Whale movements
Last update: 07.03.2026 12:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 01:09:30 |  |
14 298 ETH | $ 22 837 148 | (unknown) | (unknown) |
| Type: transfer | From: 7ce097e4c1edacd4a28f8dacb27a2e14b4d29d43 | To: f7bf6db910b029b3dce09da0f0dba064a07adba3 | |||
| 25.03.2021 00:06:48 | |
6 600 000 USDT | $ 6 651 385 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 00:05:37 | |
19 641 556 USDT | $ 19 733 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 00:03:10 | |
8 000 000 USDT | $ 8 006 938 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 23:56:55 | |
26 190 298 USDC | $ 26 190 298 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 23:55:10 | |
26 190 298 USDC | $ 26 190 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.03.2021 23:02:48 | |
10 807 423 USDC | $ 10 807 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 22:58:49 | |
6 354 217 BUSD | $ 6 354 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 22:48:27 | |
188 458 UNI | $ 5 389 982 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c29cbcc897f166eeda0ffe2be60125e807eb0026 | |||
| 24.03.2021 22:30:00 | |
3 592 ETH | $ 5 748 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.03.2021 22:28:54 | |
12 731 138 USDT | $ 12 773 710 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 24.03.2021 22:27:11 | |
251 473 LINK | $ 6 557 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 22:15:23 | |
5 000 000 USDT | $ 5 021 587 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.03.2021 22:10:49 | |
19 574 616 USDT | $ 19 720 708 | (unknown) | (unknown) |
| Type: transfer | From: abeec16aabcd640d5f4486694587545f9b9dca00 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:09:03 | |
47 020 500 BUSD | $ 47 020 500 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 22:08:29 | |
19 574 616 USDT | $ 19 734 142 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: abeec16aabcd640d5f4486694587545f9b9dca00 | |||
| 24.03.2021 22:08:29 | |
23 581 534 USDT | $ 23 773 714 | (unknown) | (unknown) |
| Type: transfer | From: bff6484e48d394961f2e9117100601497bf91f20 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:08:29 | |
14 160 429 USDT | $ 14 275 831 | (unknown) | (unknown) |
| Type: transfer | From: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:06:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d417ad7eb35cdae15a3c8be86ef9bbdcd8dec70 | To: 6df97976d558c8550db84d9152a65bc446e93c49 | |||
| 24.03.2021 22:06:53 | |
23 581 534 USDT | $ 23 564 664 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: bff6484e48d394961f2e9117100601497bf91f20 | |||
| 24.03.2021 22:06:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d6a05b0b1479f19667ad57c0a0850f29de007cea | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 24.03.2021 22:06:25 | |
14 160 429 USDT | $ 14 224 370 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | |||
| 24.03.2021 22:05:48 | |
7 520 185 USDC | $ 7 520 185 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 3d417ad7eb35cdae15a3c8be86ef9bbdcd8dec70 | |||
| 24.03.2021 22:04:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d6a05b0b1479f19667ad57c0a0850f29de007cea | |||
| 24.03.2021 21:59:06 | |
6 000 ETH | $ 9 720 999 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 24.03.2021 21:55:03 | |
6 344 815 BUSD | $ 6 344 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:55:03 | |
9 101 089 BUSD | $ 9 101 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 21:55:03 | |
5 686 884 USDC | $ 5 686 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 21:55:03 | |
5 216 147 USDC | $ 5 216 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 21:55:03 | |
19 117 ETH | $ 31 027 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:46:45 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 21:46:45 | |
7 999 985 BUSD | $ 7 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 21:43:34 | |
3 301 ETH | $ 5 285 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f80095dfd3ba2dc8173aaf21fcee8026f7ad59fd | |||
| 24.03.2021 21:35:21 | |
5 300 ETH | $ 8 434 884 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 24.03.2021 21:23:26 | |
6 534 888 USDT | $ 6 553 425 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.03.2021 21:23:26 | |
6 530 973 BUSD | $ 6 530 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 21:16:43 | |
5 000 000 USDT | $ 5 016 051 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 21:02:14 | |
22 604 592 USDT | $ 22 502 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:02:14 | |
20 036 104 USDT | $ 19 945 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 21:02:14 | |
6 091 989 USDC | $ 6 091 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 21:02:14 | |
300 425 UNI | $ 8 740 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 21:02:14 | |
18 706 ETH | $ 30 816 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 21:02:14 | |
16 545 ETH | $ 27 256 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 21:01:58 | |
6 499 980 BUSD | $ 6 499 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 21:00:07 | |
6 999 958 BUSD | $ 6 999 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 20:52:27 | |
8 358 849 BUSD | $ 8 358 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 20:52:10 | |
40 000 ETH | $ 65 160 664 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.03.2021 20:33:22 | |
3 297 ETH | $ 5 471 939 | (unknown) | (unknown) |
| Type: transfer | From: b8991aae8d396f8adb1caaaf3147ebbc7e32eee7 | To: e4606c2f2c81506d966959788b481128843ace41 | |||
| 24.03.2021 20:23:32 | |
259 858 LINK | $ 6 980 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 20:23:32 | |
17 063 ETH | $ 28 410 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||