Whale movements
Last update: 18.11.2025 12:54:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 09:51:37 |  |
196 765 UNI | $ 6 181 494 | (unknown) | (unknown) |
| Type: transfer | From: 1beb1715899a355dfca4c763080e88f35286d025 | To: 3b454077aaf52ff3baec9128194191b7796247ba | |||
| 12.03.2021 09:50:07 | |
9 161 207 USDC | $ 9 161 207 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 09:49:05 | |
9 161 207 USDC | $ 9 161 207 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 12.03.2021 09:49:05 | |
100 000 ETH | $ 180 021 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 09:47:06 | |
1 000 000 LINK | $ 29 632 474 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 12.03.2021 09:44:37 | |
363 001 SUSHI | $ 6 915 102 | (unknown) | binance (exchange) |
| Type: transfer | From: eac8e92625dbe68661fa8aca90640b234a0dbe14 | To: 4ed98642d68051a9200e1a3e4ce7d2ddc9a26266 | |||
| 12.03.2021 09:43:17 | |
11 356 211 USDT | $ 11 341 856 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:40:54 | |
20 000 ETH | $ 35 971 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 09:32:46 | |
248 398 UNI | $ 7 781 421 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.03.2021 09:32:34 | |
557 582 UNI | $ 17 335 318 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.03.2021 09:30:34 | |
5 546 ETH | $ 9 979 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:24:03 | |
5 009 558 USDC | $ 5 009 558 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 912f35c356a7f7653ac91c4b69a7fb9067463211 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 09:22:38 | |
5 009 558 USDC | $ 5 009 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 912f35c356a7f7653ac91c4b69a7fb9067463211 | |||
| 12.03.2021 09:22:33 | |
200 WBTC | $ 11 314 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9f1f250d5e77637a32f4da085eb708ed31f08a | To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | |||
| 12.03.2021 09:20:24 | |
5 000 000 GUSD | $ 5 032 421 | (unknown) | (unknown) |
| Type: transfer | From: 24dd9784963d4d1880ec7d25340ef61e91b0d482 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.03.2021 09:20:24 | |
5 000 000 GUSD | $ 5 032 421 | (unknown) | (unknown) |
| Type: transfer | From: 24dd9784963d4d1880ec7d25340ef61e91b0d482 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.03.2021 09:18:20 | |
557 582 UNI | $ 17 412 624 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 12.03.2021 09:18:20 | |
250 WBTC | $ 14 070 827 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:18:07 | |
5 546 ETH | $ 9 967 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9f1f250d5e77637a32f4da085eb708ed31f08a | To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | |||
| 12.03.2021 09:13:21 | |
6 400 000 USDT | $ 6 393 147 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 18a3f5c6a43dec3092b09d140b39a7eecd2814d1 | |||
| 12.03.2021 09:11:02 | |
11 323 166 USDT | $ 11 266 788 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:06:55 | |
10 750 000 USDC | $ 10 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:02:06 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 12.03.2021 08:55:08 | |
271 302 140 USDT | $ 271 670 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 08:48:37 | |
271 302 140 USDT | $ 272 949 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 08:43:25 | |
100 WBTC | $ 5 674 785 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:42:21 | |
490 000 000 USDT | $ 490 818 980 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:41:33 | |
161 000 000 USDC | $ 161 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:38:44 | |
271 302 140 USDT | $ 271 899 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 08:37:58 | |
490 000 000 USDT | $ 491 078 600 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 12.03.2021 08:32:37 | |
136 YFI | $ 5 058 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 08:28:38 | |
42 499 988 BUSD | $ 42 499 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.03.2021 08:28:38 | |
6 024 194 PAX | $ 6 039 020 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 12.03.2021 08:28:38 | |
22 935 778 BUSD | $ 22 935 778 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2021 08:28:38 | |
14 742 168 BUSD | $ 14 742 168 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.03.2021 08:27:09 | |
136 YFI | $ 5 037 542 | (unknown) | binance (exchange) |
| Type: transfer | From: acb565a52b3a62cdbb291eb2fdc638f6e9ac2d72 | To: 0e7c4be79853250432c6575d15b5fd7f9ebcbe51 | |||
| 12.03.2021 08:26:33 | |
5 989 500 USDT | $ 5 978 292 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | |||
| 12.03.2021 08:26:33 | |
57 590 ETH | $ 103 423 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 08:18:25 | |
7 207 412 USDC | $ 7 207 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 08:17:35 | |
6 655 000 USDT | $ 6 646 969 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | |||
| 12.03.2021 08:16:10 | |
58 318 776 BUSD | $ 58 318 776 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 08:16:10 | |
7 557 490 PAX | $ 7 609 089 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 08:00:43 | |
5 468 663 LINK | $ 161 251 760 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 07:52:53 | |
1 338 113 UNI | $ 42 058 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 07:45:46 | |
111 056 910 USDC | $ 111 056 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 07:38:14 | |
6 594 211 BUSD | $ 6 594 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 07:09:38 | |
19 000 ETH | $ 34 386 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.03.2021 07:06:45 | |
19 392 480 USDT | $ 19 370 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 07:06:45 | |
19 563 328 USDT | $ 19 541 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 07:06:45 | |
305 721 UNI | $ 9 693 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||