Whale movements
Last update: 06.03.2026 14:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 01:39:23 |  |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 7691f629ccbbe11e7986d31682241b97b99eff51 | To: f5e16b398fc3d507fa7956869c6f27d6d059a19b | |||
| 23.03.2021 00:57:46 | |
26 449 058 USDC | $ 26 449 058 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 01:30:59 | |
4 421 ETH | $ 7 439 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 01:30:26 | |
20 702 582 USDT | $ 20 741 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 01:24:40 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 23.03.2021 01:22:03 | |
5 249 985 USDC | $ 5 249 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.03.2021 01:21:24 | |
6 106 864 HEDG | $ 9 206 539 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 693d2fc555a8dee43af6088afee29e614f789fdd | |||
| 23.03.2021 01:19:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e4c6d47e61d4efe76d80bf03921d14264625df1 | To: 7691f629ccbbe11e7986d31682241b97b99eff51 | |||
| 23.03.2021 01:19:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abf673c7251e2d988d0db4c92cc7a633fc806d4b | To: 5f3d296a9a33cc4ece5945e441b062a32352fbb9 | |||
| 23.03.2021 01:18:21 | |
15 000 ETH | $ 25 297 204 | (unknown) | (unknown) |
| Type: transfer | From: 56de6b862ec116427d0de31d44117175fb0794d3 | To: 79b10af81d6c42a721796193258c510f2a366f81 | |||
| 23.03.2021 01:07:49 | |
3 000 ETH | $ 5 044 913 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 01:07:32 | |
4 421 ETH | $ 7 434 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 7ad618ffb525e9322f6c285a796c155220ee139b | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 23.03.2021 00:45:58 | |
12 000 000 USDC | $ 12 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2021 00:42:49 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.03.2021 00:36:54 | |
3 000 ETH | $ 5 081 403 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 00:36:14 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.03.2021 00:09:44 | |
5 135 989 USDC | $ 5 135 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 00:09:23 | |
16 631 ETH | $ 28 093 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 23:55:32 | |
5 813 980 USDT | $ 5 807 291 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2021 23:53:01 | |
5 813 980 USDT | $ 5 785 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 22.03.2021 23:43:36 | |
9 201 459 USDC | $ 9 201 459 | (unknown) | (unknown) |
| Type: transfer | From: 699765cb7198fd13443d489ae82bd81c99d83896 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 22.03.2021 23:40:40 | |
9 201 459 USDC | $ 9 201 459 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 699765cb7198fd13443d489ae82bd81c99d83896 | |||
| 22.03.2021 23:39:30 | |
11 999 986 USDT | $ 11 951 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 23:38:52 | |
5 567 ETH | $ 9 406 772 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 22.03.2021 23:36:39 | |
5 387 927 USDT | $ 5 394 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951cb68303b7960d53eeb32f4c926cf6f93b8aa5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 23:21:24 | |
1 500 000 000 NPXS | $ 10 203 533 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 3bc4f92700fac5b16d236938ebcf65d224a4fafb | |||
| 22.03.2021 23:10:47 | |
7 555 000 USDT | $ 7 483 378 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.03.2021 23:06:42 | |
7 064 118 BUSD | $ 7 064 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 23:02:21 | |
7 555 000 USDT | $ 7 551 096 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 22.03.2021 23:00:53 | |
7 555 000 USDT | $ 7 517 200 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 22.03.2021 23:00:07 | |
9 000 000 USDT | $ 9 000 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 22:53:46 | |
10 000 000 USDT | $ 10 024 137 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 22.03.2021 22:53:38 | |
4 000 ETH | $ 6 702 212 | (unknown) | (unknown) |
| Type: transfer | From: 2baba0cba8241fda56871589835e0b05ec64ca41 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 22:53:09 | |
3 927 ETH | $ 6 584 503 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.03.2021 22:51:06 | |
5 569 ETH | $ 9 336 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.03.2021 22:47:43 | |
4 000 ETH | $ 6 728 096 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 22.03.2021 22:36:59 | |
10 000 000 USDT | $ 9 939 386 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.03.2021 22:35:40 | |
5 260 544 USDC | $ 5 260 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 22:12:39 | |
8 000 000 USDT | $ 7 961 564 | (unknown) | binance (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.03.2021 22:03:19 | |
16 398 ETH | $ 27 746 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 22:03:19 | |
786 180 BNT | $ 5 972 449 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 18fe0073b781816278acc0e82c5d562646a07f19 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 22:02:26 | |
10 177 875 BUSD | $ 10 177 875 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 22:01:54 | |
786 180 BNT | $ 5 950 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94712699c06ec46b09f31b1aecd078049dad3fe3 | To: 18fe0073b781816278acc0e82c5d562646a07f19 | |||
| 22.03.2021 22:01:49 | |
8 689 638 BUSD | $ 8 689 638 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 21:50:44 | |
20 000 ETH | $ 33 531 102 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 21:33:07 | |
9 064 193 USDC | $ 9 064 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 21:32:45 | |
19 182 320 USDT | $ 19 222 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 21:29:41 | |
10 000 000 USDT | $ 10 018 766 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 22.03.2021 21:27:14 | |
20 000 ETH | $ 34 917 040 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 21:25:33 | |
3 070 ETH | $ 5 358 284 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||