Whale movements
Last update: 06.03.2026 09:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 17:37:46 |  |
5 000 000 USDT | $ 5 002 007 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 17:37:11 | |
5 290 ETH | $ 9 325 222 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 17:31:45 | |
6 963 ETH | $ 12 311 199 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 22.03.2021 17:27:16 | |
6 760 ETH | $ 11 927 589 | (unknown) | (unknown) |
| Type: transfer | From: c8c2b727d864cc75199f5118f0943d2087fb543b | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.03.2021 17:19:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 17:16:50 | |
19 034 896 USDT | $ 18 927 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 17:02:02 | |
5 320 520 USDT | $ 5 306 551 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.03.2021 16:53:05 | |
21 077 400 USDC | $ 21 077 400 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 41f92673d2596c7eeeb14d6c8d8dbb461541b703 | |||
| 22.03.2021 16:50:00 | |
19 617 108 USDT | $ 19 684 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 16:50:00 | |
6 950 685 USDT | $ 6 974 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 22.03.2021 16:41:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:41:20 | |
8 916 500 USDC | $ 8 916 500 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:37:19 | |
4 488 ETH | $ 8 058 853 | (unknown) | (unknown) |
| Type: transfer | From: c10335bc15ba1b8d5f089cddc595a447fe060e84 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 22.03.2021 16:28:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23385ff8c6d24f1661d5f735ad8ea196ec410528 | To: 8af1a04d257a0dfca9b22564a2c335987d6ae496 | |||
| 22.03.2021 16:28:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0d5fd233aec5070e1b6e959bb36268fdea674ce | To: f14dd520de6592bd21315970394ea9c81f245bdd | |||
| 22.03.2021 16:26:19 | |
15 000 ETH | $ 26 719 560 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.03.2021 16:42:03 | |
5 559 ETH | $ 9 845 438 | (unknown) | (unknown) |
| Type: transfer | From: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | To: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | |||
| 22.03.2021 16:40:25 | |
9 181 500 USDC | $ 9 181 500 | (unknown) | (unknown) |
| Type: transfer | From: f0080efa95352cec748939d918441852d8da345c | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:36:30 | |
4 488 ETH | $ 8 040 694 | (unknown) | (unknown) |
| Type: transfer | From: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | To: c10335bc15ba1b8d5f089cddc595a447fe060e84 | |||
| 22.03.2021 16:35:23 | |
8 916 500 USDC | $ 8 916 500 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f87143bb93b44a45fe886e1e09a581712f917665 | |||
| 22.03.2021 16:21:12 | |
17 696 ETH | $ 31 511 482 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 16:20:31 | |
4 498 ETH | $ 8 009 697 | (unknown) | (unknown) |
| Type: transfer | From: 3f488b48cca625c1c8e97ecd000d2e791ff2cee3 | To: 908402fed839d08efd798a3d7221a2c0004ddb7e | |||
| 22.03.2021 16:20:07 | |
4 498 ETH | $ 7 990 687 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | To: 3f488b48cca625c1c8e97ecd000d2e791ff2cee3 | |||
| 22.03.2021 16:19:40 | |
4 998 ETH | $ 8 912 003 | (unknown) | (unknown) |
| Type: transfer | From: c4c4201b140830459dd1de8655122a2429009524 | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 22.03.2021 16:19:40 | |
4 351 ETH | $ 7 757 616 | (unknown) | (unknown) |
| Type: transfer | From: d5d3868a493517a74815a7d0790cae1edc68cdf8 | To: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | |||
| 22.03.2021 16:19:34 | |
11 500 100 USDT | $ 11 556 719 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 16:19:03 | |
4 998 ETH | $ 8 912 014 | (unknown) | (unknown) |
| Type: transfer | From: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | To: c4c4201b140830459dd1de8655122a2429009524 | |||
| 22.03.2021 16:19:03 | |
4 351 ETH | $ 7 757 626 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | To: d5d3868a493517a74815a7d0790cae1edc68cdf8 | |||
| 22.03.2021 16:19:03 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 16:18:55 | |
549 WBTC | $ 31 059 774 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 22.03.2021 16:17:43 | |
17 696 ETH | $ 31 363 214 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 22.03.2021 16:16:54 | |
5 000 000 USDT | $ 5 043 733 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.03.2021 16:16:50 | |
21 077 500 USDC | $ 21 077 500 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.03.2021 16:16:07 | |
15 000 ETH | $ 26 774 010 | (unknown) | (unknown) |
| Type: transfer | From: 51de8738ee6b71f6a509b84cf84a34875297e435 | To: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | |||
| 22.03.2021 16:13:46 | |
5 436 972 USDC | $ 5 436 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 16:13:46 | |
3 000 ETH | $ 5 335 525 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 22.03.2021 16:13:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 16:12:26 | |
11 500 100 USDT | $ 11 554 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 22.03.2021 16:11:08 | |
10 000 000 USDT | $ 9 987 162 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 16:08:48 | |
14 503 ETH | $ 25 805 568 | (unknown) | (unknown) |
| Type: transfer | From: 496cbe4d5ddaba7d3521b8748fc9230d77c05d28 | To: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | |||
| 22.03.2021 16:06:00 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 16:00:57 | |
25 006 622 USDC | $ 25 006 622 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 15:54:55 | |
6 000 000 USDT | $ 5 952 310 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 15:52:57 | |
5 234 739 USDT | $ 5 227 919 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.03.2021 15:52:57 | |
11 499 962 USDT | $ 11 484 979 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.03.2021 15:52:57 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 15:50:36 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 22.03.2021 15:46:39 | |
21 202 636 USDC | $ 21 202 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 15:46:35 | |
5 436 518 USDT | $ 5 449 986 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.03.2021 15:42:31 | |
5 416 247 USDC | $ 5 416 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||