Whale movements
Last update: 07.03.2026 10:15:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 14:52:33 |  |
73 000 000 USDT | $ 73 208 104 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 14:50:14 | |
5 237 440 USDT | $ 5 206 249 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2021 14:47:28 | |
5 699 892 USDT | $ 5 689 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 14:40:49 | |
8 299 980 BUSD | $ 8 299 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 14:38:30 | |
334 WBTC | $ 19 094 962 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 24.03.2021 14:37:54 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 14:37:01 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 14:31:10 | |
22 205 204 USDT | $ 22 090 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 14:31:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: a0def770f77e58c7ba459e3255b64bef224594cb | |||
| 24.03.2021 14:31:10 | |
5 001 751 USDC | $ 5 001 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 14:30:57 | |
7 065 538 BUSD | $ 7 065 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 14:27:17 | |
6 011 122 HUSD | $ 6 011 122 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.03.2021 14:24:30 | |
6 011 122 HUSD | $ 6 011 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.03.2021 14:11:45 | |
5 218 593 USDT | $ 5 227 277 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.03.2021 14:04:52 | |
1 000 000 000 NPXS | $ 7 132 970 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 24.03.2021 14:00:37 | |
4 497 ETH | $ 7 795 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 306b68c7954de1c14f5e6a1981e98e31aa98aec7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:59:26 | |
20 397 342 USDT | $ 20 509 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 13:59:26 | |
5 357 534 USDC | $ 5 357 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 13:59:26 | |
5 266 744 USDC | $ 5 266 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 13:58:56 | |
9 254 835 BUSD | $ 9 254 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 13:58:56 | |
9 181 179 BUSD | $ 9 181 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 13:52:57 | |
9 299 980 BUSD | $ 9 299 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 13:49:10 | |
9 888 879 BUSD | $ 9 888 879 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.03.2021 13:45:16 | |
9 888 879 BUSD | $ 9 888 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.03.2021 13:30:40 | |
7 293 ETH | $ 12 645 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:30:40 | |
3 000 ETH | $ 5 201 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:29:55 | |
31 237 588 BUSD | $ 31 237 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 13:17:57 | |
3 349 ETH | $ 5 808 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 24.03.2021 13:05:06 | |
21 983 386 USDT | $ 21 926 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 13:00:21 | |
3 000 ETH | $ 5 129 672 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 24.03.2021 12:48:41 | |
5 114 913 HUSD | $ 5 114 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.03.2021 12:38:43 | |
5 114 913 HUSD | $ 5 114 913 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.03.2021 12:33:33 | |
137 094 370 BUSD | $ 137 094 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 12:24:41 | |
5 527 861 USDC | $ 5 527 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 12:02:49 | |
20 000 000 USDT | $ 19 862 108 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 24.03.2021 12:01:09 | |
6 000 000 USDT | $ 5 963 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.03.2021 11:58:17 | |
5 000 000 USDT | $ 5 005 603 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 24.03.2021 11:33:09 | |
5 000 000 USDT | $ 5 014 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67360aac17a8d22ce3059e2e25698259b64afcbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:28:47 | |
5 218 583 USDT | $ 5 228 827 | (unknown) | (unknown) |
| Type: transfer | From: bd2708beb69ac3d91e6222deb49e01776ec95aec | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 24.03.2021 11:27:53 | |
3 688 ETH | $ 6 331 077 | f2pool mining pool (other) | uniswap (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.03.2021 11:22:03 | |
20 745 536 USDT | $ 20 797 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 11:22:03 | |
16 440 ETH | $ 28 401 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 11:20:18 | |
5 999 974 BUSD | $ 5 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:15:27 | |
5 549 921 USDC | $ 5 549 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:11:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 24.03.2021 11:08:34 | |
5 042 138 USDT | $ 5 033 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 24.03.2021 11:05:39 | |
5 000 ETH | $ 8 572 225 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.03.2021 11:03:30 | |
19 777 536 BUSD | $ 19 777 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.03.2021 10:59:32 | |
5 000 000 USDT | $ 5 033 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 67360aac17a8d22ce3059e2e25698259b64afcbf | |||
| 24.03.2021 10:59:32 | |
100 WBTC | $ 5 646 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d59f9f1af75edd73b324eb70347cdeeb53280d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||