Whale movements
Last update: 18.11.2025 17:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 01:02:34 |  |
95 WBTC | $ 5 409 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 01:02:34 | |
14 631 408 USDC | $ 14 631 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 00:53:34 | |
16 346 ETH | $ 29 013 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 00:23:24 | |
5 716 575 USDC | $ 5 716 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 00:16:37 | |
239 999 UNI | $ 7 394 063 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.03.2021 23:53:29 | |
5 721 500 USDC | $ 5 721 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 12.03.2021 23:43:20 | |
3 117 ETH | $ 5 471 812 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.03.2021 23:43:05 | |
3 117 ETH | $ 5 471 888 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 12.03.2021 23:40:12 | |
100 WBTC | $ 5 711 563 | (unknown) | (unknown) |
| Type: transfer | From: f9d89dc506c55738379c44dc27205fd6f68e1974 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 23:38:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 12.03.2021 23:27:08 | |
13 603 298 REN | $ 15 726 471 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 23:26:09 | |
304 954 UMA | $ 6 921 081 | (unknown) | (unknown) |
| Type: transfer | From: 11cc0f7f9d169db4351caa9a8e8b99ae9f70ff04 | To: ad3808f98f4c3b357057026108e25f453dbef67a | |||
| 12.03.2021 23:19:28 | |
13 603 298 REN | $ 15 640 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 23:15:51 | |
838 092 UMA | $ 19 000 368 | (unknown) | (unknown) |
| Type: transfer | From: c234b6527a194b4cbd4911d37d51e26007faed28 | To: fc204fcfd2a579157898a212ea25ac98de2b1e1c | |||
| 12.03.2021 23:02:35 | |
40 080 000 USDT | $ 40 130 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:48:16 | |
6 382 124 BUSD | $ 6 382 124 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 22:48:16 | |
6 811 440 BUSD | $ 6 811 440 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 22:47:06 | |
10 340 086 BUSD | $ 10 340 086 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 22:44:07 | |
3 276 ETH | $ 5 750 454 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0552cef469c52832665b0b0106c392bd5ae5ef53 | |||
| 12.03.2021 22:36:01 | |
8 500 ETH | $ 14 845 248 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.03.2021 22:32:38 | |
12 000 000 USDT | $ 12 049 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:29:47 | |
5 000 ETH | $ 8 734 325 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.03.2021 22:28:47 | |
8 500 ETH | $ 14 848 371 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 22:28:47 | |
5 000 ETH | $ 8 734 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||
| 12.03.2021 22:22:48 | |
8 596 ETH | $ 15 134 121 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 12.03.2021 22:17:17 | |
5 097 193 USDC | $ 5 097 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 22:16:03 | |
12 000 000 USDT | $ 12 012 782 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 22:04:06 | |
40 080 000 USDT | $ 40 126 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | |||
| 12.03.2021 21:59:34 | |
3 000 ETH | $ 5 223 222 | (unknown) | (unknown) |
| Type: transfer | From: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.03.2021 21:59:21 | |
3 000 ETH | $ 5 198 503 | (unknown) | (unknown) |
| Type: transfer | From: 1519cd9367914336dc60921bcf1a9924e146e5c7 | To: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c | |||
| 12.03.2021 21:45:22 | |
18 244 ETH | $ 31 952 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 21:45:22 | |
16 257 ETH | $ 28 472 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 21:35:53 | |
4 199 ETH | $ 7 283 422 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.03.2021 21:34:33 | |
18 339 ETH | $ 31 918 438 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.03.2021 21:32:38 | |
9 000 000 USDT | $ 8 969 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 21:29:54 | |
18 156 ETH | $ 31 496 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 21:27:42 | |
3 709 ETH | $ 6 450 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:27:41 | |
4 711 ETH | $ 8 171 168 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:27:35 | |
4 818 ETH | $ 8 356 758 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:25:43 | |
32 642 ETH | $ 56 696 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6bfc84e387e967760362fcd8a930c99519cf0724 | |||
| 12.03.2021 21:25:43 | |
4 918 ETH | $ 8 542 234 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:23:49 | |
4 240 ETH | $ 7 333 808 | (unknown) | (unknown) |
| Type: transfer | From: 00563a1640e54db9f2949007b884e974a33ccd4f | To: fc89aada4d5c3a8cfc9639ef57bd8556d54697c8 | |||
| 12.03.2021 21:10:20 | |
5 157 000 USDT | $ 5 159 299 | (unknown) | (unknown) |
| Type: transfer | From: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | To: a37dab80bbc9560382d703111f989a15033b484b | |||
| 12.03.2021 21:05:46 | |
5 157 000 USDT | $ 5 159 418 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 12.03.2021 20:58:28 | |
30 000 000 USDT | $ 30 041 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.03.2021 20:49:18 | |
12 300 ETH | $ 21 645 934 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 20:43:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 12.03.2021 20:42:26 | |
19 268 984 USDT | $ 19 243 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 20:41:05 | |
18 191 ETH | $ 32 035 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.03.2021 20:41:04 | |
10 000 000 USDT | $ 10 001 099 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||