Whale movements
Last update: 10.03.2026 05:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 05:57:12 |  |
5 999 980 USDT | $ 6 044 599 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 31.03.2021 05:50:19 | |
12 686 289 USDT | $ 12 693 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:11 | |
5 000 000 USDT | $ 5 002 645 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 05:48:55 | |
7 629 510 USDC | $ 7 629 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 05:48:52 | |
16 322 ETH | $ 29 849 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 05:30:29 | |
9 081 599 USDC | $ 9 081 599 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 05:27:59 | |
8 379 561 USDT | $ 8 341 115 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 05:18:19 | |
10 024 850 USDC | $ 10 024 850 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 31.03.2021 05:17:35 | |
24 999 996 USDT | $ 25 013 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 05:17:35 | |
24 999 986 USDT | $ 25 013 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 05:17:35 | |
8 672 561 USDC | $ 8 672 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 05:15:26 | |
5 000 000 USDT | $ 5 008 421 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 31.03.2021 05:11:22 | |
55 000 000 USDT | $ 55 090 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:11:13 | |
567 817 LINK | $ 15 637 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:07:46 | |
12 583 944 USDC | $ 12 583 944 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 31.03.2021 05:05:05 | |
4 049 ETH | $ 7 439 446 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.03.2021 05:03:06 | |
4 056 ETH | $ 7 416 590 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.03.2021 05:02:25 | |
8 948 390 USDT | $ 8 894 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.03.2021 05:00:05 | |
5 712 350 USDC | $ 5 712 350 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 31.03.2021 04:54:48 | |
6 738 369 HUSD | $ 6 738 369 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:54:36 | |
8 948 390 USDT | $ 8 990 065 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 04:48:22 | |
5 760 000 USDC | $ 5 760 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 04:48:07 | |
6 738 369 HUSD | $ 6 738 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 04:46:47 | |
5 249 985 USDC | $ 5 249 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 31.03.2021 04:46:20 | |
6 841 259 USDC | $ 6 841 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 04:45:16 | |
9 999 991 USDT | $ 9 991 479 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 04:43:39 | |
14 877 045 USDT | $ 14 927 662 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:41:30 | |
7 523 769 HUSD | $ 7 523 769 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:40:07 | |
9 999 981 USDT | $ 9 949 713 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 04:37:16 | |
5 249 985 USDC | $ 5 249 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 31.03.2021 04:30:48 | |
5 385 279 USDC | $ 5 385 279 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.03.2021 04:24:37 | |
7 000 ETH | $ 12 873 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 31.03.2021 04:20:11 | |
9 999 981 USDT | $ 9 991 896 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 04:17:32 | |
5 996 980 BUSD | $ 5 996 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 04:14:20 | |
6 369 004 USDC | $ 6 369 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 04:09:54 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 04:08:58 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 31.03.2021 04:04:27 | |
260 000 000 CRO | $ 56 383 124 | (unknown) | (unknown) |
| Type: burn | From: 507af866c7ae54b5f3af32f7c7caec1f0ec07904 | To: 000000000000000000000000000000000000dead | |||
| 31.03.2021 03:57:50 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 8f26c36c54123c996598346cf81207bec1e4422f | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 31.03.2021 03:57:50 | |
10 000 ETH | $ 18 480 898 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 31.03.2021 03:56:19 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8f26c36c54123c996598346cf81207bec1e4422f | |||
| 31.03.2021 03:35:37 | |
6 699 999 USDC | $ 6 699 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 31.03.2021 03:33:44 | |
14 065 ETH | $ 26 033 154 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 31.03.2021 03:33:16 | |
10 000 000 CHZ | $ 5 240 028 | (unknown) | (unknown) |
| Type: transfer | From: 34fd22296d652d07aa23c9fc0ae68c117d1b9c89 | To: b49abd5a6a64067e97807990e077c3e21669b2aa | |||
| 31.03.2021 03:29:55 | |
99 999 990 USDC | $ 99 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 31.03.2021 03:27:40 | |
5 760 000 USDC | $ 5 760 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4529d1ea3f1d79e17c6dc78311e1febddb085441 | To: 31eda4969f0f215b1a2689a590518c2ca97617f1 | |||
| 31.03.2021 03:15:34 | |
2 500 000 UNI | $ 71 965 540 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 8608343b7987d903bb720d9425a8be54de48f1d3 | |||
| 31.03.2021 03:11:51 | |
20 058 000 USDT | $ 20 252 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||