Whale movements
Last update: 19.11.2025 01:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 01:23:37 |  |
4 999 999 USDT | $ 5 015 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 01:00:35 | |
6 270 888 BUSD | $ 6 270 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 00:59:42 | |
4 000 000 MTL | $ 5 770 680 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 15.03.2021 00:57:15 | |
20 000 000 MANA | $ 20 460 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 00:49:23 | |
4 000 ETH | $ 7 448 928 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 15.03.2021 00:42:40 | |
281 433 UNI | $ 8 813 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 00:15:45 | |
60 000 AAVE | $ 23 634 648 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 00:15:16 | |
700 000 LINK | $ 20 591 918 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.03.2021 23:57:31 | |
5 299 999 USDC | $ 5 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 14.03.2021 23:56:43 | |
11 264 ETH | $ 21 199 258 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.03.2021 23:36:37 | |
3 905 ETH | $ 7 347 472 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.03.2021 23:32:15 | |
16 554 ETH | $ 31 112 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 23:32:15 | |
3 310 365 ENJ | $ 8 361 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 23:28:02 | |
9 000 ETH | $ 16 971 476 | (unknown) | (unknown) |
| Type: transfer | From: 22d84a799010fa29d10606252fc85a0157dfca6a | To: b30eb49788efd9d7a09d7bef565f8a569530ab7f | |||
| 14.03.2021 23:26:38 | |
750 000 000 HOT | $ 5 817 848 | (unknown) | (unknown) |
| Type: transfer | From: 61ec61377c7c84c5824cb1dca5c37d859d4f1bcf | To: d7bbdb7c0df767eed1d0bbe5e09b7cafdf50e4a2 | |||
| 14.03.2021 23:25:55 | |
9 000 ETH | $ 16 869 006 | (unknown) | (unknown) |
| Type: transfer | From: 6e931be9f1fb190bf9b442b06c186b8d149d54a5 | To: b30eb49788efd9d7a09d7bef565f8a569530ab7f | |||
| 14.03.2021 23:12:07 | |
9 000 ETH | $ 16 915 984 | (unknown) | (unknown) |
| Type: transfer | From: e48066976e8ead0f6f31181127952dd884821404 | To: b30eb49788efd9d7a09d7bef565f8a569530ab7f | |||
| 14.03.2021 23:04:23 | |
9 000 ETH | $ 16 843 062 | (unknown) | (unknown) |
| Type: transfer | From: 9b9e9f66cb87214d2cff72d22a4fae2cc4e4c6c3 | To: b30eb49788efd9d7a09d7bef565f8a569530ab7f | |||
| 14.03.2021 22:13:53 | |
10 300 ETH | $ 19 363 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 22:02:28 | |
8 207 653 USDC | $ 8 207 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 21:15:38 | |
5 980 000 USDT | $ 6 005 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 58ad41ce6060ae2273df60c73e1d126d25c73977 | |||
| 14.03.2021 20:54:06 | |
7 499 962 USDT | $ 7 442 330 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.03.2021 20:53:36 | |
7 579 139 USDT | $ 7 520 899 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.03.2021 20:39:29 | |
3 518 ETH | $ 6 578 568 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 14.03.2021 20:34:50 | |
7 350 057 BUSD | $ 7 350 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 20:34:46 | |
7 350 057 BUSD | $ 7 350 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 19:51:31 | |
6 521 938 BUSD | $ 6 521 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 19:32:54 | |
6 937 174 USDT | $ 6 913 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 14.03.2021 19:20:25 | |
18 820 804 USDT | $ 18 789 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 19:11:49 | |
2 760 ETH | $ 5 159 092 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 14.03.2021 18:23:21 | |
2 761 ETH | $ 5 138 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.03.2021 18:17:51 | |
6 258 289 BUSD | $ 6 258 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 18:15:42 | |
7 099 940 USDT | $ 7 102 117 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 18:00:52 | |
3 500 000 ENJ | $ 7 865 898 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 14.03.2021 17:14:37 | |
20 641 602 USDT | $ 20 555 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 17:14:37 | |
7 472 463 BUSD | $ 7 472 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 17:14:37 | |
9 134 970 BUSD | $ 9 134 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 17:14:37 | |
5 898 309 USDC | $ 5 898 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 15:49:33 | |
5 000 000 USDT | $ 5 000 386 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 15:45:58 | |
50 000 000 USDT | $ 49 536 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.03.2021 15:39:37 | |
7 793 332 USDC | $ 7 793 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 15:40:58 | |
5 604 884 USDC | $ 5 604 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 15:22:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.03.2021 15:21:27 | |
7 793 332 USDC | $ 7 793 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 15:10:53 | |
19 754 686 USDT | $ 19 696 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 15:10:53 | |
5 025 575 USDC | $ 5 025 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 15:09:35 | |
251 434 LINK | $ 7 356 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 14:58:54 | |
6 054 474 HUSD | $ 6 054 474 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.03.2021 14:58:46 | |
8 000 000 USDT | $ 8 029 054 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 14.03.2021 14:57:14 | |
8 000 000 USDT | $ 8 036 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||