Whale movements
Last update: 07.03.2026 11:58:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 20:21:05 |  |
9 109 051 USDC | $ 9 109 051 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 20:11:12 | |
350 WBTC | $ 19 359 766 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 24.03.2021 20:06:35 | |
3 700 ETH | $ 6 155 659 | (unknown) | (unknown) |
| Type: transfer | From: ffe8ea67573ea888b85e0db6b94a40fe0ea87ea4 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 20:06:20 | |
7 346 068 USDT | $ 7 298 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 20:06:13 | |
3 700 ETH | $ 6 155 667 | (unknown) | (unknown) |
| Type: transfer | From: 3da83cedd63f3019944fc08761883cbd2289f2a3 | To: ffe8ea67573ea888b85e0db6b94a40fe0ea87ea4 | |||
| 24.03.2021 20:03:48 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 20:03:18 | |
6 561 380 USDT | $ 6 519 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 19:58:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 19:57:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 24.03.2021 19:50:34 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 24.03.2021 19:49:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 24.03.2021 19:48:26 | |
19 378 792 USDT | $ 19 345 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 19:48:26 | |
565 198 100 DENT | $ 5 740 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 19:38:56 | |
11 999 992 USDC | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 8464d236f83f3217b8caad906ca735d1a0dee1b6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.03.2021 19:38:15 | |
12 300 000 BUSD | $ 12 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.03.2021 19:36:56 | |
11 999 992 USDC | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8464d236f83f3217b8caad906ca735d1a0dee1b6 | |||
| 24.03.2021 19:30:45 | |
12 300 000 BUSD | $ 12 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 24.03.2021 19:17:07 | |
8 006 132 USDT | $ 8 063 814 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 19:16:36 | |
11 063 009 USDC | $ 11 063 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 19:15:36 | |
18 834 412 USDT | $ 18 973 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 19:11:03 | |
5 000 ETH | $ 8 482 048 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 19:10:12 | |
6 535 097 HUSD | $ 6 535 097 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 19:07:50 | |
6 535 097 HUSD | $ 6 535 097 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 19:00:29 | |
3 000 ETH | $ 5 050 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 18:57:35 | |
20 000 000 USDT | $ 19 984 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 18:55:07 | |
6 000 ETH | $ 10 185 595 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: f90e98f3d8dce44632e5020abf2e122e0f99dfab | |||
| 24.03.2021 18:54:08 | |
20 000 000 USDT | $ 20 160 378 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 24.03.2021 18:52:17 | |
7 000 000 USDT | $ 7 014 145 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 18:49:08 | |
29 757 570 USDT | $ 29 669 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 24.03.2021 18:44:11 | |
22 883 668 USDT | $ 22 854 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 18:43:43 | |
8 251 320 USDT | $ 8 240 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
9 251 320 USDT | $ 9 239 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
12 251 320 USDT | $ 12 235 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:32:37 | |
7 500 000 USDT | $ 7 506 568 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.03.2021 18:27:15 | |
50 000 000 USDT | $ 50 192 972 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.03.2021 18:20:09 | |
7 500 000 USDT | $ 7 518 362 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 24.03.2021 18:18:14 | |
14 181 ETH | $ 24 089 598 | (unknown) | (unknown) |
| Type: transfer | From: 8165b7fb16f67a8bbf8bdf18d306386d25fc325b | To: 3da83cedd63f3019944fc08761883cbd2289f2a3 | |||
| 24.03.2021 18:17:37 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 24.03.2021 18:14:17 | |
5 591 ETH | $ 9 491 321 | (unknown) | (unknown) |
| Type: transfer | From: f26a9e9eb9715ee33629ec221b51cd13e6a0a246 | To: 94e16a26faa7c6f63b8befe15fc6676b0279e567 | |||
| 24.03.2021 18:13:35 | |
18 769 248 USDT | $ 18 740 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 18:10:11 | |
4 695 ETH | $ 8 062 951 | (unknown) | (unknown) |
| Type: transfer | From: 1acb970defc991723fad798c4348f6755653a922 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 24.03.2021 18:09:22 | |
4 695 ETH | $ 8 062 959 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 1acb970defc991723fad798c4348f6755653a922 | |||
| 24.03.2021 18:04:37 | |
20 000 000 USDT | $ 19 956 890 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 18:03:42 | |
10 000 000 USDT | $ 9 978 445 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 18:03:37 | |
40 000 000 USDT | $ 39 806 932 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 18:00:17 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 17:59:58 | |
6 033 857 USDC | $ 6 033 857 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 17:58:50 | |
4 999 991 USDT | $ 5 017 861 | (unknown) | (unknown) |
| Type: transfer | From: cce7300829f49b8f2e4aee6123b12da64662a8b8 | To: eec0ed9e41c209c1c53a35900a06bf5dca927405 | |||
| 24.03.2021 17:58:50 | |
50 000 000 USDT | $ 50 178 696 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 17:55:04 | |
6 033 857 USDC | $ 6 033 857 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||