Whale movements
Last update: 14.11.2025 18:22:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 17:47:05 |  |
52 000 000 USDT | $ 52 173 876 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2021 17:46:55 | |
6 022 435 HUSD | $ 6 022 435 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 17:39:02 | |
5 498 313 HUSD | $ 5 498 313 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 17:37:14 | |
190 000 LINK | $ 5 155 115 | (unknown) | (unknown) |
| Type: transfer | From: 26d9a563940d8514738fe1ffb3d4ef313d6b55cc | To: 633e058314d132b57e9a6aa50ae3f38e2139116d | |||
| 01.03.2021 17:34:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.03.2021 17:30:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e9c87457845b4bd1eeb2f473c83c7b6d9755513 | To: e7463b44540fbfd5d095385fb8a549ac60d41e33 | |||
| 01.03.2021 17:30:43 | |
19 566 206 USDC | $ 19 566 206 | (unknown) | (unknown) |
| Type: transfer | From: 4c3c3f76907c8920ccc3eda5f082ae14dcdc6788 | To: 3c3d6a073a2c181ff45109f28dec212ad9686caf | |||
| 01.03.2021 17:30:01 | |
19 189 536 USDT | $ 19 128 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 17:29:50 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2021 17:29:41 | |
4 132 ETH | $ 6 428 566 | (unknown) | binance (exchange) |
| Type: transfer | From: c7bfec59d0744475c4cba11ecd6499b2cf1ae9a9 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 01.03.2021 17:27:10 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 01.03.2021 17:23:30 | |
6 534 741 HUSD | $ 6 534 741 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 17:21:38 | |
6 534 741 HUSD | $ 6 534 741 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 17:11:33 | |
8 177 849 HUSD | $ 8 177 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 17:06:54 | |
19 092 130 USDT | $ 19 096 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 17:06:46 | |
3 652 ETH | $ 5 670 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 51401274dae753ba153f05d3c7364fa4c6bbc197 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.03.2021 17:02:25 | |
6 999 998 USDT | $ 6 980 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:59:25 | |
19 092 130 USDT | $ 19 110 410 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.03.2021 16:57:41 | |
10 049 424 HUSD | $ 10 049 424 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 16:55:47 | |
7 000 ETH | $ 10 811 161 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.03.2021 16:55:12 | |
10 049 424 HUSD | $ 10 049 424 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 16:54:12 | |
20 717 840 USDT | $ 20 755 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 16:54:12 | |
6 700 110 USDC | $ 6 700 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 16:54:12 | |
7 499 838 USDC | $ 7 499 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 16:50:32 | |
10 354 ETH | $ 16 080 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 01.03.2021 16:46:33 | |
16 865 ETH | $ 26 222 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 16:44:17 | |
7 000 ETH | $ 10 864 199 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.03.2021 16:41:28 | |
6 681 689 USDT | $ 6 697 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:40:37 | |
4 000 ETH | $ 6 201 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.03.2021 16:40:33 | |
19 714 260 USDT | $ 19 731 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:40:05 | |
5 754 ETH | $ 8 920 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:34:19 | |
8 480 370 USDT | $ 8 514 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2021 16:33:33 | |
14 000 ETH | $ 21 811 476 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.03.2021 16:32:09 | |
14 999 997 USDT | $ 15 010 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:30:17 | |
500 092 FTT | $ 14 923 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:29:35 | |
4 999 998 USDT | $ 5 021 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 16:23:13 | |
5 000 000 USDT | $ 5 039 849 | (unknown) | binance (exchange) |
| Type: transfer | From: dd739a51218428734997edf1bc8327e0c5f24fa1 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 01.03.2021 16:18:14 | |
401 YFI | $ 13 640 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 01.03.2021 16:12:44 | |
5 000 000 USDT | $ 5 043 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 16:11:23 | |
4 500 ETH | $ 6 957 941 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.03.2021 16:09:56 | |
4 800 ETH | $ 7 364 759 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.03.2021 16:08:31 | |
11 386 107 USDC | $ 11 386 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 16:06:59 | |
52 660 972 USDT | $ 53 113 310 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 01.03.2021 16:06:06 | |
52 660 972 USDT | $ 52 986 148 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 01.03.2021 16:03:12 | |
4 000 ETH | $ 6 173 804 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.03.2021 15:55:05 | |
36 307 840 USDT | $ 36 472 984 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 01.03.2021 15:53:42 | |
36 307 840 USDT | $ 36 304 916 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 01.03.2021 15:52:29 | |
500 000 FTT | $ 14 785 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 01.03.2021 15:51:20 | |
17 665 120 USDC | $ 17 665 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 01.03.2021 15:50:35 | |
8 000 ETH | $ 12 306 977 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||