Whale movements
Last update: 05.03.2026 13:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 17:39:09 |  |
9 182 346 USDT | $ 9 148 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:39:09 | |
7 804 ETH | $ 14 229 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:39:09 | |
6 069 ETH | $ 11 064 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:34:37 | |
3 000 ETH | $ 5 474 957 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 18.03.2021 17:30:49 | |
6 167 ETH | $ 11 250 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:30:00 | |
13 070 271 USDC | $ 13 070 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:24:44 | |
20 000 000 USDT | $ 19 988 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 17:21:36 | |
20 000 000 USDT | $ 20 060 226 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 17:21:36 | |
24 491 116 USDT | $ 24 564 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 17:21:36 | |
7 751 417 BUSD | $ 7 751 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 17:21:36 | |
5 545 941 USDC | $ 5 545 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 17:21:36 | |
16 994 ETH | $ 31 033 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 17:19:56 | |
15 999 980 USDT | $ 15 961 587 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 17:14:17 | |
5 012 094 USDT | $ 5 059 876 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 18.03.2021 17:11:18 | |
5 399 990 BUSD | $ 5 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 17:11:08 | |
3 000 ETH | $ 5 501 099 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 18.03.2021 17:10:06 | |
5 399 990 BUSD | $ 5 399 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.03.2021 17:06:33 | |
5 012 094 USDT | $ 5 031 399 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.03.2021 17:04:34 | |
5 399 990 BUSD | $ 5 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 17:03:04 | |
20 000 000 USDT | $ 20 124 690 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 16:50:54 | |
16 313 ETH | $ 29 830 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 16:48:54 | |
32 909 980 USDT | $ 32 659 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 18.03.2021 16:30:00 | |
60 149 836 USDT | $ 60 287 360 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.03.2021 16:30:00 | |
9 000 000 USDT | $ 9 020 578 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.03.2021 16:30:00 | |
5 177 060 USDT | $ 5 188 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 16:29:33 | |
50 000 000 USDT | $ 50 172 630 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 18.03.2021 16:10:36 | |
15 000 000 USDT | $ 15 129 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 16:07:53 | |
60 149 836 USDT | $ 60 166 690 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 15:40:29 | |
8 300 ETH | $ 14 850 856 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 16:04:27 | |
60 149 836 USDT | $ 59 987 604 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 18.03.2021 16:03:47 | |
60 149 836 USDT | $ 60 132 610 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 18.03.2021 15:57:06 | |
15 000 000 USDT | $ 14 960 095 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 15:52:44 | |
8 300 ETH | $ 14 925 387 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 18.03.2021 15:49:26 | |
8 185 963 BUSD | $ 8 185 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 15:49:26 | |
250 388 LINK | $ 7 410 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 15:47:43 | |
5 000 ETH | $ 8 945 769 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b9294fe33f031c5455cdd53736559f26fb68d0b9 | |||
| 18.03.2021 15:35:04 | |
15 000 000 USDT | $ 14 902 459 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 15:30:14 | |
5 176 387 USDT | $ 5 180 646 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.03.2021 15:26:29 | |
5 176 387 USDT | $ 5 214 380 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.03.2021 15:24:04 | |
4 999 880 USDT | $ 5 029 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1f2a1bbd1e844a30756e1ef69d8e08d9338d0d2c | |||
| 18.03.2021 15:21:09 | |
299 965 SUSHI | $ 5 890 679 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d87eb49be8012d6f95e2b92693e85c31dc9577c | |||
| 18.03.2021 15:12:48 | |
7 024 500 BUSD | $ 7 024 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 14:55:50 | |
5 000 000 USDT | $ 5 003 044 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.03.2021 14:55:22 | |
80 000 000 USDT | $ 80 048 700 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 18.03.2021 14:52:41 | |
23 000 000 USDT | $ 23 014 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 14:52:41 | |
30 000 000 CRO | $ 6 694 377 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 14:51:59 | |
23 000 000 USDT | $ 23 014 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 18.03.2021 14:47:37 | |
15 000 000 USDT | $ 14 965 409 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 14:46:06 | |
24 997 552 USDT | $ 24 939 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 14:46:06 | |
19 481 160 USDT | $ 19 436 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||