Whale movements
Last update: 05.03.2026 23:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 04:37:03 |  |
4 000 ETH | $ 7 158 772 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 21.03.2021 04:07:49 | |
5 047 991 USDC | $ 5 047 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 04:04:15 | |
100 000 000 ANKR | $ 6 984 703 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 21.03.2021 04:02:19 | |
5 767 405 USDT | $ 5 766 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
22 739 884 USDT | $ 22 734 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
115 053 670 USDT | $ 115 026 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
53 503 090 USDT | $ 53 490 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
6 554 118 USDT | $ 6 552 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb90ac5c8e070af93575dc86f7cb160407af8a43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:01:05 | |
20 521 446 BUSD | $ 20 521 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 03:59:58 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:01:46 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 03:39:58 | |
5 500 ETH | $ 9 774 032 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.03.2021 03:37:09 | |
7 941 ETH | $ 14 185 198 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.03.2021 03:19:19 | |
193 WBTC | $ 11 215 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 21.03.2021 02:56:16 | |
14 842 846 MATIC | $ 5 713 153 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 02:54:41 | |
5 782 678 BUSD | $ 5 782 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 02:17:22 | |
18 977 984 USDT | $ 18 864 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 02:00:18 | |
15 000 ETH | $ 27 263 374 | (unknown) | (unknown) |
| Type: transfer | From: be54f80c2caf85780306d1b475b08130401a8382 | To: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | |||
| 21.03.2021 01:51:32 | |
455 363 LINK | $ 13 624 019 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 01:41:19 | |
243 WBTC | $ 14 280 844 | (unknown) | (unknown) |
| Type: transfer | From: 0aff497bd016000185b1c8302fa98a88ff4a4178 | To: c43f2553a83c7af23ab01e2490a4e10e61272867 | |||
| 21.03.2021 01:34:37 | |
8 999 980 USDT | $ 8 985 078 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.03.2021 01:33:30 | |
8 009 600 USDT | $ 8 024 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.03.2021 01:19:06 | |
5 550 772 USDC | $ 5 550 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 01:18:19 | |
10 007 ETH | $ 18 070 990 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 21.03.2021 01:16:39 | |
5 550 772 USDC | $ 5 550 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.03.2021 01:00:49 | |
5 385 531 USDC | $ 5 385 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:44:32 | |
20 000 000 GRT | $ 34 713 944 | (unknown) | (unknown) |
| Type: transfer | From: 30dae068d7a0b69b05a5a6351d92693d15451cdc | To: 95ab78751712e05e5f24ef9b6e09334f6fc3e5df | |||
| 21.03.2021 00:44:32 | |
3 938 650 LINK | $ 118 210 540 | (unknown) | (unknown) |
| Type: transfer | From: da29e6b9c7236e8d98110a1928edc685a06ad736 | To: 0f8d1c04388ef778141ad15948cec2e50b85af89 | |||
| 21.03.2021 00:42:05 | |
10 346 628 MANA | $ 9 427 756 | (unknown) | (unknown) |
| Type: transfer | From: 023a16f7f4b4063963f3a03af61b94e85d63006a | To: ec826a9a34442c73ee2bda72b5e544624b1e5480 | |||
| 21.03.2021 00:30:29 | |
7 700 000 USDT | $ 7 666 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
7 601 029 USDT | $ 7 586 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
11 695 943 USDT | $ 11 673 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:26:50 | |
5 069 705 USDT | $ 5 069 325 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 21.03.2021 00:26:09 | |
5 688 576 USDT | $ 5 657 005 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 00:10:21 | |
119 WBTC | $ 6 926 673 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 21.03.2021 00:10:01 | |
7 589 093 USDT | $ 7 637 274 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 21.03.2021 00:01:28 | |
7 589 093 USDT | $ 7 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.03.2021 00:01:28 | |
5 577 395 USDT | $ 5 565 539 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 20.03.2021 23:54:34 | |
5 050 499 USDC | $ 5 050 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 23:52:42 | |
3 138 ETH | $ 5 787 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.03.2021 23:52:42 | |
5 050 499 USDC | $ 5 050 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 20.03.2021 23:49:50 | |
3 138 ETH | $ 5 770 117 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 23:44:54 | |
9 911 860 USDT | $ 9 965 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 23:35:07 | |
9 911 860 USDT | $ 9 896 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 23:31:15 | |
5 239 261 USDC | $ 5 239 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 23:30:11 | |
6 154 868 BUSD | $ 6 154 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 20:51:58 | |
6 000 ETH | $ 11 129 713 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.03.2021 20:43:03 | |
18 836 308 USDT | $ 18 910 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 20:43:03 | |
18 984 208 USDT | $ 19 058 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.03.2021 20:43:03 | |
19 111 440 USDT | $ 19 186 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||