Whale movements
Last update: 07.03.2026 01:52:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 17:58:08 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 169a6daf00bc0d77a5338472052176e226a8c11a | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.03.2021 17:57:21 | |
10 600 ETH | $ 18 138 096 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.03.2021 17:56:42 | |
6 500 033 USDC | $ 6 500 033 | (unknown) | (unknown) |
| Type: transfer | From: f112f88490e2327437423a3a4df704d90361aec6 | To: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | |||
| 23.03.2021 17:56:02 | |
13 499 967 USDC | $ 13 499 967 | (unknown) | (unknown) |
| Type: transfer | From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | To: 169a6daf00bc0d77a5338472052176e226a8c11a | |||
| 23.03.2021 17:55:44 | |
6 500 033 USDC | $ 6 500 033 | (unknown) | (unknown) |
| Type: transfer | From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | To: f112f88490e2327437423a3a4df704d90361aec6 | |||
| 23.03.2021 17:52:13 | |
4 999 999 USDT | $ 5 016 828 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:51:22 | |
5 000 000 USDT | $ 5 013 565 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:45:54 | |
5 953 241 USDC | $ 5 953 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.03.2021 17:42:00 | |
5 719 ETH | $ 9 812 855 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 17:29:59 | |
8 592 575 HUSD | $ 8 592 575 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 17:28:07 | |
20 326 ETH | $ 34 838 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 17:28:00 | |
18 625 592 BZRX | $ 10 034 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.03.2021 17:26:14 | |
8 592 575 HUSD | $ 8 592 575 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.03.2021 17:26:14 | |
64 999 984 BUSD | $ 64 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.03.2021 17:26:14 | |
20 208 222 PAX | $ 20 332 300 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.03.2021 17:17:42 | |
5 207 858 USDT | $ 5 225 153 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 17:15:53 | |
3 000 ETH | $ 5 101 455 | (unknown) | (unknown) |
| Type: transfer | From: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 17:15:48 | |
5 000 000 USDT | $ 5 002 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 23.03.2021 17:15:48 | |
8 273 419 BUSD | $ 8 273 419 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 17:15:48 | |
21 886 180 PAX | $ 21 669 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 17:15:20 | |
3 000 ETH | $ 5 088 998 | (unknown) | (unknown) |
| Type: transfer | From: c03fae016b0a2d2b13b7c8f4b0aaac3d2045c1fc | To: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 | |||
| 23.03.2021 17:13:31 | |
7 169 519 HUSD | $ 7 169 519 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 17:09:08 | |
5 000 000 USDT | $ 5 020 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.03.2021 17:08:02 | |
7 169 519 HUSD | $ 7 169 519 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 17:00:12 | |
10 000 000 BZRX | $ 5 253 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb9f8a273f88055806944b08c46a4a0920e13fba | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 16:54:47 | |
10 000 000 BZRX | $ 5 267 180 | (unknown) | binance (exchange) |
| Type: transfer | From: b7f72028d9b502dc871c444363a7ac5a52546608 | To: fb9f8a273f88055806944b08c46a4a0920e13fba | |||
| 23.03.2021 16:43:59 | |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 16:36:55 | |
6 000 063 USDC | $ 6 000 063 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 16:36:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 16:32:07 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8b88de589965268c630c66cb1907c4becfcff23a | |||
| 23.03.2021 16:31:00 | |
6 000 063 USDC | $ 6 000 063 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 16:29:54 | |
7 958 497 BUSD | $ 7 958 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 16:27:44 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 16:25:25 | |
6 437 125 BUSD | $ 6 437 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 16:25:25 | |
5 518 487 USDC | $ 5 518 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 16:18:02 | |
3 779 ETH | $ 6 449 054 | (unknown) | (unknown) |
| Type: transfer | From: 947e2f877446141136887cf4799c4735c5d04ee3 | To: cf2c34926652ea6a76144031743056023bcd350e | |||
| 23.03.2021 16:10:51 | |
6 276 244 HUSD | $ 6 276 244 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 16:09:33 | |
6 276 244 HUSD | $ 6 276 244 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 16:08:22 | |
5 000 055 USDC | $ 5 000 055 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 16:04:17 | |
5 000 000 USDT | $ 5 003 664 | (unknown) | (unknown) |
| Type: transfer | From: ecdb63c30d46e8c86bf1292fa7d4519535b161c3 | To: 80af47a383cae5218d0e3c8bc6303419f6a23278 | |||
| 23.03.2021 16:02:38 | |
3 000 ETH | $ 5 113 586 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: c52c25fe379f581c056f780f27e85fc4c1fca227 | |||
| 23.03.2021 16:01:30 | |
5 000 055 USDC | $ 5 000 055 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 15:58:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 23.03.2021 15:53:10 | |
21 750 076 USDT | $ 21 757 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 15:53:10 | |
6 391 061 BUSD | $ 6 391 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 15:53:10 | |
6 921 260 BUSD | $ 6 921 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 15:53:10 | |
7 302 229 USDC | $ 7 302 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 15:53:10 | |
251 633 LINK | $ 6 894 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 15:42:14 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 662be5dfa73f9abf295f74f589afa3fb6c5ac592 | To: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | |||
| 23.03.2021 15:36:59 | |
13 677 ETH | $ 23 436 302 | (unknown) | (unknown) |
| Type: transfer | From: 193a786df4f4066f43a470dc9c3d806e3fd5c64a | To: c03fae016b0a2d2b13b7c8f4b0aaac3d2045c1fc | |||