Whale movements
Last update: 06.03.2026 07:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 11:08:37 |  |
38 597 612 BUSD | $ 38 597 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 11:07:36 | |
35 719 890 PAX | $ 35 819 320 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 11:04:42 | |
101 543 330 CENNZ | $ 12 148 106 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | To: dfe9499fa6f285f51eb5a3575574c470871ae5c3 | |||
| 22.03.2021 11:03:59 | |
9 999 962 USDT | $ 10 061 018 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 22.03.2021 11:01:04 | |
13 921 034 USDT | $ 13 917 234 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 22.03.2021 11:00:38 | |
13 921 034 USDT | $ 13 976 529 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 22.03.2021 11:00:12 | |
22 293 894 USDT | $ 22 355 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 11:00:12 | |
6 864 545 BUSD | $ 6 864 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 10:56:47 | |
35 187 420 PAX | $ 35 102 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 10:55:38 | |
8 306 589 USDT | $ 8 298 081 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 10:54:07 | |
5 700 000 BUSD | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cebfd8c077ea29c29f8796f8458c399db2cb4df | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 22.03.2021 10:53:17 | |
5 700 000 BUSD | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7cebfd8c077ea29c29f8796f8458c399db2cb4df | |||
| 22.03.2021 10:52:16 | |
7 960 499 USDT | $ 7 986 102 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 22.03.2021 10:51:40 | |
17 870 158 USDC | $ 17 870 158 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 10:47:56 | |
6 400 005 BUSD | $ 6 400 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 10:43:56 | |
6 435 087 USDC | $ 6 435 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 10:42:07 | |
6 435 086 USDC | $ 6 435 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 10:40:43 | |
20 700 ETH | $ 36 789 816 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 10:39:56 | |
6 435 102 USDC | $ 6 435 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 10:39:22 | |
20 000 ETH | $ 35 477 440 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 22.03.2021 10:38:28 | |
7 000 ETH | $ 12 433 933 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 29da8880c473190dc57704573f24d765f840d572 | |||
| 22.03.2021 10:37:43 | |
6 435 086 USDC | $ 6 435 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 10:37:39 | |
9 946 ETH | $ 17 688 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 22.03.2021 10:36:08 | |
5 181 801 USDT | $ 5 184 847 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2021 10:32:53 | |
9 946 ETH | $ 17 636 262 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | |||
| 22.03.2021 10:29:01 | |
7 219 910 BUSD | $ 7 219 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 10:29:01 | |
7 778 347 BUSD | $ 7 778 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 10:29:01 | |
3 139 764 ENJ | $ 7 244 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:28:29 | |
8 299 980 USDT | $ 8 328 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 22.03.2021 10:26:16 | |
6 400 005 BUSD | $ 6 400 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.03.2021 10:26:16 | |
6 435 102 HUSD | $ 6 435 102 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 10:22:24 | |
6 435 102 HUSD | $ 6 435 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 22.03.2021 10:18:15 | |
12 138 000 USDC | $ 12 138 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 22.03.2021 10:17:06 | |
11 462 777 HUSD | $ 11 462 777 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 10:17:06 | |
9 110 384 USDC | $ 9 110 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 10:14:55 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 10:09:36 | |
73 000 000 USDT | $ 72 912 950 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 10:05:39 | |
19 600 610 USDT | $ 19 523 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:00:44 | |
7 130 ETH | $ 12 695 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 10:00:18 | |
17 952 182 CHZ | $ 9 897 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 10:00:02 | |
5 150 000 USDT | $ 5 164 586 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.03.2021 09:55:20 | |
5 985 101 HUSD | $ 5 985 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 09:54:14 | |
4 000 ETH | $ 7 122 587 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 09:53:09 | |
5 002 234 USDT | $ 5 017 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.03.2021 09:48:46 | |
5 985 101 HUSD | $ 5 985 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 22.03.2021 09:47:45 | |
6 203 ETH | $ 11 072 430 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: a958e6b5b36912268aec342b403b0d240c3acbfd | |||
| 22.03.2021 09:35:11 | |
20 360 428 USDT | $ 20 205 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 09:35:11 | |
5 113 012 USDC | $ 5 113 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 09:33:05 | |
15 454 806 USDT | $ 15 373 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:31:28 | |
1 480 993 200 NPXS | $ 10 277 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||