Whale movements
Last update: 18.11.2025 23:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 10:23:22 |  |
9 000 ETH | $ 17 127 096 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 10:21:16 | |
10 000 000 USDT | $ 9 990 476 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.03.2021 10:18:44 | |
301 112 160 MFT | $ 5 802 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 10:09:31 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:52:40 | |
16 775 ETH | $ 31 830 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.03.2021 09:32:25 | |
30 505 668 USDT | $ 30 593 366 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 09:29:39 | |
6 076 182 USDT | $ 6 063 123 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:48 | |
9 927 700 USDT | $ 9 912 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:05 | |
9 634 540 USDT | $ 9 655 635 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:21:48 | |
5 128 862 USDC | $ 5 128 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 07:47:45 | |
19 997 924 USDT | $ 20 024 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.03.2021 07:47:45 | |
6 969 073 BUSD | $ 6 969 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 06:59:54 | |
90 WBTC | $ 5 465 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 06:53:53 | |
3 864 ETH | $ 7 294 644 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 06:49:07 | |
3 700 ETH | $ 7 048 083 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 06:33:03 | |
5 000 000 USDT | $ 5 007 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 06:14:12 | |
5 000 000 USDT | $ 5 025 309 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 06:12:55 | |
24 610 658 USDT | $ 24 705 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 06:12:55 | |
12 876 AAVE | $ 5 080 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 06:09:23 | |
5 000 000 USDT | $ 5 008 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.03.2021 05:46:41 | |
3 020 ETH | $ 5 788 892 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.03.2021 05:43:05 | |
94 WBTC | $ 5 788 284 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 416cc2020b939b6da0310cd33ec1051c095bb4dd | |||
| 14.03.2021 05:10:19 | |
6 365 021 BUSD | $ 6 365 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 05:10:19 | |
17 121 ETH | $ 32 439 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.03.2021 04:58:45 | |
3 667 ETH | $ 6 949 539 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.03.2021 04:49:47 | |
3 698 ETH | $ 7 076 649 | (unknown) | (unknown) |
| Type: transfer | From: 751fd4ebf24e57c4afd446aa7e60424d4d528aee | To: d82291413b02f85d4c780c5963096376dd51dc26 | |||
| 14.03.2021 04:48:21 | |
11 728 084 USDT | $ 11 814 703 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.03.2021 04:42:53 | |
11 728 084 USDT | $ 11 761 899 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.03.2021 04:38:19 | |
3 698 ETH | $ 7 052 454 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: 751fd4ebf24e57c4afd446aa7e60424d4d528aee | |||
| 14.03.2021 04:38:08 | |
9 500 ETH | $ 18 117 444 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.03.2021 04:30:12 | |
6 110 985 BUSD | $ 6 110 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 04:10:49 | |
11 775 323 USDT | $ 11 810 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.03.2021 04:10:27 | |
5 000 000 USDT | $ 5 014 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.03.2021 04:08:05 | |
5 000 000 USDT | $ 5 005 048 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 14.03.2021 04:07:46 | |
19 165 756 USDT | $ 19 185 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 04:07:46 | |
7 651 765 BUSD | $ 7 651 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 04:07:46 | |
6 444 516 USDC | $ 6 444 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 03:52:57 | |
6 806 850 BUSD | $ 6 806 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.03.2021 03:42:39 | |
500 000 000 USDT | $ 497 596 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.03.2021 02:58:31 | |
5 000 000 USDT | $ 5 026 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 02:34:06 | |
5 722 871 USDC | $ 5 722 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 02:34:06 | |
16 613 ETH | $ 31 584 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 02:30:16 | |
6 500 000 USDT | $ 6 542 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 90abbdf87eeff8d7c41937c52be8771f3c7ed48d | |||
| 14.03.2021 02:25:52 | |
7 086 731 USDC | $ 7 086 731 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 14.03.2021 02:08:22 | |
3 528 ETH | $ 6 715 043 | (unknown) | (unknown) |
| Type: transfer | From: b7e6889199c0c4bc5731b2accafa9c278b3700fb | To: 815d7292293b142836b44402e99724659bbf6b4a | |||
| 14.03.2021 01:36:48 | |
6 110 985 BUSD | $ 6 110 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.03.2021 01:35:57 | |
6 000 ETH | $ 11 573 621 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.03.2021 01:40:37 | |
15 840 700 USDT | $ 15 835 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2021 01:39:10 | |
9 933 640 USDT | $ 9 975 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:37:34 | |
5 907 060 USDT | $ 5 914 975 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||