Whale movements
Last update: 17.11.2025 22:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 16:53:23 |  |
6 563 216 BUSD | $ 6 563 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 16:53:23 | |
5 123 726 USDC | $ 5 123 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 16:53:23 | |
12 737 AAVE | $ 5 506 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 16:52:54 | |
5 981 505 BUSD | $ 5 981 505 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 10.03.2021 16:50:09 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 16:44:00 | |
18 599 956 USDC | $ 18 599 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 16:41:53 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
6 399 985 USDC | $ 6 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
9 610 083 USDC | $ 9 610 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 16:40:30 | |
3 040 ETH | $ 5 586 815 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 30e311386fae6204dcd25b4189e1d69796241e38 | |||
| 10.03.2021 16:38:41 | |
16 369 030 USDC | $ 16 369 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 16:37:39 | |
3 984 414 LINK | $ 122 112 150 | (unknown) | (unknown) |
| Type: transfer | From: ff7d6eead3f2ec8c11ec6d4bb8ffda06003117d0 | To: f3ae22df3d9db171609666569ae2ae414d1b7e58 | |||
| 10.03.2021 16:36:14 | |
5 633 000 USDC | $ 5 633 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 16:36:09 | |
431 WBTC | $ 24 169 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 16:34:15 | |
9 618 736 USDT | $ 9 662 253 | (unknown) | (unknown) |
| Type: transfer | From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f | To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | |||
| 10.03.2021 16:32:44 | |
200 WBTC | $ 11 185 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:32:10 | |
5 000 352 USDT | $ 5 015 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:30:37 | |
9 000 ETH | $ 16 510 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 10.03.2021 16:28:53 | |
19 626 630 ZRX | $ 28 375 586 | (unknown) | (unknown) |
| Type: transfer | From: 566684e0f428d631e06df80a5f8e91bcfc2b6208 | To: 3f6fecf8dbc848bec68da4d2b3c214b8bf47e7f9 | |||
| 10.03.2021 16:24:01 | |
100 WBTC | $ 5 639 125 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 16:21:48 | |
5 000 000 USDT | $ 5 012 979 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 16:15:49 | |
150 WBTC | $ 8 379 940 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 10.03.2021 16:13:57 | |
100 WBTC | $ 5 586 719 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:13:19 | |
200 WBTC | $ 11 182 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 16:11:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6364052162e8989f9f68e5a20e826855b1f0048 | To: 185ae6ee97a3fecd71168f59b5eb090cb25ff9f3 | |||
| 10.03.2021 16:11:28 | |
5 000 352 USDT | $ 5 006 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 10.03.2021 16:10:22 | |
6 487 919 USDC | $ 6 487 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 16:10:22 | |
250 703 LINK | $ 7 762 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 16:10:22 | |
252 233 LINK | $ 7 810 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 16:08:07 | |
20 841 056 USDT | $ 20 743 100 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 10.03.2021 16:07:39 | |
25 000 ETH | $ 46 288 524 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.03.2021 16:07:28 | |
5 393 865 USDT | $ 5 368 513 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:07:28 | |
12 979 501 USDT | $ 12 918 495 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:05:21 | |
4 010 ETH | $ 7 378 869 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 10.03.2021 16:02:06 | |
4 999 999 USDT | $ 5 037 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 15:53:49 | |
25 000 ETH | $ 45 765 984 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 15:46:13 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 10.03.2021 15:44:29 | |
73 694 140 USDT | $ 73 750 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2021 15:39:38 | |
120 000 000 USDT | $ 119 463 530 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2021 15:39:38 | |
8 775 000 USDT | $ 8 735 771 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 15:38:29 | |
19 565 490 USDT | $ 19 663 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
19 453 464 USDT | $ 19 551 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:29 | |
23 616 276 USDT | $ 23 735 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 15:38:29 | |
2 000 000 SXP | $ 6 508 617 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 10.03.2021 15:38:29 | |
5 144 632 USDC | $ 5 144 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
6 297 051 USDC | $ 6 297 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:14 | |
8 775 000 USDT | $ 8 771 988 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 15:38:14 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 10.03.2021 15:36:53 | |
400 000 000 USDT | $ 400 578 270 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||