Whale movements
Last update: 07.03.2026 12:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 11:26:54 |  |
9 386 584 USDC | $ 9 386 584 | (unknown) | (unknown) |
| Type: transfer | From: 6db9c9a807a40eda3f99e2af465671c74f37da37 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 25.03.2021 11:17:02 | |
17 383 ETH | $ 27 771 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 11:00:24 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 10:45:47 | |
21 304 778 USDT | $ 21 377 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 10:40:54 | |
20 680 446 BUSD | $ 20 680 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 10:30:47 | |
7 785 608 BUSD | $ 7 785 608 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 10:28:51 | |
7 885 610 BUSD | $ 7 885 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 10:27:16 | |
5 009 229 BUSD | $ 5 009 229 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 10:27:16 | |
9 386 594 USDC | $ 9 386 594 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 6db9c9a807a40eda3f99e2af465671c74f37da37 | |||
| 25.03.2021 10:27:02 | |
10 240 927 USDC | $ 10 240 927 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 25.03.2021 10:26:54 | |
10 240 926 USDC | $ 10 240 926 | (unknown) | (unknown) |
| Type: transfer | From: e2383a69620a64a5e2db85844b422c206c02f8e7 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 25.03.2021 10:26:54 | |
50 000 000 SNT | $ 5 398 033 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: 2ef3cbf4809b269ee29dea1fac598761af228699 | |||
| 25.03.2021 10:24:43 | |
50 542 920 BUSD | $ 50 542 920 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2021 10:24:43 | |
59 999 980 USDT | $ 60 312 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 10:22:19 | |
4 814 ETH | $ 7 659 964 | (unknown) | (unknown) |
| Type: transfer | From: e2383a69620a64a5e2db85844b422c206c02f8e7 | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 25.03.2021 10:14:13 | |
20 358 940 USDT | $ 20 546 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 10:14:13 | |
4 500 ETH | $ 7 187 902 | (unknown) | (unknown) |
| Type: transfer | From: d505fce5cd73172f748a14fa7113696418362e97 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 25.03.2021 10:09:31 | |
5 000 000 USDT | $ 5 000 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.03.2021 09:46:07 | |
8 501 138 USDC | $ 8 501 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 25.03.2021 09:46:01 | |
9 888 207 USDC | $ 9 888 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 09:45:20 | |
115 WBTC | $ 6 098 887 | (unknown) | (unknown) |
| Type: transfer | From: 335bb31c9b67f81ebe3412945cf20df5d64b2ede | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 25.03.2021 09:44:57 | |
9 888 207 USDC | $ 9 888 207 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 09:44:09 | |
3 900 ETH | $ 6 242 837 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 87d1740c1d40e80baaff870c23bf08d0a2cec1eb | |||
| 25.03.2021 09:42:28 | |
19 020 756 USDT | $ 19 043 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 09:40:56 | |
9 888 222 USDC | $ 9 888 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 09:37:43 | |
6 007 813 USDT | $ 6 030 233 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.03.2021 09:33:52 | |
6 086 533 HUSD | $ 6 086 533 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.03.2021 09:30:42 | |
6 086 533 HUSD | $ 6 086 533 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.03.2021 09:26:33 | |
10 000 000 USDT | $ 9 982 957 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:25:52 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:25:05 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:23:30 | |
6 506 848 USDT | $ 6 513 614 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 25.03.2021 09:23:10 | |
10 000 000 USDT | $ 10 010 399 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:13:31 | |
5 903 557 USDT | $ 5 892 867 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.03.2021 09:13:31 | |
15 000 000 USDT | $ 14 972 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 09:11:37 | |
15 000 000 USDT | $ 14 997 580 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 25.03.2021 09:11:27 | |
257 984 LINK | $ 6 437 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 08:54:39 | |
5 047 155 BUSD | $ 5 047 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9d12c28614493ea0a4a09c331090fa2a0fda97cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 08:50:32 | |
5 185 441 USDC | $ 5 185 441 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 08:47:46 | |
90 000 000 CRO | $ 18 531 946 | (unknown) | (unknown) |
| Type: transfer | From: d042786ad741e5826f909cd9797d68a5cf06b353 | To: 000000000000000000000000000000000000dead | |||
| 25.03.2021 08:29:39 | |
8 650 201 BUSD | $ 8 650 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2021 08:24:40 | |
8 650 201 BUSD | $ 8 650 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.03.2021 08:08:39 | |
5 639 611 USDC | $ 5 639 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 07:57:32 | |
5 813 340 BUSD | $ 5 813 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 07:50:03 | |
20 000 000 USDT | $ 19 990 128 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 25.03.2021 07:49:30 | |
5 813 340 BUSD | $ 5 813 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2021 07:48:57 | |
5 500 000 USDT | $ 5 494 233 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f0739c0f5e9edb655ee9ef1fa93336a8eb56ee98 | |||
| 25.03.2021 07:37:29 | |
5 913 578 BUSD | $ 5 913 578 | (unknown) | (unknown) |
| Type: transfer | From: 7d84e2bddf3a991a3ccc5ff20a000621affa42b4 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 07:36:29 | |
8 413 261 BUSD | $ 8 413 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 07:33:33 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||