Whale movements
Last update: 15.11.2025 20:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 15:40:54 |  |
500 000 LINK | $ 13 738 598 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.03.2021 15:40:43 | |
4 999 983 USDT | $ 5 015 388 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 05.03.2021 15:40:04 | |
15 094 603 USDT | $ 15 163 124 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.03.2021 15:39:34 | |
251 262 LINK | $ 6 854 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 15:37:57 | |
40 000 000 USDT | $ 40 227 868 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.03.2021 15:33:08 | |
15 094 603 USDT | $ 15 068 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.03.2021 15:24:28 | |
16 000 000 USDT | $ 16 090 489 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.03.2021 15:14:09 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 05.03.2021 15:12:20 | |
9 000 000 USDT | $ 8 995 742 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 15:09:58 | |
6 084 255 USDT | $ 6 070 187 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.03.2021 15:07:56 | |
4 999 999 USDT | $ 5 034 200 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.03.2021 15:07:56 | |
6 793 523 BUSD | $ 6 793 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 15:07:11 | |
5 000 000 USDT | $ 5 023 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 14:36:19 | |
20 911 348 USDT | $ 20 808 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 14:36:19 | |
5 130 682 USDC | $ 5 130 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 14:31:13 | |
680 127 UNI | $ 18 666 358 | (unknown) | (unknown) |
| Type: transfer | From: 09968422f0494ed0e1fe704f1ba6dba22bfcfa51 | To: 0ba2a19e55cf8a96ac37a81ff9a6b56625b5f08c | |||
| 05.03.2021 14:30:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 05.03.2021 14:23:11 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 05.03.2021 14:20:04 | |
9 999 975 USDC | $ 9 999 975 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 05.03.2021 14:16:42 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 05.03.2021 14:15:57 | |
8 731 455 USDC | $ 8 731 455 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 14:15:35 | |
5 000 ETH | $ 7 393 415 | (unknown) | (unknown) |
| Type: transfer | From: f115de96f669f3df5287617d70c890085c1090e6 | To: ac65de94c2087178cc064e68a966a80744e2134a | |||
| 05.03.2021 13:41:24 | |
40 000 000 USDT | $ 40 061 850 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.03.2021 13:33:44 | |
19 809 152 USDT | $ 19 767 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:33:44 | |
16 823 ETH | $ 24 733 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 13:15:01 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 13:08:12 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 05.03.2021 13:06:01 | |
3 629 ETH | $ 5 383 887 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 05.03.2021 13:02:29 | |
306 963 UNI | $ 8 390 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:01:43 | |
8 028 780 USDT | $ 8 056 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 12:52:20 | |
351 376 LINK | $ 9 396 873 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:49:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 05.03.2021 12:37:48 | |
6 000 ETH | $ 8 873 849 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 05.03.2021 12:37:26 | |
600 000 LINK | $ 16 041 523 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:37:04 | |
17 403 898 MANA | $ 6 498 791 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:33:05 | |
9 735 456 BUSD | $ 9 735 456 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 12:31:15 | |
8 000 ETH | $ 11 772 117 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 05.03.2021 12:21:06 | |
8 499 985 BUSD | $ 8 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 12:08:38 | |
6 165 283 BUSD | $ 6 165 283 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 12:03:57 | |
8 434 434 USDC | $ 8 434 434 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 12:00:40 | |
19 266 702 USDT | $ 19 300 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 12:00:40 | |
19 255 072 USDT | $ 19 288 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 11:55:57 | |
5 535 835 HUSD | $ 5 535 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 11:51:34 | |
8 434 434 USDC | $ 8 434 434 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 11:48:45 | |
5 660 990 ENJ | $ 6 607 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 11:48:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.03.2021 11:48:38 | |
4 999 980 USDT | $ 5 023 226 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 11:31:10 | |
15 014 999 USDT | $ 15 047 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 11:30:20 | |
15 014 999 USDT | $ 15 047 397 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 05.03.2021 11:16:14 | |
39 600 004 USDT | $ 39 771 130 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||