Whale movements
Last update: 10.03.2026 06:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 10:47:07 |  |
4 680 ETH | $ 8 451 615 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 10:45:34 | |
12 880 000 BAT | $ 14 127 187 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 11:28:01 | |
3 000 ETH | $ 5 449 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 11:20:47 | |
10 000 000 USDT | $ 10 032 002 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 31.03.2021 11:19:23 | |
10 000 000 USDT | $ 10 032 002 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 31.03.2021 11:19:12 | |
10 643 200 USDT | $ 10 562 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.03.2021 11:10:13 | |
7 276 173 USDT | $ 7 304 292 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 11:05:33 | |
18 998 308 USDT | $ 18 931 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 11:05:33 | |
9 369 617 BUSD | $ 9 369 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 10:58:51 | |
5 000 000 USDT | $ 5 009 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.03.2021 10:53:50 | |
9 942 079 USDC | $ 9 942 079 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 10:52:20 | |
6 317 804 USDT | $ 6 337 719 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 10:51:04 | |
9 985 302 USDC | $ 9 985 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 10:38:23 | |
4 380 ETH | $ 7 869 771 | (unknown) | (unknown) |
| Type: transfer | From: 8e772927d27ae53748bce6a0e3fd1097bd57b031 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.03.2021 10:37:53 | |
8 965 985 USDC | $ 8 965 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 10:37:16 | |
28 272 200 BUSD | $ 28 272 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 10:34:53 | |
2 863 ETH | $ 5 160 232 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.03.2021 10:34:53 | |
9 985 201 USDC | $ 9 985 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 10:32:24 | |
6 499 534 BUSD | $ 6 499 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 10:32:24 | |
16 303 ETH | $ 29 380 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 10:30:57 | |
2 816 ETH | $ 5 054 030 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.03.2021 10:27:20 | |
10 448 510 PAX | $ 10 530 977 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 10:26:12 | |
5 999 980 USDT | $ 5 973 249 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.03.2021 10:24:41 | |
6 000 000 BAT | $ 6 588 220 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2021 10:24:17 | |
5 999 980 USDT | $ 5 972 370 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 31.03.2021 10:18:26 | |
7 000 000 USDT | $ 6 995 013 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 31.03.2021 10:11:40 | |
3 000 ETH | $ 5 361 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4cd09a2709aa5973348a5c1c8fa15bf798865f44 | |||
| 31.03.2021 10:02:35 | |
8 550 473 USDT | $ 8 569 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 10:01:27 | |
19 207 144 USDT | $ 19 337 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 10:01:27 | |
9 836 516 USDC | $ 9 836 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 10:01:17 | |
38 033 500 CHZ | $ 19 359 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 10:00:11 | |
8 369 016 USDC | $ 8 369 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 09:59:51 | |
8 550 473 USDT | $ 8 567 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 09:58:15 | |
8 369 016 USDC | $ 8 369 016 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 09:51:13 | |
8 550 473 USDT | $ 8 590 010 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 31.03.2021 09:45:55 | |
5 017 ETH | $ 9 293 703 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 09:45:24 | |
9 995 556 USDT | $ 10 035 989 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2021 09:43:50 | |
10 000 000 USDT | $ 10 006 098 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 09:34:04 | |
3 000 ETH | $ 5 536 888 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 31.03.2021 09:27:00 | |
12 301 ETH | $ 22 777 314 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:26:02 | |
11 463 377 USDT | $ 11 463 138 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 31.03.2021 09:26:02 | |
6 197 ETH | $ 11 474 844 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:17:59 | |
11 462 792 USDT | $ 11 492 796 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 31.03.2021 09:17:31 | |
6 168 ETH | $ 11 461 928 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 31.03.2021 09:12:55 | |
10 000 000 USDT | $ 10 001 323 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 31.03.2021 09:09:54 | |
10 000 000 USDT | $ 10 038 253 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 31.03.2021 09:09:54 | |
3 119 ETH | $ 5 794 853 | (unknown) | (unknown) |
| Type: transfer | From: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 31.03.2021 09:07:47 | |
3 119 ETH | $ 5 737 883 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | |||
| 31.03.2021 09:04:07 | |
3 400 ETH | $ 6 291 332 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 31.03.2021 08:57:58 | |
19 008 784 USDT | $ 19 084 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||