Whale movements
Last update: 17.11.2025 14:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 22:58:54 |  |
3 998 ETH | $ 7 280 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.03.2021 22:57:05 | |
30 000 ETH | $ 54 900 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 22:56:20 | |
1 000 000 CEL | $ 5 457 636 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: f716f34cb7fabfaa930169ec66278f525b6a1597 | |||
| 09.03.2021 22:52:01 | |
5 000 000 USDT | $ 5 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 22:43:07 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.03.2021 22:32:54 | |
27 285 ETH | $ 49 974 444 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 21077c80971716faa403060a6d209274754a609d | |||
| 09.03.2021 22:32:29 | |
5 771 954 USDC | $ 5 771 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:31:53 | |
17 347 256 USDC | $ 17 347 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2021 22:29:40 | |
5 000 015 BUSD | $ 5 000 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:27:35 | |
5 378 584 USDC | $ 5 378 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 22:23:17 | |
28 250 ETH | $ 51 894 810 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 09.03.2021 22:22:10 | |
15 000 ETH | $ 27 574 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 09.03.2021 22:21:41 | |
1 000 000 CEL | $ 5 408 151 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 09.03.2021 22:14:54 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 22:14:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 09.03.2021 22:10:28 | |
3 001 ETH | $ 5 512 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 22:09:23 | |
3 763 ETH | $ 6 949 712 | (unknown) | (unknown) |
| Type: transfer | From: 9ae624f17a4ffb00ec7a97e3c8c011d79b2fdddc | To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 | |||
| 09.03.2021 22:09:19 | |
4 682 ETH | $ 8 645 787 | (unknown) | (unknown) |
| Type: transfer | From: 51ebb7cc04d91458f5388ef05eb1140885842a46 | To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 | |||
| 09.03.2021 22:02:27 | |
8 909 512 USDC | $ 8 909 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2021 21:56:23 | |
256 427 LINK | $ 7 939 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 21:56:23 | |
16 651 ETH | $ 30 764 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 21:54:48 | |
9 994 983 USDT | $ 9 973 715 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 21:51:36 | |
9 461 050 USDT | $ 9 446 195 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.03.2021 21:46:26 | |
3 380 ETH | $ 6 231 281 | (unknown) | uniswap (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.03.2021 21:45:41 | |
7 500 ETH | $ 13 743 710 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 09.03.2021 21:40:16 | |
3 603 ETH | $ 6 616 545 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.03.2021 21:36:27 | |
3 603 ETH | $ 6 569 317 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 09.03.2021 21:32:37 | |
25 000 000 USDT | $ 25 018 454 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 09.03.2021 21:29:58 | |
14 999 967 USDT | $ 15 007 425 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 21:23:43 | |
9 994 983 USDT | $ 10 023 414 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 21:17:40 | |
9 999 983 USDT | $ 10 032 286 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 20:39:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 20:35:55 | |
200 WBTC | $ 10 749 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 20:29:58 | |
6 499 969 BUSD | $ 6 499 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 20:29:40 | |
4 000 ETH | $ 7 311 564 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 20:28:14 | |
19 999 920 USDT | $ 20 075 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 20:26:30 | |
5 000 000 USDT | $ 5 027 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.03.2021 20:26:23 | |
221 WBTC | $ 11 951 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:24:46 | |
4 999 980 USDT | $ 5 004 550 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:24:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 09.03.2021 20:23:17 | |
4 999 980 USDT | $ 5 022 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:21:58 | |
19 383 684 USDT | $ 19 304 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 20:21:58 | |
132 YFI | $ 5 117 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 20:20:22 | |
4 999 980 USDT | $ 5 022 757 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:15:29 | |
4 999 980 USDT | $ 5 009 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:15:12 | |
200 WBTC | $ 10 743 689 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 19:50:30 | |
19 203 204 USDT | $ 19 297 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:50:30 | |
281 490 UNI | $ 9 310 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 19:50:30 | |
3 191 802 ENJ | $ 5 296 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:47:56 | |
5 369 980 USDT | $ 5 374 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||