Whale movements
Last update: 06.03.2026 02:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 23:16:32 |  |
3 130 ETH | $ 5 609 667 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:09:19 | |
20 000 ETH | $ 36 050 904 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:09:19 | |
25 210 ETH | $ 45 442 164 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 21.03.2021 23:06:25 | |
20 000 ETH | $ 35 833 148 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | |||
| 21.03.2021 23:05:41 | |
7 815 399 USDC | $ 7 815 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 23:04:39 | |
4 420 ETH | $ 7 999 217 | (unknown) | (unknown) |
| Type: transfer | From: 7ad618ffb525e9322f6c285a796c155220ee139b | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 23:01:47 | |
394 WBTC | $ 22 835 850 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | |||
| 21.03.2021 23:01:33 | |
3 302 ETH | $ 6 001 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6cdd9b34d0fc01f47caa2a08292d74ffd7df22a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 22:59:26 | |
3 230 ETH | $ 5 876 497 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:58:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61c3692e297eb3405d44feef53adb8c16939198d | To: a581845e2b3e3cb4a72bbedf13827674a164494f | |||
| 21.03.2021 22:58:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d5c109d19f2516ad694ea642fe2158d3450eb35 | To: 1c3cbb0d42e5bf9454eff073413760ddef557851 | |||
| 21.03.2021 22:57:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ee6ca837ccef3e6a95d815ffd9383bbed032093 | To: a97746ca7b7aa44e47e0434ecae920bd58356926 | |||
| 21.03.2021 22:57:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cffe0e044656c3d5c18e0cca7aa9976ee01bca72 | To: 0945df28e37e18d3ca08bbbbec69da9c2d9059f8 | |||
| 21.03.2021 22:56:49 | |
4 422 ETH | $ 8 051 489 | (unknown) | (unknown) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: 7ad618ffb525e9322f6c285a796c155220ee139b | |||
| 21.03.2021 22:53:06 | |
116 WBTC | $ 6 746 051 | (unknown) | (unknown) |
| Type: transfer | From: fc3c3a3a86314cc3c05c95e3c80d06a97b81eb11 | To: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | |||
| 21.03.2021 22:51:28 | |
4 423 ETH | $ 7 962 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 21.03.2021 22:47:05 | |
3 138 ETH | $ 5 688 711 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 21.03.2021 22:46:22 | |
8 400 000 HUSD | $ 8 400 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 22:43:27 | |
9 995 947 USDC | $ 9 995 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 22:40:15 | |
9 995 947 USDC | $ 9 995 947 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 22:25:44 | |
5 953 ETH | $ 10 797 750 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:17:16 | |
5 702 ETH | $ 10 231 747 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 22:10:40 | |
6 217 700 HUSD | $ 6 217 700 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.03.2021 22:07:40 | |
6 217 700 HUSD | $ 6 217 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.03.2021 22:05:36 | |
16 499 980 USDT | $ 16 392 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 21:58:24 | |
5 999 980 USDT | $ 6 030 661 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2021 21:56:44 | |
9 499 980 USDT | $ 9 553 797 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2021 21:56:03 | |
9 499 980 USDT | $ 9 559 788 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 21:54:00 | |
5 999 980 USDT | $ 6 037 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 21.03.2021 21:49:45 | |
200 000 LINK | $ 5 973 239 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 21.03.2021 21:48:38 | |
4 000 ETH | $ 7 202 689 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.03.2021 21:32:11 | |
299 990 SUSHI | $ 5 696 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: eac8e92625dbe68661fa8aca90640b234a0dbe14 | |||
| 21.03.2021 21:32:00 | |
6 122 244 USDT | $ 6 172 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.03.2021 21:30:15 | |
2 800 ETH | $ 5 023 462 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.03.2021 21:22:32 | |
6 122 244 USDT | $ 6 154 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 21.03.2021 21:22:10 | |
5 000 000 USDT | $ 5 026 123 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 21:20:50 | |
3 000 ETH | $ 5 396 422 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 21:19:54 | |
22 531 764 USDT | $ 22 576 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 21:19:54 | |
19 944 396 USDT | $ 19 983 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 21:17:34 | |
250 623 LINK | $ 7 412 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 21:17:34 | |
256 892 LINK | $ 7 597 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 21:17:27 | |
6 592 319 BUSD | $ 6 592 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 21:12:29 | |
3 912 ETH | $ 7 047 630 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.03.2021 21:07:02 | |
9 085 ETH | $ 16 263 713 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 21.03.2021 21:04:25 | |
10 000 000 USDT | $ 10 033 333 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 21.03.2021 21:03:16 | |
105 WBTC | $ 6 033 305 | (unknown) | (unknown) |
| Type: transfer | From: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | To: 335bb31c9b67f81ebe3412945cf20df5d64b2ede | |||
| 21.03.2021 20:57:18 | |
70 772 280 USDC | $ 70 772 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 20:46:08 | |
8 185 669 BUSD | $ 8 185 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 20:46:08 | |
5 062 599 USDC | $ 5 062 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 20:51:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | |||