Whale movements
Last update: 07.03.2026 10:18:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 17:54:53 |  |
4 999 991 USDT | $ 5 030 086 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cce7300829f49b8f2e4aee6123b12da64662a8b8 | |||
| 24.03.2021 17:52:21 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.03.2021 17:52:02 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 24.03.2021 17:40:40 | |
5 885 888 USDC | $ 5 885 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 17:40:40 | |
6 162 321 USDC | $ 6 162 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 17:35:43 | |
52 641 268 USDC | $ 52 641 268 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.03.2021 17:31:27 | |
6 617 354 HUSD | $ 6 617 354 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 17:29:02 | |
6 617 354 HUSD | $ 6 617 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 17:29:02 | |
800 000 000 NPXS | $ 6 126 982 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 24.03.2021 17:26:57 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.03.2021 17:26:57 | |
6 783 098 PAX | $ 6 749 049 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.03.2021 17:25:43 | |
60 586 524 BUSD | $ 60 586 524 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 17:25:43 | |
6 713 570 PAX | $ 6 698 705 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 17:19:21 | |
4 000 ETH | $ 6 811 881 | (unknown) | (unknown) |
| Type: transfer | From: 75820e8828b41eceed4afe31f1003559f54cc530 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 24.03.2021 17:19:06 | |
4 001 ETH | $ 6 813 624 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 75820e8828b41eceed4afe31f1003559f54cc530 | |||
| 24.03.2021 17:14:41 | |
6 000 ETH | $ 10 338 109 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.03.2021 17:10:02 | |
151 317 700 BUSD | $ 151 317 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 17:10:02 | |
916 858 300 HOT | $ 7 108 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 17:10:02 | |
17 522 ETH | $ 30 115 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 17:02:22 | |
9 609 ETH | $ 16 503 059 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 24.03.2021 17:01:48 | |
177 999 940 BUSD | $ 177 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 17:00:03 | |
6 090 889 HUSD | $ 6 090 889 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 16:52:01 | |
6 090 889 HUSD | $ 6 090 889 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 16:40:18 | |
6 482 575 USDC | $ 6 482 575 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.03.2021 16:27:44 | |
650 000 000 NPXS | $ 5 387 539 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 24.03.2021 16:11:59 | |
6 000 ETH | $ 10 363 979 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 24.03.2021 16:11:47 | |
11 512 169 USDC | $ 11 512 169 | (unknown) | (unknown) |
| Type: transfer | From: 40ecebbe769effb0ff4f6999c17ead5ef177bd27 | To: e9b3867fe970ce2d3e76b3eb28d19d227192740a | |||
| 24.03.2021 16:05:08 | |
19 153 932 USDT | $ 19 146 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 15:56:03 | |
5 000 ETH | $ 8 679 226 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 15:53:49 | |
3 000 ETH | $ 5 197 056 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8174527cd1e4c5b5641aaeec8f67d43698dee524 | |||
| 24.03.2021 15:38:20 | |
24 039 244 USDT | $ 23 894 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 15:38:20 | |
9 139 158 BUSD | $ 9 139 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 15:38:20 | |
8 796 841 BUSD | $ 8 796 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 15:38:20 | |
8 785 833 BUSD | $ 8 785 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 15:38:20 | |
9 302 283 BUSD | $ 9 302 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 15:35:28 | |
3 321 ETH | $ 5 707 023 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 244de10b9f4ac96b180cbb01d73d1bf53667d432 | |||
| 24.03.2021 15:34:31 | |
7 500 000 USDT | $ 7 521 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 15:30:38 | |
65 000 000 USDT | $ 64 980 330 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.03.2021 15:26:14 | |
5 400 000 USDT | $ 5 435 502 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.03.2021 15:25:12 | |
67 821 760 BUSD | $ 67 821 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 15:21:54 | |
5 400 000 USDT | $ 5 397 951 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 24.03.2021 15:21:34 | |
9 099 980 BUSD | $ 9 099 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 15:14:10 | |
3 341 ETH | $ 5 737 896 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 24.03.2021 15:13:54 | |
5 000 000 USDT | $ 5 020 347 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:08:28 | |
3 341 ETH | $ 5 723 271 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 24.03.2021 15:03:58 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 15:02:39 | |
9 151 955 BUSD | $ 9 151 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 15:02:09 | |
5 000 000 USDT | $ 5 000 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:00:07 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0def770f77e58c7ba459e3255b64bef224594cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 14:54:56 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||