Whale movements
Last update: 19.11.2025 02:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 06:48:37 |  |
10 277 500 USDC | $ 10 277 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.03.2021 06:38:38 | |
4 999 980 USDT | $ 5 038 211 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 15.03.2021 06:34:39 | |
11 577 600 USDC | $ 11 577 600 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 15.03.2021 06:27:06 | |
11 577 600 USDC | $ 11 577 600 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 06:15:24 | |
5 211 104 BUSD | $ 5 211 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 06:11:50 | |
11 577 600 USDC | $ 11 577 600 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 15.03.2021 06:09:47 | |
5 233 324 BUSD | $ 5 233 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 06:05:35 | |
9 755 811 USDC | $ 9 755 811 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.03.2021 05:57:51 | |
6 444 362 BUSD | $ 6 444 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 05:57:51 | |
281 673 UNI | $ 8 761 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 05:43:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 05:41:13 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 05:38:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.03.2021 05:36:43 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.03.2021 05:29:56 | |
8 443 988 BUSD | $ 8 443 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 05:26:42 | |
19 548 890 USDT | $ 19 513 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 05:02:39 | |
8 443 988 BUSD | $ 8 443 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.03.2021 04:57:08 | |
5 471 150 USDT | $ 5 446 376 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.03.2021 04:55:30 | |
19 820 234 USDT | $ 19 873 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 04:55:30 | |
21 658 244 USDT | $ 21 716 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 04:55:30 | |
6 293 839 BUSD | $ 6 293 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 04:51:19 | |
3 402 ETH | $ 6 419 479 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 15.03.2021 04:45:47 | |
3 167 ETH | $ 5 985 055 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: e4bc7c9e2177cd45c3607934f90ff113855038f9 | |||
| 15.03.2021 03:45:57 | |
7 901 487 USDT | $ 7 905 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 15.03.2021 03:40:17 | |
2 700 ETH | $ 5 080 004 | (unknown) | (unknown) |
| Type: transfer | From: a53f12a20fd687cff5e0b2c8191139629bc8d511 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.03.2021 03:35:57 | |
3 714 ETH | $ 7 022 121 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 03:32:57 | |
6 800 891 USDT | $ 6 838 190 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 03:31:50 | |
6 809 086 USDT | $ 6 826 534 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 15.03.2021 03:31:30 | |
7 155 828 USDT | $ 7 174 164 | (unknown) | (unknown) |
| Type: transfer | From: d545f6eaf71b8e54af1f02dafba6c0d46c491cc1 | To: b4d54fd3332bf68be495658a509d51c40fc98808 | |||
| 15.03.2021 03:30:52 | |
3 444 ETH | $ 6 470 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 03:01:31 | |
3 444 ETH | $ 6 501 417 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.03.2021 02:51:24 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 02:49:57 | |
23 309 936 USDT | $ 23 404 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 02:49:57 | |
6 266 957 BUSD | $ 6 266 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 02:49:57 | |
100 000 000 ANKR | $ 6 914 280 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 15.03.2021 02:49:57 | |
16 493 ETH | $ 31 135 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 02:45:28 | |
5 000 000 MANA | $ 5 261 873 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 15.03.2021 02:43:47 | |
2 000 000 000 NPXS | $ 7 552 586 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 15.03.2021 02:31:43 | |
8 999 980 USDT | $ 9 000 193 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.03.2021 02:26:26 | |
19 367 818 USDT | $ 19 357 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 02:26:26 | |
5 078 387 USDC | $ 5 078 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 02:26:26 | |
7 393 921 USDC | $ 7 393 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 02:26:26 | |
281 506 UNI | $ 8 768 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 01:44:38 | |
2 000 000 CEL | $ 10 138 549 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 01:43:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96c9c10e592d2b7ad4170d154f3b52a439fb6779 | To: ac232885a87912c7d62f838795493e1a86bedee3 | |||
| 15.03.2021 01:43:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0208a17faf7445e7ae9fb7ecf97f7f1ea390d494 | To: 3c51b4215260dc67b1cd83690545653c75bb6ef7 | |||
| 15.03.2021 01:43:05 | |
2 000 000 CEL | $ 10 071 681 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.03.2021 01:37:27 | |
15 000 ETH | $ 28 237 158 | (unknown) | (unknown) |
| Type: transfer | From: 953511bd6ce3bab689651ea3b5ff4a2e89f66151 | To: 02f9bf7104ba9f72f8f9a079916aa73fde16cf17 | |||
| 15.03.2021 01:32:21 | |
2 927 ETH | $ 5 493 390 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 9beb2b40478b9b124cb6fb24339036fd450126e1 | |||
| 15.03.2021 01:26:09 | |
4 500 ETH | $ 8 434 480 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||