Whale movements
Last update: 05.03.2026 22:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 16:21:21 |  |
5 745 659 USDT | $ 5 762 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
22 412 210 USDT | $ 22 478 908 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
5 764 176 USDC | $ 5 764 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:20 | |
15 682 ETH | $ 28 965 478 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.03.2021 16:21:13 | |
40 000 000 USDT | $ 40 299 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 16:15:03 | |
3 000 ETH | $ 5 576 548 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 20.03.2021 16:04:57 | |
10 562 859 USDT | $ 10 573 806 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 20.03.2021 16:04:57 | |
88 736 630 USDT | $ 88 828 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.03.2021 15:59:37 | |
8 170 000 USDC | $ 8 170 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 15:56:10 | |
14 087 778 USDT | $ 14 038 886 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 20.03.2021 15:56:10 | |
7 634 ETH | $ 14 279 918 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:54:49 | |
7 960 ETH | $ 14 892 980 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:54:35 | |
6 566 ETH | $ 12 232 677 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 15:50:23 | |
19 000 000 USDT | $ 19 000 492 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: a953550fdcd9d08fe362bc4a5f3561b26988833d | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 20.03.2021 15:49:51 | |
6 357 ETH | $ 11 723 033 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:49:51 | |
5 000 ETH | $ 9 220 071 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.03.2021 15:48:44 | |
11 725 593 USDT | $ 11 768 132 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:48:01 | |
12 113 114 USDC | $ 12 113 114 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:47:06 | |
22 570 368 USDT | $ 22 630 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:47:06 | |
7 446 348 USDC | $ 7 446 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 15:46:54 | |
19 000 000 USDT | $ 19 050 892 | tether treasury (other) | renrenbit (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a953550fdcd9d08fe362bc4a5f3561b26988833d | |||
| 20.03.2021 15:46:54 | |
18 734 508 USDT | $ 18 784 690 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:46:08 | |
4 575 ETH | $ 8 494 469 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:45:19 | |
4 000 ETH | $ 7 431 516 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 20.03.2021 15:44:43 | |
9 430 043 USDT | $ 9 415 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 15:40:09 | |
75 000 000 USDT | $ 75 097 510 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.03.2021 15:38:41 | |
9 430 000 USDT | $ 9 442 261 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:38:41 | |
8 170 000 USDC | $ 8 170 000 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:28:44 | |
5 614 626 USDC | $ 5 614 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 20.03.2021 15:45:56 | |
60 000 000 USDT | $ 60 160 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.03.2021 15:38:51 | |
5 745 659 USDT | $ 5 753 129 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 20.03.2021 15:38:51 | |
11 725 593 USDT | $ 11 740 838 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: a3792cff5a1da84e9e5c4158c09377006e236a08 | |||
| 20.03.2021 15:38:51 | |
6 039 886 USDT | $ 6 047 739 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:38:51 | |
11 659 024 USDT | $ 11 674 183 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 20.03.2021 15:38:51 | |
18 734 508 USDT | $ 18 758 866 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 20.03.2021 15:26:09 | |
6 000 ETH | $ 11 123 835 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.03.2021 15:23:58 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 20.03.2021 15:22:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.03.2021 15:21:24 | |
75 000 000 USDT | $ 75 139 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 20.03.2021 15:19:45 | |
6 000 ETH | $ 11 132 230 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 5024355d395a813ff8ca45a4a153f296ff13fda0 | |||
| 20.03.2021 15:17:12 | |
35 310 710 USDC | $ 35 310 710 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 15:15:43 | |
16 352 ETH | $ 30 331 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:15:03 | |
10 000 ETH | $ 18 343 810 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.03.2021 15:12:11 | |
100 WBTC | $ 5 891 222 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 5024355d395a813ff8ca45a4a153f296ff13fda0 | |||
| 20.03.2021 15:10:45 | |
2 999 ETH | $ 5 531 615 | (unknown) | (unknown) |
| Type: transfer | From: b16e6063e0202b973dc3a512094746963613b011 | To: a254d0d8c9a8f15776e8b5b3cd1b4a338f98f368 | |||
| 20.03.2021 15:08:55 | |
6 154 868 BUSD | $ 6 154 868 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.03.2021 15:00:32 | |
500 000 000 USDT | $ 495 626 940 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2021 14:59:16 | |
500 000 000 USDT | $ 495 626 940 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.03.2021 14:58:54 | |
10 000 ETH | $ 18 309 490 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 20.03.2021 15:04:13 | |
500 000 000 USDT | $ 495 830 300 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||