Whale movements
Last update: 17.11.2025 06:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 04:57:02 |  |
5 400 ETH | $ 10 022 056 | (unknown) | (unknown) |
| Type: transfer | From: b261268263b7381e3f351aa3dd61635708e896d8 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 04:52:33 | |
12 864 000 USDT | $ 12 877 488 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 04:44:10 | |
10 001 ETH | $ 18 528 498 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.03.2021 04:43:31 | |
9 999 974 USDT | $ 10 038 167 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 04:43:23 | |
9 979 980 USDT | $ 9 969 635 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 04:42:24 | |
9 999 974 USDT | $ 9 989 608 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 04:38:04 | |
5 042 452 USDC | $ 5 042 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 04:37:17 | |
10 000 ETH | $ 18 441 460 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 09.03.2021 04:34:13 | |
3 000 ETH | $ 5 569 577 | (unknown) | (unknown) |
| Type: transfer | From: 700e699768010aa93ff9c8d0705976b52e23035d | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 09.03.2021 04:31:00 | |
10 062 ETH | $ 18 692 016 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 04:22:53 | |
17 001 276 USDC | $ 17 001 276 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 04:19:47 | |
6 000 ETH | $ 11 045 713 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 09.03.2021 04:16:06 | |
17 001 276 USDC | $ 17 001 276 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 04:10:08 | |
38 475 490 BUSD | $ 38 475 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 04:06:28 | |
6 892 553 BUSD | $ 6 892 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 04:06:28 | |
126 YFI | $ 5 041 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 04:06:28 | |
6 264 809 USDC | $ 6 264 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 04:06:28 | |
256 182 LINK | $ 8 081 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 04:06:16 | |
5 521 187 BUSD | $ 5 521 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 04:05:19 | |
8 377 733 USDC | $ 8 377 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:59:15 | |
8 999 898 USDC | $ 8 999 898 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 09.03.2021 03:58:32 | |
5 405 ETH | $ 9 962 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b261268263b7381e3f351aa3dd61635708e896d8 | |||
| 09.03.2021 03:53:56 | |
3 000 ETH | $ 5 506 230 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.03.2021 03:46:53 | |
21 538 ETH | $ 39 591 330 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.03.2021 03:43:54 | |
3 000 ETH | $ 5 505 448 | (unknown) | (unknown) |
| Type: transfer | From: aac3140d58995a507846d6e7f8cf244c9d345bfa | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 03:42:30 | |
5 000 ETH | $ 9 148 419 | (unknown) | (unknown) |
| Type: transfer | From: 4f262bdedce356b82943ec9f4d277c280a83bc44 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 03:41:33 | |
5 000 ETH | $ 9 148 426 | (unknown) | (unknown) |
| Type: transfer | From: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | To: 4f262bdedce356b82943ec9f4d277c280a83bc44 | |||
| 09.03.2021 03:36:07 | |
7 581 559 USDT | $ 7 521 856 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.03.2021 03:35:39 | |
23 519 840 USDT | $ 23 448 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 03:34:59 | |
10 299 800 USDT | $ 10 303 178 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 03:33:48 | |
6 040 ETH | $ 11 171 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.03.2021 03:33:21 | |
3 830 ETH | $ 7 083 617 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 03:32:52 | |
9 502 337 USDT | $ 9 522 794 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 09.03.2021 03:32:25 | |
4 999 968 USDT | $ 5 010 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:31:59 | |
6 040 ETH | $ 11 148 057 | (unknown) | huobi (exchange) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 09.03.2021 03:30:11 | |
8 420 ETH | $ 15 576 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:25:18 | |
4 999 968 USDT | $ 5 003 953 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 09.03.2021 03:18:06 | |
8 000 ETH | $ 14 670 546 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.03.2021 03:15:51 | |
10 200 000 USDT | $ 10 168 035 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 03:14:33 | |
3 420 ETH | $ 6 287 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.03.2021 03:14:07 | |
8 000 ETH | $ 14 708 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 09.03.2021 03:08:03 | |
3 000 ETH | $ 5 544 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.03.2021 03:07:20 | |
7 590 000 USDT | $ 7 606 135 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 09.03.2021 03:04:24 | |
17 639 ETH | $ 32 485 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 03:04:24 | |
16 543 ETH | $ 30 466 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 03:00:54 | |
3 500 ETH | $ 6 486 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 02:53:41 | |
5 111 668 USDT | $ 5 091 585 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 02:52:43 | |
5 111 668 USDT | $ 5 091 585 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 09.03.2021 02:49:54 | |
5 111 668 USDT | $ 5 109 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 09.03.2021 02:48:46 | |
5 357 110 CEL | $ 30 516 228 | (unknown) | (unknown) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||