Whale movements
Last update: 05.03.2026 11:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 09:09:59 |  |
5 985 187 USDC | $ 5 985 187 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2021 09:08:32 | |
5 685 186 USDC | $ 5 685 186 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 09:00:01 | |
5 685 201 USDC | $ 5 685 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 08:59:05 | |
6 559 945 BUSD | $ 6 559 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 08:59:05 | |
7 107 741 BUSD | $ 7 107 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 08:58:38 | |
30 000 000 USDT | $ 29 989 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2021 08:57:24 | |
6 565 001 BUSD | $ 6 565 001 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 08:59:38 | |
5 365 323 USDC | $ 5 365 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.03.2021 08:49:07 | |
6 565 001 BUSD | $ 6 565 001 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.03.2021 08:36:07 | |
6 219 848 USDC | $ 6 219 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.03.2021 08:31:48 | |
4 500 ETH | $ 8 241 635 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 18.03.2021 07:59:34 | |
83 999 980 BUSD | $ 83 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.03.2021 07:59:34 | |
27 328 042 BUSD | $ 27 328 042 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 07:59:34 | |
7 657 423 BUSD | $ 7 657 423 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2021 07:59:34 | |
5 557 148 PAX | $ 5 554 241 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2021 07:58:08 | |
115 290 880 BUSD | $ 115 290 880 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 07:24:48 | |
6 307 529 BUSD | $ 6 307 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 07:24:48 | |
5 580 795 USDC | $ 5 580 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 07:17:29 | |
7 000 004 USDC | $ 7 000 004 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 07:02:20 | |
10 000 000 PAX | $ 9 995 572 | (unknown) | (unknown) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2021 07:00:14 | |
5 704 852 USDT | $ 5 697 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 06:59:10 | |
10 000 000 PAX | $ 10 058 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 18.03.2021 06:54:36 | |
22 265 334 USDT | $ 22 417 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 06:54:36 | |
21 073 954 USDT | $ 21 217 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 06:53:37 | |
9 499 750 USDC | $ 9 499 750 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 18.03.2021 06:49:14 | |
5 892 692 USDT | $ 5 907 103 | (unknown) | (unknown) |
| Type: transfer | From: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 06:46:50 | |
5 892 692 USDT | $ 5 853 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | |||
| 18.03.2021 06:33:24 | |
6 999 985 USDC | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.03.2021 06:28:58 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 18.03.2021 06:27:32 | |
5 000 000 USDT | $ 5 009 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.03.2021 06:23:58 | |
6 999 985 USDC | $ 6 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.03.2021 06:18:51 | |
7 000 003 USDC | $ 7 000 003 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 06:04:13 | |
7 000 002 USDC | $ 7 000 002 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 05:51:24 | |
18 836 624 USDT | $ 18 777 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 05:50:50 | |
7 000 001 USDC | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: ab9c84ad7f8b1356a370d367234fe215df979ec2 | |||
| 18.03.2021 05:37:43 | |
6 099 990 BUSD | $ 6 099 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 05:24:57 | |
6 099 990 BUSD | $ 6 099 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.03.2021 05:19:24 | |
8 099 686 BUSD | $ 8 099 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 05:19:24 | |
16 549 ETH | $ 30 555 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 05:17:15 | |
6 099 990 BUSD | $ 6 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 05:05:18 | |
5 999 979 USDT | $ 6 006 234 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 05:03:20 | |
34 120 400 USDT | $ 34 155 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 05:00:43 | |
5 000 ETH | $ 9 226 217 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.03.2021 04:59:18 | |
5 999 979 USDT | $ 6 027 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 18.03.2021 04:59:09 | |
3 290 ETH | $ 6 071 587 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 04:54:53 | |
5 000 ETH | $ 9 157 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 18.03.2021 04:48:19 | |
16 859 ETH | $ 30 820 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 04:48:05 | |
17 122 AAVE | $ 6 414 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 04:45:15 | |
7 619 968 USDT | $ 7 602 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.03.2021 04:05:46 | |
20 076 000 USDT | $ 20 065 934 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||