Whale movements
Last update: 06.03.2026 07:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 21:24:11 |  |
27 642 ETH | $ 48 424 404 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 21:24:03 | |
10 000 000 USDT | $ 10 012 518 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 21:22:39 | |
3 000 ETH | $ 5 226 491 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.03.2021 21:19:54 | |
10 000 000 USDT | $ 9 996 960 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 22.03.2021 21:17:23 | |
10 000 000 USDT | $ 10 027 120 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 21:15:15 | |
19 385 ETH | $ 33 826 796 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 21:08:15 | |
3 000 ETH | $ 5 238 126 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 20:25:44 | |
18 825 048 USDT | $ 18 734 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 20:25:44 | |
16 565 ETH | $ 28 886 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 20:19:05 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.03.2021 20:07:32 | |
30 553 872 BUSD | $ 30 553 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 20:06:33 | |
30 000 ETH | $ 52 528 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2021 19:53:53 | |
6 458 196 BUSD | $ 6 458 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 19:46:22 | |
147 808 UNI | $ 5 250 139 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 22.03.2021 19:31:49 | |
7 845 789 USDT | $ 7 794 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 19:31:46 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 19:22:36 | |
5 067 176 USDC | $ 5 067 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 19:22:36 | |
14 355 AAVE | $ 5 239 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 19:17:54 | |
5 860 838 USDT | $ 5 882 583 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 22.03.2021 19:09:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.03.2021 19:05:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.03.2021 19:02:12 | |
480 000 000 CRO | $ 108 574 184 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 22.03.2021 18:49:22 | |
5 000 000 USDT | $ 5 023 835 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 22.03.2021 18:37:05 | |
3 500 ETH | $ 6 242 144 | (unknown) | (unknown) |
| Type: transfer | From: 3fbc0db6cd4ad0ab6213b2c88d27ce4357d5092a | To: 10c9d144f877152d36cfb55d149aede0fa70f912 | |||
| 22.03.2021 18:36:25 | |
3 500 ETH | $ 6 242 596 | (unknown) | (unknown) |
| Type: transfer | From: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | To: 3fbc0db6cd4ad0ab6213b2c88d27ce4357d5092a | |||
| 22.03.2021 18:32:00 | |
5 200 000 USDT | $ 5 202 709 | (unknown) | (unknown) |
| Type: transfer | From: 86419c28915139ddd59fb10eff4b9da1bd38826b | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 22.03.2021 18:30:25 | |
10 000 000 USDT | $ 9 920 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:30:06 | |
20 543 392 USDT | $ 20 379 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:26:01 | |
10 466 ETH | $ 18 567 332 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.03.2021 18:24:23 | |
30 000 ETH | $ 53 396 852 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 18:19:34 | |
19 004 432 USDT | $ 19 130 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 18:19:34 | |
5 027 579 USDC | $ 5 027 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 18:12:20 | |
680 WBTC | $ 38 438 376 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 18:11:10 | |
75 000 ETH | $ 132 615 280 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.03.2021 18:08:10 | |
10 000 000 USDT | $ 9 995 519 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.03.2021 18:03:37 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.03.2021 18:01:52 | |
19 062 402 MANA | $ 17 853 978 | (unknown) | (unknown) |
| Type: transfer | From: 9123d7d0dd43373814c0bfec4546d705518171e0 | To: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | |||
| 22.03.2021 18:00:14 | |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.03.2021 18:00:14 | |
20 543 392 USDT | $ 20 683 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | |||
| 22.03.2021 17:59:42 | |
19 242 220 BUSD | $ 19 242 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.03.2021 17:59:42 | |
16 329 354 BUSD | $ 16 329 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 17:55:18 | |
5 213 032 USDT | $ 5 222 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 17:53:32 | |
75 000 ETH | $ 132 709 550 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.03.2021 17:53:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.03.2021 17:49:10 | |
80 529 740 BUSD | $ 80 529 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 17:48:35 | |
6 821 448 BUSD | $ 6 821 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 17:48:35 | |
16 351 ETH | $ 28 785 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 17:45:31 | |
45 000 000 USDT | $ 44 761 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 22.03.2021 17:45:08 | |
5 100 ETH | $ 9 039 285 | (unknown) | (unknown) |
| Type: transfer | From: ef710f853c3fc85067f2addab06ad6fa588327d0 | To: 83e62d397ff1ff19ef8c8a17215021877282afe3 | |||
| 22.03.2021 17:38:57 | |
7 707 895 PAX | $ 7 656 998 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||