Whale movements
Last update: 05.03.2026 06:50:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 18:58:09 |  |
20 000 000 MANA | $ 18 385 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:55:23 | |
9 153 ETH | $ 16 310 424 | (unknown) | (unknown) |
| Type: transfer | From: 658cb4d4e446ef1daa369a5b1b466e8b53ee8e51 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 16.03.2021 18:55:23 | |
20 000 ETH | $ 35 640 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:49:15 | |
18 975 100 USDT | $ 19 051 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 18:49:15 | |
7 392 126 BUSD | $ 7 392 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 18:49:15 | |
155 748 FTT | $ 6 183 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 18:49:15 | |
146 431 FTT | $ 5 813 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 18:45:31 | |
3 120 ETH | $ 5 578 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f80095dfd3ba2dc8173aaf21fcee8026f7ad59fd | |||
| 16.03.2021 18:41:39 | |
1 800 000 000 CRO | $ 334 695 300 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 16.03.2021 18:32:48 | |
199 999 120 USDT | $ 198 758 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.03.2021 18:32:27 | |
260 WBTC | $ 14 341 652 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 16.03.2021 18:30:04 | |
259 WBTC | $ 14 305 202 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.03.2021 18:28:46 | |
175 482 FTT | $ 7 005 319 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 18:28:17 | |
6 009 ETH | $ 10 654 311 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 658cb4d4e446ef1daa369a5b1b466e8b53ee8e51 | |||
| 16.03.2021 18:26:51 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: e4dc0152273ce314944e2c7f391dee0439768126 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.03.2021 18:24:36 | |
199 999 120 USDT | $ 199 294 910 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 16.03.2021 18:24:36 | |
259 WBTC | $ 14 484 052 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 16.03.2021 18:24:36 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e4dc0152273ce314944e2c7f391dee0439768126 | |||
| 16.03.2021 18:22:29 | |
250 000 000 USDT | $ 249 933 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:18:11 | |
3 000 ETH | $ 5 401 448 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 16.03.2021 18:15:16 | |
3 000 ETH | $ 5 401 326 | (unknown) | (unknown) |
| Type: transfer | From: 477a5fd72126a7f78639a46ba29b8c03dcc8991a | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 16.03.2021 18:06:54 | |
3 000 ETH | $ 5 385 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:54 | |
5 000 ETH | $ 8 975 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:30 | |
3 000 ETH | $ 5 384 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:16 | |
2 999 ETH | $ 5 383 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:16 | |
3 000 ETH | $ 5 384 775 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.03.2021 18:06:03 | |
5 011 000 USDC | $ 5 011 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 17:52:45 | |
187 779 FTT | $ 7 602 085 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 17:46:49 | |
19 057 330 USDT | $ 18 931 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 17:46:49 | |
19 411 182 USDT | $ 19 282 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 17:04:56 | |
17 352 ETH | $ 31 413 884 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 16.03.2021 17:21:19 | |
2 900 ETH | $ 5 212 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84669a6c59d84e9de25d4048672ba70185f378fb | |||
| 16.03.2021 17:16:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 17:15:59 | |
342 568 LINK | $ 9 594 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 17:15:25 | |
6 810 761 BUSD | $ 6 810 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 17:15:25 | |
5 000 ETH | $ 9 018 136 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.03.2021 17:10:58 | |
5 999 995 BUSD | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 16.03.2021 16:41:08 | |
500 WBTC | $ 27 782 110 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 16.03.2021 16:43:03 | |
18 953 232 USDT | $ 18 849 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 16:24:35 | |
5 000 ETH | $ 8 970 786 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 16.03.2021 16:27:42 | |
5 000 000 USDT | $ 5 023 474 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.03.2021 16:27:10 | |
5 000 ETH | $ 8 977 865 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.03.2021 16:27:10 | |
245 000 LINK | $ 6 715 782 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 16:20:59 | |
7 506 593 USDT | $ 7 490 207 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 16.03.2021 16:15:54 | |
7 500 000 USDT | $ 7 552 519 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 16:12:28 | |
20 349 610 USDT | $ 20 253 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 16:12:11 | |
10 000 000 USDT | $ 9 952 984 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 16.03.2021 16:02:10 | |
10 036 090 USDT | $ 9 987 874 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.03.2021 16:01:58 | |
50 000 ETH | $ 90 189 730 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 16.03.2021 16:00:20 | |
7 936 291 USDT | $ 7 934 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d0c861d10704db3966acd7961295915a92e9c8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||