Whale movements
Last update: 07.03.2026 20:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 07:27:48 |  |
17 006 528 USDT | $ 17 011 204 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 26.03.2021 07:20:51 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 07:19:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 07:16:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.03.2021 07:16:25 | |
16 000 ETH | $ 26 054 960 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.03.2021 07:14:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 26.03.2021 07:11:00 | |
10 000 ETH | $ 16 208 551 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.03.2021 07:09:04 | |
6 554 985 HUSD | $ 6 554 985 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 07:03:49 | |
6 554 985 HUSD | $ 6 554 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 07:00:11 | |
11 378 997 USDC | $ 11 378 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:00:00 | |
5 000 ETH | $ 8 161 455 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.03.2021 06:58:31 | |
5 235 879 USDC | $ 5 235 879 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 26.03.2021 06:55:15 | |
3 173 ETH | $ 5 164 279 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 06:48:52 | |
12 284 ETH | $ 19 888 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.03.2021 06:48:42 | |
8 453 334 USDT | $ 8 417 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.03.2021 06:46:20 | |
12 284 ETH | $ 19 957 106 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 26.03.2021 06:44:42 | |
8 773 858 USDT | $ 8 725 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 06:43:31 | |
19 324 626 USDT | $ 19 217 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 06:43:31 | |
16 636 ETH | $ 26 871 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.03.2021 06:41:07 | |
2 831 344 400 NPXS | $ 22 989 496 | (unknown) | (unknown) |
| Type: transfer | From: 3a50f2d2320e6cda8893bd686c2f3c18f6f74851 | To: ae3281d209eaf8651d2f268f4814e8dec2ee3bd3 | |||
| 26.03.2021 06:38:56 | |
11 378 997 USDC | $ 11 378 997 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 26.03.2021 06:38:31 | |
8 453 334 USDT | $ 8 445 397 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 26.03.2021 06:35:13 | |
8 453 334 USDT | $ 8 515 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 26.03.2021 06:28:19 | |
7 557 362 USDC | $ 7 557 362 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 26.03.2021 06:26:37 | |
8 706 ETH | $ 14 126 541 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.03.2021 06:24:19 | |
10 000 000 USDT | $ 10 032 332 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 06:24:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69bf89a3377648d1e27c8074fcaeb7d22dc3ad06 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.03.2021 06:22:57 | |
33 000 000 USDT | $ 33 116 398 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:22:38 | |
45 155 AAVE | $ 15 409 721 | (unknown) | (unknown) |
| Type: transfer | From: 760baf39df7eae04fa68ae78cfc84820ddbcd924 | To: 3330779b62833e9f5bb29511852ecde60043ec81 | |||
| 26.03.2021 06:19:08 | |
10 000 000 USDT | $ 9 988 407 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 06:18:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 69bf89a3377648d1e27c8074fcaeb7d22dc3ad06 | |||
| 26.03.2021 06:17:41 | |
10 000 155 USDT | $ 9 957 281 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 06:14:15 | |
9 999 954 USDT | $ 9 980 363 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:12:33 | |
6 412 393 USDC | $ 6 412 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 06:09:28 | |
9 999 954 USDT | $ 10 020 412 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 06:01:17 | |
1 789 988 400 NPXS | $ 14 662 001 | (unknown) | (unknown) |
| Type: transfer | From: 8334221b3af5ee273fe58492435b14222a683fe7 | To: e3942f93d5569361f83bdd797d399f400609beea | |||
| 26.03.2021 05:59:20 | |
5 235 879 USDC | $ 5 235 879 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | |||
| 26.03.2021 05:57:50 | |
10 690 ETH | $ 17 362 226 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 26.03.2021 05:50:16 | |
11 000 000 USDT | $ 11 032 506 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 05:45:08 | |
6 325 190 USDT | $ 6 334 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:45:08 | |
5 688 415 USDC | $ 5 688 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:35:55 | |
11 000 000 USDT | $ 11 030 875 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 05:32:51 | |
11 999 727 USDT | $ 11 991 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 05:26:07 | |
11 999 922 USDT | $ 12 030 033 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 05:22:48 | |
14 984 830 USDT | $ 14 971 333 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 05:21:09 | |
11 999 922 USDT | $ 11 997 613 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 05:20:51 | |
14 984 830 USDT | $ 14 994 299 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 05:19:18 | |
6 573 944 USDT | $ 6 554 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:13:30 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: c09e7ea588ea527a17fca8f336055e44ebb80ff9 | |||
| 26.03.2021 04:57:59 | |
33 000 000 USDT | $ 33 040 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||