Whale movements
Last update: 08.03.2026 04:01:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 11:38:24 |  |
9 345 892 USDC | $ 9 345 892 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 11:30:54 | |
9 859 357 USDC | $ 9 859 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 11:26:01 | |
9 369 356 BUSD | $ 9 369 356 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 11:24:14 | |
9 369 356 BUSD | $ 9 369 356 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:23:26 | |
6 247 520 BUSD | $ 6 247 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 11:22:54 | |
5 953 527 HUSD | $ 5 953 527 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 11:13:30 | |
6 247 520 BUSD | $ 6 247 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:11:20 | |
5 953 527 HUSD | $ 5 953 527 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 11:10:31 | |
19 676 868 USDT | $ 19 835 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:31 | |
5 691 466 USDC | $ 5 691 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:26 | |
7 538 132 BUSD | $ 7 538 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 11:10:26 | |
6 346 714 BUSD | $ 6 346 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 11:10:26 | |
18 116 ETH | $ 30 883 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 11:09:19 | |
4 000 ETH | $ 6 792 804 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.03.2021 11:08:12 | |
9 859 357 USDC | $ 9 859 357 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 11:00:11 | |
15 000 000 USDT | $ 14 898 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 10:56:11 | |
5 091 ETH | $ 8 662 763 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.03.2021 10:53:37 | |
4 000 ETH | $ 6 833 410 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.03.2021 10:46:49 | |
10 208 876 USDT | $ 10 183 124 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 27.03.2021 10:30:54 | |
15 000 000 USDT | $ 14 990 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 27.03.2021 10:29:28 | |
450 000 HT | $ 5 795 293 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8ce5fe6fc6962eedcf88aa8de4612605d02858f2 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.03.2021 09:44:47 | |
419 000 000 USDC | $ 419 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:44:47 | |
3 500 ETH | $ 5 915 860 | (unknown) | (unknown) |
| Type: transfer | From: 9da6f168ec5a1694dca950ce9ae2325e5ea650f5 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.03.2021 09:43:37 | |
3 859 ETH | $ 6 518 907 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 27.03.2021 09:36:17 | |
15 000 ETH | $ 25 372 040 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 27.03.2021 09:35:55 | |
120 000 000 USDT | $ 120 695 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:33:53 | |
120 000 000 USDT | $ 120 667 140 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.03.2021 09:33:29 | |
5 000 587 USDC | $ 5 000 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 09:19:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:15:32 | |
5 599 985 USDT | $ 5 602 063 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.03.2021 09:01:58 | |
6 285 431 BUSD | $ 6 285 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 09:01:15 | |
5 599 985 USDT | $ 5 566 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.03.2021 08:36:16 | |
450 000 HT | $ 5 830 822 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9e295aebdfe1668205340863ace7fe0a84f78217 | To: 8ce5fe6fc6962eedcf88aa8de4612605d02858f2 | |||
| 27.03.2021 08:31:34 | |
6 222 324 BUSD | $ 6 222 324 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.03.2021 08:25:10 | |
2 967 468 300 HOT | $ 31 769 022 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 27.03.2021 08:22:54 | |
6 222 324 BUSD | $ 6 222 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.03.2021 07:30:37 | |
4 000 ETH | $ 6 806 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 07:12:19 | |
4 999 900 USDT | $ 5 004 430 | (unknown) | (unknown) |
| Type: transfer | From: 347747893618bfd9dfd0aab7d44c9b272be9c016 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 27.03.2021 07:07:19 | |
8 467 499 USDT | $ 8 445 682 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 06:38:25 | |
4 999 900 USDT | $ 5 012 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3f1b0ddc338a26aa047682863cffb920e421f50e | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 27.03.2021 05:53:05 | |
21 591 072 USDT | $ 21 683 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 05:53:05 | |
5 045 819 USDC | $ 5 045 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 05:32:43 | |
10 985 921 USDT | $ 11 001 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 05:14:50 | |
6 800 ETH | $ 11 558 944 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.03.2021 05:07:12 | |
9 000 ETH | $ 15 351 086 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.03.2021 05:04:54 | |
170 000 000 CRO | $ 34 668 396 | (unknown) | (unknown) |
| Type: burn | From: d042786ad741e5826f909cd9797d68a5cf06b353 | To: 000000000000000000000000000000000000dead | |||
| 27.03.2021 04:50:25 | |
18 902 274 USDT | $ 18 912 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 04:46:54 | |
10 081 ETH | $ 17 142 074 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.03.2021 04:38:56 | |
2 757 301 ENJ | $ 6 411 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:38:56 | |
2 757 301 ENJ | $ 6 411 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||