Whale movements
Last update: 05.03.2026 22:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 14:51:19 |  |
4 627 ETH | $ 8 605 945 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.03.2021 14:44:46 | |
16 989 ETH | $ 31 477 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 14:44:46 | |
22 155 AAVE | $ 8 614 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 14:40:36 | |
8 000 ETH | $ 14 879 365 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.03.2021 14:30:12 | |
15 000 000 USDT | $ 14 899 903 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 14:29:55 | |
8 673 339 USDC | $ 8 673 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 14:28:09 | |
15 000 AAVE | $ 5 838 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 14:26:22 | |
8 673 339 USDC | $ 8 673 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf643506d625285bd98e18bbf0c9981c13af8a | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 20.03.2021 14:25:48 | |
8 648 014 USDT | $ 8 618 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf643506d625285bd98e18bbf0c9981c13af8a | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 20.03.2021 14:21:54 | |
15 000 AAVE | $ 5 839 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.03.2021 14:19:20 | |
8 648 014 USDT | $ 8 697 556 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 20.03.2021 14:19:20 | |
13 883 152 USDT | $ 13 962 685 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 20.03.2021 14:14:48 | |
15 000 AAVE | $ 5 835 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.03.2021 14:03:28 | |
7 899 416 USDT | $ 7 923 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 14:00:32 | |
10 000 000 USDT | $ 10 019 671 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.03.2021 13:56:35 | |
9 298 965 USDT | $ 9 300 585 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 20.03.2021 13:53:51 | |
5 000 MKR | $ 10 839 014 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1d362d4c10314cd97db8a3c9444f2122d4230b3d | |||
| 20.03.2021 13:52:01 | |
10 000 000 CHZ | $ 5 945 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 20.03.2021 13:45:18 | |
9 999 986 USDT | $ 9 959 378 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.03.2021 13:44:49 | |
5 999 986 BUSD | $ 5 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.03.2021 13:29:42 | |
18 999 980 USDT | $ 19 012 366 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 20.03.2021 13:19:42 | |
130 WBTC | $ 7 642 992 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 20.03.2021 13:08:02 | |
39 393 670 CHZ | $ 23 495 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 12:57:29 | |
5 923 ETH | $ 10 912 780 | (unknown) | (unknown) |
| Type: transfer | From: 4f0412240156d242081ce15367c6b27f02748bd4 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.03.2021 12:54:19 | |
5 304 ETH | $ 9 773 777 | (unknown) | (unknown) |
| Type: transfer | From: 33a7491190f5346b3a3f2a815983c0212096d484 | To: 4f0412240156d242081ce15367c6b27f02748bd4 | |||
| 20.03.2021 12:36:45 | |
5 488 248 USDC | $ 5 488 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 12:36:45 | |
37 705 588 CHZ | $ 22 416 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 11:58:01 | |
5 470 ETH | $ 10 072 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.03.2021 11:02:12 | |
18 976 316 USDT | $ 18 978 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 11:02:12 | |
19 124 580 USDT | $ 19 126 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 11:02:12 | |
6 555 946 BUSD | $ 6 555 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 10:29:47 | |
22 290 064 USDT | $ 22 262 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 10:17:36 | |
5 000 000 USDT | $ 5 025 344 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.03.2021 10:14:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3ca8146f08fad21f4cb50841ea2e39d625ad4fe | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 20.03.2021 09:39:47 | |
5 000 000 USDT | $ 5 022 805 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.03.2021 09:28:07 | |
5 150 000 USDT | $ 5 191 440 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 20.03.2021 09:14:28 | |
5 500 ETH | $ 9 977 332 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 20.03.2021 09:17:57 | |
4 093 ETH | $ 7 462 911 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 20.03.2021 09:04:19 | |
11 081 ETH | $ 20 288 652 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 20.03.2021 08:56:47 | |
19 023 616 USDT | $ 19 018 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 08:56:47 | |
282 945 UNI | $ 9 501 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 08:29:47 | |
5 569 584 USDT | $ 5 580 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 07:22:37 | |
16 469 ETH | $ 30 080 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 06:51:09 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 20.03.2021 06:51:09 | |
7 459 377 USDC | $ 7 459 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 06:50:55 | |
59 391 190 PAY | $ 11 270 859 | tenx (ico) | (unknown) |
| Type: transfer | From: 185f19b43d818e10a31be68f445ef8edcb8afb83 | To: aab0e04ca86e791b6a214028f09d0a87b36cb564 | |||
| 20.03.2021 06:36:46 | |
29 999 920 USDT | $ 29 822 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 06:28:40 | |
29 999 920 USDT | $ 30 001 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 06:27:53 | |
9 999 975 USDC | $ 9 999 975 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 20.03.2021 06:23:47 | |
142 077 000 BUSD | $ 142 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||