Whale movements
Last update: 05.03.2026 13:58:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 00:19:54 |  |
4 745 ETH | $ 8 450 864 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 848614f41e9c40dcc4f15db8f654362ec3f51011 | |||
| 19.03.2021 00:16:12 | |
21 999 980 USDT | $ 21 897 630 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 23:57:09 | |
7 000 ETH | $ 12 602 569 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 23:45:50 | |
5 000 ETH | $ 8 945 024 | (unknown) | (unknown) |
| Type: transfer | From: 22752cce1115dabdf25ce899408e6576b15d735b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.03.2021 23:30:09 | |
10 556 762 USDT | $ 10 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 23:14:53 | |
18 903 596 USDT | $ 19 060 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 22:59:47 | |
8 000 ETH | $ 14 274 593 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.03.2021 22:46:28 | |
5 000 000 USDT | $ 5 025 954 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ed6c142c49b42f5cbb9228985e858eb113c65ca2 | |||
| 18.03.2021 22:43:46 | |
10 000 ETH | $ 17 850 296 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 18.03.2021 22:07:55 | |
24 430 548 BUSD | $ 24 430 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 22:07:55 | |
13 436 296 BUSD | $ 13 436 296 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2021 21:58:10 | |
38 697 780 CHZ | $ 24 389 104 | (unknown) | (unknown) |
| Type: transfer | From: 790787efbc64a479f101507a3cceae368049163b | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||
| 18.03.2021 21:57:08 | |
15 335 677 PAX | $ 15 303 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 21:57:08 | |
7 474 379 BUSD | $ 7 474 379 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 21:56:27 | |
17 554 040 PAX | $ 17 508 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 21:55:22 | |
38 697 780 CHZ | $ 24 067 130 | (unknown) | (unknown) |
| Type: transfer | From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b | To: 790787efbc64a479f101507a3cceae368049163b | |||
| 18.03.2021 21:55:11 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 18.03.2021 21:48:53 | |
21 331 890 USDT | $ 21 286 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 21:48:53 | |
5 050 966 USDC | $ 5 050 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 21:48:53 | |
283 977 LINK | $ 8 323 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 21:21:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 18.03.2021 21:18:44 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.03.2021 21:14:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 18.03.2021 19:18:02 | |
9 104 045 USDT | $ 9 060 366 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.03.2021 19:17:02 | |
4 993 ETH | $ 9 049 164 | (unknown) | (unknown) |
| Type: transfer | From: 3440033a6b5484fcc0ed80762949230ecd024e0f | To: 33cc41ef3b9d9e205e46e02a6c883d28fe027c90 | |||
| 18.03.2021 19:10:31 | |
9 104 025 USDT | $ 9 058 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | |||
| 18.03.2021 19:02:19 | |
7 653 505 BUSD | $ 7 653 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 19:02:19 | |
255 026 LINK | $ 7 618 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 18:59:52 | |
6 114 673 USDC | $ 6 114 673 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 18:53:13 | |
6 114 673 USDC | $ 6 114 673 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.03.2021 18:51:26 | |
6 356 273 USDC | $ 6 356 273 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.03.2021 18:48:41 | |
5 426 285 USDC | $ 5 426 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 18:24:14 | |
5 100 746 USDC | $ 5 100 746 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.03.2021 18:14:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.03.2021 18:14:00 | |
3 000 ETH | $ 5 447 337 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 18.03.2021 18:12:06 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 18.03.2021 18:11:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.03.2021 18:08:34 | |
9 702 659 USDC | $ 9 702 659 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.03.2021 18:07:06 | |
10 000 000 USDT | $ 9 973 790 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.03.2021 18:05:43 | |
10 000 000 USDT | $ 9 982 667 | (unknown) | okex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 18.03.2021 18:03:53 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 18.03.2021 18:00:03 | |
4 999 994 USDT | $ 5 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.03.2021 18:01:38 | |
4 999 994 USDT | $ 5 015 490 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 18:01:13 | |
20 000 000 USDT | $ 20 061 984 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 18.03.2021 17:57:26 | |
3 905 ETH | $ 7 098 437 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 18.03.2021 17:55:45 | |
4 999 995 USDT | $ 5 005 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.03.2021 17:52:10 | |
4 000 ETH | $ 7 302 498 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 18.03.2021 17:42:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 18.03.2021 17:41:11 | |
1 564 309 CEL | $ 8 107 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 18.03.2021 17:39:57 | |
100 WBTC | $ 6 012 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 292e6e377f7cf99157943da9e4b87318ffbe2917 | |||