Whale movements
Last update: 17.11.2025 11:30:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 16:06:04 |  |
15 000 ETH | $ 27 423 064 | (unknown) | (unknown) |
| Type: transfer | From: 287608c728433ad045a91806acc074c32f64890e | To: d80c87417a88a7ddb6eeb22ea0cb5db9da49a711 | |||
| 09.03.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1fe241df9f0d87b8da311a790876a932601af54 | To: e8ad2d4408cc4cd817aaffcf66b0d1c55d48ba76 | |||
| 09.03.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36deba774835e72e0889c6cbb4ea61cd0c6ed555 | To: 2da969e857af64c3a6bd4afe61d35ac14e173e19 | |||
| 09.03.2021 16:03:19 | |
200 000 000 USDT | $ 199 363 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:55:08 | |
50 000 000 USDT | $ 50 020 196 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 15:51:36 | |
2 100 000 NEXO | $ 5 241 668 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 15:47:22 | |
300 295 UNI | $ 9 967 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 15:46:44 | |
70 000 000 USDT | $ 69 986 650 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 09.03.2021 15:32:51 | |
1 396 525 UNI | $ 46 382 988 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 09.03.2021 15:32:51 | |
170 WBTC | $ 9 236 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:31:11 | |
25 159 902 USDT | $ 25 227 398 | (unknown) | (unknown) |
| Type: transfer | From: 5d6df808be06d77c726001b1b3163c3294cb8d08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2021 15:30:40 | |
3 000 ETH | $ 5 492 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:17:29 | |
1 397 525 UNI | $ 46 304 892 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 09.03.2021 15:16:18 | |
24 999 992 USDT | $ 25 044 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 15:16:18 | |
22 469 824 USDT | $ 22 510 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 15:11:51 | |
13 086 276 USDC | $ 13 086 276 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 15:09:34 | |
4 000 ETH | $ 7 355 184 | (unknown) | (unknown) |
| Type: transfer | From: ecd992a0d40e24f8a133fac63049715e67ed9719 | To: 1b151fec5e00e7e8ddab6cefd16880d85768605d | |||
| 09.03.2021 15:07:54 | |
3 770 ETH | $ 6 964 513 | (unknown) | (unknown) |
| Type: transfer | From: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | To: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | |||
| 09.03.2021 15:06:21 | |
13 086 276 USDC | $ 13 086 276 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 15:06:14 | |
8 279 690 USDT | $ 8 292 326 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 15:05:50 | |
26 586 812 USDC | $ 26 586 812 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 15:04:56 | |
3 256 ETH | $ 5 975 377 | (unknown) | (unknown) |
| Type: transfer | From: c19fc61f5730e2d394c673e24e13cc3a8100f09d | To: 1b151fec5e00e7e8ddab6cefd16880d85768605d | |||
| 09.03.2021 15:03:27 | |
21 229 044 USDT | $ 21 208 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:03:27 | |
18 000 000 USDT | $ 17 982 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:01:24 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.03.2021 14:59:54 | |
50 000 AAVE | $ 21 655 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:59:54 | |
10 949 982 USDC | $ 10 949 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.03.2021 14:55:33 | |
22 260 516 USDC | $ 22 260 516 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 14:54:23 | |
5 012 311 USDT | $ 5 019 276 | (unknown) | (unknown) |
| Type: transfer | From: ef9487d7f979e97d5cb9f0450dc81d9233915fc1 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 14:52:58 | |
19 000 000 USDC | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.03.2021 14:46:45 | |
25 159 900 USDT | $ 25 093 372 | (unknown) | (unknown) |
| Type: transfer | From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a | To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d | |||
| 09.03.2021 14:46:16 | |
18 000 000 USDT | $ 17 952 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.03.2021 14:40:20 | |
42 299 920 USDC | $ 42 299 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:38:14 | |
22 600 580 USDT | $ 22 776 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 14:37:20 | |
5 027 177 USDC | $ 5 027 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 14:33:47 | |
5 431 108 USDT | $ 5 449 885 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 14:31:07 | |
20 000 000 USDT | $ 20 016 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:30:01 | |
11 999 989 BUSD | $ 11 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:28:18 | |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 14:26:34 | |
5 000 000 USDT | $ 5 026 526 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.03.2021 14:22:38 | |
8 999 980 USDT | $ 9 041 498 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 14:21:55 | |
10 910 000 USDT | $ 10 898 671 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 14:19:18 | |
6 450 ETH | $ 11 714 977 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 09.03.2021 14:18:07 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:17:03 | |
6 142 ETH | $ 11 121 793 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 09.03.2021 14:15:10 | |
20 000 000 USDT | $ 20 094 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:15:10 | |
3 000 ETH | $ 5 437 259 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 09.03.2021 14:12:53 | |
20 000 000 USDT | $ 20 023 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 14:08:32 | |
10 910 360 USDT | $ 10 877 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 09.03.2021 14:07:47 | |
9 900 000 USDT | $ 9 872 632 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||