Whale movements
Last update: 05.03.2026 15:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 05:51:43 |  |
9 978 488 USDC | $ 9 978 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:50:06 | |
9 978 488 USDC | $ 9 978 488 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:48:50 | |
19 956 974 USDC | $ 19 956 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:45:33 | |
9 978 483 USDC | $ 9 978 483 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 05:45:06 | |
9 978 487 USDC | $ 9 978 487 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:38:49 | |
9 814 759 USDC | $ 9 814 759 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.03.2021 05:34:50 | |
19 683 748 USDT | $ 19 829 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 05:34:50 | |
7 051 751 BUSD | $ 7 051 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 05:34:50 | |
7 123 809 BUSD | $ 7 123 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 05:34:50 | |
6 766 231 USDC | $ 6 766 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 05:34:50 | |
17 157 ETH | $ 30 842 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 05:34:50 | |
9 978 486 USDC | $ 9 978 486 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:23:17 | |
9 971 337 USDC | $ 9 971 337 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 0cc4d82bb25f8e6201ed411a6867e52255040be7 | |||
| 19.03.2021 05:21:47 | |
15 181 982 USDC | $ 15 181 982 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:19:29 | |
5 499 940 USDT | $ 5 500 021 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d975559fd2f493240c4744a649ce8ed55c605f0f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:19:26 | |
7 123 191 BUSD | $ 7 123 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 05:11:28 | |
5 499 940 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: b0af65e39cb54554db336e9bd0893306a058049f | To: d975559fd2f493240c4744a649ce8ed55c605f0f | |||
| 19.03.2021 05:09:55 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2021 05:09:55 | |
5 204 284 USDC | $ 5 204 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2021 05:04:46 | |
3 069 ETH | $ 5 476 910 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 6db9c9a807a40eda3f99e2af465671c74f37da37 | |||
| 19.03.2021 05:04:14 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 05:04:14 | |
6 000 ETH | $ 10 642 266 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 19.03.2021 04:54:11 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.03.2021 04:38:35 | |
8 393 534 BUSD | $ 8 393 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 04:43:14 | |
5 000 128 USDT | $ 5 002 754 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 960cd771c3763068112d5093446f65eba48f7781 | |||
| 19.03.2021 03:11:32 | |
52 999 990 USDT | $ 52 969 776 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 19.03.2021 03:11:32 | |
4 999 ETH | $ 8 827 596 | (unknown) | (unknown) |
| Type: transfer | From: 13efaae471b69077727e3570eba70e837d257d16 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 03:09:49 | |
49 989 650 USDT | $ 50 277 664 | (unknown) | (unknown) |
| Type: transfer | From: 2198037cf749f89905d0bc385dc2cd64b7d6907e | To: 33c6add99253c982722fd4dd7812b0681528d5ea | |||
| 19.03.2021 02:48:05 | |
49 900 000 USDT | $ 49 687 110 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198037cf749f89905d0bc385dc2cd64b7d6907e | |||
| 19.03.2021 02:47:49 | |
20 000 000 USDT | $ 19 914 674 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:47:01 | |
32 909 980 USDT | $ 32 918 256 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:31:23 | |
3 168 ETH | $ 5 565 191 | (unknown) | (unknown) |
| Type: transfer | From: 53c947e62374e9b7aca188dfa8ad8841d0aec22f | To: fce78fdd6abd586fbe1642a74e4572f5f6019f08 | |||
| 19.03.2021 02:23:46 | |
16 261 ETH | $ 28 603 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 02:11:14 | |
3 000 ETH | $ 5 292 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.03.2021 01:58:18 | |
20 000 000 USDT | $ 19 892 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.03.2021 01:52:59 | |
6 950 395 BUSD | $ 6 950 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 01:32:56 | |
5 229 260 USDT | $ 5 242 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 01:25:43 | |
19 027 098 USDT | $ 19 145 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 01:25:43 | |
5 443 967 USDC | $ 5 443 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 01:21:30 | |
6 665 466 BUSD | $ 6 665 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 01:09:30 | |
2 999 ETH | $ 5 271 271 | (unknown) | (unknown) |
| Type: transfer | From: ff2a4667d2eca70b6724c155f9aa1472e4de7cf2 | To: c4cb877d6c3f1887342eb46411060f3108c50181 | |||
| 19.03.2021 01:08:58 | |
2 999 ETH | $ 5 274 257 | (unknown) | (unknown) |
| Type: transfer | From: bd9bc2a1c5aacf595b301c127f1b40e4d65f41c1 | To: ff2a4667d2eca70b6724c155f9aa1472e4de7cf2 | |||
| 19.03.2021 01:00:37 | |
8 014 582 USDC | $ 8 014 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 00:53:10 | |
14 674 ETH | $ 25 912 364 | (unknown) | (unknown) |
| Type: transfer | From: ca64390529f6d42957a3da05c7083cd8a2627c08 | To: bd9bc2a1c5aacf595b301c127f1b40e4d65f41c1 | |||
| 19.03.2021 00:46:37 | |
6 999 962 USDT | $ 6 954 841 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.03.2021 00:46:07 | |
7 000 000 USDT | $ 7 014 131 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 00:43:15 | |
5 000 000 USDT | $ 5 010 326 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 00:30:39 | |
24 511 864 USDT | $ 24 489 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 00:28:23 | |
2 965 ETH | $ 5 303 417 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 19.03.2021 00:20:42 | |
5 000 ETH | $ 8 962 598 | (unknown) | (unknown) |
| Type: transfer | From: 848614f41e9c40dcc4f15db8f654362ec3f51011 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||