Whale movements
Last update: 05.03.2026 06:20:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 16:00:20 |  |
7 790 382 USDT | $ 7 788 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9717246eb00a8723036977aa1fdb373cb44874 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 15:59:27 | |
3 399 ETH | $ 6 141 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a64b6069cd630969253714e9a7e24d3f8455134d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 15:56:10 | |
15 000 ETH | $ 26 939 440 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 16.03.2021 15:50:57 | |
6 261 466 USDC | $ 6 261 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 15:50:57 | |
5 582 901 USDC | $ 5 582 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 15:50:57 | |
6 543 154 USDC | $ 6 543 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 15:50:11 | |
7 790 382 USDT | $ 7 746 304 | (unknown) | (unknown) |
| Type: transfer | From: 822babe09dcc37fffa71a3ae289e2a2baee1924b | To: 0c9717246eb00a8723036977aa1fdb373cb44874 | |||
| 16.03.2021 15:47:58 | |
10 000 000 USDT | $ 9 943 419 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 15:47:03 | |
4 999 980 USDT | $ 5 006 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.03.2021 15:46:50 | |
5 997 705 USDT | $ 6 005 168 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 16.03.2021 15:45:25 | |
7 790 383 USDT | $ 7 763 990 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 822babe09dcc37fffa71a3ae289e2a2baee1924b | |||
| 16.03.2021 15:40:53 | |
7 563 916 BUSD | $ 7 563 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 15:40:53 | |
18 637 ETH | $ 33 332 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 14:22:29 | |
133 662 800 BUSD | $ 133 662 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 14:24:16 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 14:15:19 | |
20 100 872 USDT | $ 20 146 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 14:21:53 | |
4 000 ETH | $ 7 181 036 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 14:01:44 | |
153 440 FTT | $ 6 103 063 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 14:14:57 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 14:14:57 | |
7 496 717 USDC | $ 7 496 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 14:13:48 | |
6 637 363 USDC | $ 6 637 363 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 14:02:45 | |
8 815 429 USDT | $ 8 815 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 14:02:45 | |
16 424 969 USDT | $ 16 424 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 14:00:23 | |
8 499 980 USDT | $ 8 494 669 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 13:59:39 | |
3 500 ETH | $ 6 269 914 | (unknown) | (unknown) |
| Type: transfer | From: cabbc50e1d97490a07cc0d1048c7639f1b11f4fd | To: 65965411a8b196f8ecf8261e1cebb633f71b2034 | |||
| 16.03.2021 13:57:59 | |
4 667 ETH | $ 8 335 173 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d07e0c45e63d638adfe2725c54206895bdbadd14 | |||
| 16.03.2021 13:36:45 | |
40 000 000 CRO | $ 6 981 203 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 39275f5ccaf27bdbf40059926d42c6a09a03f40a | |||
| 16.03.2021 13:35:20 | |
5 000 015 USDC | $ 5 000 015 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 13:57:41 | |
4 000 ETH | $ 7 142 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:44:40 | |
100 000 000 HEDG | $ 107 305 350 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:33:24 | |
100 000 000 HEDG | $ 108 816 584 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:32:04 | |
16 321 ETH | $ 28 902 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 13:32:04 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 13:27:56 | |
4 000 ETH | $ 7 123 809 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:26:19 | |
100 000 000 HEDG | $ 108 708 610 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:25:18 | |
116 605 300 HEDG | $ 126 879 520 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: bc1ec88bdf602ce490571bd7f89f3af8ca04c943 | |||
| 16.03.2021 13:23:48 | |
8 499 980 USDT | $ 8 447 441 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.03.2021 13:18:52 | |
4 000 ETH | $ 7 168 756 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:06:24 | |
4 000 ETH | $ 7 117 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:04:49 | |
7 212 186 BUSD | $ 7 212 186 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 13:04:44 | |
17 449 900 USDC | $ 17 449 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 16.03.2021 13:04:11 | |
9 556 515 USDC | $ 9 556 515 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 13:02:54 | |
16 045 ETH | $ 28 537 710 | (unknown) | (unknown) |
| Type: transfer | From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | To: b5628f86fe49fd5239f33757d7e146c03deb275e | |||
| 16.03.2021 13:02:54 | |
35 000 ETH | $ 62 252 532 | (unknown) | (unknown) |
| Type: transfer | From: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.03.2021 13:02:08 | |
9 556 514 USDC | $ 9 556 514 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 13:01:17 | |
18 658 554 USDC | $ 18 658 554 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 13:00:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 16.03.2021 13:00:18 | |
8 791 858 USDT | $ 8 782 264 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.03.2021 12:59:27 | |
8 791 858 USDT | $ 8 754 993 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 12:59:13 | |
9 556 513 USDC | $ 9 556 513 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||