Whale movements
Last update: 07.03.2026 16:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 04:49:42 |  |
7 300 000 USDT | $ 7 242 687 | (unknown) | (unknown) |
| Type: transfer | From: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 04:47:15 | |
5 000 000 USDT | $ 5 020 689 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 04:46:12 | |
5 000 000 USDT | $ 5 011 085 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 26.03.2021 04:46:10 | |
6 200 100 USDT | $ 6 213 845 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 04:44:42 | |
7 300 000 USDT | $ 7 316 475 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | |||
| 26.03.2021 04:37:30 | |
8 000 030 HUSD | $ 8 000 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 04:34:35 | |
6 900 495 HUSD | $ 6 900 495 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 04:31:22 | |
6 900 495 HUSD | $ 6 900 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 04:31:22 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 04:29:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 26.03.2021 04:26:37 | |
7 000 ETH | $ 11 358 506 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 26.03.2021 04:24:51 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.03.2021 04:24:23 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 26.03.2021 04:23:22 | |
6 545 959 HUSD | $ 6 545 959 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 04:21:26 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 34f174f4db198f343d71ef5cff27180d8b747dbd | To: d95eef7f6c94bd576d52d8d45c4925cc78e1f9e4 | |||
| 26.03.2021 03:55:15 | |
20 999 622 USDT | $ 21 019 740 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 26.03.2021 03:45:53 | |
18 813 792 USDT | $ 18 814 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 03:45:46 | |
16 499 ETH | $ 26 573 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 03:35:50 | |
8 620 ETH | $ 13 916 718 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 26.03.2021 03:33:13 | |
8 250 ETH | $ 13 291 488 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 26.03.2021 03:27:12 | |
4 000 ETH | $ 6 442 538 | (unknown) | (unknown) |
| Type: transfer | From: c303f8003b54d37d9d5b648432b10ea62dac8d77 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 26.03.2021 03:19:26 | |
247 WBTC | $ 12 801 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c38bc837e0061dc6707ec0a0fb4a7763d664c51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 03:10:22 | |
6 989 999 USDT | $ 6 949 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 26.03.2021 03:04:54 | |
9 001 011 USDT | $ 9 019 803 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 26.03.2021 02:58:46 | |
6 072 045 USDT | $ 6 082 920 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 26.03.2021 02:51:10 | |
6 325 190 USDT | $ 6 295 106 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 26.03.2021 02:31:12 | |
247 WBTC | $ 12 889 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 4209c9ea64fb4fa437eb950b3839a43c99d96c06 | To: 5c38bc837e0061dc6707ec0a0fb4a7763d664c51 | |||
| 26.03.2021 02:29:37 | |
2 126 526 800 HOT | $ 16 736 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 02:01:09 | |
2 500 000 000 HOT | $ 19 735 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c38bc837e0061dc6707ec0a0fb4a7763d664c51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 01:58:09 | |
16 643 ETH | $ 26 957 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 01:49:17 | |
6 000 000 USDT | $ 6 009 336 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.03.2021 01:47:00 | |
13 685 976 USDC | $ 13 685 976 | (unknown) | (unknown) |
| Type: transfer | From: c9b2a33991563b54a35d95988f71eb1213bf6f71 | To: c58996408ca67d96cfd00258862c3673af7ed5df | |||
| 26.03.2021 01:47:00 | |
18 378 ETH | $ 29 696 948 | (unknown) | (unknown) |
| Type: transfer | From: aff01598c1202b14f90dbc0b7b5835c16bcae623 | To: 05edaf60036e7f1124ec23311f130d3f8c2259a8 | |||
| 26.03.2021 01:46:10 | |
6 000 000 USDT | $ 6 011 026 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.03.2021 01:43:54 | |
6 000 000 USDT | $ 6 010 550 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.03.2021 01:43:17 | |
4 009 ETH | $ 6 465 281 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 26.03.2021 01:40:22 | |
6 563 490 USDT | $ 6 551 989 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 26.03.2021 01:39:19 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 26.03.2021 01:38:25 | |
410 000 000 ANKR | $ 48 073 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 01:37:21 | |
10 000 000 USDT | $ 10 034 789 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 01:32:45 | |
72 098 460 USDC | $ 72 098 460 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 01:31:04 | |
2 500 000 000 HOT | $ 19 688 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 4209c9ea64fb4fa437eb950b3839a43c99d96c06 | To: 5c38bc837e0061dc6707ec0a0fb4a7763d664c51 | |||
| 26.03.2021 01:21:46 | |
4 009 ETH | $ 6 437 997 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 26.03.2021 01:16:55 | |
15 000 ETH | $ 23 880 626 | (unknown) | (unknown) |
| Type: transfer | From: 794425e51cff59bb30b7e33a85f60cb9ed35a8e9 | To: 6af5518a2f9669b62def9c1de4367dbb51d53645 | |||
| 26.03.2021 01:16:02 | |
3 371 ETH | $ 5 389 107 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.03.2021 00:57:20 | |
14 800 000 USDT | $ 14 923 688 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 00:55:15 | |
5 008 704 USDC | $ 5 008 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 00:55:15 | |
150 000 000 ANKR | $ 17 377 700 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 26.03.2021 00:49:20 | |
9 600 000 USDT | $ 9 671 044 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.03.2021 00:45:15 | |
30 000 000 CRO | $ 5 945 879 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||