Whale movements
Last update: 05.03.2026 14:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 14:43:00 |  |
8 300 ETH | $ 14 870 645 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 18.03.2021 14:34:38 | |
19 999 980 USDT | $ 20 035 070 | (unknown) | (unknown) |
| Type: transfer | From: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.03.2021 14:32:56 | |
19 999 980 USDT | $ 19 980 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 14:32:21 | |
100 WBTC | $ 5 777 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 292e6e377f7cf99157943da9e4b87318ffbe2917 | |||
| 18.03.2021 14:27:44 | |
16 265 270 USDT | $ 16 266 599 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.03.2021 14:25:18 | |
16 265 270 USDT | $ 16 242 832 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 14:24:58 | |
5 000 000 USDT | $ 5 006 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.03.2021 14:22:16 | |
20 000 000 USDT | $ 19 974 618 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.03.2021 14:20:49 | |
9 723 717 USDC | $ 9 723 717 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 18.03.2021 14:20:42 | |
6 491 222 USDT | $ 6 491 768 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 18.03.2021 14:19:50 | |
8 300 ETH | $ 14 935 160 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 14:14:23 | |
20 000 000 USDT | $ 19 885 238 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.03.2021 14:15:15 | |
6 000 000 USDT | $ 5 965 597 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2021 14:08:55 | |
5 000 ETH | $ 8 930 322 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 18.03.2021 14:06:28 | |
100 WBTC | $ 5 849 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 14:06:20 | |
22 370 ETH | $ 39 963 308 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 13:01:33 | |
15 000 000 USDT | $ 15 027 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 13:01:33 | |
50 000 000 CHZ | $ 32 365 118 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 18.03.2021 12:52:30 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 12:42:35 | |
14 847 945 USDT | $ 14 890 048 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.03.2021 12:37:12 | |
31 999 980 USDT | $ 31 888 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 12:18:43 | |
3 000 ETH | $ 5 462 482 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 18.03.2021 12:07:39 | |
19 436 612 USDT | $ 19 454 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 12:02:40 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 18.03.2021 11:56:47 | |
2 591 421 ENJ | $ 7 039 879 | (unknown) | (unknown) |
| Type: transfer | From: ca46fbdc3dfe107d033682acb1ef212fe555e731 | To: 1fcf37d1ea6967bdba242b058c25ddf2a37290d1 | |||
| 18.03.2021 11:50:40 | |
4 301 ETH | $ 7 852 027 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 18.03.2021 11:53:42 | |
5 000 000 USDT | $ 5 006 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 11:42:33 | |
20 074 000 USDT | $ 20 078 922 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 11:39:10 | |
9 999 980 USDT | $ 9 927 440 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 11:34:06 | |
6 188 588 USDC | $ 6 188 588 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | |||
| 18.03.2021 11:25:00 | |
6 192 298 USDC | $ 6 192 298 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.03.2021 11:07:15 | |
4 465 ETH | $ 8 134 082 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.03.2021 11:04:31 | |
20 302 ETH | $ 36 983 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 11:03:13 | |
5 000 000 USDT | $ 5 005 323 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.03.2021 10:59:40 | |
13 000 000 BAT | $ 16 896 410 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 18.03.2021 10:54:50 | |
9 999 946 USDT | $ 10 010 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.03.2021 10:37:05 | |
3 864 ETH | $ 7 075 392 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 10:33:23 | |
19 089 996 USDT | $ 19 036 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 10:33:23 | |
18 872 440 USDT | $ 18 819 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 10:30:33 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 10:20:11 | |
5 300 ETH | $ 9 609 635 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 10:13:34 | |
30 000 ETH | $ 54 560 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2021 10:02:06 | |
5 918 954 USDC | $ 5 918 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 09:58:42 | |
126 000 000 BIX | $ 15 818 455 | (unknown) | (unknown) |
| Type: transfer | From: fde18dd025d793a9b3686b50a8cdc60f66f23163 | To: 10d3abfccbcb72f0b1561b9ba4dbc6e65d92f202 | |||
| 18.03.2021 09:30:41 | |
6 316 656 BUSD | $ 6 316 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 09:30:41 | |
5 005 712 USDC | $ 5 005 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 09:46:56 | |
5 160 000 USDT | $ 5 140 055 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 18.03.2021 09:26:50 | |
7 040 706 USDC | $ 7 040 706 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 09:14:40 | |
30 000 000 USDT | $ 29 873 528 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 09:14:40 | |
7 275 ETH | $ 13 292 930 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||