Whale movements
Last update: 15.11.2025 15:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 04:11:31 |  |
19 162 204 USDT | $ 19 187 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 04:11:31 | |
20 589 212 USDT | $ 20 616 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 04:11:31 | |
9 417 227 USDT | $ 9 429 703 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.03.2021 04:11:31 | |
6 766 956 USDC | $ 6 766 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 03:57:20 | |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:57:15 | |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:55:19 | |
9 795 461 BUSD | $ 9 795 461 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 03:52:28 | |
5 000 000 USDT | $ 5 000 009 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 03:49:04 | |
9 970 384 BUSD | $ 9 970 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 25e1f9935de85e199d1d2bcdbe13b15726ee4922 | To: db6f3e2d9670d45b45082a8a8aea0576305d05c3 | |||
| 05.03.2021 03:45:29 | |
9 000 000 UNI | $ 241 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 9b1920cd2bc81c027802c616497e2b822c3cbc85 | To: a29b574fea8d85b6c2a1b7071e6160212cf94097 | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 33623d124025f2f3721161c00a96ccc8e6f54693 | To: 6ef796da590554db1bd533f5dea4afdba755b549 | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 5baeb190ead8d0b77a03a324901241a35cba02e0 | To: e4dce5888216b3d7595764c39ba31c1d910f6a66 | |||
| 05.03.2021 03:45:29 | |
1 600 000 UNI | $ 42 900 964 | (unknown) | (unknown) |
| Type: transfer | From: 7d1601336d83e3e773c51fac50185b796548f8b3 | To: 087256f28f0d9762b89d4549301df4b7e7b5cda3 | |||
| 05.03.2021 03:45:29 | |
4 500 000 UNI | $ 120 658 960 | (unknown) | (unknown) |
| Type: transfer | From: 5e2d3ae70171cfefa942e1d1625ad1585ebd30a3 | To: b47544788024b497a7998671bd5aedca566921fc | |||
| 05.03.2021 03:45:29 | |
15 000 000 UNI | $ 402 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 7e88dc82b0a9ee4dc04abf88c7c449804df3f375 | To: 7d325a9c8f10758188641fe91cfd902499edc782 | |||
| 05.03.2021 03:45:29 | |
9 000 000 UNI | $ 241 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 0813ebb38aa2122d31a2d5b01faa7d41a6599cae | To: f731a187cb77d278b817939ce874741b074e3de8 | |||
| 05.03.2021 03:45:29 | |
5 000 000 UNI | $ 134 065 500 | (unknown) | (unknown) |
| Type: transfer | From: f928aafce9d84035bf36d66bfc4c73b316db8107 | To: 7f256695627c44e423139ec172393ecdc8a3de24 | |||
| 05.03.2021 03:40:20 | |
5 079 420 USDC | $ 5 079 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 03:29:06 | |
7 585 122 USDT | $ 7 578 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 03:19:56 | |
4 422 ETH | $ 6 440 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 05.03.2021 03:19:27 | |
10 000 ETH | $ 14 564 447 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 49fc6170547d3e4be5ea1f9a6a054b782c33ab5c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.03.2021 03:19:24 | |
52 800 000 USDC | $ 52 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 05.03.2021 03:18:25 | |
10 000 ETH | $ 14 633 427 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 49fc6170547d3e4be5ea1f9a6a054b782c33ab5c | |||
| 05.03.2021 03:05:31 | |
9 261 534 BUSD | $ 9 261 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 02:59:40 | |
6 999 998 USDT | $ 7 013 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 02:58:37 | |
9 347 936 BUSD | $ 9 347 936 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 02:55:58 | |
16 799 984 USDC | $ 16 799 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:51:06 | |
16 606 349 USDC | $ 16 606 349 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 02:50:38 | |
15 000 ETH | $ 22 010 176 | (unknown) | (unknown) |
| Type: transfer | From: 5185073d7601aac983b6b9bd965793b555179cdb | To: dbd5f06f51e55c569295a417851d2e103779e732 | |||
| 05.03.2021 02:43:07 | |
17 499 984 USDC | $ 17 499 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:38:53 | |
4 789 ETH | $ 7 065 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.03.2021 02:38:03 | |
6 355 477 BUSD | $ 6 355 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 02:38:03 | |
6 291 414 BUSD | $ 6 291 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:37:56 | |
14 508 956 USDC | $ 14 508 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 02:34:46 | |
4 999 980 USDT | $ 5 000 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 02:29:49 | |
31 074 096 USDT | $ 31 021 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 02:18:57 | |
8 357 989 BUSD | $ 8 357 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 05.03.2021 02:18:02 | |
4 995 ETH | $ 7 307 417 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 05.03.2021 02:15:02 | |
17 200 ETH | $ 25 187 246 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 05.03.2021 02:12:30 | |
5 100 ETH | $ 7 513 819 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 05.03.2021 02:07:05 | |
19 885 016 USDT | $ 19 974 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 02:07:05 | |
5 287 620 USDC | $ 5 287 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:05:45 | |
16 306 ETH | $ 23 878 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:05:23 | |
32 881 442 USDC | $ 32 881 442 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 02:04:27 | |
7 000 ETH | $ 10 250 786 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 02:03:20 | |
18 499 984 USDC | $ 18 499 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:00:41 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.03.2021 01:59:12 | |
8 299 427 USDC | $ 8 299 427 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 01:58:10 | |
9 833 000 USDC | $ 9 833 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||