Whale movements
Last update: 18.11.2025 01:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 22:38:49 |  |
3 052 ETH | $ 5 466 875 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 22:36:19 | |
14 202 000 USDC | $ 14 202 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.03.2021 22:34:21 | |
9 999 990 USDT | $ 10 004 508 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.03.2021 22:33:17 | |
4 000 ETH | $ 7 272 643 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.03.2021 22:29:23 | |
19 009 496 USDT | $ 19 057 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 22:29:23 | |
77 330 810 USDC | $ 77 330 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 22:29:13 | |
46 315 910 MANA | $ 23 508 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 22:29:13 | |
20 344 ETH | $ 36 931 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 22:25:45 | |
15 173 001 USDC | $ 15 173 001 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 22:22:06 | |
8 655 ETH | $ 15 462 464 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 10.03.2021 22:20:38 | |
3 000 ETH | $ 5 331 715 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.03.2021 22:20:04 | |
6 301 384 USDC | $ 6 301 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 22:17:39 | |
15 169 454 USDC | $ 15 169 454 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 22:03:07 | |
5 060 910 USDC | $ 5 060 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 22:02:58 | |
8 182 819 USDC | $ 8 182 819 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 22:02:18 | |
34 087 948 USDC | $ 34 087 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:55 | |
14 400 000 MANA | $ 7 355 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 765f6249e21e254327a0f6a05829fe8fd3afd70e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:55 | |
20 628 982 MANA | $ 10 536 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:34 | |
12 220 ETH | $ 22 173 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 22:00:34 | |
7 950 000 USDC | $ 7 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:59:58 | |
7 680 670 USDC | $ 7 680 670 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 21:59:38 | |
10 179 731 BUSD | $ 10 179 731 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2021 21:59:38 | |
14 026 539 BUSD | $ 14 026 539 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 21:58:01 | |
8 690 436 USDC | $ 8 690 436 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 21:57:35 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:56:57 | |
8 182 819 USDC | $ 8 182 819 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 21:54:53 | |
8 435 700 USDC | $ 8 435 700 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:52:17 | |
6 964 694 USDC | $ 6 964 694 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 21:51:23 | |
8 690 436 USDC | $ 8 690 436 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 21:50:22 | |
12 220 ETH | $ 21 915 806 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 21:49:14 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:46:54 | |
44 849 436 BUSD | $ 44 849 436 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 21:46:50 | |
9 876 300 USDC | $ 9 876 300 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:45:32 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:44:41 | |
9 859 700 USDT | $ 9 884 617 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 21:44:41 | |
7 400 000 USDC | $ 7 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 10.03.2021 21:42:47 | |
9 859 700 USDT | $ 9 875 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 21:42:44 | |
3 500 ETH | $ 6 333 018 | (unknown) | (unknown) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.03.2021 21:41:36 | |
9 859 700 USDT | $ 9 830 806 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 10.03.2021 21:30:49 | |
3 500 ETH | $ 6 338 629 | (unknown) | (unknown) |
| Type: transfer | From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 10.03.2021 21:25:55 | |
20 609 420 USDT | $ 20 711 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 21:25:55 | |
5 007 804 USDC | $ 5 007 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 21:25:55 | |
16 391 ETH | $ 29 876 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 21:21:37 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 21:17:22 | |
15 270 ETH | $ 27 966 050 | (unknown) | (unknown) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.03.2021 21:16:51 | |
14 223 500 USDT | $ 14 318 570 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:15:33 | |
3 000 ETH | $ 5 539 543 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 10.03.2021 21:10:14 | |
25 000 000 USDT | $ 25 022 162 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 21:04:35 | |
4 275 ETH | $ 7 866 850 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 10.03.2021 21:01:29 | |
10 995 ETH | $ 20 299 274 | (unknown) | (unknown) |
| Type: transfer | From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||