Whale movements
Last update: 27.04.2026 10:30:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 20:44:22 |  |
10 400 000 USDT | $ 10 324 289 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 20:42:17 | |
13 500 000 USDT | $ 13 497 388 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 20:41:58 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 20:41:41 | |
16 493 192 PAX | $ 16 479 802 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 29.03.2021 20:41:41 | |
20 454 522 BUSD | $ 20 454 522 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2021 20:41:41 | |
19 755 814 BUSD | $ 19 755 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.03.2021 20:41:31 | |
11 833 739 USDT | $ 11 815 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 20:40:14 | |
27 000 ETH | $ 49 477 730 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 20:38:00 | |
27 000 ETH | $ 49 365 364 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 20:37:44 | |
3 062 ETH | $ 5 598 376 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.03.2021 20:37:35 | |
10 000 000 USDT | $ 9 952 633 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 29.03.2021 20:37:24 | |
34 337 176 USDT | $ 34 174 532 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 20:34:17 | |
5 699 980 USDT | $ 5 713 812 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 54993462ba7b13c7e49e308e68828744792f939f | |||
| 29.03.2021 20:33:18 |  |
200 BTC | $ 11 685 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujvppd7tp5ff9tfke4fy0d6vk88wwfkzu5uerkkrpe88t7um9wqqzwad3j | |||
| 29.03.2021 20:33:01 | |
4 999 980 USDT | $ 5 029 908 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2021 20:32:08 | |
20 432 976 USDT | $ 20 555 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 20:32:08 | |
19 436 904 USDT | $ 19 553 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 20:31:26 | |
4 999 980 USDT | $ 5 001 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.03.2021 20:28:32 | |
162 BTC | $ 9 348 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlpnug5f88utpm332a7jetan0w4lguxcxszt0wrhshmxkr3gf5qguzula | To: bc1qmknmm3v2laquycup8e2525wswatrfu4nhnxdpxdcykvcg8z7638qjsz9d7 | |||
| 29.03.2021 20:28:32 | |
169 BTC | $ 9 806 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhvpwmvwnv8pm0tms7s7k8p332na8m30lg23wmrxuq3vwcq5cc6q2252ju | To: bc1q58xt88qmpygmrwl64yxjctjl60dsr99a5hjqznyquppjup4w0k7sp74jgz | |||
| 29.03.2021 20:28:32 | |
100 BTC | $ 5 759 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 34yBuVKXtjKsdMBjyVdnRDpMoMXa1NWa1j | |||
| 29.03.2021 20:28:32 | |
169 BTC | $ 9 751 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0yvpepp7kyzvf4yrhna2zjt0l0yrcu87mxh9v | To: 36mzPxy8sP8MN1VJMK5RqKmxCxNZ8AYt1D | |||
| 29.03.2021 20:28:32 | |
169 BTC | $ 9 755 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvxPhWBxmHuULtwEjU45cB7ymgaWmHz9 | To: bc1qt0yvpepp7kyzvf4yrhna2zjt0l0yrcu87mxh9v | |||
| 29.03.2021 20:28:32 | |
155 BTC | $ 8 959 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12uu94mnk7ffiXfkc4bTc9pJgP12YRL1bZ | |||
| 29.03.2021 20:28:32 | |
133 BTC | $ 7 698 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4eknunvaz9elkkl4yefqswhd4havpx286msu8 | |||
| 29.03.2021 20:28:32 | |
880 BTC | $ 50 903 588 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 29.03.2021 20:28:32 | |
168 BTC | $ 9 736 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | |||
| 29.03.2021 20:28:32 | |
144 BTC | $ 8 357 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.03.2021 20:29:09 | |
3 400 ETH | $ 6 198 094 | (unknown) | (unknown) |
| Type: transfer | From: ba128b7d12584c8ba0e6914026a25d2f1dca8113 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 29.03.2021 20:28:50 | |
3 401 ETH | $ 6 241 635 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ba128b7d12584c8ba0e6914026a25d2f1dca8113 | |||
| 29.03.2021 20:26:51 | |
27 958 444 USDT | $ 27 778 780 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 20:23:45 | |
6 666 ETH | $ 12 185 235 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.03.2021 20:23:45 | |
8 494 815 USDC | $ 8 494 815 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 20:22:34 | |
10 000 ETH | $ 18 341 670 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.03.2021 20:21:21 | |
27 958 444 USDT | $ 27 802 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 20:20:38 | |
18 351 096 PAX | $ 18 370 146 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 20:19:12 | |
6 000 ETH | $ 10 995 039 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.03.2021 20:18:40 | |
13 468 579 BUSD | $ 13 468 579 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 20:15:38 | |
8 827 459 USDC | $ 8 827 459 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 20:08:22 | |
8 807 270 USDC | $ 8 807 270 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 20:08:13 | |
400 BTC | $ 23 274 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.03.2021 20:08:13 | |
501 BTC | $ 29 158 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.03.2021 20:08:13 | |
169 BTC | $ 9 816 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ks52nxqcnkkm285mnht08wwzwn7k5n0yd930n | To: 3PxvxPhWBxmHuULtwEjU45cB7ymgaWmHz9 | |||
| 29.03.2021 20:08:13 | |
148 BTC | $ 8 630 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.03.2021 20:06:53 | |
5 001 ETH | $ 9 202 700 | (unknown) | (unknown) |
| Type: transfer | From: eedb7225ff50cc233f906cc9b7d6e5a7bc8db297 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.03.2021 20:08:13 | |
161 BTC | $ 9 375 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzrkrntws77t8v2lay282p57xt8twax6xupkgs3wzjug0ze4u2jsw8rf0h | To: bc1q3gwsw6gkz0j6rtez6h55l3ztwhtg9qu3ykrpwnqn82zmhrva3dhquejaft | |||
| 29.03.2021 20:08:13 | |
131 BTC | $ 7 649 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cgawclpkk9tzfllx6nsshpn0seg64ew95j06hfjmtpxjtq7p7q6ehv47 | To: bc1qcc953p2zxyu273zh6slm76cchvv8n80ty4u7txw5crpgyrqcw9wqymsfzt | |||
| 29.03.2021 20:08:13 | |
564 BTC | $ 32 844 810 | (unknown) | (unknown) |
| Type: transfer | From: 37PcgRD5PQPjemBEEMAKvjdsW6rS4LRQdC | To: 3PSZ5CUHqZPbyJdznu1Sv3nxoXqmsHkSVG | |||
| 29.03.2021 20:06:15 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 20:05:44 | |
5 000 ETH | $ 9 224 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 69727e40690259953d4863c17f391f67de01fb52 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||