Whale movements
Last update: 07.03.2026 13:49:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 18:05:31 |  |
6 611 381 BUSD | $ 6 611 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 18:04:03 | |
15 000 000 USDT | $ 15 131 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 18:03:54 | |
31 000 ETH | $ 49 433 224 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 18:02:22 | |
72 198 630 USDC | $ 72 198 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 18:02:11 | |
15 000 000 USDT | $ 15 080 959 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 17:57:12 | |
11 000 ETH | $ 17 572 366 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:57:12 | |
9 000 ETH | $ 14 377 390 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:56:31 | |
11 000 ETH | $ 17 572 366 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.03.2021 17:56:12 | |
10 000 ETH | $ 15 964 662 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 17:51:19 | |
42 800 ETH | $ 68 390 040 | (unknown) | (unknown) |
| Type: transfer | From: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.03.2021 17:48:07 | |
14 777 297 USDT | $ 14 874 918 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.03.2021 17:44:05 | |
59 210 ETH | $ 94 241 820 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 17:43:19 | |
9 777 317 USDT | $ 9 844 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 25.03.2021 17:43:06 | |
4 999 980 USDT | $ 5 010 305 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 25.03.2021 17:41:16 | |
4 999 980 USDT | $ 5 029 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 25.03.2021 17:36:08 | |
7 999 960 USDT | $ 7 953 748 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.03.2021 17:17:11 | |
4 629 ETH | $ 7 347 795 | (unknown) | (unknown) |
| Type: transfer | From: 55922869b90eb060aa45bda9016b23f6fc1d8938 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 25.03.2021 17:16:24 | |
4 630 ETH | $ 7 349 431 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: 55922869b90eb060aa45bda9016b23f6fc1d8938 | |||
| 25.03.2021 17:16:01 | |
6 443 440 USDT | $ 6 482 309 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2021 17:15:54 | |
5 000 000 USDT | $ 5 039 978 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.03.2021 17:15:11 | |
6 443 440 USDT | $ 6 494 958 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 25.03.2021 17:15:11 | |
6 883 880 USDT | $ 6 938 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.03.2021 17:14:35 | |
6 755 752 STORJ | $ 10 762 935 | (unknown) | (unknown) |
| Type: transfer | From: a1273f48bdc625cdba896679d18a796d3de76d0f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.03.2021 17:12:33 | |
5 519 004 USDT | $ 5 520 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 25.03.2021 17:10:47 | |
10 461 446 STORJ | $ 16 845 018 | (unknown) | (unknown) |
| Type: transfer | From: de1c1bcb3c4e80181f641e68a169881dd1054cff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.03.2021 17:03:47 | |
3 526 ETH | $ 5 562 642 | (unknown) | (unknown) |
| Type: transfer | From: 1f30fe067e330186372dc20f3db2556d80c66bd1 | To: 17f7c23a27abec1251079a42e447aa712b212d3c | |||
| 25.03.2021 17:03:14 | |
3 528 ETH | $ 5 564 264 | (unknown) | (unknown) |
| Type: transfer | From: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | To: 1f30fe067e330186372dc20f3db2556d80c66bd1 | |||
| 25.03.2021 16:53:50 | |
30 000 ETH | $ 47 625 548 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.03.2021 16:52:54 | |
75 000 000 USDT | $ 74 919 190 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.03.2021 16:48:22 | |
60 000 000 ANKR | $ 6 235 348 | (unknown) | (unknown) |
| Type: transfer | From: f0eaa90ec86238b2522f6757ce5e88ea61d0a2c5 | To: ae3f48beb706a106298b08d2aa210dad4ba5357b | |||
| 25.03.2021 16:47:15 | |
12 000 000 USDT | $ 12 037 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 25.03.2021 16:45:12 | |
14 600 080 USDT | $ 14 607 942 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 16:38:50 | |
1 060 000 BNT | $ 7 186 336 | (unknown) | (unknown) |
| Type: transfer | From: 1648887b3b5d709350a0bf84fb33e436a1397f3b | To: 5cef2ec982797141f238b89ad281f7600aca7e4d | |||
| 25.03.2021 16:34:09 | |
6 910 488 BUSD | $ 6 910 488 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 16:31:29 | |
20 476 516 USDT | $ 20 434 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 16:30:29 | |
45 999 984 BUSD | $ 45 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 16:29:40 | |
200 000 ETH | $ 316 517 280 | (unknown) | (unknown) |
| Type: transfer | From: 73263803def2ac8b1f8a42fac6539f5841f4e673 | To: 03101106ab159c7acd320f9e05ed1e2f0d52e014 | |||
| 25.03.2021 16:26:50 | |
27 076 570 USDT | $ 27 003 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.03.2021 16:25:44 | |
6 910 488 BUSD | $ 6 910 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 25.03.2021 16:24:48 | |
29 500 ETH | $ 47 301 090 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 25.03.2021 16:23:35 | |
4 999 980 USDT | $ 5 017 651 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 25.03.2021 16:11:31 | |
5 399 980 USDT | $ 5 377 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 18b3c0f4f304e42a68cadb3732efd14646335075 | To: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | |||
| 25.03.2021 16:04:45 | |
6 845 080 HUSD | $ 6 845 080 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.03.2021 16:02:33 | |
6 845 080 HUSD | $ 6 845 080 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.03.2021 16:01:14 | |
5 295 947 USDC | $ 5 295 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 16:00:23 | |
16 282 ETH | $ 26 014 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 15:40:34 | |
4 100 ETH | $ 6 579 608 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 15:40:03 | |
45 999 984 BUSD | $ 45 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.03.2021 15:36:05 | |
4 000 ETH | $ 6 426 113 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 25.03.2021 15:30:22 | |
5 366 700 BUSD | $ 5 366 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||