Whale movements
Last update: 16.11.2025 00:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 10:30:47 |  |
10 000 000 USDT | $ 10 068 458 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 10:27:34 | |
20 225 322 USDT | $ 20 198 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 10:17:17 | |
14 947 275 USDC | $ 14 947 275 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 10:01:17 | |
9 964 770 USDC | $ 9 964 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 09:58:24 | |
22 000 ETH | $ 34 699 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.03.2021 09:57:49 | |
9 963 300 USDC | $ 9 963 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 09:56:02 | |
6 744 118 USDC | $ 6 744 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 09:48:33 | |
5 001 ETH | $ 7 916 114 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 699d3306276d78470fbb789f29aee4ae70306ce8 | |||
| 06.03.2021 09:30:29 | |
4 267 ETH | $ 6 787 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 09:24:27 | |
7 760 870 BUSD | $ 7 760 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 09:24:27 | |
6 310 698 BUSD | $ 6 310 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 09:02:33 | |
5 049 970 USDT | $ 5 068 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 08:33:38 | |
3 200 ETH | $ 5 084 908 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.03.2021 08:33:22 | |
3 200 ETH | $ 5 086 333 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.03.2021 08:33:22 | |
3 200 ETH | $ 5 086 333 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.03.2021 08:32:38 | |
3 200 ETH | $ 5 061 579 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.03.2021 08:31:11 | |
5 000 000 USDT | $ 5 004 517 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 06.03.2021 07:56:01 | |
8 520 ETH | $ 13 451 037 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.03.2021 07:01:17 | |
10 000 986 USDT | $ 10 022 087 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.03.2021 06:48:51 | |
101 365 320 BUSD | $ 101 365 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 06:48:51 | |
9 765 572 FTT | $ 281 956 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 06:25:31 | |
4 375 000 FTT | $ 125 018 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d9d93951896b4ef97d251334ef2a0e39f6f6d7d7 | |||
| 06.03.2021 06:24:01 | |
8 500 261 BUSD | $ 8 500 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 06:24:01 | |
10 000 000 FTT | $ 287 025 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 06:15:19 | |
5 000 000 USDT | $ 5 039 001 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2021 05:31:19 | |
10 157 ETH | $ 15 505 550 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | |||
| 06.03.2021 05:29:05 | |
9 999 ETH | $ 15 216 247 | (unknown) | (unknown) |
| Type: transfer | From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.03.2021 05:23:11 | |
9 999 ETH | $ 15 240 201 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | |||
| 06.03.2021 05:03:30 | |
9 368 525 BUSD | $ 9 368 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 05:03:30 | |
3 518 ETH | $ 5 400 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 04:32:41 | |
7 000 000 USDT | $ 7 024 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 04:30:25 | |
11 072 430 USDT | $ 11 106 896 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.03.2021 04:28:36 | |
11 072 430 USDT | $ 11 135 773 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 06.03.2021 03:36:13 | |
37 849 ETH | $ 57 971 660 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 06.03.2021 03:34:54 | |
38 000 ETH | $ 57 926 092 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 06.03.2021 03:34:29 | |
1 193 WBTC | $ 57 844 040 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 06.03.2021 03:30:26 | |
370 000 LINK | $ 10 216 162 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ff824a68a0240a1f284b4e77cc2007c1bb598ac5 | |||
| 06.03.2021 03:19:12 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 81d5e5c6c069b8f36aaa424e01ad22fdd4ca5687 | |||
| 06.03.2021 02:54:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7cb0a4a2dd472d4eb3937bb88b535fcecec0394 | To: 9a3c4f7afa164f5fe57f1e5612e35d7c0736c9b8 | |||
| 06.03.2021 02:54:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7905bc74ed873e61ee396bbaf8ea598ee26e9d7b | To: 40e11032f3dffe7c1ebd34141963e5979b22d4e9 | |||
| 06.03.2021 02:45:29 | |
15 000 ETH | $ 23 017 192 | (unknown) | (unknown) |
| Type: transfer | From: af6fe125d84224d58f1e876f000f86bfd42e66a3 | To: 54f05fce0627110107e96910471247ee292409d6 | |||
| 06.03.2021 02:43:53 | |
6 000 ETH | $ 9 239 030 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 02:43:11 | |
6 277 616 BUSD | $ 6 277 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 02:33:24 | |
7 000 000 USDT | $ 6 965 753 | (unknown) | binance (exchange) |
| Type: transfer | From: d2add31c8926422ea16490ae66744a38158b4845 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 06.03.2021 02:24:05 | |
8 168 259 BUSD | $ 8 168 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 02:24:05 | |
6 624 427 BUSD | $ 6 624 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 02:17:25 | |
5 371 677 USDC | $ 5 371 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 02:02:45 | |
7 590 279 USDT | $ 7 554 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 01:48:55 | |
5 424 107 BUSD | $ 5 424 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 01:39:51 | |
5 013 ETH | $ 7 724 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e017a192177abdae99250b6a0809dd76c856767 | To: 8bf01fe708bc596180faeaea83fe1ae33f7d40d0 | |||