Whale movements
Last update: 14.11.2025 17:20:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 15:47:33 |  |
9 799 980 USDT | $ 9 740 991 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 15:45:54 | |
9 799 980 USDT | $ 9 782 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 15:44:00 | |
8 496 783 USDC | $ 8 496 783 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 15:41:15 | |
6 050 301 HUSD | $ 6 050 301 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 15:39:41 | |
23 665 628 USDT | $ 23 676 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 15:39:41 | |
8 166 960 BUSD | $ 8 166 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:39:41 | |
8 029 721 BUSD | $ 8 029 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 15:39:41 | |
6 322 845 BUSD | $ 6 322 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 15:39:41 | |
8 025 297 BUSD | $ 8 025 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 15:39:14 | |
6 050 301 HUSD | $ 6 050 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 15:36:27 | |
8 999 985 USDT | $ 8 992 022 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 15:34:05 | |
8 999 985 USDT | $ 8 964 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 15:31:53 | |
5 999 998 USDT | $ 6 002 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 15:31:53 | |
9 199 980 USDT | $ 9 203 727 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 15:30:31 | |
9 199 980 USDT | $ 9 174 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 15:24:46 | |
6 328 ETH | $ 9 657 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.03.2021 15:24:30 | |
4 999 902 USDT | $ 5 010 434 | (unknown) | (unknown) |
| Type: transfer | From: dd453c9bb7f2b88872410822d7a0b64cec1b4d7c | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 01.03.2021 15:22:40 | |
4 987 ETH | $ 7 605 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7b39a1408139d3f00767b1016e840f6d2194c713 | To: b26d6cad2937394f3f0960c01537676bf0203453 | |||
| 01.03.2021 15:19:39 | |
7 167 100 CEL | $ 34 911 780 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 01.03.2021 15:18:38 | |
8 000 ETH | $ 12 184 696 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 01.03.2021 15:15:30 | |
5 500 000 USDT | $ 5 495 956 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 01.03.2021 15:08:42 | |
19 494 438 USDT | $ 19 456 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 15:08:33 | |
19 759 868 USDT | $ 19 720 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:08:33 | |
19 326 416 USDT | $ 19 288 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 15:08:28 | |
7 890 558 BUSD | $ 7 890 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:07:25 | |
5 999 998 USDT | $ 5 989 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 15:06:19 | |
6 530 210 HUSD | $ 6 530 210 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 15:05:28 | |
5 999 870 USDT | $ 5 996 125 | (unknown) | curve.fi (other) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.03.2021 15:05:11 | |
4 000 ETH | $ 6 135 376 | (unknown) | (unknown) |
| Type: transfer | From: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 | To: f9f36d8fde61f30b6afa0f5752f17a32694e76c1 | |||
| 01.03.2021 15:04:58 | |
4 000 ETH | $ 6 135 381 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 | |||
| 01.03.2021 15:03:27 | |
6 530 210 HUSD | $ 6 530 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:55:55 | |
4 000 ETH | $ 6 126 936 | (unknown) | (unknown) |
| Type: transfer | From: 969504aa03b4438866ded99eee1ae2b7541fd785 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.03.2021 14:40:15 | |
9 371 925 HUSD | $ 9 371 925 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 14:37:19 | |
8 505 880 BUSD | $ 8 505 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 14:37:19 | |
6 878 917 BUSD | $ 6 878 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 14:37:19 | |
16 262 ETH | $ 24 782 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 14:33:54 | |
9 371 925 HUSD | $ 9 371 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:29:34 | |
9 749 980 USDT | $ 9 763 711 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 14:27:24 | |
9 749 980 USDT | $ 9 786 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 14:15:28 | |
6 114 411 HUSD | $ 6 114 411 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 14:13:34 | |
6 114 411 HUSD | $ 6 114 411 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:08:11 | |
200 000 000 MATIC | $ 45 606 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.03.2021 14:07:06 | |
10 747 523 HUSD | $ 10 747 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 14:05:42 | |
18 914 184 USDT | $ 18 804 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 14:02:42 | |
5 000 ETH | $ 7 690 968 | (unknown) | (unknown) |
| Type: transfer | From: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | To: 6032dfc7869799418b7f9185a356dd704a73e6a7 | |||
| 01.03.2021 13:57:12 | |
3 350 ETH | $ 5 141 708 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 01.03.2021 13:55:07 | |
5 000 000 USDT | $ 5 016 024 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 01.03.2021 13:55:07 | |
5 500 ETH | $ 8 441 610 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.03.2021 13:35:33 | |
5 638 007 HUSD | $ 5 638 007 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 13:34:42 | |
4 999 980 USDT | $ 5 006 995 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||