Whale movements
Last update: 07.03.2026 01:54:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 20:57:56 |  |
9 011 155 USDC | $ 9 011 155 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 20:55:17 | |
11 964 ETH | $ 20 438 264 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.03.2021 20:54:46 | |
10 000 ETH | $ 17 082 696 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 20:50:29 | |
5 000 ETH | $ 8 549 926 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 20:47:53 | |
5 000 ETH | $ 8 524 853 | (unknown) | (unknown) |
| Type: transfer | From: a318d6271d00ea546b3a74d140cb420848517b17 | To: b7197c08d4cb7f1553637583f49f98698b170d4f | |||
| 23.03.2021 20:39:54 | |
19 617 392 USDT | $ 19 571 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 20:39:54 | |
5 366 284 USDC | $ 5 366 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 20:39:54 | |
320 254 UNI | $ 10 367 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 20:39:25 | |
260 421 LINK | $ 7 117 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 20:39:25 | |
16 776 ETH | $ 28 426 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 20:35:38 | |
8 167 658 USDC | $ 8 167 658 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 20:24:17 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 20:19:14 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 20:11:26 | |
9 990 000 USDC | $ 9 990 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 23.03.2021 20:00:04 | |
5 700 ETH | $ 9 757 187 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: fa3fcdc83da90d0a285fcd0125e25fe6afc90dcc | |||
| 23.03.2021 19:58:44 | |
5 000 ETH | $ 8 578 071 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | |||
| 23.03.2021 19:57:50 | |
8 217 ETH | $ 14 031 208 | (unknown) | (unknown) |
| Type: transfer | From: 772503945dab2fc0dafed73155689496beb28614 | To: d7b6a46071ed64906cbff81865735a6b6085bd0d | |||
| 23.03.2021 19:57:50 | |
2 943 ETH | $ 5 025 434 | (unknown) | (unknown) |
| Type: transfer | From: 772503945dab2fc0dafed73155689496beb28614 | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 23.03.2021 19:57:50 | |
17 933 ETH | $ 30 622 142 | (unknown) | (unknown) |
| Type: transfer | From: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | To: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | |||
| 23.03.2021 19:57:50 | |
5 886 ETH | $ 10 050 868 | (unknown) | (unknown) |
| Type: transfer | From: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 23.03.2021 19:57:50 | |
14 615 ETH | $ 24 956 362 | (unknown) | (unknown) |
| Type: transfer | From: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | To: e8d95060c9ce52a547863f89d72f69e772e24e72 | |||
| 23.03.2021 19:57:50 | |
5 236 ETH | $ 8 940 935 | (unknown) | (unknown) |
| Type: transfer | From: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 23.03.2021 19:51:24 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 86d67f22ebd877b4826ef041452cc30f4f87a8f6 | |||
| 23.03.2021 19:43:02 | |
284 231 UNI | $ 9 434 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 19:43:02 | |
290 018 UNI | $ 9 626 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 19:36:21 | |
5 708 175 USDC | $ 5 708 175 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 19:32:51 | |
5 000 000 USDT | $ 5 005 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 19:29:16 | |
5 708 175 USDC | $ 5 708 175 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 19:25:01 | |
6 897 018 HUSD | $ 6 897 018 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 19:22:19 | |
6 897 018 HUSD | $ 6 897 018 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 19:07:22 | |
5 795 766 USDC | $ 5 795 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 19:04:37 | |
10 000 000 USDT | $ 10 011 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.03.2021 19:02:15 | |
6 981 214 BUSD | $ 6 981 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 19:01:24 | |
5 100 ETH | $ 8 766 688 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 18:53:29 | |
10 000 000 USDT | $ 10 008 441 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:50:48 | |
10 000 000 USDT | $ 10 002 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.03.2021 18:47:12 | |
9 908 376 BUSD | $ 9 908 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 18:36:54 | |
6 500 000 USDT | $ 6 482 981 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: da9a975f2f7d8e6e083b6459045081d4095bf6dd | |||
| 23.03.2021 18:36:54 | |
6 596 975 BUSD | $ 6 596 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 18:31:40 | |
16 617 ETH | $ 28 517 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 18:30:10 | |
8 099 998 USDT | $ 8 081 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 18:29:44 | |
6 500 000 USDT | $ 6 485 477 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:24:37 | |
6 500 000 USDT | $ 6 524 141 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.03.2021 18:24:13 | |
6 500 000 USDT | $ 6 503 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.03.2021 18:11:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 23.03.2021 18:07:52 | |
3 230 ETH | $ 5 546 375 | (unknown) | (unknown) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 23.03.2021 18:05:23 | |
3 230 ETH | $ 5 571 045 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 23.03.2021 17:59:30 | |
16 367 ETH | $ 27 959 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 17:59:20 | |
6 505 119 BUSD | $ 6 505 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 17:59:06 | |
5 953 241 USDC | $ 5 953 241 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||