Whale movements
Last update: 18.11.2025 23:21:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 01:22:35 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06b279297007e0c07c78f38a8a2cfe2cea9268ba | To: 297b3e7d3d39b10d3edd94c8ab2fd02aca2b82e8 | |||
| 14.03.2021 01:22:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24dca6f75770b06be061dbc524ff980acfb34d55 | To: 3e54d15ee734c00a2e14b45459046a6232b523b7 | |||
| 14.03.2021 01:11:34 | |
15 000 ETH | $ 28 993 866 | (unknown) | (unknown) |
| Type: transfer | From: 5b3ad6383a3057ed2d370d4053873fa0cd412d84 | To: 62049c3ac7331865c90e4ff681d8de6f85a5a265 | |||
| 14.03.2021 00:58:32 | |
3 180 ETH | $ 6 109 439 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.03.2021 00:59:48 | |
22 505 796 USDT | $ 22 502 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 00:46:15 | |
6 006 653 HUSD | $ 6 006 653 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b021e8b478e144d9fd78aa262ebbc9289faba6e1 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.03.2021 00:39:06 | |
6 006 653 HUSD | $ 6 006 653 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b021e8b478e144d9fd78aa262ebbc9289faba6e1 | |||
| 14.03.2021 00:39:06 | |
9 266 871 MANA | $ 9 184 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 00:23:51 | |
6 500 000 MANA | $ 6 486 018 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 14.03.2021 00:17:32 | |
19 597 306 BUSD | $ 19 597 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 00:17:32 | |
10 791 512 USDC | $ 10 791 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 23:38:14 | |
3 000 ETH | $ 5 745 140 | (unknown) | (unknown) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: b6c23b09d88378a78ae8400ab840a3d1985228ca | |||
| 14.03.2021 00:00:16 | |
6 006 663 USDC | $ 6 006 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 23:57:09 | |
6 006 663 USDC | $ 6 006 663 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: 34e425ff88bb95149a0d828267cb005d744b515a | |||
| 13.03.2021 23:57:09 | |
17 855 ETH | $ 34 266 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 23:50:25 | |
6 046 297 MANA | $ 6 284 459 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 22:56:38 | |
3 000 ETH | $ 5 730 223 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | |||
| 13.03.2021 22:53:45 | |
5 271 541 USDC | $ 5 271 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 22:31:49 | |
25 000 ETH | $ 48 023 764 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3b6c03b232f87aee2ea6561ec7bf080a7710d667 | |||
| 13.03.2021 22:01:29 | |
110 WBTC | $ 6 805 259 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 22:00:15 | |
110 WBTC | $ 6 810 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 13.03.2021 22:00:03 | |
22 889 AAVE | $ 9 812 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 21:51:52 | |
19 134 706 USDT | $ 19 204 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 21:51:52 | |
19 078 656 USDT | $ 19 148 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 21:50:16 | |
14 894 140 BUSD | $ 14 894 140 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.03.2021 21:29:58 | |
3 000 ETH | $ 5 819 886 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 20:59:38 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 20:53:36 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 20:52:04 | |
5 253 726 USDC | $ 5 253 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 20:22:12 | |
3 000 ETH | $ 5 750 928 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.03.2021 20:19:25 | |
3 995 ETH | $ 7 630 536 | (unknown) | (unknown) |
| Type: transfer | From: 9e427272516b3e67d4fcbf82f59390d04c8e28e5 | To: 28305e9e15a80af96c24340ee4c8fabbc0a29502 | |||
| 13.03.2021 19:55:28 | |
2 800 ETH | $ 5 353 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 19:50:39 | |
3 301 ETH | $ 6 338 988 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 19:47:26 | |
2 800 ETH | $ 5 340 039 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 13.03.2021 19:46:30 | |
3 501 ETH | $ 6 678 477 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f9418b6c3e9643560391aa6f07d657b6cf292076 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 19:45:43 | |
3 501 ETH | $ 6 709 892 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4030a925706b2c101c8c5cb9bd05fbb4f6759b18 | To: f9418b6c3e9643560391aa6f07d657b6cf292076 | |||
| 13.03.2021 19:02:26 | |
6 127 438 USDT | $ 6 130 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:12:07 | |
4 374 ETH | $ 8 368 102 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 649ab8df889a736527ef8f8080556cde5bda32db | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 19:30:07 | |
87 WBTC | $ 5 229 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:27:11 | |
87 WBTC | $ 5 256 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 13.03.2021 19:18:01 | |
6 000 000 USDT | $ 5 991 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 19:12:03 | |
4 374 ETH | $ 8 368 116 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 649ab8df889a736527ef8f8080556cde5bda32db | |||
| 13.03.2021 19:13:54 | |
6 000 000 USDT | $ 5 990 021 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.03.2021 19:00:54 | |
3 812 ETH | $ 7 266 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:00:17 | |
11 476 515 BUSD | $ 11 476 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 18:52:08 | |
3 812 ETH | $ 7 257 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ca16a0ff3198a2fb4e0d82e703cdb51f762b00c8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.03.2021 18:51:18 | |
3 812 ETH | $ 7 259 511 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: ca16a0ff3198a2fb4e0d82e703cdb51f762b00c8 | |||
| 13.03.2021 18:31:09 | |
6 000 000 USDT | $ 5 997 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2021 18:30:17 | |
6 000 000 USDT | $ 5 973 761 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.03.2021 18:29:36 | |
10 000 000 USDT | $ 9 971 293 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||