Whale movements
Last update: 06.03.2026 05:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 15:40:22 |  |
5 000 000 USDT | $ 5 006 308 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2021 15:39:27 | |
5 000 000 USDT | $ 5 006 533 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 22.03.2021 15:18:17 | |
20 000 ETH | $ 35 303 490 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 15:11:20 | |
19 685 152 USDT | $ 19 697 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 15:09:16 | |
13 000 ETH | $ 23 126 088 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.03.2021 14:57:33 | |
800 000 LINK | $ 23 188 846 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 14:51:47 | |
10 670 011 USDC | $ 10 670 011 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 14:49:13 | |
800 000 LINK | $ 23 204 096 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 22.03.2021 14:48:58 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 14:43:51 | |
6 000 000 USDT | $ 6 055 541 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 22.03.2021 14:40:51 | |
3 000 ETH | $ 5 369 542 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 22.03.2021 14:40:02 | |
19 043 670 USDT | $ 19 097 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 14:40:02 | |
16 410 ETH | $ 29 371 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 14:08:33 | |
6 471 773 BUSD | $ 6 471 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 14:08:33 | |
6 832 051 BUSD | $ 6 832 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 14:08:33 | |
312 632 UNI | $ 10 746 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 14:08:33 | |
314 022 UNI | $ 10 794 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 14:04:11 | |
6 248 831 BUSD | $ 6 248 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.03.2021 13:57:48 | |
5 132 467 USDC | $ 5 132 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 22.03.2021 13:33:15 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.03.2021 13:31:08 | |
10 161 952 USDT | $ 10 193 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 13:30:12 | |
11 599 998 USDT | $ 11 636 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 13:29:03 | |
8 590 143 USDC | $ 8 590 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 13:18:54 | |
10 107 591 HUSD | $ 10 107 591 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.03.2021 13:18:42 | |
10 161 952 USDT | $ 10 142 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 13:14:16 | |
14 363 ETH | $ 25 811 440 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 13:14:08 | |
5 000 000 USDT | $ 5 002 197 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 13:11:55 | |
10 107 591 HUSD | $ 10 107 591 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 12:56:54 | |
13 545 ETH | $ 24 326 406 | (unknown) | (unknown) |
| Type: transfer | From: b5628f86fe49fd5239f33757d7e146c03deb275e | To: 47bb4de893d1db5126091d01a8a3968fd17a781f | |||
| 22.03.2021 12:34:07 | |
201 677 340 ANKR | $ 15 765 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.03.2021 12:28:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 22.03.2021 12:12:27 | |
12 175 101 USDC | $ 12 175 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 22.03.2021 12:06:32 | |
11 360 276 HUSD | $ 11 360 276 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.03.2021 12:00:37 | |
13 854 335 USDT | $ 13 856 039 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 11:52:45 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 11:52:45 | |
13 854 335 USDT | $ 13 890 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 11:51:51 | |
5 500 000 USDT | $ 5 540 152 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2021 11:50:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 11:50:26 | |
6 000 000 USDT | $ 6 043 803 | (unknown) | (unknown) |
| Type: transfer | From: b0b9e2fad86445c1f74c9f3ce2246d6cdc0b6c3b | To: 1199c949c05b828d5a78af8342a7a1e35ac6c348 | |||
| 22.03.2021 11:49:08 | |
5 000 000 USDT | $ 5 036 502 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 11:33:24 | |
5 000 000 USDT | $ 5 029 029 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 11:32:27 | |
19 023 412 USDT | $ 19 133 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 11:32:27 | |
19 864 072 USDT | $ 19 979 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 11:29:13 | |
47 714 620 USDT | $ 47 991 636 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.03.2021 11:24:44 | |
5 000 000 USDT | $ 5 023 984 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 22.03.2021 11:19:28 | |
27 999 988 BUSD | $ 27 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.03.2021 11:19:21 | |
17 529 992 BUSD | $ 17 529 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.03.2021 11:19:21 | |
14 744 814 BUSD | $ 14 744 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 11:15:49 | |
5 000 000 USDT | $ 5 032 981 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 22.03.2021 11:11:23 | |
3 000 ETH | $ 5 419 207 | (unknown) | (unknown) |
| Type: transfer | From: 401e5bb97b946e54701b2bb6a42d24ad18f037eb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||