Whale movements
Last update: 18.11.2025 17:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 04:36:32 |  |
5 000 ETH | $ 8 788 750 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: ae73e414cffaad52fe1d8aa62e4705f33e9a1165 | |||
| 13.03.2021 04:36:22 | |
3 008 ETH | $ 5 315 492 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.03.2021 04:33:33 | |
4 999 ETH | $ 8 845 742 | (unknown) | gemini (exchange) |
| Type: transfer | From: bcec4786fba55eb0933f5f222df2701c649644c2 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:32:46 | |
5 000 ETH | $ 8 841 492 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: bcec4786fba55eb0933f5f222df2701c649644c2 | |||
| 13.03.2021 04:31:49 | |
7 639 449 BUSD | $ 7 639 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 04:28:14 | |
4 999 ETH | $ 8 727 586 | (unknown) | gemini (exchange) |
| Type: transfer | From: c38f8dd40c829e8fba500d4ea5cb99700d621344 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:27:39 | |
5 000 ETH | $ 8 809 242 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: c38f8dd40c829e8fba500d4ea5cb99700d621344 | |||
| 13.03.2021 04:24:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 13.03.2021 04:22:36 | |
4 999 ETH | $ 8 744 366 | (unknown) | gemini (exchange) |
| Type: transfer | From: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 13.03.2021 04:22:22 | |
5 000 ETH | $ 8 746 143 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: ebd24117dd527ee3e9c46fbdf9a00c8e7ef80b34 | |||
| 13.03.2021 04:17:04 | |
7 910 000 USDT | $ 7 919 821 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.03.2021 04:15:45 | |
7 900 317 USDT | $ 7 871 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 13.03.2021 04:04:14 | |
1 800 WBTC | $ 101 338 300 | (unknown) | (unknown) |
| Type: transfer | From: 4918151bfa7ad842f6f941aaac4052b671580bdb | To: 3fea27346894f5bdf53ac4acb599fcfec36a4883 | |||
| 13.03.2021 04:02:20 | |
25 065 000 USDT | $ 25 264 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 04:00:47 | |
3 000 ETH | $ 5 236 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 656b103fd40797a3db2a49dde5c9e974447df51b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 04:00:47 | |
255 514 LINK | $ 7 121 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 03:45:01 | |
3 000 ETH | $ 5 261 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f72f1e857349d28e5ff526e0543bd043b926248 | To: 656b103fd40797a3db2a49dde5c9e974447df51b | |||
| 13.03.2021 03:42:25 | |
10 037 000 USDT | $ 10 057 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 03:41:38 | |
13 000 000 USDT | $ 12 962 054 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.03.2021 03:38:09 | |
10 037 000 USDT | $ 10 083 306 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 13.03.2021 03:37:04 | |
25 065 000 USDT | $ 25 007 038 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 03:12:07 | |
3 008 ETH | $ 5 255 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.03.2021 03:09:32 | |
3 008 ETH | $ 5 237 595 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.03.2021 03:06:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd2591515fd286f0262bb841bdaaa4d44863bfc2 | To: 6c3fb3f23e02bb222dca0b2a7be32e27557f8b67 | |||
| 13.03.2021 03:06:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 650e1d22443c445d37517670fe02fab1e4dbb4e8 | To: 0fcdcb4947d5299b7542013e03e350c71e98a703 | |||
| 13.03.2021 03:02:37 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 02:59:10 | |
20 014 962 USDT | $ 20 082 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:55:05 | |
20 014 962 USDT | $ 19 940 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 02:53:21 | |
13 337 236 MATIC | $ 5 912 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:43:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 13.03.2021 02:37:04 | |
4 255 ETH | $ 7 417 371 | (unknown) | (unknown) |
| Type: transfer | From: 8114748e27e614f61b8b2bbcbed82252bacd3df1 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 13.03.2021 02:36:14 | |
4 255 ETH | $ 7 383 846 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc84e387e967760362fcd8a930c99519cf0724 | To: 8114748e27e614f61b8b2bbcbed82252bacd3df1 | |||
| 13.03.2021 02:27:28 | |
250 243 LINK | $ 6 777 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 02:10:19 | |
4 106 ETH | $ 7 165 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43c1c7eec753991322977410c1622e61cba54852 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.03.2021 02:07:53 | |
4 106 ETH | $ 7 169 584 | (unknown) | (unknown) |
| Type: transfer | From: e854f8b14262f64e10dab03f9ba5fc37c8eb2a72 | To: 43c1c7eec753991322977410c1622e61cba54852 | |||
| 13.03.2021 02:01:03 | |
898 658 LINK | $ 24 639 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:56:24 | |
7 386 748 USDC | $ 7 386 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 01:32:44 | |
14 030 AAVE | $ 5 139 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.03.2021 01:30:50 | |
13 900 ETH | $ 24 225 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:30:21 | |
898 658 LINK | $ 24 700 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:30:07 | |
15 200 AAVE | $ 5 554 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:22:57 | |
100 WBTC | $ 5 698 646 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 13.03.2021 01:22:34 | |
13 900 ETH | $ 24 250 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:19:57 | |
14 030 AAVE | $ 5 174 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.03.2021 01:15:20 | |
15 000 AAVE | $ 5 484 852 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 01:14:36 | |
8 000 ETH | $ 13 942 302 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 13.03.2021 01:14:06 | |
70 411 AAVE | $ 25 746 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 01:12:39 | |
80 000 000 MATIC | $ 34 334 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:12:27 | |
70 411 AAVE | $ 25 885 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 01:12:08 | |
109 703 100 ANKR | $ 8 247 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||