Whale movements
Last update: 18.11.2025 03:30:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 02:31:06 |  |
4 579 ETH | $ 8 170 019 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: 889a861ab093a53bd1eebd6be5cec52af9b1c162 | |||
| 11.03.2021 02:31:06 | |
4 875 ETH | $ 8 698 540 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: b8d677e2126464c299bd7a2f5238e79b095ffabc | |||
| 11.03.2021 02:31:06 | |
4 896 ETH | $ 8 736 011 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: a7d2217a730fac651a795558e6733fdd425b2317 | |||
| 11.03.2021 02:31:06 | |
2 813 ETH | $ 5 019 283 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 4f4297ac25724a85fdcf2f29c2b982b3ebd3e6a3 | |||
| 11.03.2021 02:31:06 | |
4 895 ETH | $ 8 734 227 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 66840e95179d7a3d39e7d37d793dda34fa263586 | |||
| 11.03.2021 02:31:06 | |
4 893 ETH | $ 8 730 658 | (unknown) | (unknown) |
| Type: transfer | From: 244da247805e2efd04d78d349811b5a75c9d1b25 | To: 13e2370bec4e93ef4db300482e55faafb8efeb8c | |||
| 11.03.2021 02:31:06 | |
4 894 ETH | $ 8 732 442 | (unknown) | (unknown) |
| Type: transfer | From: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | To: 85943a1c8602618a3c9e97646528bb5798527b52 | |||
| 11.03.2021 02:31:06 | |
4 997 ETH | $ 8 916 222 | (unknown) | (unknown) |
| Type: transfer | From: 99e7746d71d165d23da6310e9b84fcf8c025288e | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:30:21 | |
4 996 ETH | $ 8 868 735 | (unknown) | (unknown) |
| Type: transfer | From: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 02:30:02 | |
13 628 ETH | $ 24 105 362 | (unknown) | (unknown) |
| Type: transfer | From: 77373130ddbf8c239c4dc2e0ae019e9eac895b55 | To: 30b3e18bbcfc2ec04b45736f55f2a73bd2ba7310 | |||
| 11.03.2021 02:30:02 | |
15 000 ETH | $ 26 531 992 | (unknown) | (unknown) |
| Type: transfer | From: 940bb9fcee301285d0d53286c28f739608273340 | To: 244da247805e2efd04d78d349811b5a75c9d1b25 | |||
| 11.03.2021 02:30:02 | |
4 997 ETH | $ 8 838 697 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: 99e7746d71d165d23da6310e9b84fcf8c025288e | |||
| 11.03.2021 02:29:20 | |
4 996 ETH | $ 8 851 170 | (unknown) | (unknown) |
| Type: transfer | From: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | To: f9c5c54facf1ac6e1fdd83e3c26b758c4f94917a | |||
| 11.03.2021 02:26:04 | |
15 000 ETH | $ 26 471 226 | (unknown) | (unknown) |
| Type: transfer | From: 0c56c22c0655849a56f3276a794c7dcd1631ac30 | To: 43ea6768ed0bf16df599635d9bd5bf8f39613152 | |||
| 11.03.2021 02:25:32 | |
6 097 822 USDC | $ 6 097 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 02:25:00 | |
350 WBTC | $ 19 340 196 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 11.03.2021 02:22:20 | |
18 685 976 USDC | $ 18 685 976 | (unknown) | (unknown) |
| Type: transfer | From: 00bae880cda38b2f05b07026e298559714344db6 | To: 8af62a62f22831905bbab124a45d8d552b1b18e4 | |||
| 11.03.2021 02:11:12 | |
6 910 058 BUSD | $ 6 910 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 02:11:12 | |
3 326 555 ENJ | $ 5 696 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 02:10:38 | |
12 785 AAVE | $ 5 133 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 02:02:28 | |
26 244 186 USDT | $ 26 214 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:01:32 | |
9 849 008 PAX | $ 9 893 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:00:53 | |
3 020 ETH | $ 5 382 204 | (unknown) | (unknown) |
| Type: transfer | From: c3ac2ef47aa4007e452b38dcf33967826fccec8d | To: 049325a4201e208dc60ca499c11de9bebeb666a1 | |||
| 11.03.2021 02:00:14 | |
10 639 076 BUSD | $ 10 639 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:58:34 | |
3 072 ETH | $ 5 484 644 | (unknown) | (unknown) |
| Type: transfer | From: c3ac2ef47aa4007e452b38dcf33967826fccec8d | To: 1ea644e5a3238a8c671ed93dd8ce111b43531719 | |||
| 11.03.2021 01:48:39 | |
4 200 ETH | $ 7 507 619 | (unknown) | (unknown) |
| Type: transfer | From: f4b4a58974524e183c275f3c6ea895bc2368e738 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 11.03.2021 01:45:16 | |
5 273 ETH | $ 9 406 398 | (unknown) | (unknown) |
| Type: transfer | From: 37215c77d6d9389a13d16651e10b274bb72ad8c2 | To: f4b4a58974524e183c275f3c6ea895bc2368e738 | |||
| 11.03.2021 01:43:29 | |
5 000 ETH | $ 8 920 155 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 11.03.2021 01:32:42 | |
10 000 000 USDT | $ 10 064 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:20:48 | |
9 680 541 BAT | $ 7 889 001 | (unknown) | (unknown) |
| Type: transfer | From: 3a17a6ef6d1df5786bac3f7c865499de1fa271a7 | To: 0adca8559ff02808185a07197b814e7abc410e27 | |||
| 11.03.2021 01:20:45 | |
723 151 SNX | $ 15 849 905 | (unknown) | (unknown) |
| Type: transfer | From: 8afc3e8c051b931bd8a2c7a4771648aeebe56645 | To: c5bc713826b737cb40d1e3eb53aa088bbfd39599 | |||
| 11.03.2021 01:09:54 | |
9 994 ETH | $ 17 886 212 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 01:02:34 | |
22 000 000 USDT | $ 21 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 00:59:04 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:58:36 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 11.03.2021 00:57:03 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | binance (exchange) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:56:02 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 11.03.2021 00:45:23 | |
6 940 ETH | $ 12 521 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4852182976815372a362240f0ce21923e8701d1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 23:47:04 | |
6 171 ETH | $ 11 257 552 | (unknown) | (unknown) |
| Type: transfer | From: 2abf017ad673a9cbc97bff79eaff48e4f557979c | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 23:37:50 | |
4 568 ETH | $ 8 381 554 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.03.2021 23:37:23 | |
4 568 ETH | $ 8 381 637 | (unknown) | (unknown) |
| Type: transfer | From: 34d515a51598fec1477e36688e044683c4af100f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.03.2021 23:37:01 | |
4 568 ETH | $ 8 368 454 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 34d515a51598fec1477e36688e044683c4af100f | |||
| 10.03.2021 23:32:21 | |
5 311 102 USDC | $ 5 311 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 23:29:08 | |
3 121 ETH | $ 5 692 984 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 10.03.2021 23:27:53 | |
3 117 ETH | $ 5 675 132 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.03.2021 23:27:27 | |
3 117 ETH | $ 5 697 334 | (unknown) | kraken (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 10.03.2021 23:00:47 | |
6 954 500 BUSD | $ 6 954 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 22:59:02 | |
51 342 350 USDC | $ 51 342 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 22:55:30 | |
7 144 530 USDT | $ 7 186 010 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.03.2021 22:52:56 | |
7 144 530 USDT | $ 7 130 597 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||