Whale movements
Last update: 09.03.2026 23:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 08:30:23 |  |
215 783 550 FUN | $ 8 550 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:30:11 | |
5 000 000 MTL | $ 28 418 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:28:27 | |
108 051 150 BUSD | $ 108 051 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:25:28 | |
7 208 000 USDT | $ 7 177 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 08:15:51 | |
683 WBTC | $ 39 236 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 08:08:55 | |
21 514 452 USDT | $ 21 357 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 08:08:55 | |
6 720 825 BUSD | $ 6 720 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 08:08:55 | |
10 714 416 USDC | $ 10 714 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 07:56:55 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:52:30 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.03.2021 07:52:30 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:47:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.03.2021 07:47:25 | |
9 999 985 USDC | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 30.03.2021 07:44:56 | |
13 743 616 BUSD | $ 13 743 616 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.03.2021 07:36:44 | |
19 146 608 USDT | $ 19 276 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 30.03.2021 07:36:44 | |
18 337 ETH | $ 33 001 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 07:35:16 | |
9 979 194 BUSD | $ 9 979 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 07:24:58 | |
9 979 194 BUSD | $ 9 979 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2021 07:14:56 | |
8 897 521 USDC | $ 8 897 521 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 07:10:04 | |
8 897 521 USDC | $ 8 897 521 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 30.03.2021 07:06:55 | |
9 989 210 USDC | $ 9 989 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.03.2021 07:04:47 | |
18 057 ETH | $ 32 736 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 06:33:03 | |
5 232 236 USDT | $ 5 243 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:33:03 | |
6 683 502 BUSD | $ 6 683 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 06:31:33 | |
4 999 MKR | $ 10 500 057 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: 41d5eb9e02efc60ae1fa87c9245fb051e2c79226 | |||
| 30.03.2021 06:21:59 | |
10 545 198 USDT | $ 10 563 158 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 30.03.2021 06:13:36 | |
3 495 478 STORJ | $ 9 509 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:13:36 | |
3 495 478 STORJ | $ 9 509 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 06:02:06 | |
354 461 UNI | $ 10 139 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 05:49:11 | |
9 999 986 USDT | $ 10 009 121 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 05:48:24 | |
11 000 000 USDT | $ 11 015 128 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 30.03.2021 05:42:13 | |
69 528 010 HEDG | $ 129 055 750 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 30.03.2021 05:35:03 | |
11 000 000 USDT | $ 10 974 787 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 05:35:03 | |
9 544 084 USDT | $ 9 522 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 882dd11bd735172d02e7143b7ab2879d5d926463 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2021 05:34:03 | |
9 999 990 USDT | $ 9 977 351 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 05:31:30 | |
5 080 ETH | $ 9 176 023 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 05:30:21 | |
6 677 365 BUSD | $ 6 677 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 05:30:21 | |
6 343 832 BUSD | $ 6 343 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 05:30:21 | |
252 534 LINK | $ 7 002 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 05:28:09 | |
9 999 979 USDT | $ 9 982 221 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 05:21:06 | |
9 999 979 USDT | $ 10 020 018 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 05:14:44 | |
9 544 080 USDT | $ 9 479 596 | (unknown) | okex (exchange) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 882dd11bd735172d02e7143b7ab2879d5d926463 | |||
| 30.03.2021 05:14:44 | |
5 324 ETH | $ 9 585 954 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 882dd11bd735172d02e7143b7ab2879d5d926463 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.03.2021 05:14:06 | |
5 325 ETH | $ 9 573 615 | (unknown) | okex (exchange) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 882dd11bd735172d02e7143b7ab2879d5d926463 | |||
| 30.03.2021 05:10:50 | |
9 581 972 USDT | $ 9 582 499 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 05:10:06 | |
500 WBTC | $ 28 759 592 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 30.03.2021 05:01:36 | |
12 014 478 USDC | $ 12 014 478 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 30.03.2021 04:59:02 | |
11 356 742 USDC | $ 11 356 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 04:59:02 | |
7 162 665 USDC | $ 7 162 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 04:59:02 | |
599 202 050 DENT | $ 8 031 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||