Whale movements
Last update: 17.11.2025 19:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 13:56:50 |  |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 13:54:37 | |
7 083 490 USDC | $ 7 083 490 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 13:53:06 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.03.2021 13:53:06 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.03.2021 13:52:03 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.03.2021 13:49:28 | |
14 071 ETH | $ 25 725 606 | (unknown) | (unknown) |
| Type: transfer | From: e7a14ccbf4c6d386f9791423415016e6c6029aa7 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:48:31 | |
5 000 ETH | $ 9 155 527 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.03.2021 13:42:31 | |
20 000 000 USDT | $ 20 051 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 13:39:09 | |
20 000 000 USDT | $ 19 898 902 | (unknown) | (unknown) |
| Type: transfer | From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:35:09 | |
6 021 ETH | $ 10 911 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 13:32:33 | |
3 000 ETH | $ 5 436 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 13:31:06 | |
19 287 628 USDT | $ 19 318 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 13:31:06 | |
8 532 517 BUSD | $ 8 532 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 13:31:06 | |
16 282 ETH | $ 29 791 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 13:22:35 | |
20 000 ETH | $ 36 246 830 | (unknown) | (unknown) |
| Type: transfer | From: 1add1839d2dc4e4aa432afbc937bbf94ab67766b | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:01:20 | |
3 800 ETH | $ 6 950 715 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: d1cec7fa0cfc53c46f804abb5b3c613d00a239ac | |||
| 10.03.2021 12:59:50 | |
3 800 ETH | $ 6 907 610 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 10.03.2021 12:59:16 | |
19 792 244 USDT | $ 19 678 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 12:59:16 | |
6 684 625 BUSD | $ 6 684 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 12:59:16 | |
7 666 412 BUSD | $ 7 666 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 12:59:16 | |
5 146 874 USDC | $ 5 146 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 12:59:16 | |
3 230 424 ENJ | $ 5 356 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 12:58:45 | |
5 700 000 USDT | $ 5 669 249 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 12:55:42 | |
5 700 000 USDT | $ 5 672 172 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 12:51:59 | |
50 358 436 MATIC | $ 16 468 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 12:46:21 | |
7 336 410 USDT | $ 7 363 055 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.03.2021 12:44:53 | |
11 474 ETH | $ 20 730 790 | (unknown) | (unknown) |
| Type: transfer | From: 5471afa2e1b7f7ae66e9b79c64f08a89ea4afc13 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:33:39 | |
3 005 ETH | $ 5 470 323 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 10.03.2021 12:29:17 | |
3 506 ETH | $ 6 381 115 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 10.03.2021 12:28:14 | |
12 865 AAVE | $ 5 464 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 12:23:24 | |
5 900 335 USDT | $ 5 916 508 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.03.2021 12:20:32 | |
16 591 ETH | $ 30 055 900 | (unknown) | (unknown) |
| Type: transfer | From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:11:36 | |
20 499 950 USDT | $ 20 610 728 | (unknown) | (unknown) |
| Type: transfer | From: 279a8b3715d6c3ab5af3b03f783a2d058e7d1412 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:06:36 | |
5 000 000 USDT | $ 5 009 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 11:57:06 | |
18 617 ETH | $ 33 950 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 11:57:06 | |
19 468 ETH | $ 35 502 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 11:49:38 | |
3 700 ETH | $ 6 787 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 10.03.2021 11:23:52 | |
9 536 332 USDC | $ 9 536 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 11:11:12 | |
5 000 000 USDT | $ 5 014 357 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 10.03.2021 10:59:52 | |
9 360 065 USDC | $ 9 360 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:54:50 | |
6 857 768 BUSD | $ 6 857 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 10:54:50 | |
5 200 757 USDC | $ 5 200 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 10:54:50 | |
5 766 754 USDC | $ 5 766 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 10:54:50 | |
15 490 AAVE | $ 6 737 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 10:53:59 | |
9 575 065 USDC | $ 9 575 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:53:26 | |
5 603 985 USDT | $ 5 628 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2021 10:47:54 | |
47 743 ETH | $ 87 335 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 10:34:55 | |
9 234 040 USDC | $ 9 234 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:30:39 | |
5 000 000 USDT | $ 5 006 564 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 10.03.2021 10:30:31 | |
2 800 ETH | $ 5 114 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||