Whale movements
Last update: 08.03.2026 02:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 04:31:41 |  |
10 081 ETH | $ 17 079 806 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.03.2021 04:22:41 | |
380 256 SUSHI | $ 6 275 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:20:09 | |
14 348 773 BUSD | $ 14 348 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:18:44 | |
105 519 660 BUSD | $ 105 519 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.03.2021 04:18:13 | |
22 341 280 BUSD | $ 22 341 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 03:48:21 | |
30 000 000 CRO | $ 6 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 27.03.2021 03:46:36 | |
19 218 812 USDT | $ 19 250 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 03:46:36 | |
19 154 078 USDT | $ 19 186 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 03:43:14 | |
6 800 000 USDT | $ 6 861 799 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.03.2021 03:15:51 | |
262 649 LINK | $ 7 152 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 02:51:27 | |
9 615 870 USDT | $ 9 535 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 02:40:08 | |
30 000 000 CRO | $ 6 188 213 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.03.2021 02:38:08 | |
30 000 000 CRO | $ 6 235 240 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.03.2021 02:37:17 | |
4 000 ETH | $ 6 792 526 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 27.03.2021 02:10:55 | |
14 348 773 BUSD | $ 14 348 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 01:54:44 | |
5 765 505 HUSD | $ 5 765 505 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.03.2021 01:43:22 | |
12 602 293 BUSD | $ 12 602 293 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 01:42:45 | |
19 138 604 USDT | $ 19 246 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 01:41:55 | |
37 913 780 CHZ | $ 19 563 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 01:39:02 | |
30 899 ETH | $ 52 672 580 | (unknown) | (unknown) |
| Type: transfer | From: 9124d45c89cb1a68578e096e812805ff8a85770a | To: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | |||
| 27.03.2021 01:39:02 | |
7 815 ETH | $ 13 322 029 | (unknown) | (unknown) |
| Type: transfer | From: 9124d45c89cb1a68578e096e812805ff8a85770a | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 27.03.2021 01:38:57 | |
100 000 ETH | $ 170 465 220 | (unknown) | (unknown) |
| Type: transfer | From: b3ebfb68752cc43ceea59f290ecc9f6d35b3023c | To: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | |||
| 27.03.2021 01:38:57 | |
5 440 ETH | $ 9 272 662 | (unknown) | (unknown) |
| Type: transfer | From: b3ebfb68752cc43ceea59f290ecc9f6d35b3023c | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 27.03.2021 01:38:21 | |
6 054 544 HUSD | $ 6 054 544 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 01:37:56 | |
28 200 ETH | $ 48 301 012 | (unknown) | (unknown) |
| Type: transfer | From: c80fc05328ce884c558c053edd34a206666d3639 | To: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | |||
| 27.03.2021 01:37:56 | |
12 185 ETH | $ 20 870 458 | (unknown) | (unknown) |
| Type: transfer | From: c80fc05328ce884c558c053edd34a206666d3639 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 27.03.2021 01:37:38 | |
4 011 ETH | $ 6 861 419 | (unknown) | (unknown) |
| Type: transfer | From: 1d3ef7158063300fc624f9872acf20231c0a5b05 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.03.2021 01:36:03 | |
6 054 544 HUSD | $ 6 054 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 01:03:32 | |
4 020 ETH | $ 6 844 969 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 27.03.2021 00:31:46 | |
10 985 921 USDT | $ 10 957 852 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 00:12:04 | |
15 000 ETH | $ 25 098 872 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.03.2021 00:08:50 | |
5 105 161 USDC | $ 5 105 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 00:08:00 | |
10 900 000 USDT | $ 10 916 084 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.03.2021 23:49:53 | |
4 400 ETH | $ 7 369 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 26.03.2021 23:47:01 | |
4 400 ETH | $ 7 356 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 26.03.2021 23:42:03 | |
5 800 000 USDC | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.03.2021 23:00:26 | |
7 989 974 BUSD | $ 7 989 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 23:00:07 | |
6 777 876 BUSD | $ 6 777 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 22:58:18 | |
5 295 423 HUSD | $ 5 295 423 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 22:50:33 | |
5 295 423 HUSD | $ 5 295 423 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.03.2021 22:50:33 | |
6 777 876 BUSD | $ 6 777 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 22:50:33 | |
56 901 250 PAX | $ 56 848 748 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.03.2021 22:50:33 | |
29 053 208 BUSD | $ 29 053 208 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.03.2021 22:50:33 | |
19 851 990 BUSD | $ 19 851 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.03.2021 22:50:33 | |
6 529 122 PAX | $ 6 523 098 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.03.2021 22:50:11 | |
6 000 ETH | $ 10 184 008 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 26.03.2021 22:49:25 | |
30 701 542 BUSD | $ 30 701 542 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 22:49:25 | |
66 506 120 PAX | $ 66 556 108 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 22:39:20 | |
22 160 058 HUSD | $ 22 160 058 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.03.2021 22:34:12 | |
14 000 ETH | $ 23 592 476 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||