Whale movements
Last update: 05.03.2026 21:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 00:46:50 |  |
9 820 004 USDC | $ 9 820 004 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.03.2021 00:32:03 | |
3 150 287 ENJ | $ 7 831 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 00:30:26 | |
13 489 998 USDT | $ 13 486 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 00:23:36 | |
5 566 667 PAX | $ 5 540 233 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2021 00:04:04 | |
750 WBTC | $ 43 752 130 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 20.03.2021 00:01:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 20.03.2021 00:00:17 | |
22 000 242 BUSD | $ 22 000 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 00:00:17 | |
16 570 ETH | $ 30 311 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 23:56:25 | |
101 WBTC | $ 5 908 594 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 19.03.2021 23:44:14 | |
101 WBTC | $ 5 933 136 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.03.2021 23:44:14 | |
898 WBTC | $ 52 595 816 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 23:33:33 | |
999 WBTC | $ 58 214 184 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 19.03.2021 23:30:10 | |
17 432 170 USDC | $ 17 432 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 23:21:39 | |
1 000 WBTC | $ 58 099 710 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 19.03.2021 23:14:39 | |
202 WBTC | $ 11 771 004 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 23:05:21 | |
3 371 ETH | $ 6 176 093 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f7f8e8461dd7d27a2b1c439372d171e38e6d71ae | |||
| 19.03.2021 22:53:25 | |
1 000 WBTC | $ 58 475 910 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 19.03.2021 22:51:00 | |
8 000 000 USDT | $ 7 961 579 | (unknown) | (unknown) |
| Type: transfer | From: 3adc19e1d48d321dda47cbda351e01032365b3f5 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 19.03.2021 22:47:45 | |
2 800 ETH | $ 5 130 583 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.03.2021 22:35:27 | |
15 760 043 PAX | $ 15 683 380 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.03.2021 22:27:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 19.03.2021 22:25:31 | |
28 145 184 BUSD | $ 28 145 184 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.03.2021 22:25:31 | |
18 095 488 BUSD | $ 18 095 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.03.2021 22:25:31 | |
6 290 321 PAX | $ 6 345 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.03.2021 22:24:53 | |
29 715 098 BUSD | $ 29 715 098 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 22:24:53 | |
18 650 010 PAX | $ 18 788 358 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 22:22:28 | |
5 109 543 USDC | $ 5 109 543 | (unknown) | (unknown) |
| Type: transfer | From: aa02da463da180ea2298244895597f8e2a3ca41f | To: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | |||
| 19.03.2021 22:22:28 | |
507 500 LINK | $ 15 337 779 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 19.03.2021 22:22:07 | |
507 500 LINK | $ 15 337 779 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 19.03.2021 22:20:13 | |
5 109 543 USDC | $ 5 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: aa02da463da180ea2298244895597f8e2a3ca41f | |||
| 19.03.2021 22:20:06 | |
5 000 MKR | $ 10 573 752 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.03.2021 22:11:11 | |
5 101 605 USDT | $ 5 117 021 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 19.03.2021 22:02:42 | |
9 050 000 USDT | $ 9 030 858 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.03.2021 21:59:58 | |
4 098 ETH | $ 7 455 586 | (unknown) | (unknown) |
| Type: transfer | From: 5bfe5e503d2602f4691689111d6d139edf99fd03 | To: 709517ae31a2b1ea04cb805c64ff4bf291b7af19 | |||
| 19.03.2021 21:54:19 | |
20 004 656 USDT | $ 20 083 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 21:52:27 | |
9 050 000 USDT | $ 9 045 427 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.03.2021 21:46:59 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.03.2021 21:36:08 | |
52 191 320 USDC | $ 52 191 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 21:32:18 | |
5 000 000 USDT | $ 5 012 020 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 3adc19e1d48d321dda47cbda351e01032365b3f5 | |||
| 19.03.2021 21:31:56 | |
5 000 000 USDT | $ 5 012 020 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 21:26:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 19.03.2021 21:05:11 | |
11 704 866 USDC | $ 11 704 866 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 19.03.2021 21:00:29 | |
10 000 ETH | $ 18 325 026 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 19.03.2021 20:57:56 | |
4 999 980 USDT | $ 5 009 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 20:53:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.03.2021 20:53:28 | |
5 000 000 USDT | $ 5 015 069 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.03.2021 20:49:55 | |
24 716 538 USDT | $ 24 653 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 20:49:55 | |
5 018 210 USDC | $ 5 018 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 20:49:55 | |
5 811 563 USDC | $ 5 811 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 20:49:48 | |
3 171 332 ENJ | $ 8 031 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||