Whale movements
Last update: 19.11.2025 05:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 23:33:48 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bf95865d9fe11f36748b3fca290b30d87b5fdf6 | To: 5c1d3094d6fa58c9481830867e14d5a518c3e28e | |||
| 15.03.2021 23:33:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a4416ccdcceec120a9a7413783b3492ee359794 | To: 525e2af36ef36305f13f130e73d835ce78f2f685 | |||
| 15.03.2021 23:33:00 | |
18 755 644 USDT | $ 18 785 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:30:30 | |
30 000 000 CRO | $ 5 323 206 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.03.2021 23:24:54 | |
5 047 092 USDC | $ 5 047 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 23:20:25 | |
6 500 ETH | $ 11 647 922 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | |||
| 15.03.2021 23:16:13 | |
6 500 ETH | $ 11 692 807 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.03.2021 23:15:47 | |
4 974 ETH | $ 8 948 898 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 15.03.2021 23:15:13 | |
5 270 ETH | $ 9 448 987 | (unknown) | (unknown) |
| Type: transfer | From: e7616df26af924485b0c8c85c21f1f53557dfca7 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 15.03.2021 23:11:38 | |
25 000 ETH | $ 45 352 704 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 23:08:47 | |
5 270 ETH | $ 9 550 794 | (unknown) | (unknown) |
| Type: transfer | From: 545ceff26a86aa8cfbe8e312e592d1a258bca27e | To: e7616df26af924485b0c8c85c21f1f53557dfca7 | |||
| 15.03.2021 22:55:46 | |
25 000 ETH | $ 45 026 560 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.03.2021 22:53:49 | |
5 329 084 USDC | $ 5 329 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 22:53:35 | |
5 000 ETH | $ 8 963 791 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.03.2021 22:39:58 | |
8 000 ETH | $ 14 372 864 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 15.03.2021 22:39:07 | |
5 225 ETH | $ 9 433 682 | (unknown) | (unknown) |
| Type: transfer | From: 06cbe9c005a203cf6df6675ed5ebf37543841553 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 22:35:21 | |
5 225 ETH | $ 9 353 833 | (unknown) | (unknown) |
| Type: transfer | From: db37db83b0204cdad956fe279aef3d3eaf9632e4 | To: 06cbe9c005a203cf6df6675ed5ebf37543841553 | |||
| 15.03.2021 22:34:14 | |
13 428 283 USDT | $ 13 484 153 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.03.2021 22:32:03 | |
13 428 283 USDT | $ 13 451 714 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 15.03.2021 22:28:13 | |
12 846 661 BUSD | $ 12 846 661 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 22:28:13 | |
100 000 ETH | $ 179 181 620 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 22:27:14 | |
7 322 825 PAX | $ 7 339 251 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 22:27:14 | |
5 676 475 BUSD | $ 5 676 475 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 22:26:00 | |
4 650 ETH | $ 8 368 791 | (unknown) | (unknown) |
| Type: transfer | From: 5620944d2115cf8ddf75da45c315e5dda98e794a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.03.2021 22:25:36 | |
3 000 ETH | $ 5 399 225 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.03.2021 22:21:49 | |
5 103 608 USDC | $ 5 103 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 22:13:29 | |
8 660 160 USDC | $ 8 660 160 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 15.03.2021 22:10:00 | |
11 264 ETH | $ 20 278 146 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 74fea5583d51dc763a303609f4164b929e454af7 | |||
| 15.03.2021 21:56:09 | |
100 000 ETH | $ 178 460 370 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.03.2021 21:52:51 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 21:52:47 | |
5 800 000 PAX | $ 5 760 947 | (unknown) | pax treasury (other) |
| Type: transfer | From: eaead3a4e95c69720753f9681d47ca2829abdd2a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 21:50:24 | |
20 548 230 USDT | $ 20 453 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 21:50:24 | |
17 092 ETH | $ 30 796 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 21:50:24 | |
3 135 129 ENJ | $ 8 716 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 21:41:03 | |
2 908 ETH | $ 5 208 318 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 15.03.2021 21:39:38 | |
3 811 ETH | $ 6 857 176 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.03.2021 21:37:26 | |
3 811 ETH | $ 6 857 191 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 15.03.2021 21:37:26 | |
2 908 ETH | $ 5 232 406 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 15.03.2021 21:37:12 | |
3 905 ETH | $ 7 026 327 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.03.2021 21:27:04 | |
909 942 BAL | $ 53 391 080 | (unknown) | (unknown) |
| Type: transfer | From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | To: 6494d7d110dac66e3933ad3f683e28f0842be4f4 | |||
| 15.03.2021 21:27:04 | |
100 000 BAL | $ 5 867 525 | (unknown) | (unknown) |
| Type: transfer | From: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | To: b190a6e6e9e05f9c963ce70de49bced1b75c6a93 | |||
| 15.03.2021 21:27:04 | |
1 700 003 UMA | $ 41 804 960 | (unknown) | (unknown) |
| Type: transfer | From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 | To: 50e3849e134ab602212b1764f7deee03b7df18dc | |||
| 15.03.2021 21:27:04 | |
350 000 UMA | $ 8 606 890 | (unknown) | (unknown) |
| Type: transfer | From: 4fa67b83f7fe6037ebb8ecd183983b613dd726a8 | To: 767166886348097f57c4f232ee2ca152a16df5fb | |||
| 15.03.2021 21:27:04 | |
23 819 ETH | $ 43 014 284 | (unknown) | (unknown) |
| Type: transfer | From: a8602b6195c84da38f3818019810a87786d08bee | To: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | |||
| 15.03.2021 21:27:04 | |
2 825 ETH | $ 5 101 620 | (unknown) | (unknown) |
| Type: transfer | From: a8602b6195c84da38f3818019810a87786d08bee | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 15.03.2021 21:27:04 | |
19 851 ETH | $ 35 848 540 | (unknown) | (unknown) |
| Type: transfer | From: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 | To: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | |||
| 15.03.2021 21:27:04 | |
11 160 ETH | $ 20 153 608 | (unknown) | (unknown) |
| Type: transfer | From: 82883fea23d5396427926226bef99b1f2f5e329d | To: 772503945dab2fc0dafed73155689496beb28614 | |||
| 15.03.2021 21:19:59 | |
19 166 198 USDT | $ 19 178 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 21:07:35 | |
5 409 375 BUSD | $ 5 409 375 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.03.2021 21:02:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a723f810bd1e766762bc64dfd68e3d109a33d8fa | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||