Whale movements
Last update: 05.03.2026 23:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 11:46:00 |  |
6 332 353 BUSD | $ 6 332 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 11:42:40 | |
5 578 032 USDT | $ 5 622 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 11:45:01 | |
507 055 040 USDT | $ 506 977 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.03.2021 11:45:01 | |
6 143 752 USDC | $ 6 143 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 11:29:01 | |
5 000 000 USDT | $ 5 010 333 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 21.03.2021 10:52:38 | |
9 567 922 USDT | $ 9 563 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 10:37:27 | |
8 648 014 USDT | $ 8 616 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 10:28:55 | |
6 858 381 USDT | $ 6 862 283 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.03.2021 10:13:05 | |
3 000 ETH | $ 5 347 312 | (unknown) | binance (exchange) |
| Type: transfer | From: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | To: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | |||
| 21.03.2021 10:10:54 | |
6 858 281 USDT | $ 6 863 487 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 21.03.2021 10:07:00 | |
6 000 ETH | $ 10 730 914 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 931da4f5b0faf67e2add9deac0b0052d54f6adc0 | |||
| 21.03.2021 10:02:03 | |
100 WBTC | $ 5 748 589 | (unknown) | (unknown) |
| Type: transfer | From: 5024355d395a813ff8ca45a4a153f296ff13fda0 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 21.03.2021 10:00:04 | |
5 877 521 USDC | $ 5 877 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 09:59:51 | |
8 000 000 USDT | $ 8 039 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 09:53:21 | |
6 000 ETH | $ 10 728 301 | (unknown) | (unknown) |
| Type: transfer | From: 5024355d395a813ff8ca45a4a153f296ff13fda0 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 21.03.2021 09:47:19 | |
6 292 451 BUSD | $ 6 292 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 09:42:30 | |
30 000 000 MANA | $ 28 009 418 | (unknown) | upbit (exchange) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 21.03.2021 09:41:46 | |
30 000 000 CRO | $ 6 302 342 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 09:28:11 | |
4 190 ETH | $ 7 462 191 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 21.03.2021 09:18:10 | |
5 668 ETH | $ 10 132 669 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 21.03.2021 09:00:07 | |
8 750 000 USDT | $ 8 705 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:46:30 | |
9 120 000 USDT | $ 9 139 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 21.03.2021 08:45:05 | |
9 120 000 USDT | $ 9 135 012 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 21.03.2021 08:30:10 | |
5 000 000 USDT | $ 5 000 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 026a1b5af5d6615daecc3da2bc9249425da5c16a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:30:10 | |
7 255 311 USDC | $ 7 255 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3565d879e718e1214f39511a51a7abd0fa62f68b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:26:14 | |
10 000 ETH | $ 17 804 964 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 996366856314ef0e25186111dab3fd0f74ac4518 | |||
| 21.03.2021 08:05:29 | |
18 896 280 USDT | $ 18 804 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 08:05:29 | |
6 537 565 BUSD | $ 6 537 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 08:03:44 | |
14 523 253 USDT | $ 14 536 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.03.2021 07:56:12 | |
14 523 253 USDT | $ 14 543 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2021 07:46:23 | |
18 809 794 USDT | $ 18 867 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 07:46:23 | |
20 786 572 USDT | $ 20 850 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 07:31:34 | |
5 000 000 USDT | $ 5 001 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 07:30:36 | |
9 828 765 USDC | $ 9 828 765 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 21.03.2021 07:27:42 | |
5 000 000 USDT | $ 5 026 208 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 07:05:52 | |
5 000 000 USDT | $ 5 000 479 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 21.03.2021 06:44:54 | |
5 200 000 USDT | $ 5 213 820 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 21.03.2021 06:44:54 | |
7 742 134 USDC | $ 7 742 134 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 21.03.2021 06:42:59 | |
5 200 000 USDT | $ 5 212 148 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 21.03.2021 06:31:17 | |
5 315 643 USDC | $ 5 315 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 06:15:53 | |
3 555 ETH | $ 6 295 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.03.2021 06:04:53 | |
10 000 000 USDT | $ 10 036 477 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: ed86d2ec74a64bf66fc538764775b5228bcc0785 | |||
| 21.03.2021 05:59:58 | |
6 912 889 BUSD | $ 6 912 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 05:30:00 | |
17 065 204 USDT | $ 17 100 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 05:28:50 | |
63 000 000 CRO | $ 13 382 175 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 21.03.2021 05:28:46 | |
5 092 032 USDC | $ 5 092 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 05:03:06 | |
193 WBTC | $ 11 200 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:57:05 | |
85 997 170 USDC | $ 85 997 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.03.2021 04:57:05 | |
255 157 LINK | $ 7 535 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 04:57:05 | |
16 663 ETH | $ 29 733 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||