Whale movements
Last update: 07.03.2026 04:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 03:55:19 |  |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 03:53:32 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 03:51:11 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 24.03.2021 03:50:03 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 24.03.2021 03:35:11 | |
30 000 000 CRO | $ 6 593 078 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 03:30:59 | |
7 022 ETH | $ 11 787 924 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 24.03.2021 03:30:00 | |
6 000 ETH | $ 10 072 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 03:30:00 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 03:28:17 | |
7 692 568 BUSD | $ 7 692 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 03:26:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 24.03.2021 03:20:28 | |
10 000 ETH | $ 16 745 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 03:19:53 | |
7 022 ETH | $ 11 757 957 | (unknown) | gopax (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 24.03.2021 03:15:12 | |
5 302 783 BUSD | $ 5 302 783 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 03:02:37 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 03:02:11 | |
10 000 000 USDT | $ 10 002 849 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 03:00:01 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 02:59:34 | |
15 000 ETH | $ 25 215 238 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 02:59:16 | |
6 000 ETH | $ 10 086 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 24.03.2021 02:58:46 | |
449 991 HT | $ 5 797 010 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 9e295aebdfe1668205340863ace7fe0a84f78217 | |||
| 24.03.2021 02:56:31 | |
19 025 906 USDT | $ 19 048 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 02:37:57 | |
6 850 719 BUSD | $ 6 850 719 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 02:34:35 | |
3 463 ETH | $ 5 792 207 | (unknown) | (unknown) |
| Type: transfer | From: a4e1a08b200622acdae050b95851322de8556b67 | To: 5660528e75cbdcd5c2ae4564418116918acaf6f8 | |||
| 24.03.2021 02:32:47 | |
4 000 ETH | $ 6 689 234 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4f974604f518fd73d92ff493883feb80ce58552c | |||
| 24.03.2021 02:25:05 | |
16 398 ETH | $ 27 323 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 02:22:58 | |
4 400 ETH | $ 7 331 516 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.03.2021 02:19:09 | |
4 000 ETH | $ 6 667 672 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 24.03.2021 01:53:42 | |
18 847 164 USDT | $ 18 821 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 01:53:42 | |
6 534 986 USDC | $ 6 534 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 01:53:42 | |
37 792 296 CHZ | $ 18 972 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 01:51:25 | |
5 501 315 USDT | $ 5 530 398 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 24.03.2021 01:13:17 | |
5 083 ETH | $ 8 491 596 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.03.2021 01:08:52 | |
18 378 ETH | $ 30 768 796 | (unknown) | (unknown) |
| Type: transfer | From: 90ebc980c5453b4a515a3d3d78f6fd89b88caf68 | To: aff01598c1202b14f90dbc0b7b5835c16bcae623 | |||
| 24.03.2021 01:08:52 | |
18 000 ETH | $ 30 135 742 | (unknown) | (unknown) |
| Type: transfer | From: 90ebc980c5453b4a515a3d3d78f6fd89b88caf68 | To: 2babfc6646731bc0af45b133701913789c73040c | |||
| 24.03.2021 01:03:30 | |
6 515 ETH | $ 10 921 541 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.03.2021 00:54:52 | |
5 000 000 USDT | $ 5 014 351 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 00:51:16 | |
5 399 980 USDT | $ 5 406 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 18b3c0f4f304e42a68cadb3732efd14646335075 | |||
| 24.03.2021 00:50:56 | |
8 944 172 BUSD | $ 8 944 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 00:50:56 | |
16 299 ETH | $ 27 418 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 00:47:55 | |
100 WBTC | $ 5 446 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 35d59f9f1af75edd73b324eb70347cdeeb53280d | |||
| 24.03.2021 00:38:59 | |
3 427 ETH | $ 5 715 662 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.03.2021 00:19:40 | |
18 886 672 USDT | $ 18 968 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 23:48:41 | |
5 963 ETH | $ 9 909 855 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.03.2021 23:46:25 | |
129 818 456 ANKR | $ 14 105 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 23:38:32 | |
6 999 993 USDC | $ 6 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 23:16:23 | |
5 176 288 USDC | $ 5 176 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 23:16:23 | |
5 009 682 USDC | $ 5 009 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 22:25:20 | |
6 199 962 USDT | $ 6 215 104 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2021 21:56:05 | |
6 047 000 USDC | $ 6 047 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: f8edb8466905c970ec5a60544facdb88ce81468e | |||
| 23.03.2021 21:55:05 | |
6 524 050 BUSD | $ 6 524 050 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 21:11:11 | |
18 973 596 USDT | $ 18 979 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||