Whale movements
Last update: 06.03.2026 01:08:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 14:56:59 |  |
8 586 294 BUSD | $ 8 586 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:54:59 | |
9 886 291 USDC | $ 9 886 291 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:53:33 | |
18 843 804 USDT | $ 18 789 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 14:53:33 | |
7 371 269 BUSD | $ 7 371 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 14:53:33 | |
5 158 360 USDC | $ 5 158 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 15:02:47 | |
7 886 305 BUSD | $ 7 886 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 15:02:47 | |
18 672 582 USDC | $ 18 672 582 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 14:59:41 | |
9 943 798 USDT | $ 9 859 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 14:46:56 | |
8 869 155 USDC | $ 8 869 155 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:44:23 | |
9 386 293 BUSD | $ 9 386 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:43:12 | |
5 986 292 BUSD | $ 5 986 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:42:25 | |
20 358 864 USDC | $ 20 358 864 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 14:42:07 | |
6 986 289 USDC | $ 6 986 289 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:41:49 | |
12 999 766 USDT | $ 12 901 098 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.03.2021 14:40:34 | |
5 986 288 USDC | $ 5 986 288 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:39:25 | |
8 586 294 BUSD | $ 8 586 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:38:04 | |
9 386 293 BUSD | $ 9 386 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:36:54 | |
6 135 537 USDC | $ 6 135 537 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:35:51 | |
5 753 394 USDC | $ 5 753 394 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:35:36 | |
9 943 798 USDT | $ 9 927 707 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 14:30:54 | |
9 943 798 USDT | $ 9 995 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.03.2021 14:22:48 | |
16 622 ETH | $ 29 696 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 14:22:13 | |
5 986 292 BUSD | $ 5 986 292 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:12:51 | |
4 000 ETH | $ 7 071 953 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.03.2021 14:08:39 | |
3 000 ETH | $ 5 302 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9336d0c82299da0ab178271792954adfd6f10fd7 | |||
| 21.03.2021 13:57:53 | |
10 459 634 CHZ | $ 5 831 867 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 1dae39fe66ceb530be7eef22b09d6dedea96dca0 | |||
| 21.03.2021 13:52:23 | |
73 000 000 USDT | $ 72 570 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 21.03.2021 13:51:07 | |
6 127 000 USDC | $ 6 127 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 13:50:57 | |
3 145 429 ENJ | $ 7 007 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 13:30:51 | |
3 000 ETH | $ 5 281 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:30:51 | |
3 000 ETH | $ 5 282 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:19:18 | |
17 045 ETH | $ 30 065 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 13:01:27 | |
8 463 347 BUSD | $ 8 463 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 13:00:15 | |
12 766 378 USDT | $ 12 791 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:59:04 | |
8 170 000 USDC | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:59:04 | |
8 170 000 USDC | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:57:43 | |
8 000 ETH | $ 14 195 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:57:43 | |
7 000 ETH | $ 12 420 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 12:56:59 | |
10 403 645 CHZ | $ 5 635 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 21.03.2021 12:55:13 | |
7 500 ETH | $ 13 265 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.03.2021 12:48:53 | |
6 999 532 USDT | $ 7 004 054 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09 | |||
| 21.03.2021 12:48:22 | |
5 481 402 USDC | $ 5 481 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 12:43:34 | |
5 986 493 BUSD | $ 5 986 493 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 12:40:31 | |
20 010 000 USDT | $ 19 968 252 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 21.03.2021 12:28:30 | |
9 850 591 BUSD | $ 9 850 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 12:24:12 | |
5 986 493 BUSD | $ 5 986 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 12:22:42 | |
9 850 591 BUSD | $ 9 850 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 12:16:11 | |
5 024 010 USDC | $ 5 024 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 11:52:28 | |
5 633 418 USDT | $ 5 605 093 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 11:48:35 | |
6 257 241 USDT | $ 6 264 362 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||