Whale movements
Last update: 18.11.2025 03:37:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 06:16:59 |  |
5 425 145 USDT | $ 5 396 452 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a577110d143bd1d1105a31e8fc19b3f65de3ebed | |||
| 11.03.2021 06:13:02 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2021 06:11:23 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 06:08:53 | |
92 266 870 MANA | $ 46 319 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.03.2021 06:08:07 | |
5 000 ETH | $ 8 947 702 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 11.03.2021 06:02:54 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2021 05:59:14 | |
15 000 000 MANA | $ 7 475 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 05:58:31 | |
20 968 ETH | $ 37 627 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 05:51:44 | |
7 000 000 USDT | $ 6 997 403 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.03.2021 05:50:56 | |
7 000 000 USDT | $ 7 016 724 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 11.03.2021 05:50:06 | |
6 182 380 USDT | $ 6 197 151 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.03.2021 05:31:11 | |
5 803 ETH | $ 10 433 917 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 11.03.2021 05:27:29 | |
5 601 469 USDT | $ 5 616 801 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 11.03.2021 05:26:55 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 05:26:03 | |
18 980 388 USDT | $ 19 025 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 05:20:53 | |
5 601 469 USDT | $ 5 599 529 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 11.03.2021 05:20:10 | |
12 640 262 USDT | $ 12 635 884 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 05:15:02 | |
9 781 296 USDT | $ 9 745 748 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 05:11:37 | |
11 999 980 USDT | $ 11 963 174 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 05:05:02 | |
20 000 000 USDT | $ 19 974 274 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.03.2021 05:03:34 | |
7 474 320 USDC | $ 7 474 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 04:49:10 | |
7 006 748 BUSD | $ 7 006 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 04:46:51 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 04:45:25 | |
5 101 341 USDT | $ 5 119 046 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 11.03.2021 04:37:25 | |
5 000 000 USDT | $ 5 008 367 | (unknown) | (unknown) |
| Type: transfer | From: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | To: 014938293cf35c928ef083d409e0f39e2964b83a | |||
| 11.03.2021 04:29:02 | |
12 999 986 USDT | $ 13 087 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.03.2021 04:24:41 | |
548 830 SUSHI | $ 9 735 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 04:18:26 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 04:17:06 | |
10 453 545 USDT | $ 10 483 710 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.03.2021 04:11:45 | |
4 994 ETH | $ 8 961 019 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 04:04:16 | |
2 800 ETH | $ 5 049 997 | zaif (exchange) | (unknown) |
| Type: transfer | From: 3cceb0d443ca4b1320ae4fa60a053eac163ca512 | To: 882761b183ac11be03452d84a8f67458ca4a8b89 | |||
| 11.03.2021 03:56:38 | |
428 049 BAL | $ 19 512 078 | (unknown) | (unknown) |
| Type: transfer | From: 3c221e16a342a5ec114f7259a37ef42b0597c251 | To: a25d788ac2ac47618ae2ac56f29f50397bf4eb6d | |||
| 11.03.2021 03:33:16 | |
4 994 ETH | $ 8 906 687 | (unknown) | (unknown) |
| Type: transfer | From: 3c0a2048fad55653bef21ac5eaee45934426ad4c | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 03:32:34 | |
3 517 ETH | $ 6 273 126 | (unknown) | (unknown) |
| Type: transfer | From: b6b0a2d68ad85f20cde3ed8f4327bfbac67207f5 | To: 3c0a2048fad55653bef21ac5eaee45934426ad4c | |||
| 11.03.2021 03:14:02 | |
6 522 497 USDC | $ 6 522 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 03:13:08 | |
42 150 ETH | $ 75 427 420 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 03:07:38 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 03:06:17 | |
5 000 ETH | $ 8 939 793 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.03.2021 03:02:46 | |
8 016 274 USDT | $ 8 017 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:44:17 | |
3 000 ETH | $ 5 343 798 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.03.2021 02:42:17 | |
16 777 ETH | $ 30 036 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 02:41:40 | |
4 200 ETH | $ 7 519 500 | (unknown) | (unknown) |
| Type: transfer | From: 03911fecabd6b4809c88e2e6eb856ec932b2ee3e | To: b6b0a2d68ad85f20cde3ed8f4327bfbac67207f5 | |||
| 11.03.2021 02:34:04 | |
3 000 ETH | $ 5 367 606 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 11.03.2021 02:32:30 | |
4 894 ETH | $ 8 732 438 | (unknown) | (unknown) |
| Type: transfer | From: 85943a1c8602618a3c9e97646528bb5798527b52 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 895 ETH | $ 8 734 222 | (unknown) | (unknown) |
| Type: transfer | From: 66840e95179d7a3d39e7d37d793dda34fa263586 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 896 ETH | $ 8 736 007 | (unknown) | (unknown) |
| Type: transfer | From: a7d2217a730fac651a795558e6733fdd425b2317 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 875 ETH | $ 8 698 536 | (unknown) | (unknown) |
| Type: transfer | From: b8d677e2126464c299bd7a2f5238e79b095ffabc | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 893 ETH | $ 8 730 654 | (unknown) | (unknown) |
| Type: transfer | From: 13e2370bec4e93ef4db300482e55faafb8efeb8c | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
2 813 ETH | $ 5 019 279 | (unknown) | (unknown) |
| Type: transfer | From: 4f4297ac25724a85fdcf2f29c2b982b3ebd3e6a3 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:32:30 | |
4 891 ETH | $ 8 727 085 | (unknown) | (unknown) |
| Type: transfer | From: 889a861ab093a53bd1eebd6be5cec52af9b1c162 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||