Whale movements
Last update: 06.03.2026 13:14:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 06:58:44 |  |
281 889 UNI | $ 9 707 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 06:57:30 | |
7 915 122 BUSD | $ 7 915 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 06:56:02 | |
9 700 000 USDC | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 23.03.2021 06:37:49 | |
6 897 975 HUSD | $ 6 897 975 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 06:35:09 | |
6 897 975 HUSD | $ 6 897 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 06:32:55 | |
200 WBTC | $ 10 702 421 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 23.03.2021 06:14:41 | |
189 000 000 HEDG | $ 259 620 290 | (unknown) | (unknown) |
| Type: transfer | From: 2b95d36405ac9d5cb74c94602c8867b8281e52d7 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 23.03.2021 06:12:19 | |
3 000 ETH | $ 5 097 853 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 06:11:13 | |
3 849 ETH | $ 6 551 409 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.03.2021 05:24:25 | |
5 025 238 USDC | $ 5 025 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 06:06:12 | |
3 000 ETH | $ 5 063 478 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 23.03.2021 05:59:41 | |
7 000 000 USDT | $ 6 979 702 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.03.2021 05:46:03 | |
6 000 ETH | $ 10 189 487 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.03.2021 05:38:59 | |
5 381 571 USDT | $ 5 355 782 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 23.03.2021 05:36:18 | |
6 715 000 USDT | $ 6 717 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 05:35:54 | |
251 WBTC | $ 13 563 472 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.03.2021 05:31:05 | |
9 887 989 BUSD | $ 9 887 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 05:30:38 | |
9 887 989 BUSD | $ 9 887 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 05:20:36 | |
10 864 051 HUSD | $ 10 864 051 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.03.2021 05:10:20 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 05:08:02 | |
10 202 692 USDT | $ 10 210 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 05:07:14 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.03.2021 05:07:14 | |
22 357 364 BUSD | $ 22 357 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.03.2021 05:07:14 | |
13 397 920 BUSD | $ 13 397 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.03.2021 05:07:14 | |
20 235 578 CHZ | $ 10 364 611 | (unknown) | (unknown) |
| Type: transfer | From: f9eab57a3d1562efa29cf9b08ac4d3bc050fab4c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 05:06:39 | |
14 061 376 CHZ | $ 7 202 201 | (unknown) | (unknown) |
| Type: transfer | From: d221cfe6ab1863e5e5ed85146cb4492459fac92d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 05:05:53 | |
13 053 656 CHZ | $ 6 711 667 | (unknown) | (unknown) |
| Type: transfer | From: 7eca937b8a8db1628d2a857c7781656a5a9b627b | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 04:56:00 | |
25 299 990 BUSD | $ 25 299 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 04:54:21 | |
13 533 758 PAX | $ 13 534 083 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 04:53:56 | |
10 000 000 USDT | $ 9 986 995 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.03.2021 04:53:22 | |
14 111 346 PAX | $ 14 166 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 04:52:52 | |
20 703 200 USDT | $ 20 716 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 04:52:52 | |
16 415 ETH | $ 27 826 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 04:42:27 | |
6 517 549 BUSD | $ 6 517 549 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 04:39:08 | |
9 888 877 BUSD | $ 9 888 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 04:33:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 04:29:16 | |
8 016 800 BUSD | $ 8 016 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 04:26:51 | |
9 888 877 BUSD | $ 9 888 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 04:26:05 | |
7 862 017 USDT | $ 7 878 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 23.03.2021 04:24:50 | |
3 000 ETH | $ 5 078 773 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.03.2021 04:21:52 | |
18 992 884 USDT | $ 18 957 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 04:17:58 | |
9 888 987 BUSD | $ 9 888 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 04:13:59 | |
3 000 ETH | $ 5 061 354 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 23.03.2021 04:12:56 | |
9 888 987 BUSD | $ 9 888 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 04:09:01 | |
8 000 000 USDT | $ 7 973 589 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 23.03.2021 04:05:43 | |
90 000 000 ANKR | $ 6 530 784 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 23.03.2021 03:23:56 | |
70 400 000 USDC | $ 70 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 04:00:45 | |
10 000 ETH | $ 16 953 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 04:00:16 | |
10 000 000 USDT | $ 9 999 820 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d15f8511666dad0e1d846993b3de349832664 | To: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | |||
| 23.03.2021 03:51:54 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||