Whale movements
Last update: 06.03.2026 02:41:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 02:59:28 |  |
3 000 ETH | $ 5 279 924 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.03.2021 02:52:21 | |
3 001 ETH | $ 5 285 721 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.03.2021 02:51:03 | |
133 WBTC | $ 7 501 898 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 22.03.2021 02:42:10 | |
6 397 150 BUSD | $ 6 397 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 02:37:54 | |
9 244 000 USDC | $ 9 244 000 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.03.2021 02:29:15 | |
3 195 ETH | $ 5 595 010 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 02:21:54 | |
1 500 000 000 NPXS | $ 10 598 868 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 22.03.2021 02:09:15 | |
7 100 000 USDT | $ 7 078 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7af9873180775e6f3fe721aeb8d22be5f8bef33b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.03.2021 01:53:48 | |
100 159 240 USDC | $ 100 159 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 01:42:18 | |
6 137 140 USDC | $ 6 137 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 01:41:32 | |
100 159 240 USDC | $ 100 159 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 01:27:29 | |
6 832 684 USDC | $ 6 832 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b1a15e47e19a717a2f076e43824fbc26ca2315d0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 01:26:35 | |
6 832 684 USDC | $ 6 832 684 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | To: b1a15e47e19a717a2f076e43824fbc26ca2315d0 | |||
| 22.03.2021 01:24:41 | |
5 952 814 USDT | $ 5 966 285 | (unknown) | curve.fi (other) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2021 01:24:39 | |
6 200 300 USDT | $ 6 214 774 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 00:55:17 | |
5 000 ETH | $ 8 948 646 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 00:53:13 | |
3 374 ETH | $ 6 009 035 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.03.2021 00:45:29 | |
5 000 ETH | $ 8 919 993 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 00:42:34 | |
796 030 000 NPXS | $ 5 721 916 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d43990f7ab8edca4689c177e9d40c5d763999988 | |||
| 22.03.2021 00:42:00 | |
5 952 814 USDT | $ 5 964 595 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 22.03.2021 00:37:00 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.03.2021 00:31:03 | |
5 255 370 MANA | $ 5 121 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:30:04 | |
14 644 655 BUSD | $ 14 644 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:27:09 | |
5 071 619 USDT | $ 5 072 685 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 22.03.2021 00:27:09 | |
18 824 414 USDT | $ 18 828 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 00:26:26 | |
16 530 ETH | $ 29 365 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 00:22:38 | |
5 000 ETH | $ 8 941 884 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 22.03.2021 00:19:58 | |
2 900 ETH | $ 5 180 545 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 22.03.2021 00:19:46 | |
1 000 000 LINK | $ 29 321 618 | (unknown) | (unknown) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: 22616bba2351cc5fe66612050ab2997b7561358c | |||
| 22.03.2021 00:18:40 | |
5 484 595 USDT | $ 5 499 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.03.2021 00:18:40 | |
8 999 990 USDC | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b87bceae26e23fa0e8c6167162e83849a8001565 | |||
| 22.03.2021 00:18:13 | |
100 WBTC | $ 5 749 446 | (unknown) | (unknown) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: 22616bba2351cc5fe66612050ab2997b7561358c | |||
| 22.03.2021 00:18:05 | |
2 900 ETH | $ 5 173 787 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 22.03.2021 00:15:23 | |
7 943 544 USDT | $ 7 942 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:06:30 | |
5 484 595 USDT | $ 5 507 665 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2021 00:04:04 | |
5 000 000 USDT | $ 5 013 688 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 23:51:18 | |
4 900 ETH | $ 8 806 103 | (unknown) | (unknown) |
| Type: transfer | From: d505fce5cd73172f748a14fa7113696418362e97 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 23:46:09 | |
3 130 ETH | $ 5 674 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 21.03.2021 23:44:09 | |
3 130 ETH | $ 5 645 780 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 21.03.2021 23:40:48 | |
17 696 ETH | $ 31 897 754 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:35:36 | |
10 000 000 USDT | $ 9 944 147 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 23:34:46 | |
10 000 000 USDT | $ 9 992 436 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 21.03.2021 23:32:54 | |
10 000 000 USDT | $ 10 011 441 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 21.03.2021 23:32:42 | |
5 000 ETH | $ 8 972 913 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.03.2021 23:31:46 | |
15 706 ETH | $ 28 167 034 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:30:58 | |
11 000 ETH | $ 19 765 204 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 23:29:09 | |
5 111 177 USDC | $ 5 111 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 23:27:40 | |
4 640 ETH | $ 8 304 339 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:24:12 | |
8 690 144 USDC | $ 8 690 144 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 23:24:10 | |
17 393 ETH | $ 31 318 652 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||