Whale movements
Last update: 05.03.2026 20:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 06:23:47 |  |
8 623 101 USDC | $ 8 623 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 06:16:04 | |
10 000 000 USDT | $ 10 038 247 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | |||
| 20.03.2021 06:13:06 | |
7 676 993 USDT | $ 7 636 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 676 741 USDT | $ 7 636 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 440 559 USDT | $ 7 401 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 417 525 USDT | $ 7 378 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
6 755 387 USDT | $ 6 719 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:00:54 | |
5 099 830 USDT | $ 5 099 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:00:54 | |
182 999 950 BUSD | $ 182 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 05:55:17 | |
9 999 980 USDT | $ 10 035 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 20.03.2021 05:48:57 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.03.2021 05:14:26 | |
5 391 775 USDC | $ 5 391 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 04:37:36 | |
3 000 ETH | $ 5 489 738 | (unknown) | (unknown) |
| Type: transfer | From: 3fe9dc53b1c249a0d9ac88b61ba5066c5abf28ce | To: 163429b64290a499aefcb59f4f03b60de13888d5 | |||
| 20.03.2021 04:36:29 | |
3 001 ETH | $ 5 491 593 | (unknown) | (unknown) |
| Type: transfer | From: 6f17a2c69173b512e52b9665e8e1b5db41550387 | To: 3fe9dc53b1c249a0d9ac88b61ba5066c5abf28ce | |||
| 20.03.2021 04:08:36 | |
170 WBTC | $ 9 965 442 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 20.03.2021 04:02:49 | |
5 100 ETH | $ 9 253 638 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.03.2021 04:00:49 | |
7 604 872 ENJ | $ 18 527 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:59:48 | |
10 299 774 USDT | $ 10 283 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:39:54 | |
37 528 456 CHZ | $ 22 706 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 03:38:21 | |
20 000 ETH | $ 36 603 668 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 20.03.2021 03:30:39 | |
3 000 ETH | $ 5 498 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 114e6b970e043f4156c86fd449ea05189ec88e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 03:23:18 | |
18 903 612 USDT | $ 18 880 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 03:16:01 | |
21 991 588 CHZ | $ 13 331 391 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 20.03.2021 03:04:55 | |
54 935 120 USDC | $ 54 935 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.03.2021 02:37:59 | |
23 297 948 USDT | $ 23 305 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:37:59 | |
6 156 155 USDC | $ 6 156 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 02:37:59 | |
5 216 427 USDC | $ 5 216 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:37:59 | |
5 766 690 USDC | $ 5 766 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 02:37:59 | |
3 167 126 ENJ | $ 7 867 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 02:36:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.03.2021 02:30:16 | |
7 000 000 USDT | $ 6 987 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:30:02 | |
10 243 107 CHZ | $ 6 165 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:29:30 | |
13 258 756 USDC | $ 13 258 756 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9597d157fa2908e7bed37465c0d7d505a551ea04 | |||
| 20.03.2021 02:29:08 | |
5 499 960 PAX | $ 5 462 661 | (unknown) | (unknown) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2021 02:25:07 | |
5 300 000 USDC | $ 5 300 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 20.03.2021 02:24:52 | |
5 499 960 PAX | $ 5 476 734 | (unknown) | (unknown) |
| Type: transfer | From: b26314635252b4ee8b454423e5299a092dea8a4a | To: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | |||
| 20.03.2021 02:12:41 | |
30 000 000 CRO | $ 7 344 889 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.03.2021 02:10:55 | |
5 063 946 USDC | $ 5 063 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 02:07:44 | |
290 000 000 MFT | $ 8 206 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 02:07:23 | |
4 500 000 000 NPXS | $ 31 008 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 01:35:47 | |
16 478 ETH | $ 29 873 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.03.2021 01:05:36 | |
3 730 ETH | $ 6 730 733 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 20.03.2021 01:03:04 | |
5 103 274 PAX | $ 5 119 781 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b26314635252b4ee8b454423e5299a092dea8a4a | |||
| 20.03.2021 01:01:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c005e8c30fce365d5b81b62098329f0a83fae2f4 | To: f6a5279fd9d50d31a023ff131affd90c328eb05c | |||
| 20.03.2021 01:01:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c53c40eebb4ec25cd09e781aa7b3e29b35b44f4 | To: 8b0a49a66e8a7c757bc80e8465aa140fd1f0f666 | |||
| 20.03.2021 00:52:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 49e1a32eb0c12ab177a611f8ec47ac216717b546 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.03.2021 00:49:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 49e1a32eb0c12ab177a611f8ec47ac216717b546 | |||
| 20.03.2021 00:48:36 | |
14 417 ETH | $ 26 237 120 | (unknown) | (unknown) |
| Type: transfer | From: 57317462a1358dc1e32b97e04ee6f5826a4d4fbb | To: 8fc2d6e64220ab68b24e993f09122a706256ef8f | |||
| 20.03.2021 00:46:59 | |
4 000 ETH | $ 7 263 216 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.03.2021 00:46:59 | |
15 000 ETH | $ 27 237 054 | (unknown) | (unknown) |
| Type: transfer | From: 33b99127f125d01784dcdb0a8bf4a2d4eba7701d | To: 6f17a2c69173b512e52b9665e8e1b5db41550387 | |||