Whale movements
Last update: 15.11.2025 06:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 18:32:01 |  |
10 001 000 USDT | $ 10 040 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:32:01 | |
33 999 892 USDT | $ 34 134 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:32:01 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 88b7376b075926da6aff2629d23c60329b24e473 | To: b47f5d3a0a00fd62326870a0c95a451b9ade312c | |||
| 03.03.2021 18:30:45 | |
3 100 ETH | $ 5 036 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:29:46 | |
4 990 000 USDT | $ 5 022 183 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.03.2021 18:16:09 | |
22 265 788 USDT | $ 22 243 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 18:16:09 | |
5 153 356 USDC | $ 5 153 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 18:16:09 | |
5 000 706 USDC | $ 5 000 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 18:04:56 | |
4 000 ETH | $ 6 427 743 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 18:03:35 | |
350 000 LINK | $ 10 798 227 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 03.03.2021 18:00:31 | |
29 363 336 BUSD | $ 29 363 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:52:53 | |
16 999 980 USDT | $ 17 152 552 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2021 17:50:02 | |
16 999 980 USDT | $ 17 164 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.03.2021 17:48:32 | |
5 086 556 USDT | $ 5 064 590 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 9a2564ce57c7034ab5f561183150745644654200 | |||
| 03.03.2021 17:47:09 | |
9 599 980 USDT | $ 9 563 034 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2021 17:44:27 | |
9 599 980 USDT | $ 9 590 836 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.03.2021 17:44:27 | |
250 751 LINK | $ 7 727 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 17:41:59 | |
9 749 980 USDT | $ 9 772 871 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 17:41:01 | |
9 749 980 USDT | $ 9 810 650 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.03.2021 17:38:17 | |
5 000 000 USDT | $ 5 005 523 | (unknown) | (unknown) |
| Type: transfer | From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.03.2021 17:38:17 | |
5 000 ETH | $ 8 048 198 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2021 17:33:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.03.2021 17:28:32 | |
12 000 ETH | $ 19 373 420 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 03.03.2021 17:26:50 | |
5 000 000 USDT | $ 5 015 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 17:18:31 | |
3 450 ETH | $ 5 551 735 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 3b6c03b232f87aee2ea6561ec7bf080a7710d667 | |||
| 03.03.2021 17:15:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15596f7ca465c5072aa6ac233efd1d1358be1089 | To: 88b7376b075926da6aff2629d23c60329b24e473 | |||
| 03.03.2021 17:14:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9022ba08ccf21fc06995624bcb381f5b48670649 | To: e52fac74ae4cf5a27f9fe354de62dcfeefd573ca | |||
| 03.03.2021 17:12:36 | |
6 775 386 USDC | $ 6 775 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 17:08:57 | |
15 000 ETH | $ 24 223 188 | (unknown) | (unknown) |
| Type: transfer | From: f860988b24b5320a177d10555ab61ac507469ca3 | To: d5d8ca29e69f1291b292823b8c0fa05b59d7f320 | |||
| 03.03.2021 17:06:44 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 03.03.2021 17:02:20 | |
10 395 034 USDT | $ 10 476 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:00:59 | |
8 971 ETH | $ 14 459 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:00:59 | |
10 902 ETH | $ 17 571 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:55:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 03.03.2021 16:55:00 | |
35 000 ETH | $ 56 189 144 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.03.2021 16:52:02 | |
4 000 ETH | $ 6 409 002 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.03.2021 16:47:39 | |
5 019 000 USDT | $ 5 025 594 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2021 16:47:39 | |
5 834 088 USDC | $ 5 834 088 | (unknown) | (unknown) |
| Type: transfer | From: 824448dfb61554dd31c482879a1d7e5c77142c20 | To: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | |||
| 03.03.2021 16:46:58 | |
5 019 000 USDT | $ 5 048 565 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 03.03.2021 16:46:09 | |
5 834 088 USDC | $ 5 834 088 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 824448dfb61554dd31c482879a1d7e5c77142c20 | |||
| 03.03.2021 16:41:54 | |
6 451 388 BUSD | $ 6 451 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 16:31:59 | |
5 000 ETH | $ 7 948 601 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.03.2021 16:31:59 | |
85 920 824 USDC | $ 85 920 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:29:17 | |
10 266 562 ENJ | $ 11 438 471 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 03.03.2021 16:22:02 | |
5 827 853 USDT | $ 5 800 245 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2021 16:21:54 | |
5 000 ETH | $ 8 006 226 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.03.2021 16:10:55 | |
20 722 282 USDT | $ 20 766 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 16:09:18 | |
8 068 020 USDT | $ 8 056 391 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 03.03.2021 16:02:26 | |
7 000 000 USDT | $ 7 020 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:01:40 | |
31 951 524 MATIC | $ 7 105 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||