Whale movements
Last update: 07.03.2026 12:21:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 07:32:07 |  |
5 903 557 USDT | $ 5 912 633 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.03.2021 07:29:02 | |
53 150 750 USDC | $ 53 150 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.03.2021 07:22:26 | |
6 222 212 BUSD | $ 6 222 212 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.03.2021 07:22:25 | |
410 000 000 CRO | $ 84 519 470 | (unknown) | (unknown) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 000000000000000000000000000000000000dead | |||
| 25.03.2021 07:17:34 | |
6 222 212 BUSD | $ 6 222 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.03.2021 07:15:03 | |
4 999 980 USDT | $ 5 006 983 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 25.03.2021 07:11:53 | |
4 999 980 USDT | $ 5 015 707 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 07:08:53 | |
20 000 000 USDT | $ 19 833 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.03.2021 07:05:10 | |
7 710 410 BUSD | $ 7 710 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 06:54:42 | |
20 000 000 USDT | $ 19 872 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.03.2021 06:47:34 | |
5 913 578 BUSD | $ 5 913 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d84e2bddf3a991a3ccc5ff20a000621affa42b4 | |||
| 25.03.2021 06:47:05 | |
26 411 112 USDT | $ 26 512 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
8 161 311 BUSD | $ 8 161 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
237 711 UNI | $ 6 482 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:47:05 | |
237 711 UNI | $ 6 482 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:40:20 | |
10 025 ETH | $ 15 895 479 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 06:40:02 | |
20 000 000 USDT | $ 20 023 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 06:38:06 | |
20 000 000 USDT | $ 19 907 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 06:34:03 | |
22 028 444 USDT | $ 22 028 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 06:30:59 | |
13 879 ETH | $ 22 146 402 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.03.2021 06:03:54 | |
5 940 ETH | $ 9 429 393 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.03.2021 06:02:26 | |
18 765 528 USDT | $ 18 707 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 06:02:26 | |
3 160 260 ENJ | $ 6 745 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 05:27:24 | |
19 333 540 USDT | $ 19 277 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 05:18:37 | |
5 083 ETH | $ 8 005 953 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 25.03.2021 04:56:36 | |
16 890 000 USDT | $ 16 885 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 25.03.2021 04:55:10 | |
19 764 888 USDT | $ 19 639 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 04:55:10 | |
9 066 482 BUSD | $ 9 066 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 04:55:10 | |
7 190 223 USDC | $ 7 190 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 04:48:55 | |
20 663 732 USDC | $ 20 663 732 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2021 04:48:00 | |
16 889 990 USDT | $ 16 773 702 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 25.03.2021 04:47:32 | |
7 153 342 BUSD | $ 7 153 342 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.03.2021 04:42:27 | |
7 153 342 BUSD | $ 7 153 342 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.03.2021 04:39:47 | |
13 361 575 USDC | $ 13 361 575 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.03.2021 04:36:44 | |
5 000 ETH | $ 7 814 823 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3b6c03b232f87aee2ea6561ec7bf080a7710d667 | |||
| 25.03.2021 04:34:19 | |
7 500 000 USDT | $ 7 474 307 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 04:32:45 | |
15 000 ETH | $ 23 393 392 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.03.2021 04:32:10 | |
13 007 813 USDT | $ 13 024 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 25.03.2021 04:31:50 | |
151 WBTC | $ 7 912 527 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d2369c51b75c0917e62ad34d6ddcaee5bc4f539e | |||
| 25.03.2021 04:28:13 | |
900 000 000 NPXS | $ 6 699 597 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 25.03.2021 04:27:53 | |
7 153 332 BUSD | $ 7 153 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.03.2021 04:16:39 | |
11 554 980 USDT | $ 11 526 502 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.03.2021 04:14:12 | |
11 554 980 USDT | $ 11 538 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.03.2021 04:13:47 | |
5 000 ETH | $ 7 840 279 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.03.2021 04:12:25 | |
5 999 987 BUSD | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.03.2021 04:11:25 | |
5 770 707 USDT | $ 5 804 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 04:11:25 | |
9 931 206 USDC | $ 9 931 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 04:04:15 | |
10 000 ETH | $ 15 672 655 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.03.2021 04:03:01 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2021 04:01:25 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||