Whale movements
Last update: 06.03.2026 01:06:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 20:50:47 |  |
18 896 272 USDC | $ 18 896 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 20:40:08 | |
14 996 286 USDC | $ 14 996 286 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 20:30:41 | |
8 922 715 USDT | $ 8 901 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 20:14:16 | |
19 277 868 USDT | $ 19 287 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 20:14:16 | |
5 082 530 USDC | $ 5 082 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 20:08:19 | |
11 462 777 HUSD | $ 11 462 777 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.03.2021 20:08:19 | |
5 436 848 PAX | $ 5 468 153 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.03.2021 20:08:19 | |
24 751 080 BUSD | $ 24 751 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.03.2021 20:08:19 | |
19 857 788 BUSD | $ 19 857 788 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.03.2021 19:57:08 | |
6 820 844 PAX | $ 6 838 114 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 19:56:20 | |
10 578 588 BUSD | $ 10 578 588 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.03.2021 19:42:39 | |
16 591 ETH | $ 29 774 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 19:30:39 | |
3 265 ETH | $ 5 840 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f289c5b0aac9c0c4280b9e84ab9214e5bd5b2d66 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 19:11:38 | |
6 998 292 BUSD | $ 6 998 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 18:51:00 | |
5 807 277 BUSD | $ 5 807 277 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 18:50:11 | |
6 545 089 USDT | $ 6 579 209 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 18:39:47 | |
2 900 ETH | $ 5 193 481 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 18:23:58 | |
8 466 629 HUSD | $ 8 466 629 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 18:20:23 | |
3 012 ETH | $ 5 397 081 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.03.2021 18:08:00 | |
8 466 629 HUSD | $ 8 466 629 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.03.2021 18:03:34 | |
4 456 ETH | $ 7 951 572 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 21.03.2021 17:58:06 | |
4 683 ETH | $ 8 383 846 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | |||
| 21.03.2021 17:47:21 | |
105 WBTC | $ 5 981 765 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 21.03.2021 17:46:57 | |
3 000 ETH | $ 5 340 588 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 21.03.2021 17:44:01 | |
425 YFI | $ 15 155 100 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 17:36:29 | |
5 000 000 USDT | $ 5 005 200 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 17:31:32 | |
19 222 646 USDT | $ 19 190 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 17:31:32 | |
16 374 ETH | $ 29 379 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 17:28:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 17:28:33 | |
9 001 225 USDT | $ 9 031 350 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.03.2021 17:17:59 | |
2 851 ETH | $ 5 086 915 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 77b84ee3b7be4fe435e4b91e98662cdcbd86d7c5 | |||
| 21.03.2021 17:09:46 | |
5 600 000 USDC | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 21.03.2021 17:09:29 | |
7 599 970 USDC | $ 7 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 17:00:36 | |
18 806 864 USDT | $ 18 844 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 17:00:19 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 16:59:53 | |
5 648 826 HUSD | $ 5 648 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.03.2021 16:36:18 | |
5 259 390 BUSD | $ 5 259 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 16:33:13 | |
6 000 ETH | $ 10 709 569 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.03.2021 16:28:32 | |
19 091 980 USDT | $ 19 201 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 16:28:32 | |
18 956 924 USDT | $ 19 065 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 16:25:08 | |
3 000 ETH | $ 5 375 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f079c35f3a490148d5a65919121071d64c727142 | |||
| 21.03.2021 16:04:57 | |
3 265 ETH | $ 5 851 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 141d0ad09e429112793c87e1fd666eba69c54b4a | To: f289c5b0aac9c0c4280b9e84ab9214e5bd5b2d66 | |||
| 21.03.2021 16:03:57 | |
5 764 176 USDC | $ 5 764 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 15:46:53 | |
10 459 634 CHZ | $ 5 922 589 | (unknown) | (unknown) |
| Type: transfer | From: 1dae39fe66ceb530be7eef22b09d6dedea96dca0 | To: fab0e0e0b198698069c9cb6231f603659d7e6332 | |||
| 21.03.2021 15:21:43 | |
9 910 975 USDT | $ 9 947 589 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 15:21:36 | |
9 042 278 USDT | $ 9 102 675 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 15:16:59 | |
6 770 035 BUSD | $ 6 770 035 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 15:12:15 | |
8 479 844 BUSD | $ 8 479 844 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.03.2021 15:03:35 | |
3 000 ETH | $ 5 372 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | To: cb176aa30dec08b12dfa6238f50a3c08df81b507 | |||
| 21.03.2021 15:03:16 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||