Whale movements
Last update: 18.11.2025 13:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 11:20:21 |  |
15 300 000 USDC | $ 15 300 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 11:19:24 | |
5 247 644 USDC | $ 5 247 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 11:18:09 | |
228 971 UNI | $ 7 003 536 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 12.03.2021 11:17:41 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 11:11:08 | |
7 900 000 USDT | $ 7 913 664 | (unknown) | compound tether (other) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 11:09:56 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.03.2021 11:08:47 | |
100 WBTC | $ 5 592 344 | (unknown) | (unknown) |
| Type: transfer | From: 51de7f91da7f83b6a99e800d9da8a6ec494aa3ee | To: 7f8618cc86885e5e6c6ef356e93dde202b27742b | |||
| 12.03.2021 11:07:04 | |
7 000 000 USDT | $ 7 026 612 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.03.2021 11:02:33 | |
95 WBTC | $ 5 331 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 11:00:38 | |
6 000 ETH | $ 10 737 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:59:36 | |
116 WBTC | $ 6 585 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:54:44 | |
5 306 782 USDT | $ 5 287 301 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 12.03.2021 10:52:43 | |
11 835 406 USDC | $ 11 835 406 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 10:51:57 | |
6 040 000 USDT | $ 6 059 257 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: bfc94a95d4448c802e848c68fdd2fc0fee4a876e | |||
| 12.03.2021 10:51:22 | |
7 911 298 USDT | $ 7 930 431 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 12.03.2021 10:51:22 | |
11 835 406 USDC | $ 11 835 406 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 12.03.2021 10:51:10 | |
7 000 000 USDT | $ 7 016 929 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 10:49:49 | |
5 000 000 USDT | $ 5 004 802 | (unknown) | (unknown) |
| Type: transfer | From: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | To: 73f72b2cd64df6f443879e0db26d3078ec698c55 | |||
| 12.03.2021 10:47:54 | |
5 000 ETH | $ 8 877 644 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.03.2021 10:43:15 | |
6 184 508 USDC | $ 6 184 508 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.03.2021 10:40:01 | |
6 000 ETH | $ 10 736 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 12.03.2021 10:38:14 | |
6 000 000 USDT | $ 5 998 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.03.2021 10:35:45 | |
2 981 ETH | $ 5 335 242 | (unknown) | (unknown) |
| Type: transfer | From: faffe2de859c69cbc3ffeb3460159b8a16cf827f | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 12.03.2021 10:34:25 | |
116 WBTC | $ 6 542 728 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 12.03.2021 10:28:57 | |
280 WBTC | $ 15 894 172 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | |||
| 12.03.2021 10:28:07 | |
3 623 ETH | $ 6 487 210 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 10:27:07 | |
5 306 782 USDT | $ 5 278 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75c0c0591cdf9af7cb826a65ac213cff31916668 | |||
| 12.03.2021 10:24:01 | |
11 023 100 USDT | $ 10 987 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 10:18:57 | |
249 510 UNI | $ 7 716 300 | (unknown) | (unknown) |
| Type: transfer | From: 836582a4d3fa08066f71d03d79413759d40a551c | To: 018a82c70f689aeedb05cbc55631c5cfa807a25c | |||
| 12.03.2021 10:14:09 | |
19 555 816 USDT | $ 19 713 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 10:12:47 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:47 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:24 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:24 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:08:27 | |
10 013 008 USDT | $ 10 068 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 10:08:23 | |
3 538 ETH | $ 6 392 056 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 12.03.2021 10:07:51 | |
10 013 407 USDC | $ 10 013 407 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 12.03.2021 10:07:51 | |
5 000 ETH | $ 9 052 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.03.2021 10:02:17 | |
363 701 SUSHI | $ 6 939 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ed98642d68051a9200e1a3e4ce7d2ddc9a26266 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:02:17 | |
200 WBTC | $ 11 369 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:00:54 | |
258 548 LINK | $ 7 597 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3623063469a463aa2bcb3472b9b35896f72b3cae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:00:54 | |
1 000 000 LINK | $ 29 386 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:00:12 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:58:44 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 12.03.2021 09:58:24 | |
15 000 ETH | $ 27 040 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 09:58:19 | |
112 WBTC | $ 6 394 298 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 12.03.2021 09:55:42 | |
5 393 893 USDC | $ 5 393 893 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: f47c4e1f14381a5d5c5bc33b7a1c2b9852ad1f7d | |||
| 12.03.2021 09:55:01 | |
258 548 LINK | $ 7 663 626 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 3623063469a463aa2bcb3472b9b35896f72b3cae | |||
| 12.03.2021 09:53:59 | |
28 000 ETH | $ 50 550 530 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.03.2021 09:52:07 | |
101 WBTC | $ 5 735 403 | (unknown) | (unknown) |
| Type: transfer | From: 130df38c31d2e296ed0e625e78ab2ce05ee86bc1 | To: 0b0c67f4ef9abc2323fd6cfc14f79a30c6604efa | |||