Whale movements
Last update: 10.03.2026 03:47:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 22:48:11 |  |
7 600 ETH | $ 13 962 629 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.03.2021 22:28:39 | |
16 932 ETH | $ 31 339 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 22:17:08 | |
36 711 ETH | $ 67 878 380 | (unknown) | (unknown) |
| Type: transfer | From: 51fca5cd4546e0b2745bbe45c1654da75928c9bd | To: b5227e59ea073dfedac2289173379241d8de8b1c | |||
| 30.03.2021 22:17:08 | |
37 000 ETH | $ 68 413 150 | (unknown) | (unknown) |
| Type: transfer | From: 059b1b6a0a60412c015ce60bf4bc63681f96bf78 | To: b84ebe9526c0f91cb82b99acb1703791078b8028 | |||
| 30.03.2021 22:17:08 | |
36 521 ETH | $ 67 527 900 | (unknown) | (unknown) |
| Type: transfer | From: d53000273d5eb404c8b5a57ac7985648768a1384 | To: f9f160b50c4b54e9fe639c7438251ffff57749bd | |||
| 30.03.2021 22:17:08 | |
36 400 ETH | $ 67 303 850 | (unknown) | (unknown) |
| Type: transfer | From: 2d14297b7ebc1c16ce9d09247c2287afa454046f | To: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | |||
| 30.03.2021 22:17:08 | |
35 917 ETH | $ 66 411 212 | (unknown) | (unknown) |
| Type: transfer | From: 26aa2057d926137f9a23fe2ea53f49a349d07a6c | To: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | |||
| 30.03.2021 22:17:08 | |
35 800 ETH | $ 66 194 428 | (unknown) | (unknown) |
| Type: transfer | From: 4cd28eb1a30742089f104ccc4f7fe113bf75cbcc | To: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | |||
| 30.03.2021 22:17:08 | |
35 261 ETH | $ 65 197 252 | (unknown) | (unknown) |
| Type: transfer | From: df70039aefcf66e94378f306f97c0f3765891e12 | To: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | |||
| 30.03.2021 22:17:08 | |
35 617 ETH | $ 65 856 056 | (unknown) | (unknown) |
| Type: transfer | From: dd524a2a0d6914cb2c04c2a16bf8716aca51312b | To: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | |||
| 30.03.2021 22:17:08 | |
99 870 BAL | $ 5 709 139 | (unknown) | (unknown) |
| Type: transfer | From: df88bda153c5350ad20a270b47c843ce5c2bd003 | To: f0eaa5769b87cbf19b561eee9da6b8d99b7fda03 | |||
| 30.03.2021 22:12:06 | |
6 368 ETH | $ 11 782 102 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 22:08:31 | |
10 408 289 CHZ | $ 5 491 742 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 30.03.2021 21:42:53 | |
6 900 ETH | $ 12 752 882 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 30.03.2021 21:25:26 | |
6 616 077 USDC | $ 6 616 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 21:20:13 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.03.2021 21:18:41 | |
2 900 ETH | $ 5 327 464 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 30.03.2021 21:15:39 | |
2 900 ETH | $ 5 313 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 30.03.2021 21:10:46 | |
7 088 196 USDC | $ 7 088 196 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | |||
| 30.03.2021 21:10:06 | |
14 445 ETH | $ 26 536 750 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.03.2021 21:09:49 | |
5 000 035 HUSD | $ 5 000 035 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 30.03.2021 21:09:49 | |
127 500 AAVE | $ 48 166 050 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 30.03.2021 21:04:15 | |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 33ae971bee545d5454bd560552958e58fdba686f | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 30.03.2021 21:02:26 | |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 33ae971bee545d5454bd560552958e58fdba686f | |||
| 30.03.2021 20:54:07 | |
16 649 ETH | $ 30 466 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 20:52:33 | |
11 608 123 USDT | $ 11 580 818 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 20:52:10 | |
6 000 000 USDT | $ 5 985 887 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.03.2021 20:49:04 | |
12 009 537 USDT | $ 12 035 475 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 30.03.2021 20:48:26 | |
9 999 966 USDT | $ 10 021 564 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 30.03.2021 20:33:53 | |
5 001 ETH | $ 9 138 907 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.03.2021 20:29:46 | |
3 000 MKR | $ 6 320 508 | (unknown) | (unknown) |
| Type: transfer | From: 8eafccd6af30a5212edfe658e7dab20c0975ac55 | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 30.03.2021 20:25:00 | |
4 999 MKR | $ 10 488 990 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: 53b82ad246cc228a11d9a6894c3106fbed245d35 | |||
| 30.03.2021 20:22:54 | |
6 318 192 USDC | $ 6 318 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 20:22:54 | |
6 375 862 USDC | $ 6 375 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 20:22:24 | |
16 394 ETH | $ 30 284 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 20:22:24 | |
37 564 560 CHZ | $ 19 520 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 20:22:09 | |
3 600 ETH | $ 6 650 239 | (unknown) | (unknown) |
| Type: transfer | From: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 30.03.2021 20:09:13 | |
60 000 AAVE | $ 22 618 872 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 30.03.2021 20:07:40 | |
22 000 ETH | $ 40 193 596 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: fe33228982f0b39126e4bffefff2b295dea52ffd | |||
| 30.03.2021 19:53:35 | |
30 107 370 USDC | $ 30 107 370 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 19:52:53 | |
19 877 ETH | $ 36 267 830 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 30.03.2021 19:44:18 | |
25 000 ETH | $ 45 657 184 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 30.03.2021 19:40:10 | |
40 507 596 BUSD | $ 40 507 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 19:38:38 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.03.2021 19:37:38 | |
7 600 ETH | $ 13 937 471 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 30.03.2021 19:36:58 | |
6 000 ETH | $ 11 009 494 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 30.03.2021 19:31:35 | |
48 182 000 USDC | $ 48 182 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 30.03.2021 19:31:05 | |
35 000 000 ANKR | $ 5 854 171 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 30.03.2021 19:28:44 | |
2 000 000 STORJ | $ 6 085 391 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 30.03.2021 19:25:34 | |
6 821 ETH | $ 12 467 993 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||