Whale movements
Last update: 07.03.2026 04:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 08:05:55 |  |
10 000 000 USDT | $ 10 006 448 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 07:43:16 | |
1 000 000 000 NPXS | $ 6 513 219 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 24.03.2021 07:29:11 | |
6 000 000 USDT | $ 6 014 476 | (unknown) | (unknown) |
| Type: transfer | From: 7b84625a905ffca1b95a0933917175c59a08fe7b | To: ca217e70654c3af0adcb402a77c0244a404016de | |||
| 24.03.2021 07:27:56 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7b84625a905ffca1b95a0933917175c59a08fe7b | |||
| 24.03.2021 07:27:44 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 07:24:52 | |
20 000 000 USDT | $ 20 001 754 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.03.2021 07:12:17 | |
6 000 000 USDT | $ 5 968 013 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 24.03.2021 06:56:16 | |
8 496 652 USDC | $ 8 496 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 24.03.2021 06:55:01 | |
11 008 934 USDC | $ 11 008 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 06:45:28 | |
34 700 000 USDT | $ 34 534 340 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.03.2021 06:40:32 | |
7 965 486 USDC | $ 7 965 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2021 06:34:43 | |
7 018 857 USDC | $ 7 018 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 06:29:30 | |
3 600 ETH | $ 6 031 166 | (unknown) | (unknown) |
| Type: transfer | From: e469ca0beb46098f0522fe6540e7c0237ab28264 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 24.03.2021 06:23:01 | |
3 000 000 STORJ | $ 5 247 209 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 24.03.2021 06:21:00 | |
5 461 415 USDC | $ 5 461 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 06:11:12 | |
10 000 000 USDT | $ 10 014 646 | (unknown) | (unknown) |
| Type: transfer | From: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 24.03.2021 06:05:55 | |
3 000 ETH | $ 5 004 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 682bd655e6835dbe60f6fed950af76958cf33292 | |||
| 24.03.2021 06:05:22 | |
34 000 000 USDT | $ 34 026 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 06:05:22 | |
3 345 773 ENJ | $ 8 094 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 05:42:58 | |
8 348 036 BUSD | $ 8 348 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:42:58 | |
5 803 397 BUSD | $ 5 803 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:42:58 | |
5 803 397 BUSD | $ 5 803 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:42:58 | |
5 803 397 BUSD | $ 5 803 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:42:52 | |
9 637 454 USDC | $ 9 637 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:33:43 | |
286 577 UNI | $ 8 874 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 05:29:58 | |
8 600 000 USDT | $ 8 601 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:03:11 | |
5 169 664 USDT | $ 5 211 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:02:23 | |
18 824 780 USDT | $ 18 885 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 05:00:26 | |
6 764 995 USDT | $ 6 732 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 249 000 USDT | $ 5 224 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b56258cffd6ae5604a4906e55e79b9bfd3cdcfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 028 224 USDT | $ 5 004 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:43:17 | |
6 772 411 HUSD | $ 6 772 411 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 04:39:37 | |
15 000 ETH | $ 25 470 900 | (unknown) | kyber (ico) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 24.03.2021 04:30:42 | |
6 322 038 BUSD | $ 6 322 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 04:30:42 | |
281 699 UNI | $ 8 514 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 04:30:42 | |
16 264 ETH | $ 27 461 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 04:24:21 | |
35 160 950 POWR | $ 14 992 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 04:21:37 | |
8 290 ETH | $ 13 859 676 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 24.03.2021 04:20:35 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:20:34 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:18:40 | |
7 144 444 USDT | $ 7 173 156 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 24.03.2021 04:17:08 | |
8 285 ETH | $ 13 836 308 | (unknown) | (unknown) |
| Type: transfer | From: 3b6bc2bfe943b96878be14da6666120b95779870 | To: b92792552e590339a7dbf1e0d6114fbc7395c86b | |||
| 24.03.2021 04:05:33 | |
6 200 100 USDT | $ 6 217 422 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 04:01:04 | |
8 500 000 USDT | $ 8 555 262 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 03:59:40 | |
5 967 292 USDC | $ 5 967 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 03:59:40 | |
3 179 101 ENJ | $ 7 054 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 03:59:40 | |
3 198 331 ENJ | $ 7 097 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 03:59:40 | |
3 188 197 ENJ | $ 7 074 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 03:57:53 | |
8 500 000 USDT | $ 8 521 504 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 03:56:11 | |
8 500 000 USDT | $ 8 539 276 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||