Whale movements
Last update: 03.04.2026 16:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 18:42:55 |  |
15 299 955 USDC | $ 15 299 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 18:37:37 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:35:06 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 18:35:06 | |
5 199 985 USDC | $ 5 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 18:34:28 | |
12 999 980 USDT | $ 13 031 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:34:19 | |
10 999 980 USDT | $ 11 026 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:31:56 |  |
104 BTC | $ 5 953 199 | (unknown) | (unknown) |
| Type: transfer | From: 396DoRyo2SkKLRAEM61j4zXw4XvLiXsyzf | To: bc1q9uxttad9q372rfjjwl2khrwptavpvt6c2e39an | |||
| 10.03.2021 18:31:56 | |
104 BTC | $ 5 964 386 | (unknown) | (unknown) |
| Type: transfer | From: 32gEcoCGuWEtCDBttes3wCjqieHtEdyqBV | To: 396DoRyo2SkKLRAEM61j4zXw4XvLiXsyzf | |||
| 10.03.2021 18:31:56 | |
105 BTC | $ 5 969 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ28NPLVkeipX7sr59AxijbEHeYkFbe4P | To: 32gEcoCGuWEtCDBttes3wCjqieHtEdyqBV | |||
| 10.03.2021 18:31:56 | |
105 BTC | $ 5 980 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Giknm49z4YddRh2d8PhgmBLS5d2rPYfXS | To: 3MJ28NPLVkeipX7sr59AxijbEHeYkFbe4P | |||
| 10.03.2021 18:31:56 | |
105 BTC | $ 5 974 299 | (unknown) | (unknown) |
| Type: transfer | From: 32ZuyKnM5vES7h5NUJ2VG4U3DzRPLNz5TT | To: 3LDTHjXL1PKwsy4yLDm8BZN1Z2q1DmtVfU | |||
| 10.03.2021 18:31:56 | |
112 BTC | $ 6 393 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 10.03.2021 18:31:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 10.03.2021 18:29:37 | |
15 300 000 USDC | $ 15 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 18:26:28 | |
500 WBTC | $ 28 277 688 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 10.03.2021 18:25:42 |  |
45 148 500 USDT | $ 45 145 588 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 18:16:44 | |
4 000 ETH | $ 7 436 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:16:44 | |
5 000 ETH | $ 9 296 211 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:16:38 | |
96 BTC | $ 5 496 951 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 10.03.2021 18:16:38 | |
97 BTC | $ 5 545 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38m5Ft3tUUijxYCP6Ni5YwWxLMCUujrFuf | |||
| 10.03.2021 18:16:38 | |
143 BTC | $ 8 207 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6yd3382uav86drc9llu8tlsggtjuwtf7p43cydxy8kjmdref26s0lwh69 | To: bc1qltsmvlk35279at7fwasgvuehtt3plpeywyqff5mmdndy4jvj4qtqdtsk37 | |||
| 10.03.2021 18:16:38 | |
107 BTC | $ 6 150 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt2s8d69m3vujhk6q669u8d9wxr80uyhw7p9vmdzws5qx8uqe3hqhy72vr | To: bc1qvkpft22zh4rx9lf689da6txjfr3v032lnx6qs2f7yvqcre34385q082f58 | |||
| 10.03.2021 18:16:38 | |
122 BTC | $ 7 011 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vxhj523zcdjgdqy0l7kp5ft76w09kkcm70zjpm5fy2cnuxgp5mqd7mqll | To: bc1qgak7j98raxp6j4euzpcv7sf5wlessl2j3w5xxwt0650lg8petu8qlwap0x | |||
| 10.03.2021 18:16:38 | |
108 BTC | $ 6 214 782 | (unknown) | (unknown) |
| Type: transfer | From: 162e3Yzf3RgeN9Be8Wx1CvZVdETV5GKKWM | To: 1M6eVdX8cMLpHaSUk2woHHCzxoEmT85VG5 | |||
| 10.03.2021 18:16:38 | |
105 BTC | $ 6 016 899 | (unknown) | (unknown) |
| Type: transfer | From: 3P46PRGnVkDdE7E67hG96cb3HZmTaKN6ni | To: 3Giknm49z4YddRh2d8PhgmBLS5d2rPYfXS | |||
| 10.03.2021 18:16:38 | |
105 BTC | $ 6 031 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x732l3xkk2z4r3ctycgcj4uaqjjjjdsq8060 | To: 3P46PRGnVkDdE7E67hG96cb3HZmTaKN6ni | |||
| 10.03.2021 18:16:38 | |
106 BTC | $ 6 060 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg0zutp9n7ya8fl8cj8e06gtqvqeutuqynqdk7 | To: bc1q23x732l3xkk2z4r3ctycgcj4uaqjjjjdsq8060 | |||
| 10.03.2021 18:16:38 | |
106 BTC | $ 6 063 104 | (unknown) | (unknown) |
| Type: transfer | From: 37gPrS3VjJoD8u4qXvce1ixbk37Ptvcdgn | To: bc1qsg0zutp9n7ya8fl8cj8e06gtqvqeutuqynqdk7 | |||
| 10.03.2021 18:16:38 | |
101 BTC | $ 5 788 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 18:16:38 | |
100 BTC | $ 5 731 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 10.03.2021 18:16:38 | |
90 BTC | $ 5 177 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 10.03.2021 18:16:38 | |
149 BTC | $ 8 564 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 10.03.2021 18:12:03 | |
36 999 940 USDT | $ 37 159 348 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 18:07:00 | |
5 058 613 HUSD | $ 5 058 613 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 18:06:48 | |
16 459 990 BUSD | $ 16 459 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 18:06:16 | |
4 073 ETH | $ 7 539 845 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 17:56:15 | |
6 140 000 USDT | $ 6 168 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TW4J9oE8p5f5WMkevmbXDK9cZbh5Zavv6p | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 170 095 USDT | $ 6 198 308 | (unknown) | binance (exchange) |
| Type: transfer | From: THCqiqxc6g45Vd5CwshGahVKt8zy9rVb9K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 198 096 USDT | $ 6 226 437 | (unknown) | binance (exchange) |
| Type: transfer | From: THgSwuBb6x2RxUoQA4Q9rfjpaD4uKKVPdi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 213 464 USDT | $ 6 241 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TQFRVa61V49yPGD4tgdzMFbQBwB66BLNhk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 450 794 USDT | $ 6 480 291 | (unknown) | binance (exchange) |
| Type: transfer | From: TP3UtvcAeswtXrH9LSdLg8uE2gntoSGCJ8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 323 658 USDT | $ 6 352 573 | (unknown) | binance (exchange) |
| Type: transfer | From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 386 053 USDT | $ 6 415 254 | (unknown) | binance (exchange) |
| Type: transfer | From: TK5xpVi8qmxc6XofkLjud9K8JXVRJ4JVjB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 546 991 USDT | $ 6 576 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 519 240 USDT | $ 6 549 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 700 000 USDT | $ 6 730 637 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 987 068 USDT | $ 7 019 017 | (unknown) | binance (exchange) |
| Type: transfer | From: TLXyM9K8BGV7eRWKSxECQdYLYYZbFeCZZn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 634 019 USDT | $ 6 664 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TCcqF3hNX9t2c5LKHzxbr4cb8xiTUq1FKy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 678 553 USDT | $ 6 709 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 17:56:15 | |
6 891 705 USDT | $ 6 923 218 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSMZnebhVTPs3A7u6gSPqfaeJW53yXfs5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||