Whale movements
Last update: 18.11.2025 11:26:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 07:00:38 |  |
1 000 073 LINK | $ 29 891 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 06:53:16 | |
38 000 ETH | $ 69 094 430 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.03.2021 06:51:34 | |
38 000 ETH | $ 68 881 416 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 06:35:43 | |
7 459 713 BUSD | $ 7 459 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 06:35:43 | |
5 168 670 USDC | $ 5 168 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 06:35:43 | |
22 613 ETH | $ 40 839 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.03.2021 06:33:07 | |
6 017 363 USDT | $ 6 004 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 06:23:50 | |
6 726 227 BUSD | $ 6 726 227 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 06:20:59 | |
11 200 ETH | $ 20 170 240 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 06:00:03 | |
9 969 981 USDT | $ 9 959 180 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 05:37:41 | |
100 000 000 MATIC | $ 47 700 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 05:36:35 | |
9 969 981 USDT | $ 9 963 154 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 12.03.2021 05:36:09 | |
15 000 000 USDT | $ 14 989 729 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 05:33:17 | |
19 238 888 USDT | $ 19 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 05:33:17 | |
5 375 693 USDC | $ 5 375 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 05:30:06 | |
9 999 988 BUSD | $ 9 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 05:27:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 05:26:15 | |
15 000 000 USDT | $ 15 014 668 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 05:05:31 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.03.2021 04:32:35 | |
18 783 828 USDT | $ 18 894 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.03.2021 04:31:08 | |
4 000 ETH | $ 7 285 376 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | |||
| 12.03.2021 04:28:06 | |
19 999 990 USDT | $ 19 982 648 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | |||
| 12.03.2021 04:25:26 | |
50 000 000 USDT | $ 50 233 076 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:24:32 | |
19 999 990 USDT | $ 20 093 222 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 4b63284d279e97745d780a5b11b800f3b2cee8fa | |||
| 12.03.2021 04:23:34 | |
50 000 000 USDT | $ 50 106 880 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:22:35 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.03.2021 04:22:35 | |
4 000 ETH | $ 7 262 784 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 12.03.2021 04:20:49 | |
19 999 990 USDT | $ 20 008 410 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f1136b6e4033031ae3aa015b4748438d84f4078c | |||
| 12.03.2021 04:18:37 | |
11 999 990 USDT | $ 11 939 042 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: cf6dd57e7c33c2df0c55dbece0def75fa420b7a1 | |||
| 12.03.2021 04:15:13 | |
31 999 930 USDT | $ 32 117 442 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:07:26 | |
18 842 192 USDT | $ 18 866 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 04:07:26 | |
16 511 ETH | $ 30 171 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 04:00:09 | |
9 522 855 BUSD | $ 9 522 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 03:40:41 | |
19 000 ETH | $ 34 158 864 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.03.2021 03:32:11 | |
3 000 ETH | $ 5 422 718 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 12.03.2021 03:29:41 | |
3 000 ETH | $ 5 416 867 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 12.03.2021 03:25:28 | |
8 235 130 BUSD | $ 8 235 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 03:25:28 | |
16 320 ETH | $ 29 627 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 03:10:24 | |
8 984 458 KNC | $ 20 339 978 | (unknown) | (unknown) |
| Type: transfer | From: 40b0a1f78a114d311b458c54d616c57e0bcc67c4 | To: 7c2093bf54e327a4c3c6e093e013b5743e007496 | |||
| 12.03.2021 03:08:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e3a98edac78199448e2c823d9e2e21cc344c44e | To: b76820649148e79e5dfe35f6cb86ee0740013af0 | |||
| 12.03.2021 03:08:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9506430d869b7627a1b12cc3cd92cbef63c7d622 | To: 38af987b1b6d07fa1e4f1e2dbdce593fbfb926b1 | |||
| 12.03.2021 03:03:27 | |
15 000 ETH | $ 27 225 028 | (unknown) | (unknown) |
| Type: transfer | From: 173b15870366cd1331ad4edf101218f3c1bd176d | To: 20a1018e5e3087ee6ad22966ef9f980ad3c6239d | |||
| 12.03.2021 02:56:01 | |
200 000 000 MATIC | $ 85 351 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.03.2021 02:46:02 | |
6 300 221 USDT | $ 6 275 299 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.03.2021 02:44:50 | |
9 236 393 USDC | $ 9 236 393 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 02:41:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 02:41:30 | |
6 017 363 USDT | $ 5 984 230 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 12.03.2021 02:32:22 | |
23 099 990 USDT | $ 23 060 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||