Whale movements
Last update: 18.11.2025 21:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 18:13:18 |  |
5 060 325 USDC | $ 5 060 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 18:13:18 | |
294 371 UNI | $ 9 678 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 17:40:59 | |
6 824 575 BUSD | $ 6 824 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 17:35:33 | |
10 000 000 USDT | $ 10 056 582 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 17:32:40 | |
6 070 000 USDT | $ 6 095 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 17:23:25 | |
5 000 ETH | $ 9 386 196 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 13.03.2021 17:22:16 | |
6 800 000 USDT | $ 6 784 284 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 13.03.2021 17:19:20 | |
6 500 ETH | $ 12 249 971 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.03.2021 17:17:51 | |
3 000 ETH | $ 5 633 784 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.03.2021 17:09:49 | |
16 856 ETH | $ 31 653 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 17:09:49 | |
19 211 354 USDT | $ 19 146 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 17:06:12 | |
2 327 699 700 NPXS | $ 7 839 609 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | |||
| 13.03.2021 16:46:11 | |
6 729 382 BUSD | $ 6 729 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 16:46:11 | |
3 125 225 ENJ | $ 6 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 16:45:33 | |
2 698 ETH | $ 5 047 472 | (unknown) | (unknown) |
| Type: transfer | From: 5397a99e8dfe334238dfa0cea15744ed7e4202e3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 16:45:28 | |
2 698 ETH | $ 5 043 044 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 5397a99e8dfe334238dfa0cea15744ed7e4202e3 | |||
| 13.03.2021 16:45:28 | |
3 000 ETH | $ 5 608 079 | (unknown) | (unknown) |
| Type: transfer | From: 8a2eadeca732bf56953b2c1378ad3116af62c914 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 16:44:37 | |
3 000 ETH | $ 5 608 087 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 8a2eadeca732bf56953b2c1378ad3116af62c914 | |||
| 13.03.2021 16:44:37 | |
3 000 000 ENJ | $ 5 897 975 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 13.03.2021 16:43:10 | |
100 000 000 ANKR | $ 6 796 685 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 13.03.2021 16:39:20 | |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 16:38:24 | |
5 687 384 USDT | $ 5 725 761 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 16:27:00 | |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 16:25:13 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 13.03.2021 16:20:34 | |
3 000 ETH | $ 5 697 181 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.03.2021 16:08:02 | |
9 500 ETH | $ 17 881 320 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: d82291413b02f85d4c780c5963096376dd51dc26 | |||
| 13.03.2021 16:06:35 | |
19 140 046 USDT | $ 19 037 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 15:52:11 | |
2 999 ETH | $ 5 663 119 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.03.2021 15:49:56 | |
16 554 ETH | $ 31 197 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 15:48:20 | |
4 999 ETH | $ 9 424 811 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.03.2021 15:43:37 | |
3 668 ETH | $ 6 917 293 | (unknown) | (unknown) |
| Type: transfer | From: e32e1c6ae9fd268880b83d8f66856081329f9899 | To: 4cd33f78b9ccc3c362fa92c8b94e94c9c2559363 | |||
| 13.03.2021 15:41:37 | |
282 321 UNI | $ 9 192 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.03.2021 15:27:11 | |
4 244 ETH | $ 7 994 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.03.2021 15:17:50 | |
28 218 216 USDC | $ 28 218 216 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 13.03.2021 15:05:53 | |
19 364 452 USDT | $ 19 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 15:05:53 | |
5 032 590 USDC | $ 5 032 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 14:58:59 | |
12 999 980 USDT | $ 13 068 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 13.03.2021 14:53:11 | |
4 196 ETH | $ 7 911 111 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.03.2021 14:35:05 | |
20 000 ETH | $ 37 513 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 14:34:43 | |
10 000 000 USDT | $ 10 001 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 13.03.2021 14:32:18 | |
3 000 ETH | $ 5 625 907 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.03.2021 14:28:58 | |
6 356 968 BUSD | $ 6 356 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 14:27:43 | |
7 350 000 USDT | $ 7 351 762 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 14:27:43 | |
20 000 AAVE | $ 7 805 573 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.03.2021 14:22:45 | |
5 000 000 USDT | $ 5 007 639 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 13.03.2021 13:57:34 | |
22 280 056 USDT | $ 22 259 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 13:57:34 | |
21 915 768 USDT | $ 21 895 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 13:56:28 | |
7 140 211 USDC | $ 7 140 211 | (unknown) | (unknown) |
| Type: transfer | From: 8aedc44af56c6db874a4b7fd13a1a07b872ecef0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.03.2021 13:55:11 | |
7 140 211 USDC | $ 7 140 211 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8aedc44af56c6db874a4b7fd13a1a07b872ecef0 | |||
| 13.03.2021 13:37:52 | |
6 036 475 USDT | $ 6 026 325 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||