Whale movements
Last update: 06.03.2026 09:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 03:50:54 |  |
6 214 ETH | $ 10 629 243 | (unknown) | (unknown) |
| Type: transfer | From: a7a5f24844656dd1b862584b39cda7358ec7d7e6 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 23.03.2021 03:50:33 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 03:50:33 | |
7 177 576 USDC | $ 7 177 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 03:50:33 | |
12 137 943 USDC | $ 12 137 943 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 23.03.2021 03:46:51 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 23.03.2021 03:46:37 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.03.2021 03:46:26 | |
11 520 ETH | $ 19 583 896 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.03.2021 03:45:50 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 23.03.2021 03:43:09 | |
18 408 030 USDC | $ 18 408 030 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 03:33:58 | |
4 000 ETH | $ 6 791 673 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 03:30:16 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 03:28:08 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 03:26:08 | |
19 500 ETH | $ 33 231 962 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 23.03.2021 03:22:44 | |
14 237 554 USDC | $ 14 237 554 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 03:22:41 | |
19 229 128 USDT | $ 19 245 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 03:22:41 | |
5 245 281 USDC | $ 5 245 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 03:22:13 | |
5 100 200 USDT | $ 5 088 807 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 03:22:13 | |
19 500 ETH | $ 33 228 088 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 23.03.2021 03:18:41 | |
6 325 792 BUSD | $ 6 325 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 03:18:17 | |
9 999 967 HUSD | $ 9 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 03:15:57 | |
11 324 ETH | $ 19 317 990 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 23.03.2021 03:14:16 | |
9 999 967 HUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.03.2021 03:13:52 | |
6 700 266 BUSD | $ 6 700 266 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2021 03:13:52 | |
5 325 ETH | $ 9 135 640 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 23.03.2021 03:10:54 | |
5 320 ETH | $ 9 073 161 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 23.03.2021 03:10:00 | |
268 632 UNI | $ 9 107 696 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 23.03.2021 03:09:29 | |
10 000 ETH | $ 17 121 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.03.2021 03:09:01 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 03:07:44 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 23.03.2021 02:49:04 | |
5 200 000 USDT | $ 5 206 050 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 02:47:35 | |
20 053 492 USDT | $ 20 200 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 02:47:35 | |
12 385 766 BUSD | $ 12 385 766 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 02:47:35 | |
19 787 ETH | $ 33 576 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 02:47:04 | |
5 200 000 USDT | $ 5 238 026 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 23.03.2021 02:45:07 | |
5 200 000 USDT | $ 5 188 976 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 23.03.2021 02:43:51 | |
6 325 257 BUSD | $ 6 325 257 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 02:43:51 | |
6 060 509 BUSD | $ 6 060 509 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 02:42:29 | |
40 526 610 USDT | $ 40 374 292 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 23.03.2021 02:40:55 | |
7 000 ETH | $ 11 892 623 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 02:39:45 | |
4 878 ETH | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: cc01d9bc3b833e686083b119f5678f5b454ed711 | To: 908402fed839d08efd798a3d7221a2c0004ddb7e | |||
| 23.03.2021 02:38:34 | |
4 878 ETH | $ 8 327 432 | (unknown) | (unknown) |
| Type: transfer | From: 79b10af81d6c42a721796193258c510f2a366f81 | To: cc01d9bc3b833e686083b119f5678f5b454ed711 | |||
| 23.03.2021 02:35:15 | |
19 208 000 USDC | $ 19 208 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: effeae038d1f8c11ab9ea816722fd4afc4f8a2f9 | |||
| 23.03.2021 02:32:48 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 02:28:12 | |
4 015 ETH | $ 6 787 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.03.2021 02:24:25 | |
4 015 ETH | $ 6 824 611 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 23.03.2021 02:08:39 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 23.03.2021 01:57:09 | |
5 076 000 USDC | $ 5 076 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 01:46:34 | |
10 548 500 USDC | $ 10 548 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 01:40:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.03.2021 01:40:04 | |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f5e16b398fc3d507fa7956869c6f27d6d059a19b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||