Whale movements
Last update: 17.11.2025 04:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 02:46:21 |  |
2 998 ETH | $ 5 504 477 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 02:45:29 | |
5 800 015 USDT | $ 5 791 345 | (unknown) | (unknown) |
| Type: transfer | From: 0acd9101af5290ba34b756f0db5c936dce506da7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 02:44:35 | |
5 163 831 USDC | $ 5 163 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.03.2021 02:39:54 | |
4 295 ETH | $ 7 987 855 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 02:33:57 | |
5 000 ETH | $ 9 266 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.03.2021 02:33:35 | |
3 244 932 UNI | $ 108 078 030 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 39d8014b4f40d2cbc441137011d32023f4f1fd87 | |||
| 09.03.2021 02:27:47 | |
5 616 268 USDT | $ 5 629 183 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 02:10:23 | |
7 581 559 USDT | $ 7 568 135 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 09.03.2021 02:09:13 | |
5 000 000 USDT | $ 5 016 526 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: d22423f4bb7c25262bab60c433949165b5c225f1 | |||
| 09.03.2021 02:02:09 | |
20 978 ETH | $ 38 297 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 01:47:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d2d74a7cc0e88fc0544444b67332bf11733020c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.03.2021 01:43:25 | |
60 000 ETH | $ 109 211 370 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.03.2021 01:41:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 406a49f11a3aa22ebdca041eb1e568159e3c9247 | To: 0703eaeaa0e9a98a69718726217209279130cc35 | |||
| 09.03.2021 01:41:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1637ac5ab514d698054e972f741e74ae097b44ff | To: 5162cc79e61a60b4af5668d0c00ef704f0d7b4dd | |||
| 09.03.2021 01:40:59 | |
8 600 ETH | $ 15 531 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 09.03.2021 01:39:26 | |
40 000 ETH | $ 72 366 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.03.2021 01:35:56 | |
3 055 ETH | $ 5 529 354 | (unknown) | (unknown) |
| Type: transfer | From: eaae111411fecb26f62268d16a306bc3de308c6d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 09.03.2021 01:35:00 | |
3 000 ETH | $ 5 443 159 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 01:32:14 | |
5 907 137 USDT | $ 5 910 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce995b9bdf913f5361a03a3981a424ad44f45321 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 01:31:32 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5d2d74a7cc0e88fc0544444b67332bf11733020c | |||
| 09.03.2021 01:31:05 | |
19 856 400 USDT | $ 19 952 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 01:30:44 | |
4 000 ETH | $ 7 255 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 01:23:43 | |
5 385 000 USDC | $ 5 385 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.03.2021 01:20:05 | |
7 000 ETH | $ 12 796 965 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 09.03.2021 01:15:22 | |
5 547 711 USDC | $ 5 547 711 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.03.2021 01:10:24 | |
5 907 137 USDT | $ 5 930 266 | (unknown) | binance (exchange) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: ce995b9bdf913f5361a03a3981a424ad44f45321 | |||
| 09.03.2021 01:04:59 | |
5 844 107 USDT | $ 5 848 127 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 09.03.2021 01:00:31 | |
3 000 ETH | $ 5 524 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 00:50:29 | |
6 829 ETH | $ 12 545 966 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 00:50:12 | |
5 000 000 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 00:40:41 | |
24 999 952 USDC | $ 24 999 952 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 09.03.2021 00:28:32 | |
500 WBTC | $ 25 947 692 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 09.03.2021 00:23:32 | |
50 000 AAVE | $ 21 451 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 00:21:27 | |
47 924 990 USDT | $ 47 976 724 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 00:16:22 | |
3 000 ETH | $ 5 418 520 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0080efa95352cec748939d918441852d8da345c | |||
| 09.03.2021 00:15:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df3987fb8a021e02e9776000ab3fe8d32e6f259 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.03.2021 00:13:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b80bb90f2cac1db66566ecf63b489755ea5df496 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 09.03.2021 00:11:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: b80bb90f2cac1db66566ecf63b489755ea5df496 | |||
| 09.03.2021 00:02:13 | |
13 422 500 USDT | $ 13 505 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 00:02:01 | |
20 000 000 USDT | $ 20 122 932 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 00:00:47 | |
9 599 980 USDT | $ 9 668 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 00:00:47 | |
9 131 830 USDT | $ 9 196 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 732 960 USDT | $ 9 753 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 526 580 USDT | $ 9 546 841 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 933 640 USDT | $ 9 954 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:57:07 | |
282 655 UNI | $ 9 290 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 23:54:59 | |
7 500 ETH | $ 13 343 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f0080efa95352cec748939d918441852d8da345c | |||
| 08.03.2021 23:50:56 | |
40 000 000 USDT | $ 39 790 700 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.03.2021 23:43:40 | |
13 422 500 USDT | $ 13 395 126 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.03.2021 23:33:15 | |
500 WBTC | $ 25 753 000 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||