Whale movements
Last update: 05.03.2026 12:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 03:55:32 |  |
2 903 ETH | $ 5 372 721 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 18.03.2021 03:55:19 | |
5 917 ETH | $ 10 922 176 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.03.2021 03:54:42 | |
9 918 ETH | $ 18 307 612 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 03:56:49 | |
3 204 ETH | $ 5 920 089 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.03.2021 03:56:12 | |
3 204 ETH | $ 5 920 101 | (unknown) | kraken (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 18.03.2021 03:56:12 | |
4 207 ETH | $ 7 773 366 | (unknown) | poloniex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 18.03.2021 03:56:12 | |
3 908 ETH | $ 7 220 897 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 18.03.2021 03:42:35 | |
8 128 527 BUSD | $ 8 128 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 03:38:03 | |
15 005 357 USDT | $ 15 014 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 03:35:54 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.03.2021 03:28:33 | |
3 000 ETH | $ 5 511 085 | (unknown) | (unknown) |
| Type: transfer | From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.03.2021 03:24:03 | |
3 006 ETH | $ 5 524 895 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.03.2021 03:11:22 | |
6 000 000 USDT | $ 6 016 972 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.03.2021 03:09:51 | |
67 120 216 USDC | $ 67 120 216 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 03:00:43 | |
5 600 ETH | $ 10 271 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:59:38 | |
2 999 943 ENJ | $ 7 659 524 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 18.03.2021 02:58:46 | |
3 002 348 ENJ | $ 7 653 526 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 18.03.2021 02:39:37 | |
5 295 578 USDT | $ 5 296 028 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 18.03.2021 02:37:45 | |
8 999 980 USDT | $ 8 989 439 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 02:30:16 | |
40 835 936 BUSD | $ 40 835 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
7 908 831 USDT | $ 7 890 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
6 664 846 USDT | $ 6 649 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:24:26 | |
8 600 000 USDC | $ 8 600 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2021 02:19:52 | |
9 900 000 USDT | $ 9 910 251 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.03.2021 02:14:34 | |
3 153 ETH | $ 5 754 441 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 878f15ffc8b894a1ba7647c7176e4c01f74e140b | |||
| 18.03.2021 02:09:24 | |
13 200 000 USDC | $ 13 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42001e6dc780680ff9b72b6541fece3a71bc09ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 02:08:42 | |
13 199 000 USDC | $ 13 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 26149b49d54565c1d1839435dcfe347974fea523 | To: 42001e6dc780680ff9b72b6541fece3a71bc09ae | |||
| 18.03.2021 02:07:01 | |
196 399 ETH | $ 358 097 800 | (unknown) | (unknown) |
| Type: transfer | From: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | To: dadef3f5000cf46bbec37388c0ba9f4f53ad3f27 | |||
| 18.03.2021 02:07:01 | |
28 000 ETH | $ 51 052 990 | (unknown) | (unknown) |
| Type: transfer | From: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 18.03.2021 02:07:01 | |
22 899 ETH | $ 41 752 776 | (unknown) | (unknown) |
| Type: transfer | From: 021b01faf12ed89db6d4f8342621c71b6f327789 | To: eaed9970123aa01eb98dc4d3d2cbbe688faba4a8 | |||
| 18.03.2021 02:07:01 | |
35 261 ETH | $ 64 291 536 | (unknown) | (unknown) |
| Type: transfer | From: 5a66112882827010ba6b308062c3f7a722e40d37 | To: df70039aefcf66e94378f306f97c0f3765891e12 | |||
| 18.03.2021 01:43:28 | |
5 000 ETH | $ 9 147 420 | (unknown) | (unknown) |
| Type: transfer | From: 844dc46a4cda43e663268b7bb4bb686239a1ae67 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 01:42:01 | |
5 000 ETH | $ 9 154 540 | (unknown) | (unknown) |
| Type: transfer | From: 028bf3c20027abdd098e42525d2f2bdaf51954e6 | To: 844dc46a4cda43e663268b7bb4bb686239a1ae67 | |||
| 18.03.2021 01:40:38 | |
5 000 ETH | $ 9 145 410 | (unknown) | (unknown) |
| Type: transfer | From: 979da8399b759f4896a36fdefe73223db63ca4f7 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 01:40:18 | |
5 000 ETH | $ 9 145 419 | (unknown) | (unknown) |
| Type: transfer | From: 028bf3c20027abdd098e42525d2f2bdaf51954e6 | To: 979da8399b759f4896a36fdefe73223db63ca4f7 | |||
| 18.03.2021 01:30:03 | |
5 936 136 USDC | $ 5 936 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 01:20:04 | |
5 936 136 USDC | $ 5 936 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 01:13:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0481296d9c43639b2e78bd6a4016cdc3791ba02 | To: 48cb143a5c94e257b8ed0bba9d7f2c56ad7f8b29 | |||
| 18.03.2021 01:13:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767852c009360d6b32d250a07b654a99d0f2ae81 | To: 964e4c4a3d918bcf920298cb855344e9875ab7cc | |||
| 18.03.2021 00:37:57 | |
18 783 684 USDT | $ 18 719 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 00:31:21 | |
6 123 923 HUSD | $ 6 123 923 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.03.2021 00:30:17 | |
12 554 984 BUSD | $ 12 554 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 00:28:11 | |
6 123 923 HUSD | $ 6 123 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 00:20:43 | |
12 554 984 BUSD | $ 12 554 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.03.2021 23:59:37 | |
7 069 630 USDT | $ 7 085 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 17.03.2021 22:54:58 | |
8 600 000 USDC | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bb63c663df16ff19e9737cbfd0e55ed347523335 | |||
| 17.03.2021 22:54:43 | |
304 490 SNX | $ 5 803 885 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 22:53:41 | |
304 490 SNX | $ 5 801 762 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 17.03.2021 22:37:58 | |
20 000 ETH | $ 36 406 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 22:28:47 | |
50 000 ETH | $ 91 233 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||