Whale movements
Last update: 02.03.2026 03:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 18:50:28 |  |
400 000 000 USDT | $ 397 171 230 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 02.03.2021 18:50:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 18:48:57 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 02.03.2021 18:42:37 | |
4 999 980 USDT | $ 5 030 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 02.03.2021 18:42:12 | |
4 999 980 USDT | $ 5 026 360 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:36:58 | |
4 999 980 USDT | $ 5 010 464 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:36:58 | |
4 999 980 USDT | $ 5 010 464 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:33:50 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 18:31:30 | |
19 355 548 USDT | $ 19 316 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 18:31:30 | |
19 051 648 USDT | $ 19 013 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 18:31:30 | |
17 191 ETH | $ 25 963 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 18:30:39 | |
5 491 ETH | $ 8 319 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 18:20:57 | |
9 300 157 USDC | $ 9 300 157 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:15:44 | |
29 508 638 USDC | $ 29 508 638 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:14:54 | |
6 880 ETH | $ 10 307 841 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 18:11:03 | |
9 300 000 USDC | $ 9 300 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:10:06 | |
5 043 824 USDC | $ 5 043 824 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:06:42 | |
20 129 830 USDC | $ 20 129 830 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:06:21 | |
9 178 000 USDC | $ 9 178 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:01:13 | |
200 000 LINK | $ 5 770 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 18:00:21 | |
5 038 686 USDC | $ 5 038 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 18:00:21 | |
6 045 912 USDC | $ 6 045 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 18:00:21 | |
16 970 ETH | $ 25 580 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 17:58:31 | |
36 356 476 USDC | $ 36 356 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 17:56:18 | |
200 000 LINK | $ 5 864 492 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.03.2021 17:55:32 | |
10 099 944 BUSD | $ 10 099 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 17:52:43 | |
36 356 476 USDC | $ 36 356 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2021 17:49:50 | |
5 004 621 USDC | $ 5 004 621 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 02.03.2021 17:49:45 | |
8 434 720 USDT | $ 8 435 066 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.03.2021 17:49:32 | |
51 000 ETH | $ 77 446 216 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 17:47:55 | |
9 599 980 USDT | $ 9 627 225 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.03.2021 17:47:25 | |
51 000 ETH | $ 77 829 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 02.03.2021 17:39:18 | |
9 999 932 USDT | $ 9 971 290 | (unknown) | (unknown) |
| Type: transfer | From: d2bedf619d930ec0604bb30e00c04b41dfc135d2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.03.2021 17:39:10 | |
9 633 ETH | $ 14 945 482 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 17:28:28 | |
9 599 980 USDT | $ 9 577 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.03.2021 17:20:45 | |
9 499 980 USDT | $ 9 519 409 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 17:20:45 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 02.03.2021 17:19:10 | |
9 499 980 USDT | $ 9 480 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 02.03.2021 17:16:44 | |
15 999 864 USDT | $ 15 966 254 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.03.2021 17:09:57 | |
3 214 ETH | $ 5 002 830 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 02.03.2021 17:07:11 | |
20 000 ETH | $ 30 971 466 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 16:57:39 | |
19 565 756 USDT | $ 19 573 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 16:57:39 | |
18 840 498 USDT | $ 18 847 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 16:57:39 | |
6 591 054 BUSD | $ 6 591 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 16:54:28 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 02.03.2021 16:53:03 | |
6 579 990 BUSD | $ 6 579 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 02.03.2021 16:33:14 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62975f43664b26640c3d4d0e812d0652dd376ae1 | To: 0d9a7dbfcd5543528d04aef9ae3925c4c71155b3 | |||
| 02.03.2021 16:32:22 | |
30 000 842 USDC | $ 30 000 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 16:30:43 | |
15 000 ETH | $ 23 204 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 16:29:33 | |
14 363 200 USDC | $ 14 363 200 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||