Whale movements
Last update: 05.03.2026 18:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 20:45:37 |  |
5 046 842 USDT | $ 5 063 933 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 19.03.2021 20:40:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 19.03.2021 20:39:40 | |
5 071 772 USDC | $ 5 071 772 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 19.03.2021 20:35:37 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 19.03.2021 20:25:44 | |
7 777 ETH | $ 14 238 405 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 20:24:48 | |
6 936 693 USDC | $ 6 936 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 20:20:54 | |
12 601 919 USDC | $ 12 601 919 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 20:07:30 | |
12 601 531 USDC | $ 12 601 531 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.03.2021 20:06:51 | |
2 827 ETH | $ 5 126 524 | (unknown) | (unknown) |
| Type: transfer | From: dbe3bafb8c1389b1d9b6b84517da54e3a2e81413 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2021 20:05:50 | |
7 119 MKR | $ 14 882 421 | (unknown) | (unknown) |
| Type: transfer | From: 0996ff012258b7973e32b2966798c62226aebf17 | To: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | |||
| 19.03.2021 20:01:38 | |
15 999 930 USDT | $ 16 118 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 19:59:58 | |
19 999 980 USDT | $ 19 950 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 19:54:26 | |
6 283 489 HUSD | $ 6 283 489 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.03.2021 19:40:44 | |
3 500 ETH | $ 6 344 822 | (unknown) | (unknown) |
| Type: transfer | From: 0517ab124941a8789866667c5b674bf3058c86c5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.03.2021 19:40:22 | |
3 500 ETH | $ 6 374 234 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: 0517ab124941a8789866667c5b674bf3058c86c5 | |||
| 19.03.2021 19:39:50 | |
2 815 ETH | $ 5 125 922 | (unknown) | (unknown) |
| Type: transfer | From: 38da3669a9408ad7ef6c96ef0d7ae6bc4d988cee | To: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | |||
| 19.03.2021 19:38:36 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 19:20:56 | |
8 000 300 HUSD | $ 8 000 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad8584d68f6f5f620206de11c95aff37c22bb943 | To: 33c734620244199fb98df40ec3bcc0e87417cca3 | |||
| 19.03.2021 19:20:14 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.03.2021 19:19:35 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ad8584d68f6f5f620206de11c95aff37c22bb943 | |||
| 19.03.2021 19:20:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 19.03.2021 19:14:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.03.2021 19:13:48 | |
6 257 930 BUSD | $ 6 257 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 19:05:46 | |
10 000 ETH | $ 18 340 156 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 996366856314ef0e25186111dab3fd0f74ac4518 | |||
| 19.03.2021 19:03:09 | |
10 000 000 USDT | $ 10 030 944 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 19.03.2021 18:57:19 | |
5 050 ETH | $ 9 268 735 | (unknown) | (unknown) |
| Type: transfer | From: b9f7ea0fca565143c9ce8ec1bcaccb20cfacecc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 18:55:41 | |
209 WBTC | $ 12 373 556 | (unknown) | (unknown) |
| Type: transfer | From: c43f2553a83c7af23ab01e2490a4e10e61272867 | To: 0aff497bd016000185b1c8302fa98a88ff4a4178 | |||
| 19.03.2021 18:42:12 | |
19 670 424 USDT | $ 19 600 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 18:34:40 | |
3 050 ETH | $ 5 555 267 | (unknown) | (unknown) |
| Type: transfer | From: cb7e5faece912f52e4813cb0c920d187a1c33908 | To: b9f7ea0fca565143c9ce8ec1bcaccb20cfacecc8 | |||
| 19.03.2021 18:29:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.03.2021 18:18:33 | |
9 541 277 USDT | $ 9 579 099 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 19.03.2021 18:10:56 | |
18 891 404 USDT | $ 18 906 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 17:57:42 | |
9 355 254 CHZ | $ 5 843 264 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4044ed85613f4f2c66152fbd1c4bffdff8d1a4bc | |||
| 19.03.2021 17:51:53 | |
268 632 UNI | $ 8 834 003 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.03.2021 17:39:41 | |
18 978 252 USDT | $ 18 916 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 17:39:41 | |
16 418 ETH | $ 29 759 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 17:24:47 | |
9 541 277 USDT | $ 9 573 594 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 19.03.2021 17:24:22 | |
9 400 000 USDT | $ 9 431 839 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.03.2021 17:20:52 | |
1 000 000 000 NPXS | $ 5 073 931 | (unknown) | (unknown) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: 848a7219f335083f0112679cbcabd8100d428757 | |||
| 19.03.2021 17:16:20 | |
2 779 ETH | $ 5 047 905 | (unknown) | (unknown) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.03.2021 17:12:38 | |
5 560 ETH | $ 10 099 624 | (unknown) | (unknown) |
| Type: transfer | From: 07a2e3fa4a6c501fca3b65416d7d13ac77c30846 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 19.03.2021 17:11:46 | |
2 780 ETH | $ 5 049 721 | (unknown) | (unknown) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | |||
| 19.03.2021 17:07:42 | |
8 959 063 BUSD | $ 8 959 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 17:07:42 | |
39 800 590 CHZ | $ 24 645 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 16:59:51 | |
6 250 000 USDT | $ 6 223 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 16:53:26 | |
5 000 000 USDT | $ 5 025 333 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2021 16:24:31 | |
170 WBTC | $ 10 046 280 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:23:01 | |
170 WBTC | $ 10 046 771 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:48:41 | |
11 941 ETH | $ 21 710 394 | (unknown) | (unknown) |
| Type: transfer | From: 43927b3be2a8bdb3bf3a3b7f3ef60761748a0b13 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 19.03.2021 16:36:42 | |
8 223 025 USDC | $ 8 223 025 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||