Whale movements
Last update: 05.03.2026 15:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 10:09:00 |  |
5 000 000 USDT | $ 5 007 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.03.2021 10:00:41 | |
14 120 ETH | $ 25 764 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 09:47:57 | |
22 350 292 BUSD | $ 22 350 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.03.2021 09:45:51 | |
23 982 788 USDT | $ 24 186 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 09:45:51 | |
20 270 376 USDT | $ 20 442 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 09:38:12 | |
14 120 ETH | $ 25 545 382 | (unknown) | binance (exchange) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 19.03.2021 09:34:44 | |
9 000 000 USDT | $ 9 035 592 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 19.03.2021 09:34:44 | |
4 979 ETH | $ 8 979 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 19.03.2021 09:31:26 | |
9 000 000 USDT | $ 9 002 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:26:01 | |
7 500 ETH | $ 13 447 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:15:13 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:13:40 | |
5 160 000 USDT | $ 5 157 484 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 19.03.2021 09:13:11 | |
9 978 490 USDC | $ 9 978 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 09:08:04 | |
9 978 490 USDC | $ 9 978 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 09:03:53 | |
10 000 ETH | $ 18 034 140 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 19.03.2021 09:02:56 | |
9 978 505 USDC | $ 9 978 505 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 09:00:11 | |
3 005 ETH | $ 5 390 215 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: de3e412d4fe3c9d90ac74d0a9b064951b39eeae4 | |||
| 19.03.2021 08:59:52 | |
19 999 990 USDT | $ 20 186 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f9fd6d7f56f4f75006942091c12c7be7abff880d | |||
| 19.03.2021 08:59:00 | |
19 999 990 USDT | $ 20 008 954 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 9dfabf36ee0df7cb037703b207141b143fe0949e | |||
| 19.03.2021 08:57:38 | |
40 011 940 USDT | $ 39 763 588 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 19.03.2021 08:56:14 | |
15 500 ETH | $ 27 858 950 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.03.2021 08:43:51 | |
8 356 059 BUSD | $ 8 356 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 08:31:01 | |
30 000 000 CHZ | $ 19 324 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:58:35 | |
11 932 735 USDC | $ 11 932 735 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 07:33:05 | |
9 990 554 USDC | $ 9 990 554 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f7bb2245d60b072114ce0cb5311e8e55778c5595 | |||
| 19.03.2021 07:45:21 | |
10 012 386 USDC | $ 10 012 386 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 861785986ede86b6b8b9e10867b7381a4952fc89 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 07:43:28 | |
10 012 386 USDC | $ 10 012 386 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 861785986ede86b6b8b9e10867b7381a4952fc89 | |||
| 19.03.2021 07:40:20 | |
6 682 668 USDC | $ 6 682 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 07:39:48 | |
12 026 948 USDC | $ 12 026 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 07:37:35 | |
5 000 128 USDT | $ 5 008 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 960cd771c3763068112d5093446f65eba48f7781 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:37:21 | |
11 543 ETH | $ 20 760 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:36:32 | |
6 400 ETH | $ 11 510 779 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 19.03.2021 07:35:00 | |
9 990 554 USDC | $ 9 990 554 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7bb2245d60b072114ce0cb5311e8e55778c5595 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 07:30:30 | |
2 130 155 ENJ | $ 5 480 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:29:37 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 07:28:08 | |
1 500 000 000 NPXS | $ 7 320 965 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 19.03.2021 07:23:52 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.03.2021 07:15:46 | |
71 095 190 USDC | $ 71 095 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 07:09:59 | |
19 569 768 USDT | $ 19 666 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 07:09:59 | |
16 270 ETH | $ 29 352 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 07:09:13 | |
7 886 728 BUSD | $ 7 886 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 06:30:07 | |
21 351 306 CHZ | $ 13 696 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 06:37:31 | |
5 285 281 USDC | $ 5 285 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 06:41:39 | |
9 978 489 USDC | $ 9 978 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 06:27:52 | |
9 978 489 USDC | $ 9 978 489 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 06:22:47 | |
9 621 084 USDC | $ 9 621 084 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 06:20:52 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 19.03.2021 05:59:51 | |
13 200 ETH | $ 23 589 910 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 05:56:18 | |
1 119 996 CEL | $ 5 601 491 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 19.03.2021 05:54:11 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||