Whale movements
Last update: 09.03.2026 23:13:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 04:57:12 |  |
13 394 ETH | $ 24 109 682 | (unknown) | (unknown) |
| Type: transfer | From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 | To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | |||
| 30.03.2021 04:54:43 | |
6 820 658 USDT | $ 6 834 004 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 04:54:20 | |
5 946 242 HUSD | $ 5 946 242 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 04:51:07 | |
5 946 242 HUSD | $ 5 946 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 04:40:09 | |
6 040 068 USDT | $ 6 051 621 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 30.03.2021 04:29:03 | |
13 394 ETH | $ 24 019 238 | (unknown) | (unknown) |
| Type: transfer | From: 38f68b95c0d0a2cbf56a028fb52e6950aae8f293 | To: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | |||
| 30.03.2021 04:27:57 | |
5 000 000 USDT | $ 5 036 004 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 30.03.2021 04:27:57 | |
7 118 414 USDC | $ 7 118 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 04:27:42 | |
16 526 ETH | $ 29 630 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 04:27:04 | |
5 000 000 USDT | $ 5 035 103 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 04:24:00 | |
13 139 572 USDT | $ 13 195 127 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 30.03.2021 04:20:28 | |
19 417 ETH | $ 34 872 270 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 04:19:52 | |
15 000 ETH | $ 26 759 850 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 30.03.2021 04:19:52 | |
650 WBTC | $ 37 103 850 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 30.03.2021 04:10:54 | |
50 000 ETH | $ 90 029 530 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 04:06:22 | |
4 000 ETH | $ 7 177 294 | (unknown) | (unknown) |
| Type: transfer | From: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.03.2021 04:04:14 | |
4 000 ETH | $ 7 166 971 | (unknown) | (unknown) |
| Type: transfer | From: 6132ef90634425e8f43055f64d3a73c8a1e3a27d | To: afe0d0d0e0b2b344277feeedf29c4d9fb7950a63 | |||
| 30.03.2021 03:56:12 | |
6 561 886 BUSD | $ 6 561 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 03:50:25 | |
60 000 000 CRO | $ 12 761 642 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 30.03.2021 03:29:14 | |
7 000 ETH | $ 12 576 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2021 03:24:32 | |
16 537 ETH | $ 29 870 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 03:21:51 | |
500 WBTC | $ 28 843 710 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.03.2021 02:52:38 | |
43 360 464 USDT | $ 43 400 308 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 30.03.2021 02:47:58 | |
3 500 ETH | $ 6 331 248 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 30.03.2021 02:40:14 | |
5 498 ETH | $ 10 030 245 | (unknown) | (unknown) |
| Type: transfer | From: 466eb1c8b43d5e90688cfd355eb7dfb93f60c816 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 30.03.2021 02:35:28 | |
7 110 ETH | $ 12 911 999 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 30.03.2021 01:50:56 | |
5 000 ETH | $ 9 122 682 | (unknown) | (unknown) |
| Type: transfer | From: 024652812434ec49990dcfcd01bb83842da2f034 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.03.2021 01:50:20 | |
5 000 ETH | $ 9 171 503 | (unknown) | (unknown) |
| Type: transfer | From: 0abfb9c2042a677803b51058740a2b1bdcb8cf71 | To: 024652812434ec49990dcfcd01bb83842da2f034 | |||
| 30.03.2021 01:47:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e74b2f24ab8553f615ee9e28f566530a444f7f75 | To: 3b32d854999c09b1159eed0f61460ff51fbe276b | |||
| 30.03.2021 01:47:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fada433deb2414433eb19e9fd4365bd516649de | To: 79ff25f203f73dc7ff7814458d1f640e92504360 | |||
| 30.03.2021 01:47:33 | |
6 256 062 USDC | $ 6 256 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 01:43:46 | |
14 938 ETH | $ 27 165 638 | (unknown) | (unknown) |
| Type: transfer | From: ada72e7a5a802e22d0cfa102b80b0d2d84263206 | To: 0abfb9c2042a677803b51058740a2b1bdcb8cf71 | |||
| 30.03.2021 01:41:16 | |
15 000 ETH | $ 27 432 556 | (unknown) | (unknown) |
| Type: transfer | From: 5e185609152b9fbb7ba98381e677b07a0a21d3f4 | To: 6132ef90634425e8f43055f64d3a73c8a1e3a27d | |||
| 30.03.2021 01:40:54 | |
5 903 246 MANA | $ 6 368 185 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 30.03.2021 01:14:13 | |
6 280 263 USDT | $ 6 290 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.03.2021 00:51:30 | |
6 280 263 USDT | $ 6 290 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: dac7bb7ce4ff441a235f08408e632fa1d799a147 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 30.03.2021 00:14:17 | |
7 199 280 USDT | $ 7 233 911 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 30.03.2021 00:13:38 | |
18 776 812 USDT | $ 18 850 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 23:42:00 | |
2 826 ETH | $ 5 140 572 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 29.03.2021 23:41:39 | |
3 857 835 500 FUN | $ 152 682 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 23:38:51 | |
2 826 ETH | $ 5 139 049 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | |||
| 29.03.2021 23:38:51 | |
12 200 770 USDC | $ 12 200 770 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 23:35:52 | |
21 000 ETH | $ 38 216 544 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 29.03.2021 23:35:08 | |
12 200 770 USDC | $ 12 200 770 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 23:33:57 | |
10 000 ETH | $ 18 163 848 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 23:32:25 | |
10 000 ETH | $ 18 106 372 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 23:31:15 | |
1 000 000 MTL | $ 6 396 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5399666b3a4b95d28a7d6cda8ac5746a8ceff0fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 23:15:38 | |
8 250 000 USDT | $ 8 261 303 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 23:15:33 | |
150 WBTC | $ 8 590 553 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 23:12:49 | |
8 250 000 USDT | $ 8 241 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||