Whale movements
Last update: 07.03.2026 17:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 20:35:56 |  |
14 187 ETH | $ 22 809 124 | (unknown) | (unknown) |
| Type: transfer | From: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 25.03.2021 20:35:56 | |
3 746 ETH | $ 6 022 634 | (unknown) | (unknown) |
| Type: transfer | From: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 25.03.2021 20:35:56 | |
11 284 ETH | $ 18 141 824 | (unknown) | (unknown) |
| Type: transfer | From: e8d95060c9ce52a547863f89d72f69e772e24e72 | To: 7d5a43a29fc48deeb2930ed6200a21f3fd241312 | |||
| 25.03.2021 20:35:56 | |
3 331 ETH | $ 5 355 417 | (unknown) | (unknown) |
| Type: transfer | From: e8d95060c9ce52a547863f89d72f69e772e24e72 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 25.03.2021 20:34:54 | |
3 340 ETH | $ 5 374 900 | (unknown) | (unknown) |
| Type: transfer | From: e0efa1f27673c92a67bda6f16e410b95a3714d81 | To: e346f55e31e72cec2baf24ed104f948e6af3c7a6 | |||
| 25.03.2021 20:34:54 | |
3 165 ETH | $ 5 093 719 | (unknown) | (unknown) |
| Type: transfer | From: e0efa1f27673c92a67bda6f16e410b95a3714d81 | To: 379ba6dd23b1c265b2fae83da8f4627fe5a80960 | |||
| 25.03.2021 20:34:54 | |
6 344 ETH | $ 10 209 937 | (unknown) | (unknown) |
| Type: transfer | From: d7b6a46071ed64906cbff81865735a6b6085bd0d | To: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | |||
| 25.03.2021 20:29:33 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 20:28:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f2c25c79e08d142b8a775d11f1106b589075f0 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 25.03.2021 20:27:51 | |
32 895 ETH | $ 52 855 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fc9917fa8b221db26f3eee2a7484d587bdefb50 | To: 0391a9ebe1fe3d350bed011f76dc12a246569e9d | |||
| 25.03.2021 20:25:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 249cfedcca3a5ff54cdb8139b8829739a630685e | To: c3f2c25c79e08d142b8a775d11f1106b589075f0 | |||
| 25.03.2021 20:24:48 | |
4 999 980 USDT | $ 5 036 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 25.03.2021 20:23:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2d051caba92c3236e3dcfa462b314e3965ebfba | To: 249cfedcca3a5ff54cdb8139b8829739a630685e | |||
| 25.03.2021 20:06:04 | |
3 667 ETH | $ 5 924 799 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 20:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9c302db497a7e33753c564c4f8a4ab121d47381 | To: 34f174f4db198f343d71ef5cff27180d8b747dbd | |||
| 25.03.2021 20:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6603b4285b3f9df4e01c7d8b1c190d67f8249f1 | To: d2d051caba92c3236e3dcfa462b314e3965ebfba | |||
| 25.03.2021 19:47:16 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 19:45:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 25.03.2021 19:40:22 | |
19 342 836 USDT | $ 19 255 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 19:34:51 | |
3 908 ETH | $ 6 292 657 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.03.2021 19:33:42 | |
14 000 001 USDT | $ 13 925 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 19:33:42 | |
5 399 980 USDT | $ 5 371 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 19:33:42 | |
4 996 ETH | $ 8 007 572 | (unknown) | (unknown) |
| Type: transfer | From: de8afb23e3595b020bd7aee681a745bb0de36efb | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:32:51 | |
4 739 ETH | $ 7 595 296 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: de8afb23e3595b020bd7aee681a745bb0de36efb | |||
| 25.03.2021 19:26:48 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 999a09d13e8743429723585eb73cc4ccc1469fd8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:24:11 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 413f59efe30c2254c36e7c2e6e3f6e006323c9d2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 19:23:11 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 999a09d13e8743429723585eb73cc4ccc1469fd8 | |||
| 25.03.2021 19:22:08 | |
6 100 789 USDC | $ 6 100 789 | (unknown) | (unknown) |
| Type: transfer | From: cd8588feef68595590d9e767cd044ce28fee8909 | To: 07a26457af2aa0bca11e4d6eb3ec18ac746ab932 | |||
| 25.03.2021 19:22:08 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 413f59efe30c2254c36e7c2e6e3f6e006323c9d2 | |||
| 25.03.2021 18:55:08 | |
3 750 ETH | $ 6 016 364 | (unknown) | (unknown) |
| Type: transfer | From: b7e029e55cbf47669a72fa6145dfb1c2579967a6 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 25.03.2021 18:54:56 | |
3 750 ETH | $ 6 016 372 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: b7e029e55cbf47669a72fa6145dfb1c2579967a6 | |||
| 25.03.2021 18:52:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 25.03.2021 18:49:39 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 9265f4b5c6dd62a0cf4e092dfd1ae771ebf730fd | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 25.03.2021 18:48:18 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9265f4b5c6dd62a0cf4e092dfd1ae771ebf730fd | |||
| 25.03.2021 18:44:34 | |
5 913 578 USDC | $ 5 913 578 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 25.03.2021 18:37:46 | |
4 000 ETH | $ 6 418 277 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: c1ed483371933cea62240de0ca46bbf6a06c3d7a | |||
| 25.03.2021 18:37:12 | |
19 159 080 USDT | $ 19 237 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 18:37:12 | |
18 933 960 USDT | $ 19 011 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 18:37:12 | |
8 447 088 BUSD | $ 8 447 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 18:37:12 | |
9 295 768 BUSD | $ 9 295 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 18:36:17 | |
6 590 652 USDC | $ 6 590 652 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 18:34:40 | |
6 590 652 USDC | $ 6 590 652 | (unknown) | (unknown) |
| Type: transfer | From: 12a48e86360e2d1c6ccb834c3265d90678367918 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 25.03.2021 18:32:51 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 18:30:52 | |
6 590 652 USDC | $ 6 590 652 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 12a48e86360e2d1c6ccb834c3265d90678367918 | |||
| 25.03.2021 18:29:44 | |
61 000 ETH | $ 97 732 890 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.03.2021 18:28:32 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.03.2021 18:27:58 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.03.2021 18:11:57 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 25.03.2021 18:05:31 | |
18 921 452 USDT | $ 18 899 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 18:05:31 | |
21 306 396 USDT | $ 21 281 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||