Whale movements
Last update: 09.03.2026 20:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 18:01:34 |  |
2 950 ETH | $ 5 234 165 | (unknown) | (unknown) |
| Type: transfer | From: 76ca4022151f97e16218ab6bedc145d5cf9b75fc | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 29.03.2021 18:01:22 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.03.2021 18:00:56 | |
2 950 ETH | $ 5 234 174 | (unknown) | (unknown) |
| Type: transfer | From: cfa53446985433646564d5f3d0f50abcd7669e24 | To: 76ca4022151f97e16218ab6bedc145d5cf9b75fc | |||
| 29.03.2021 17:58:01 | |
5 479 ETH | $ 9 736 699 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 17:53:02 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2021 17:52:53 | |
16 073 841 USDC | $ 16 073 841 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 17:52:49 | |
16 999 990 USDC | $ 16 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 29.03.2021 17:51:23 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.03.2021 17:48:37 | |
5 000 ETH | $ 8 912 619 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.03.2021 17:48:12 | |
16 073 841 USDC | $ 16 073 841 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 17:47:58 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 17:47:00 | |
18 845 586 USDT | $ 18 882 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 17:44:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 29.03.2021 17:43:08 | |
50 000 000 USDT | $ 50 037 156 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.03.2021 17:42:53 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 17:42:39 | |
14 999 955 USDC | $ 14 999 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 17:41:12 | |
18 293 762 ZRX | $ 27 753 898 | (unknown) | (unknown) |
| Type: transfer | From: 72dcdae7d770d1868681b4de19b7daafdb4b34a3 | To: 7009669a64b126ab783def65e200b03a339e6191 | |||
| 29.03.2021 17:39:42 | |
462 087 LINK | $ 12 873 611 | (unknown) | (unknown) |
| Type: transfer | From: e2a66f61383e59647e2e75b5075caecc1adf2b7e | To: e7611900108c8a5e86f5844cc5aaf9c5613bfef3 | |||
| 29.03.2021 17:39:42 | |
12 849 ETH | $ 22 803 906 | (unknown) | (unknown) |
| Type: transfer | From: 47bb4de893d1db5126091d01a8a3968fd17a781f | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 29.03.2021 17:39:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.03.2021 17:35:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.03.2021 17:33:55 | |
23 264 936 CHZ | $ 12 284 126 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 29.03.2021 17:33:26 | |
14 000 000 USDT | $ 13 928 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:32:54 | |
9 999 820 USDT | $ 9 948 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:29:01 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 17:28:00 | |
14 000 000 USDT | $ 13 972 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 29.03.2021 17:24:48 | |
3 000 ETH | $ 5 341 457 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.03.2021 17:23:24 | |
11 532 574 USDC | $ 11 532 574 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 17:22:56 | |
12 490 858 USDC | $ 12 490 858 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 17:22:35 | |
10 000 000 USDT | $ 9 978 269 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 17:19:18 | |
36 273 572 BUSD | $ 36 273 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 17:16:12 | |
12 490 858 USDC | $ 12 490 858 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 17:15:22 | |
6 348 804 USDC | $ 6 348 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 17:15:22 | |
6 859 666 USDC | $ 6 859 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 17:14:29 | |
40 000 000 USDT | $ 40 066 770 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 17:13:51 | |
40 000 000 USDT | $ 39 713 724 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.03.2021 17:13:08 | |
14 898 390 USDC | $ 14 898 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 17:08:50 | |
21 852 022 USDT | $ 21 831 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:06:09 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 09d2955cb7b4be5c02227651d7dd4e5e3d52ed55 | To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | |||
| 29.03.2021 17:06:03 | |
4 444 ETH | $ 7 946 887 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 17:03:37 | |
5 518 913 USDT | $ 5 505 091 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 29.03.2021 17:02:05 | |
20 000 000 USDT | $ 19 915 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:00:44 | |
7 559 343 USDT | $ 7 566 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822f9d3a995ed8dabf7279e0427f62b1a22864b8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:00:17 | |
6 049 500 USDC | $ 6 049 500 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: cb1a8eb572590b876e611a8f0e123adb46e4b7d5 | |||
| 29.03.2021 16:56:48 | |
5 510 073 USDT | $ 5 485 307 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.03.2021 16:55:13 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 16:53:50 | |
40 000 000 USDT | $ 40 145 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.03.2021 16:50:22 | |
3 100 ETH | $ 5 501 877 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 16:47:52 | |
12 440 ETH | $ 22 236 980 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c5edbb3882e1a1275fa03664785655fdb6f48dac | |||
| 29.03.2021 16:47:50 | |
6 391 645 HUSD | $ 6 391 645 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||