Whale movements
Last update: 18.11.2025 14:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 13:21:31 |  |
240 000 UNI | $ 7 279 073 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 12.03.2021 13:19:33 | |
9 000 ETH | $ 15 976 468 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.03.2021 13:10:54 | |
2 400 000 ENJ | $ 5 228 871 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 12.03.2021 13:09:11 | |
9 000 ETH | $ 16 050 311 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 12.03.2021 13:08:23 | |
40 593 990 USDT | $ 40 697 716 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 12.03.2021 13:07:39 | |
6 898 740 BUSD | $ 6 898 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.03.2021 12:52:50 | |
9 462 498 USDT | $ 9 462 075 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 12:51:08 | |
7 490 945 USDC | $ 7 490 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 12:51:08 | |
16 468 ETH | $ 29 492 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 12:49:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 12.03.2021 12:40:09 | |
7 412 520 USDC | $ 7 412 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 12:39:20 | |
8 248 655 USDC | $ 8 248 655 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:33:50 | |
9 448 339 USDC | $ 9 448 339 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:32:47 | |
7 412 520 USDC | $ 7 412 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 12:30:20 | |
2 962 ETH | $ 5 251 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:29:36 | |
8 248 325 USDC | $ 8 248 325 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:28:11 | |
19 323 344 USDC | $ 19 323 344 | (unknown) | (unknown) |
| Type: transfer | From: efb025d898de92b4836ddc8e92f27d27342666ef | To: b2b8b300d2ef7c28508c3d3f733631a8190e9ded | |||
| 12.03.2021 12:28:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06eb82dddba72e8d93266c5c431afd90a3606fdf | To: 09456387ec638c87ed182bb7b2bd587b1405c464 | |||
| 12.03.2021 12:28:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6392de93b82bd3a57c6a9e8b58fe12fad8334e34 | To: 8c4a0d30b2a883144ddb67c782e005035bd91cd6 | |||
| 12.03.2021 12:28:11 | |
15 000 ETH | $ 26 821 608 | (unknown) | (unknown) |
| Type: transfer | From: abe12987f3d3ba6ed8d6983d5ede93fff9923ee1 | To: 2d1ba14431b76e0acdb0771341237536119ae325 | |||
| 12.03.2021 12:27:51 | |
9 158 339 USDC | $ 9 158 339 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:27:51 | |
34 800 000 USDC | $ 34 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 39c3faac16e43afc32c58b6d22084506e51943a4 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 12.03.2021 12:26:12 | |
8 248 325 USDC | $ 8 248 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:25:15 | |
90 WBTC | $ 5 114 647 | (unknown) | binance (exchange) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 12.03.2021 12:23:50 | |
9 448 339 USDC | $ 9 448 339 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:20:07 | |
8 758 338 USDC | $ 8 758 338 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:20:07 | |
9 448 324 USDC | $ 9 448 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:16:48 | |
9 158 339 USDC | $ 9 158 339 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:12:44 | |
9 358 337 USDC | $ 9 358 337 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:12:05 | |
9 158 324 USDC | $ 9 158 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:10:53 | |
13 607 142 USDT | $ 13 562 881 | (unknown) | curve.fi (other) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.03.2021 12:06:58 | |
8 758 338 USDC | $ 8 758 338 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:06:18 | |
20 000 AAVE | $ 7 754 057 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 12.03.2021 12:05:33 | |
8 858 322 USDC | $ 8 858 322 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:04:16 | |
11 319 210 USDC | $ 11 319 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.03.2021 12:03:17 | |
200 000 UNI | $ 6 139 553 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.03.2021 12:02:53 | |
9 358 337 USDC | $ 9 358 337 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:02:53 | |
8 758 323 USDC | $ 8 758 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:02:38 | |
4 500 ETH | $ 8 074 858 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 12:01:52 | |
4 000 ETH | $ 7 177 652 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 12.03.2021 12:01:25 | |
9 999 980 USDT | $ 10 049 570 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.03.2021 12:00:15 | |
15 034 425 USDC | $ 15 034 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:00:12 | |
42 499 988 BUSD | $ 42 499 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:00:12 | |
9 999 980 USDT | $ 10 049 570 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.03.2021 11:59:54 | |
9 358 322 USDC | $ 9 358 322 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 11:58:54 | |
12 573 742 USDC | $ 12 573 742 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 11:56:57 | |
8 858 322 USDC | $ 8 858 322 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 11:54:58 | |
12 025 200 USDC | $ 12 025 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.03.2021 11:21:31 | |
2 860 ETH | $ 5 072 797 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 12.03.2021 11:20:34 | |
5 044 ETH | $ 8 947 922 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||