Whale movements
Last update: 16.11.2025 02:57:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 18:16:47 |  |
3 800 ETH | $ 6 017 699 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.03.2021 18:10:12 | |
6 890 ETH | $ 10 939 238 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.03.2021 18:02:41 | |
5 000 ETH | $ 7 918 673 | (unknown) | (unknown) |
| Type: transfer | From: 953a669273abfda97c4f9f3b3c39868e73c6f8d0 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.03.2021 18:02:06 | |
20 556 570 USDT | $ 20 733 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 18:02:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 18:00:15 | |
5 000 ETH | $ 7 845 472 | (unknown) | (unknown) |
| Type: transfer | From: 54f05fce0627110107e96910471247ee292409d6 | To: 953a669273abfda97c4f9f3b3c39868e73c6f8d0 | |||
| 06.03.2021 17:53:36 | |
9 400 ETH | $ 14 865 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 17:49:35 | |
7 000 ETH | $ 11 034 644 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 17:45:34 | |
9 000 ETH | $ 14 199 109 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 06.03.2021 17:44:41 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 17:29:50 | |
20 556 570 USDT | $ 20 568 120 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 17:14:08 | |
5 022 479 USDC | $ 5 022 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 17:14:08 | |
7 691 037 000 NPXS | $ 15 352 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 17:09:14 | |
5 000 000 USDT | $ 5 010 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2021 17:05:19 | |
20 556 570 USDT | $ 20 672 714 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:59:36 | |
119 WBTC | $ 5 652 036 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 06.03.2021 16:57:27 | |
6 466 ETH | $ 10 041 497 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 06.03.2021 16:56:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 16:54:42 | |
15 514 000 USDC | $ 15 514 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.03.2021 16:45:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:40:09 | |
7 000 ETH | $ 10 922 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:35:53 | |
4 000 ETH | $ 6 194 951 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 16:26:28 | |
5 000 000 USDT | $ 5 019 015 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 16:11:43 | |
6 756 186 USDC | $ 6 756 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 16:11:43 | |
7 123 707 USDC | $ 7 123 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 16:05:47 | |
12 599 952 USDC | $ 12 599 952 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 16:02:20 | |
11 069 400 USDT | $ 11 122 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 16:01:55 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 06.03.2021 15:57:01 | |
11 818 514 USDC | $ 11 818 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 15:51:53 | |
7 365 938 HUSD | $ 7 365 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 15:50:53 | |
7 499 904 USDT | $ 7 468 138 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 15:49:45 | |
11 069 390 USDT | $ 11 047 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.03.2021 15:42:29 | |
10 000 000 USDT | $ 10 078 496 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 15:41:03 | |
5 999 993 USDT | $ 6 050 138 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 15:38:16 | |
5 999 993 USDT | $ 6 018 777 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 06.03.2021 15:35:13 | |
5 999 993 USDT | $ 6 014 490 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 06.03.2021 15:30:44 | |
11 069 400 USDT | $ 11 012 312 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.03.2021 15:30:39 | |
3 259 ETH | $ 5 033 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 15:20:37 | |
5 000 ETH | $ 7 681 937 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.03.2021 15:09:06 | |
18 776 304 USDT | $ 18 790 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 15:08:56 | |
3 398 ETH | $ 5 218 430 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.03.2021 15:05:28 | |
3 499 ETH | $ 5 410 018 | (unknown) | (unknown) |
| Type: transfer | From: 7879a0c239f33db9160a8036db0e082616ca8690 | To: b769eb6ea3df2f30a7316e07a2d7a831e8c4f795 | |||
| 06.03.2021 15:02:08 | |
5 000 ETH | $ 7 669 994 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 06.03.2021 15:01:16 | |
5 351 ETH | $ 8 178 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 14:51:57 | |
15 000 000 MANA | $ 5 244 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 14:41:12 | |
198 790 FTT | $ 5 633 801 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 14:39:09 | |
19 334 736 USDT | $ 19 349 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 14:36:43 | |
500 000 FTT | $ 14 038 596 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 14:06:47 | |
6 391 171 BUSD | $ 6 391 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 14:04:37 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||