Whale movements
Last update: 19.11.2025 01:09:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 14:54:10 |  |
3 000 ETH | $ 5 576 459 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 14:50:48 | |
50 000 000 USDT | $ 49 647 956 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.03.2021 14:46:57 | |
100 000 000 USDT | $ 100 325 210 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.03.2021 14:46:17 | |
7 999 915 USDT | $ 8 029 023 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 14:25:40 | |
10 000 ETH | $ 18 668 846 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 14.03.2021 14:12:15 | |
182 WBTC | $ 10 990 842 | (unknown) | (unknown) |
| Type: transfer | From: a883ca85387372107fdebecb75ed4e4b36ed7564 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 14.03.2021 14:07:59 | |
5 999 980 USDT | $ 5 969 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b9535fd65b70b2e06e526d43a50e5a4ddd57981d | |||
| 14.03.2021 14:07:56 | |
5 185 353 USDT | $ 5 181 869 | (unknown) | (unknown) |
| Type: transfer | From: 4aab65fb603b249af656aea4c080d0f1bff568e3 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 14.03.2021 14:03:44 | |
5 058 313 USDC | $ 5 058 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 14:03:44 | |
127 261 FTT | $ 5 283 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 14:03:44 | |
3 141 942 ENJ | $ 7 102 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 13:48:45 | |
301 112 130 MFT | $ 5 517 935 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 14.03.2021 13:29:36 | |
6 054 474 HUSD | $ 6 054 474 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.03.2021 13:29:36 | |
9 158 645 USDC | $ 9 158 645 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.03.2021 13:28:54 | |
8 958 900 USDC | $ 8 958 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 14.03.2021 13:27:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 13:15:28 | |
15 194 656 USDT | $ 15 330 990 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:38 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:27 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 12:57:53 | |
6 270 888 BUSD | $ 6 270 888 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.03.2021 12:40:39 | |
5 000 ETH | $ 9 376 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.03.2021 12:29:34 | |
19 198 836 USDT | $ 19 208 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.03.2021 12:28:38 | |
3 200 ETH | $ 5 937 821 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:26:59 | |
3 200 ETH | $ 5 937 821 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:26:26 | |
3 200 ETH | $ 5 963 212 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:24:45 | |
3 200 ETH | $ 5 928 290 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:23:35 | |
3 200 ETH | $ 5 973 496 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:20:29 | |
3 200 ETH | $ 5 966 646 | (unknown) | (unknown) |
| Type: transfer | From: 81a9aed213c74798deec32080b8837ca421614a3 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 14.03.2021 12:19:14 | |
7 000 ETH | $ 13 016 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 14.03.2021 11:58:19 | |
9 291 502 BUSD | $ 9 291 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 11:51:07 | |
8 999 980 USDT | $ 8 975 084 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 14.03.2021 11:40:57 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.03.2021 11:38:32 | |
10 000 ETH | $ 18 744 358 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 14.03.2021 11:37:12 | |
20 072 728 USDT | $ 20 059 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 11:37:12 | |
5 100 217 USDC | $ 5 100 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 11:32:25 | |
5 457 352 USDC | $ 5 457 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:31:49 | |
301 112 160 MFT | $ 5 676 430 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.03.2021 11:30:51 | |
3 400 ETH | $ 6 441 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:27:04 | |
16 615 ETH | $ 31 318 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 11:10:12 | |
5 000 000 USDT | $ 5 003 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 11:03:38 | |
200 000 000 USDT | $ 200 592 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 11:02:48 | |
11 533 985 USDC | $ 11 533 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 14.03.2021 11:02:48 | |
200 000 000 FUN | $ 6 484 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 10:56:40 | |
15 999 985 USDC | $ 15 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 10:55:54 | |
21 564 596 USDT | $ 21 561 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 10:51:02 | |
11 533 985 USDC | $ 11 533 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 14.03.2021 10:40:09 | |
5 499 968 USDT | $ 5 528 678 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 14.03.2021 10:38:12 | |
10 000 ETH | $ 19 093 804 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||