Whale movements
Last update: 18.11.2025 19:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 08:44:25 |  |
8 057 570 BUSD | $ 8 057 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 08:44:25 | |
3 169 018 ENJ | $ 6 689 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 08:44:23 | |
7 956 494 BUSD | $ 7 956 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 08:43:59 | |
8 865 500 USDC | $ 8 865 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 08:42:24 | |
7 956 495 BUSD | $ 7 956 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:41:16 | |
7 956 494 BUSD | $ 7 956 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:40:22 | |
2 656 433 SXP | $ 8 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.03.2021 08:39:55 | |
7 956 493 BUSD | $ 7 956 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:36:23 | |
60 000 000 USDC | $ 60 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 08:22:33 | |
7 956 502 BUSD | $ 7 956 502 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 08:21:22 | |
7 956 501 BUSD | $ 7 956 501 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.03.2021 08:12:54 | |
6 308 738 BUSD | $ 6 308 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 08:12:54 | |
8 131 570 BUSD | $ 8 131 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 08:12:54 | |
683 WBTC | $ 38 848 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.03.2021 08:07:17 | |
7 956 502 BUSD | $ 7 956 502 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:06:19 | |
7 956 501 BUSD | $ 7 956 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.03.2021 08:02:10 | |
100 WBTC | $ 5 712 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 08:00:19 | |
5 753 665 BUSD | $ 5 753 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 07:59:55 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 07:54:08 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 395c5ed301737dcdbb6ed0e19b585fe17ee0ee0f | |||
| 13.03.2021 07:53:12 | |
100 WBTC | $ 5 687 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 13.03.2021 07:46:07 | |
35 498 410 USDC | $ 35 498 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 07:42:31 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.03.2021 07:42:31 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.03.2021 07:41:32 | |
19 060 740 USDT | $ 19 031 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 07:39:43 | |
26 911 242 USDC | $ 26 911 242 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 07:36:32 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.03.2021 07:30:16 | |
3 874 ETH | $ 6 811 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 07:29:51 | |
46 985 496 USDC | $ 46 985 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 07:09:43 | |
6 283 775 BUSD | $ 6 283 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 07:03:09 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 13.03.2021 06:56:06 | |
7 349 900 USDT | $ 7 369 459 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 13.03.2021 06:54:30 | |
30 000 000 CRO | $ 5 490 053 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2021 06:52:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.03.2021 06:32:54 | |
11 192 ETH | $ 19 873 418 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: babf03a556ce3315f1904b32f1b8435d23fd9c80 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.03.2021 06:32:19 | |
5 299 958 USDT | $ 5 259 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 06:25:48 | |
2 656 433 SXP | $ 8 094 398 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 13.03.2021 05:35:31 | |
16 577 ETH | $ 29 023 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 05:35:31 | |
188 141 120 ANKR | $ 13 662 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.03.2021 05:27:25 | |
104 916 880 ANKR | $ 7 623 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:19:52 | |
6 081 111 USDT | $ 6 072 891 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 13.03.2021 05:18:05 | |
19 903 252 USDT | $ 19 876 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 05:10:46 | |
180 000 000 ANKR | $ 13 029 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:07:59 | |
4 999 ETH | $ 8 747 068 | (unknown) | gemini (exchange) |
| Type: transfer | From: e716f7dea45f0477aed496494125e79fd61ca7c1 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 05:06:53 | |
5 000 ETH | $ 8 748 846 | (unknown) | (unknown) |
| Type: transfer | From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | To: e716f7dea45f0477aed496494125e79fd61ca7c1 | |||
| 13.03.2021 04:56:56 | |
4 211 ETH | $ 7 383 303 | (unknown) | gemini (exchange) |
| Type: transfer | From: 776abcfd31941849d8417a54cea680790529d27b | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:56:46 | |
4 212 ETH | $ 7 385 085 | (unknown) | (unknown) |
| Type: transfer | From: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | To: 776abcfd31941849d8417a54cea680790529d27b | |||
| 13.03.2021 04:53:10 | |
15 000 ETH | $ 26 300 838 | (unknown) | (unknown) |
| Type: transfer | From: af97af19925bd715842d80e2607bc6a27169012c | To: c7946e4e8f706774f4e8b4a4f6d71b1aed449d34 | |||
| 13.03.2021 04:49:47 | |
8 578 448 USDC | $ 8 578 448 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 04:37:05 | |
4 999 ETH | $ 8 824 212 | (unknown) | gemini (exchange) |
| Type: transfer | From: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||