Whale movements
Last update: 18.11.2025 16:17:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 20:40:03 |  |
10 000 000 USDT | $ 9 957 259 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.03.2021 20:38:09 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 20:37:37 | |
5 157 000 USDT | $ 5 112 651 | (unknown) | (unknown) |
| Type: transfer | From: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 12.03.2021 20:37:29 | |
18 191 ETH | $ 32 101 576 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 12.03.2021 20:35:37 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 20:31:38 | |
5 000 ETH | $ 8 794 662 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1519cd9367914336dc60921bcf1a9924e146e5c7 | |||
| 12.03.2021 20:24:12 | |
5 157 000 USDT | $ 5 146 250 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | |||
| 12.03.2021 20:21:50 | |
50 000 000 USDT | $ 50 172 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.03.2021 20:15:59 | |
8 500 ETH | $ 15 064 056 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 20:11:26 | |
9 000 000 USDT | $ 9 028 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 20:11:15 | |
16 276 ETH | $ 28 818 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 20:11:15 | |
316 933 SUSHI | $ 6 065 031 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 20:09:42 | |
9 000 000 USDT | $ 9 038 738 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 20:06:26 | |
316 933 SUSHI | $ 6 066 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 12.03.2021 20:02:32 | |
20 560 192 USDT | $ 20 500 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:32 | |
6 000 000 USDT | $ 5 982 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:14 | |
259 WBTC | $ 14 848 013 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 12.03.2021 20:00:36 | |
3 100 ETH | $ 5 483 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ec3142905bf62ec02aedc09c5ceea7f40029a3f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:59:56 | |
8 885 735 USDT | $ 8 860 120 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 19:55:30 | |
3 375 ETH | $ 5 972 250 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 19:42:52 | |
3 100 ETH | $ 5 536 596 | (unknown) | binance (exchange) |
| Type: transfer | From: e4d3df079fbef6529c893ee4e9298711d480ff35 | To: 6ec3142905bf62ec02aedc09c5ceea7f40029a3f | |||
| 12.03.2021 19:41:11 | |
4 430 ETH | $ 7 854 066 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 19:39:31 | |
19 636 692 USDT | $ 19 678 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 19:39:31 | |
6 434 255 BUSD | $ 6 434 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 19:38:00 | |
4 990 ETH | $ 8 878 365 | (unknown) | (unknown) |
| Type: transfer | From: 5a8d3a83e7ff1ba31dd5b2e38a5fa39c97fac1c6 | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||
| 12.03.2021 19:37:45 | |
4 990 ETH | $ 8 886 259 | (unknown) | (unknown) |
| Type: transfer | From: f8ab4fec83a97dcd0584a719c3a0c0a69ce64310 | To: 5a8d3a83e7ff1ba31dd5b2e38a5fa39c97fac1c6 | |||
| 12.03.2021 19:35:57 | |
6 000 000 USDT | $ 6 014 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 19:32:23 | |
6 000 000 USDT | $ 6 003 932 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 19:30:48 | |
49 210 ETH | $ 87 765 690 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 12.03.2021 19:29:36 | |
19 999 980 BUSD | $ 19 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:05:16 | |
32 366 ETH | $ 56 850 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 19:02:25 | |
8 999 998 USDT | $ 8 994 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 18:59:28 | |
40 000 ETH | $ 70 377 896 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 18:58:41 | |
5 299 985 USDC | $ 5 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 18:57:48 | |
1 000 WBTC | $ 57 216 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 18:44:42 | |
5 299 985 USDC | $ 5 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 18:38:22 | |
9 799 093 HUSD | $ 9 799 093 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:37:42 | |
6 420 365 USDC | $ 6 420 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 18:34:42 | |
9 799 093 HUSD | $ 9 799 093 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.03.2021 18:34:42 | |
19 999 980 BUSD | $ 19 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.03.2021 18:34:42 | |
12 873 154 BUSD | $ 12 873 154 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 18:34:42 | |
13 545 059 BUSD | $ 13 545 059 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 18:24:45 | |
5 672 506 USDC | $ 5 672 506 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 18:23:43 | |
10 359 131 PAX | $ 10 365 850 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:23:43 | |
11 068 055 BUSD | $ 11 068 055 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 18:21:45 | |
3 000 ETH | $ 5 324 937 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.03.2021 18:12:25 | |
5 820 453 PAX | $ 5 838 717 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 17:24:25 | |
3 600 ETH | $ 6 410 761 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: 7f92fdc11373c132794c376df66cd3a13bdf8466 | |||
| 12.03.2021 17:21:29 | |
3 600 ETH | $ 6 415 473 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 12.03.2021 17:17:19 | |
10 000 000 USDT | $ 10 045 970 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||