Whale movements
Last update: 06.03.2026 04:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 09:30:40 |  |
3 012 ETH | $ 5 385 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:28:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 22.03.2021 09:21:22 | |
5 000 000 USDT | $ 5 011 989 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:20:19 | |
11 000 ETH | $ 19 583 118 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 09:16:16 | |
3 665 ETH | $ 6 553 035 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 22.03.2021 09:10:34 | |
4 415 ETH | $ 7 918 451 | (unknown) | (unknown) |
| Type: transfer | From: 4bafea6251700dbdf45c78fec0ca294fc4a4e141 | To: 0eade12feed464f685c929a115c9e400c857064f | |||
| 22.03.2021 08:51:56 | |
4 298 ETH | $ 7 636 899 | (unknown) | (unknown) |
| Type: transfer | From: c6e38ecd978c1d9cf411c783e5b70490c9d2f845 | To: 5b0ff2c962c68d555fb33607c2d1dc64d431514c | |||
| 22.03.2021 08:51:46 | |
4 298 ETH | $ 7 690 298 | (unknown) | (unknown) |
| Type: transfer | From: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | To: c6e38ecd978c1d9cf411c783e5b70490c9d2f845 | |||
| 22.03.2021 08:54:22 | |
19 114 304 USDT | $ 19 084 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 08:54:22 | |
16 321 ETH | $ 29 213 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 08:44:25 | |
4 360 ETH | $ 7 837 628 | (unknown) | (unknown) |
| Type: transfer | From: 73005672b4f4e8303889526e5bdf7613ab8603eb | To: 0f96d45ec5d4d38fd21eb53779e8420103d47a22 | |||
| 22.03.2021 08:44:02 | |
4 360 ETH | $ 7 837 633 | (unknown) | (unknown) |
| Type: transfer | From: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | To: 73005672b4f4e8303889526e5bdf7613ab8603eb | |||
| 22.03.2021 08:42:59 | |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 22.03.2021 08:25:07 | |
11 999 986 USDT | $ 12 018 536 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.03.2021 08:24:12 | |
4 200 ETH | $ 7 476 430 | (unknown) | (unknown) |
| Type: transfer | From: 25a785cc8aa15bbdaaca8b86775703224828a32b | To: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | |||
| 22.03.2021 08:23:54 | |
4 200 ETH | $ 7 548 678 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: 25a785cc8aa15bbdaaca8b86775703224828a32b | |||
| 22.03.2021 08:09:52 | |
8 585 786 USDC | $ 8 585 786 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 08:02:33 | |
5 000 000 USDT | $ 5 020 502 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 22.03.2021 07:59:40 | |
8 585 786 USDC | $ 8 585 786 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 07:57:07 | |
9 888 888 USDC | $ 9 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 07:55:08 | |
24 000 ETH | $ 43 296 196 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.03.2021 07:55:05 | |
58 418 956 USDT | $ 58 476 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 07:53:19 | |
30 000 000 CRO | $ 6 633 273 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 07:46:42 | |
6 000 000 USDT | $ 6 014 080 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 07:43:34 | |
6 000 000 USDT | $ 5 960 593 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 07:41:50 | |
4 444 ETH | $ 7 965 122 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 07:30:03 | |
10 000 000 USDT | $ 10 035 239 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 22.03.2021 07:26:09 | |
8 191 090 USDT | $ 8 235 716 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 22.03.2021 07:17:49 | |
7 528 500 USDT | $ 7 535 036 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 06:44:57 | |
6 379 654 BUSD | $ 6 379 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 06:44:57 | |
5 097 414 USDC | $ 5 097 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 06:40:17 | |
30 054 000 USDC | $ 30 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 06:26:09 | |
11 002 ETH | $ 19 716 676 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.03.2021 06:22:42 | |
10 000 352 USDT | $ 9 986 220 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 06:19:42 | |
10 004 073 USDT | $ 10 046 755 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 22.03.2021 06:16:29 | |
10 000 000 USDT | $ 9 985 751 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 22.03.2021 06:15:32 | |
5 008 279 USDT | $ 5 001 143 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 06:15:32 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: df5d137426c0f646ac2fc58602f7825653ef4f3d | |||
| 22.03.2021 06:13:39 | |
18 978 418 USDT | $ 19 000 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 06:13:05 | |
3 330 ETH | $ 5 953 869 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 06:11:56 | |
5 000 000 USDT | $ 5 019 235 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 06:04:27 | |
5 545 198 USDT | $ 5 551 907 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 05:39:59 | |
14 000 000 USDT | $ 13 912 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc03b238cbca5b37be9f1037eea5190c56775d8f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:34:33 | |
7 457 ETH | $ 13 366 966 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||