Whale movements
Last update: 18.11.2025 16:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 17:13:54 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 17:07:21 | |
9 999 960 USDC | $ 9 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 12.03.2021 17:05:18 | |
14 077 ETH | $ 25 082 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 17:03:26 | |
7 668 097 BUSD | $ 7 668 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 17:03:26 | |
16 595 ETH | $ 29 472 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 16:56:50 | |
199 999 220 USDT | $ 199 987 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.03.2021 16:56:32 | |
5 000 ETH | $ 8 923 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 85d737fe50e77b6d6763e1544cf05b75aba2dded | |||
| 12.03.2021 17:00:13 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:59:29 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 16:49:38 | |
5 000 ETH | $ 8 913 193 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 12.03.2021 16:47:27 | |
5 000 ETH | $ 8 802 359 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 12.03.2021 16:47:07 | |
199 999 220 USDT | $ 199 231 120 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.03.2021 16:44:03 | |
200 000 000 USDT | $ 199 549 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 16:43:40 | |
25 557 126 USDC | $ 25 557 126 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 16:43:01 | |
15 299 955 USDC | $ 15 299 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 16:42:58 | |
60 000 AAVE | $ 22 547 810 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 12.03.2021 16:42:05 | |
1 597 525 UNI | $ 48 135 460 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 12.03.2021 16:38:06 | |
12 299 970 USDC | $ 12 299 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 16:38:06 | |
5 199 985 USDC | $ 5 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:38:06 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:37:25 | |
15 312 000 USDC | $ 15 312 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 16:37:25 | |
10 245 126 USDC | $ 10 245 126 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 16:36:05 | |
4 266 ETH | $ 7 539 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 16:33:56 | |
30 000 ETH | $ 53 006 564 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:32:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.03.2021 16:32:28 | |
24 999 984 USDT | $ 24 892 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 16:32:28 | |
5 036 165 USDC | $ 5 036 165 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.03.2021 16:32:28 | |
5 908 552 USDC | $ 5 908 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 16:32:28 | |
3 150 854 ENJ | $ 6 460 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 16:31:44 | |
7 499 982 USDC | $ 7 499 982 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:31:08 | |
3 964 ETH | $ 6 959 645 | (unknown) | (unknown) |
| Type: transfer | From: eecbff70d5ac92f2a6ccda06df61eb2f084b6768 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 12.03.2021 16:30:51 | |
15 300 000 USDC | $ 15 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 16:30:16 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 16:29:06 | |
30 000 000 USDT | $ 29 760 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 16:28:42 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:28:42 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:28:42 | |
5 199 985 USDC | $ 5 199 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.03.2021 16:28:27 | |
5 999 970 BUSD | $ 5 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 12.03.2021 16:23:56 | |
10 000 ETH | $ 17 676 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.03.2021 16:21:48 | |
4 999 992 USDT | $ 5 029 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 16:21:48 | |
10 000 ETH | $ 17 644 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 16:12:12 | |
34 800 000 USDC | $ 34 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 12.03.2021 16:10:12 | |
8 000 ETH | $ 14 028 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.03.2021 16:08:20 | |
10 000 ETH | $ 17 557 538 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.03.2021 16:08:20 | |
8 000 ETH | $ 14 046 030 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 12.03.2021 16:07:52 | |
8 885 735 USDT | $ 8 880 599 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 12.03.2021 16:07:31 | |
14 584 362 USDT | $ 14 575 932 | (unknown) | (unknown) |
| Type: transfer | From: 3465a25192cbfa36679f6a727c7e9981f6933688 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 12.03.2021 16:07:10 | |
41 965 ETH | $ 73 830 824 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 15:41:04 | |
15 000 ETH | $ 26 275 474 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f8ab4fec83a97dcd0584a719c3a0c0a69ce64310 | |||
| 12.03.2021 15:40:38 | |
7 411 627 USDT | $ 7 403 426 | binance (exchange) | nexo (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||