Whale movements
Last update: 05.03.2026 22:02:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 19:03:56 |  |
4 999 990 USDT | $ 5 008 708 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 19:02:47 | |
245 WBTC | $ 14 443 408 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: de7a324e9f585e15180d05ce265b9fbe30069eca | |||
| 20.03.2021 19:00:08 | |
24 261 396 BUSD | $ 24 261 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 19:00:08 | |
8 610 281 USDT | $ 8 627 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 19:00:08 | |
7 416 766 USDT | $ 7 431 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:19:38 | |
800 000 000 NPXS | $ 5 591 814 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 20.03.2021 18:15:25 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 18:12:21 | |
28 157 868 USDT | $ 28 035 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:12:18 | |
9 244 000 USDC | $ 9 244 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f87143bb93b44a45fe886e1e09a581712f917665 | |||
| 20.03.2021 18:11:19 | |
35 356 840 USDT | $ 35 245 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
1 174 187 400 NPXS | $ 8 407 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
22 615 792 MATIC | $ 9 179 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
239 162 LINK | $ 7 323 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:09:54 | |
11 892 214 ENJ | $ 27 961 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:02:23 | |
13 999 971 BUSD | $ 13 999 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 18:00:15 | |
61 621 130 USDC | $ 61 621 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:00:15 | |
100 WBTC | $ 5 931 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:54:55 | |
13 999 971 BUSD | $ 13 999 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 17:40:20 | |
3 220 ETH | $ 5 966 812 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 17:33:44 | |
15 032 350 USDT | $ 15 159 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:30:50 | |
5 239 261 USDC | $ 5 239 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 20.03.2021 17:29:33 | |
8 899 964 USDC | $ 8 899 964 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.03.2021 17:26:52 | |
21 127 840 USDC | $ 21 127 840 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 20.03.2021 17:25:41 | |
11 999 979 BUSD | $ 11 999 979 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 17:22:23 | |
11 999 979 BUSD | $ 11 999 979 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 17:22:23 | |
8 899 964 USDC | $ 8 899 964 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.03.2021 17:21:56 | |
16 445 ETH | $ 30 487 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.03.2021 17:20:08 | |
10 562 859 USDT | $ 10 550 327 | (unknown) | curve.fi (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.03.2021 17:17:16 | |
2 721 ETH | $ 5 049 696 | (unknown) | (unknown) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.03.2021 17:16:47 | |
2 721 ETH | $ 5 037 400 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 20.03.2021 17:12:56 | |
8 000 000 USDT | $ 8 018 881 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 17:10:22 | |
8 036 911 USDT | $ 8 059 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:10:22 | |
6 618 456 USDT | $ 6 637 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:02:20 | |
5 883 152 USDT | $ 5 886 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 17:01:30 | |
5 930 692 USDC | $ 5 930 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 17:01:30 | |
16 318 ETH | $ 30 503 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 17:00:17 | |
6 807 ETH | $ 12 724 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:00:05 | |
25 965 AAVE | $ 10 206 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 16:50:02 | |
17 662 ETH | $ 32 925 488 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:44:22 | |
6 000 000 USDT | $ 5 989 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 16:43:54 | |
20 060 000 USDT | $ 20 026 214 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:43:54 | |
376 WBTC | $ 22 277 704 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 20.03.2021 16:43:21 | |
100 WBTC | $ 5 926 066 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 20.03.2021 16:42:59 | |
100 WBTC | $ 5 926 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:42:26 | |
130 WBTC | $ 7 692 626 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | |||
| 20.03.2021 16:40:29 | |
31 000 ETH | $ 57 676 200 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 16:36:50 | |
6 000 000 USDT | $ 6 052 762 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 16:32:26 | |
17 373 ETH | $ 32 034 068 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:31:41 | |
61 621 130 USDC | $ 61 621 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:24:57 | |
50 000 000 USDT | $ 50 163 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||