Whale movements
Last update: 10.03.2026 09:40:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 19:26:30 |  |
5 534 164 HUSD | $ 5 534 164 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 19:25:36 | |
18 887 718 USDT | $ 18 862 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 19:25:33 | |
16 573 ETH | $ 30 442 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 19:24:58 | |
5 534 164 HUSD | $ 5 534 164 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 19:24:05 | |
13 200 000 USDC | $ 13 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 19:23:14 | |
8 800 076 USDC | $ 8 800 076 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 19:21:11 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 19:20:42 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 19:19:54 | |
24 674 822 USDC | $ 24 674 822 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 19:12:14 | |
8 299 942 BUSD | $ 8 299 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 19:05:48 | |
5 150 ETH | $ 9 515 624 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:05:09 | |
22 500 ETH | $ 41 632 430 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 31.03.2021 19:04:48 | |
6 300 000 USDT | $ 6 304 363 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 19:04:48 | |
5 000 ETH | $ 9 235 542 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:04:48 | |
4 750 ETH | $ 8 773 764 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:02:29 | |
3 000 ETH | $ 5 544 702 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.03.2021 19:02:04 | |
6 300 000 USDT | $ 6 295 767 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 31.03.2021 19:01:47 | |
5 000 ETH | $ 9 246 908 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:01:08 | |
5 200 ETH | $ 9 671 092 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:01:08 | |
5 325 ETH | $ 9 903 570 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:00:56 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5441c5d92837de119b0f6722da4847501ccac508 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 31.03.2021 19:00:20 | |
6 000 000 USDT | $ 5 994 320 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 31.03.2021 18:58:33 | |
9 850 039 USDC | $ 9 850 039 | (unknown) | (unknown) |
| Type: transfer | From: 0a20743ccbfc395d0440c43ffefc1c7412713c4e | To: 5441c5d92837de119b0f6722da4847501ccac508 | |||
| 31.03.2021 18:58:28 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 | To: 5441c5d92837de119b0f6722da4847501ccac508 | |||
| 31.03.2021 18:57:47 | |
2 493 MKR | $ 5 181 753 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 31.03.2021 18:57:30 | |
15 000 000 USDT | $ 15 024 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 31.03.2021 18:41:04 | |
9 990 000 USDT | $ 9 992 859 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 18:35:25 | |
11 500 000 USDC | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 18:25:57 | |
8 199 905 BUSD | $ 8 199 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:23:34 | |
5 300 ETH | $ 9 806 596 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:23:34 | |
26 234 ETH | $ 48 540 800 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 31.03.2021 18:22:29 | |
6 850 950 USDC | $ 6 850 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 18:15:09 | |
5 300 ETH | $ 9 719 450 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:14:47 | |
7 500 000 USDT | $ 7 541 563 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:10:03 | |
5 000 ETH | $ 9 186 316 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 18:06:48 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:05:04 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 18:03:52 | |
9 931 ETH | $ 18 286 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.03.2021 18:00:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 0a20743ccbfc395d0440c43ffefc1c7412713c4e | |||
| 31.03.2021 18:00:29 | |
29 000 000 USDC | $ 29 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 18:00:12 | |
19 881 902 USDT | $ 19 731 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 17:59:58 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 030fdb0e27c30022f58a75ccfe66fbf1bf2b0100 | |||
| 31.03.2021 17:59:48 | |
4 000 ETH | $ 7 462 798 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.03.2021 17:59:31 | |
10 000 ETH | $ 18 656 844 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5efddaf2b075f6ca97505168bbace7daac274fff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.03.2021 17:58:48 | |
14 500 000 USDC | $ 14 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 17:51:57 | |
8 500 000 USDT | $ 8 437 296 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 31.03.2021 17:51:53 | |
22 941 632 USDC | $ 22 941 632 | (unknown) | (unknown) |
| Type: transfer | From: 7fb721d3ca365e2f3cf5d441bba3516174b3be2b | To: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd | |||
| 31.03.2021 17:55:46 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2021 17:53:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e513668b44ed5ae74f0dfa3ec0d86eeb87e1fcd | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 31.03.2021 17:50:58 | |
16 454 ETH | $ 30 311 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||