Whale movements
Last update: 18.11.2025 14:58:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 15:37:17 |  |
15 000 ETH | $ 26 210 030 | (unknown) | (unknown) |
| Type: transfer | From: a5be8c0e506083ab63321b2ee57c91c8cb030924 | To: 11a9f95d1df3ad6c14c7cb9c74c5f7f5877f953d | |||
| 12.03.2021 15:31:56 | |
9 633 787 USDC | $ 9 633 787 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 15:19:14 | |
5 000 000 USDT | $ 5 005 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.03.2021 15:08:59 | |
500 000 LINK | $ 14 107 342 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.03.2021 15:07:01 | |
500 000 LINK | $ 14 107 342 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.03.2021 15:02:10 | |
9 000 000 USDT | $ 9 039 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 14:59:55 | |
5 400 792 BUSD | $ 5 400 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 14:55:35 | |
5 255 227 USDC | $ 5 255 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 14:51:18 | |
18 000 ETH | $ 31 555 660 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 14:51:18 | |
8 091 ETH | $ 14 184 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 14:48:21 | |
5 000 ETH | $ 8 697 846 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 14:48:08 | |
8 885 735 USDT | $ 8 894 297 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 14:47:36 | |
5 000 000 USDT | $ 5 004 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 14:47:23 | |
20 000 ETH | $ 34 854 124 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.03.2021 14:47:00 | |
8 885 735 USDT | $ 8 839 638 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 12.03.2021 14:46:32 | |
8 999 980 USDT | $ 8 953 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 12.03.2021 14:44:21 | |
20 000 ETH | $ 34 766 748 | (unknown) | (unknown) |
| Type: transfer | From: 3c79d7e8a5d6b49336f0fd2f3adde745954bc9f7 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.03.2021 14:43:54 | |
4 999 980 USDT | $ 5 003 636 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e2bd8159d47eb3b0ab806755111a3e1c798208f3 | |||
| 12.03.2021 14:39:00 | |
500 000 LINK | $ 14 038 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 14:38:05 | |
8 772 980 USDT | $ 8 778 885 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 12.03.2021 14:32:52 | |
8 014 695 USDT | $ 8 012 209 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: ecdecb113e6a0bbf393b92f9157ab9b1a8dc3ef6 | |||
| 12.03.2021 14:31:00 | |
20 436 136 USDT | $ 20 426 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 14:31:00 | |
5 230 029 USDC | $ 5 230 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 14:31:00 | |
284 280 LINK | $ 7 998 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 14:31:00 | |
251 370 LINK | $ 7 072 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 14:30:29 | |
8 900 916 BUSD | $ 8 900 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 14:30:29 | |
10 000 000 USDT | $ 9 995 194 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 12.03.2021 14:27:01 | |
7 000 ETH | $ 12 153 070 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.03.2021 14:25:22 | |
7 000 ETH | $ 12 153 077 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 12.03.2021 14:21:44 | |
24 985 038 USDT | $ 25 037 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 12.03.2021 14:21:44 | |
14 288 ETH | $ 24 865 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 14:19:27 | |
5 501 441 USDT | $ 5 505 818 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 12.03.2021 13:59:58 | |
11 292 ETH | $ 19 808 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 13:58:53 | |
6 099 962 USDT | $ 6 095 153 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 12.03.2021 13:55:46 | |
239 999 UNI | $ 7 199 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 12.03.2021 13:53:52 | |
2 370 000 LINK | $ 68 422 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 12.03.2021 13:53:22 | |
17 245 ETH | $ 30 541 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 13:53:22 | |
189 703 100 ANKR | $ 11 504 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.03.2021 13:52:37 | |
90 000 000 USDT | $ 90 208 470 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.03.2021 13:44:23 | |
20 000 ETH | $ 35 654 420 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 13:42:44 | |
20 000 ETH | $ 35 751 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 13:42:31 | |
400 000 000 USDT | $ 401 914 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 13:40:22 | |
25 000 000 USDT | $ 25 046 058 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 13:37:45 | |
6 898 740 BUSD | $ 6 898 740 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 13:30:52 | |
9 999 959 USDT | $ 9 977 053 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 12.03.2021 13:30:27 | |
5 999 963 BUSD | $ 5 999 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 13:29:38 | |
5 000 000 USDT | $ 5 017 188 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 12.03.2021 13:22:24 | |
8 013 983 BUSD | $ 8 013 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 13:22:24 | |
22 770 564 USDC | $ 22 770 564 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 12.03.2021 13:21:58 | |
404 WBTC | $ 22 791 432 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||