Whale movements
Last update: 05.03.2026 17:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 16:24:25 |  |
170 WBTC | $ 10 046 280 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:23:48 | |
170 WBTC | $ 10 046 771 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.03.2021 16:20:50 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 16:17:38 | |
5 482 322 USDT | $ 5 441 654 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 971dfcb7e30781ce70027ae1938bdaae5c2d348b | |||
| 19.03.2021 16:15:09 | |
700 WBTC | $ 41 464 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 16:13:52 | |
5 000 ETH | $ 9 101 993 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.03.2021 16:13:52 | |
5 000 ETH | $ 9 101 993 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.03.2021 16:13:52 | |
4 000 ETH | $ 7 281 595 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.03.2021 16:08:26 | |
2 850 ETH | $ 5 183 613 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.03.2021 16:08:12 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.03.2021 16:08:12 | |
190 WBTC | $ 11 130 265 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.03.2021 16:06:51 | |
10 000 ETH | $ 18 138 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.03.2021 15:59:14 | |
2 851 ETH | $ 5 187 080 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.03.2021 15:58:48 | |
2 780 ETH | $ 5 058 564 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: babe28fc394528f485111775abe43de21adb74db | |||
| 19.03.2021 16:03:50 | |
7 900 000 USDT | $ 7 912 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 15:57:26 | |
2 835 ETH | $ 5 133 306 | (unknown) | (unknown) |
| Type: transfer | From: f950b6cf77d21d973cdebecd7cb770fa26219955 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 19.03.2021 15:56:08 | |
2 836 ETH | $ 5 135 146 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: f950b6cf77d21d973cdebecd7cb770fa26219955 | |||
| 19.03.2021 15:54:46 | |
11 099 980 USDT | $ 11 133 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 15:53:03 | |
6 599 980 USDT | $ 6 637 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 15:52:10 | |
2 851 ETH | $ 5 149 333 | (unknown) | (unknown) |
| Type: transfer | From: ef4283203d4bd75ab7fc3f6ea128ad6f3c8d853c | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 19.03.2021 15:51:30 | |
2 851 ETH | $ 5 149 340 | (unknown) | (unknown) |
| Type: transfer | From: dbce5f4678593a82de3e821d08f72e84167dbd25 | To: ef4283203d4bd75ab7fc3f6ea128ad6f3c8d853c | |||
| 19.03.2021 15:48:27 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 19.03.2021 15:43:39 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 15:07:59 | |
57 710 476 USDT | $ 58 177 430 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.03.2021 15:06:22 | |
57 710 476 USDT | $ 58 076 996 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 19.03.2021 15:06:22 | |
57 710 476 USDT | $ 58 076 996 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 19.03.2021 15:03:00 | |
22 975 824 USDT | $ 23 051 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 15:03:00 | |
7 025 983 USDC | $ 7 025 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 15:01:52 | |
2 780 ETH | $ 5 026 125 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: babe28fc394528f485111775abe43de21adb74db | |||
| 19.03.2021 15:00:43 | |
11 000 ETH | $ 19 981 992 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 19.03.2021 14:41:49 | |
24 068 610 USDT | $ 24 203 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 14:41:49 | |
24 441 914 USDT | $ 24 579 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 14:41:49 | |
18 790 202 USDT | $ 18 895 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 14:41:49 | |
24 130 500 USDT | $ 24 265 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 14:41:49 | |
31 200 000 LOOM | $ 5 674 139 | (unknown) | (unknown) |
| Type: transfer | From: 4cdb1e84529daf1654ee58d2e6b28822e72c6ca2 | To: cbbde8b0180e41dc2e6cfbc5b6b2b5f3262eddf1 | |||
| 19.03.2021 14:41:49 | |
5 132 366 USDC | $ 5 132 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 14:41:49 | |
5 246 594 USDC | $ 5 246 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 14:41:13 | |
6 099 980 USDT | $ 6 095 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 14:41:13 | |
6 237 950 USDC | $ 6 237 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 14:39:02 | |
5 999 983 USDC | $ 5 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 19.03.2021 14:38:47 | |
32 999 988 BUSD | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.03.2021 14:38:33 | |
15 000 ETH | $ 27 249 634 | (unknown) | (unknown) |
| Type: transfer | From: 8672d9a932f14031368caa9e45e4ee784d683907 | To: dbce5f4678593a82de3e821d08f72e84167dbd25 | |||
| 19.03.2021 14:15:43 | |
16 837 886 PAX | $ 16 803 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 14:21:23 | |
10 016 964 USDC | $ 10 016 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 14:33:39 | |
31 999 980 USDT | $ 31 968 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 14:31:48 | |
6 579 ETH | $ 11 867 551 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.03.2021 13:54:59 | |
28 000 000 USDC | $ 28 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:53:27 | |
55 255 604 USDT | $ 55 626 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 13:47:55 | |
6 699 980 USDT | $ 6 712 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:47:55 | |
6 799 980 USDT | $ 6 813 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||