Whale movements
Last update: 18.11.2025 11:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 02:32:22 |  |
5 865 068 USDT | $ 5 855 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:32:22 | |
5 169 467 USDC | $ 5 169 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa9401b98d274c80e4426b8ab38cfa04099f2489 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:09:25 | |
6 519 ETH | $ 11 876 632 | (unknown) | (unknown) |
| Type: transfer | From: 5141d914cfe3014f003a6e4df9dce691770c786a | To: 8f64b02e0f38282633b998b63cb3d64115e09b24 | |||
| 12.03.2021 02:08:44 | |
3 100 ETH | $ 5 647 748 | (unknown) | (unknown) |
| Type: transfer | From: f354997a0419c32a695a88afe681de1ab82da516 | To: 5eef40c231dcd5abb48f5df2ff2e26ec17f64420 | |||
| 12.03.2021 02:08:44 | |
3 251 ETH | $ 5 922 687 | (unknown) | (unknown) |
| Type: transfer | From: 1d4a92aa2d8c40120bc729d925d0eba1fca2dabd | To: 3bab0f088c0524013c9b21cc9ccaff47c60a8290 | |||
| 12.03.2021 02:08:44 | |
28 613 ETH | $ 52 128 040 | (unknown) | (unknown) |
| Type: transfer | From: 1f7f3f97570e2ab1334816ec0989c2b3a559fa97 | To: 7157fd5747a219ede2180b15865913365a80805f | |||
| 12.03.2021 02:06:32 | |
3 219 ETH | $ 5 871 087 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.03.2021 02:02:16 | |
6 947 303 USDT | $ 6 894 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa9401b98d274c80e4426b8ab38cfa04099f2489 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:00:00 | |
5 660 941 BUSD | $ 5 660 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 01:59:32 | |
9 999 975 USDT | $ 9 961 807 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 01:56:40 | |
9 999 975 USDT | $ 10 047 734 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 12.03.2021 01:56:40 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 12.03.2021 01:48:44 | |
8 010 ETH | $ 14 407 082 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.03.2021 01:48:44 | |
4 205 ETH | $ 7 563 176 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.03.2021 01:44:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 01:44:22 | |
3 006 ETH | $ 5 405 414 | (unknown) | poloniex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 12.03.2021 01:44:22 | |
8 010 ETH | $ 14 403 646 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 12.03.2021 01:44:22 | |
4 205 ETH | $ 7 561 465 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 12.03.2021 01:44:22 | |
5 505 ETH | $ 9 899 135 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.03.2021 01:43:03 | |
4 506 ETH | $ 8 155 333 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.03.2021 01:42:35 | |
6 011 ETH | $ 10 854 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 01:39:04 | |
3 510 ETH | $ 6 308 104 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 12.03.2021 01:37:37 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 62451d4acc7fff1bf4f8f2c87f56498dd33bc7ab | |||
| 12.03.2021 01:36:34 | |
6 011 ETH | $ 10 926 224 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 01:36:06 | |
15 000 000 USDT | $ 15 054 844 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 01:24:10 | |
5 110 984 BUSD | $ 5 110 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2021 01:19:31 | |
19 163 840 USDT | $ 19 082 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 01:15:48 | |
4 000 ETH | $ 7 320 146 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.03.2021 01:14:33 | |
5 029 614 USDT | $ 5 054 432 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 12.03.2021 01:14:23 | |
4 772 ETH | $ 8 747 376 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 01:00:06 | |
17 463 172 MATIC | $ 7 127 593 | (unknown) | (unknown) |
| Type: transfer | From: 087e27d20f1acec052b389f9fb0c1506fe8cba4a | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 01:00:06 | |
18 619 456 MATIC | $ 7 599 531 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 00:57:36 | |
300 900 SUSHI | $ 5 611 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 00:48:32 | |
7 097 564 BUSD | $ 7 097 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 00:48:32 | |
7 067 538 BUSD | $ 7 067 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 00:35:08 | |
30 500 000 USDC | $ 30 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 12.03.2021 00:33:02 | |
19 749 984 USDC | $ 19 749 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.03.2021 00:29:02 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 00:29:02 | |
40 000 000 MATIC | $ 17 206 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 00:26:47 | |
19 750 000 USDC | $ 19 750 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 00:26:15 | |
3 499 ETH | $ 6 437 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.03.2021 00:23:06 | |
10 749 985 USDC | $ 10 749 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.03.2021 00:17:52 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 00:10:26 | |
23 507 ETH | $ 43 337 976 | (unknown) | (unknown) |
| Type: transfer | From: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | To: 14fd2489f8dce14e9a14a60b23c1cb54527c2c1b | |||
| 11.03.2021 23:51:55 | |
4 999 ETH | $ 9 072 861 | (unknown) | (unknown) |
| Type: transfer | From: 58d43ab0e970c192f598bf29f8a3047f596aca79 | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||
| 11.03.2021 23:51:14 | |
4 999 ETH | $ 9 077 475 | (unknown) | (unknown) |
| Type: transfer | From: 3d9a32b84ccb2c91c94466de27b80b00477c161d | To: 58d43ab0e970c192f598bf29f8a3047f596aca79 | |||
| 11.03.2021 23:48:59 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.03.2021 23:48:59 | |
5 833 036 USDC | $ 5 833 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 23:48:59 | |
3 126 701 ENJ | $ 5 724 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 23:48:14 | |
8 000 ETH | $ 14 607 267 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||