Whale movements
Last update: 17.11.2025 09:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 11:04:52 |  |
5 408 130 USDT | $ 5 441 982 | (unknown) | (unknown) |
| Type: transfer | From: f1d6c8610d768ac824b405db1c42bb1253fd7980 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 09.03.2021 11:04:35 | |
20 537 348 USDT | $ 20 665 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 11:04:35 | |
5 470 600 USDC | $ 5 470 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 11:02:30 | |
10 010 510 USDT | $ 10 022 841 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 10:55:26 | |
36 037 850 USDT | $ 36 121 180 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 09.03.2021 10:55:26 | |
6 000 ETH | $ 11 013 195 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 10:54:10 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 10:54:10 | |
16 740 ETH | $ 30 668 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 10:44:25 | |
10 000 000 USDT | $ 10 046 169 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 10:31:42 | |
40 000 000 USDT | $ 39 869 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 10:24:59 | |
200 WBTC | $ 10 801 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 09:20:32 | |
5 617 473 USDC | $ 5 617 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 08:49:05 | |
7 872 721 BUSD | $ 7 872 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 08:49:05 | |
6 270 690 BUSD | $ 6 270 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 08:49:05 | |
16 458 ETH | $ 29 792 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 08:48:06 | |
10 000 ETH | $ 18 102 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e28242c3749ebb1597cf2ed424214e8b42c0109 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 09.03.2021 08:30:44 | |
500 000 LINK | $ 15 589 053 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 08:25:29 | |
15 000 000 USDT | $ 14 963 127 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 08:23:04 | |
10 000 000 USDT | $ 10 014 037 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2021 08:22:53 | |
10 000 000 USDT | $ 9 940 110 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 09.03.2021 08:17:52 | |
18 889 528 USDT | $ 18 944 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 08:17:52 | |
16 941 ETH | $ 30 915 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 08:14:11 | |
20 000 000 USDT | $ 20 072 226 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.03.2021 08:09:44 | |
5 198 569 USDT | $ 5 226 254 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 09.03.2021 08:02:48 | |
8 192 172 USDT | $ 8 147 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:57:16 | |
6 884 ETH | $ 12 603 323 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | |||
| 09.03.2021 07:56:41 | |
8 689 ETH | $ 15 861 535 | (unknown) | (unknown) |
| Type: transfer | From: ee2fe52a8e7613a58b1da98a192ef37d2076b93d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.03.2021 07:51:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 07:46:33 | |
19 224 428 USDT | $ 19 275 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 07:45:49 | |
9 500 000 USDT | $ 9 514 359 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 07:45:12 | |
20 000 ETH | $ 36 684 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 07:32:02 | |
7 999 944 USDT | $ 7 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
26 567 008 USDT | $ 26 550 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
8 024 800 USDT | $ 8 019 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:22:55 | |
11 640 ETH | $ 21 501 984 | (unknown) | (unknown) |
| Type: transfer | From: 12d7c3b63e34f77ca7beb1813aab3717a09db58f | To: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | |||
| 09.03.2021 07:20:28 | |
7 100 ETH | $ 13 059 639 | (unknown) | (unknown) |
| Type: transfer | From: 8a03590978d9cd94ebd7e308b2b557938981d678 | To: f8d9030aff21667cd82cb132632dd9ae0c40b5fa | |||
| 09.03.2021 07:19:29 | |
21 309 ETH | $ 39 352 052 | (unknown) | (unknown) |
| Type: transfer | From: ee6e3bfeb576725146f1f1f61e8b36c72bacc9ce | To: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | |||
| 09.03.2021 07:19:24 | |
8 229 520 USDT | $ 8 262 431 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.03.2021 07:16:43 | |
255 WBTC | $ 13 792 851 | (unknown) | (unknown) |
| Type: transfer | From: 42202a23b4bca56afd671f043047255a9f2e147a | To: 56ff2da99471436c198309025413bf5efaf05fc6 | |||
| 09.03.2021 07:16:25 | |
13 934 050 USDT | $ 13 921 083 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 09.03.2021 07:15:15 | |
5 525 216 USDC | $ 5 525 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 07:15:15 | |
16 437 ETH | $ 30 272 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 07:15:04 | |
7 100 ETH | $ 13 145 347 | (unknown) | (unknown) |
| Type: transfer | From: 8b7b1f57641255bd67ff56807f3f394eed56a847 | To: 8a03590978d9cd94ebd7e308b2b557938981d678 | |||
| 09.03.2021 07:10:34 | |
8 229 520 USDT | $ 8 225 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.03.2021 07:06:17 | |
7 529 250 USDT | $ 7 498 217 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2021 07:06:07 | |
8 024 800 USDT | $ 7 991 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 07:05:35 | |
7 529 250 USDT | $ 7 498 217 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.03.2021 07:05:35 | |
5 790 ETH | $ 10 697 286 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8b7b1f57641255bd67ff56807f3f394eed56a847 | |||
| 09.03.2021 07:02:25 | |
5 403 593 USDT | $ 5 423 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:00:06 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||