Whale movements
Last update: 17.11.2025 04:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 23:31:11 |  |
591 497 SUSHI | $ 10 039 184 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: e4bf88b5f0ee256331c99fad054b3dec329f4297 | |||
| 08.03.2021 23:27:54 | |
500 WBTC | $ 25 692 622 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 23:26:26 | |
797 820 SUSHI | $ 13 562 818 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 08.03.2021 23:24:02 | |
15 000 ETH | $ 26 822 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 23:22:22 | |
4 000 ETH | $ 7 138 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2021 23:17:11 | |
9 234 970 BUSD | $ 9 234 970 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 23:16:28 | |
120 000 000 CRO | $ 19 064 592 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2021 22:59:51 | |
7 815 ETH | $ 13 939 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:40:31 | |
2 879 ETH | $ 5 122 037 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.03.2021 22:34:16 | |
5 547 711 USDC | $ 5 547 711 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.03.2021 22:32:46 | |
12 175 184 USDT | $ 12 212 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:32:30 | |
27 420 112 USDC | $ 27 420 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:31:42 | |
5 368 061 PAX | $ 5 349 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:26:06 | |
166 887 UNI | $ 5 583 483 | (unknown) | (unknown) |
| Type: transfer | From: 3b454077aaf52ff3baec9128194191b7796247ba | To: 1beb1715899a355dfca4c763080e88f35286d025 | |||
| 08.03.2021 22:23:52 | |
18 950 916 USDT | $ 18 992 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 22:23:52 | |
3 165 121 ENJ | $ 5 378 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 22:23:52 | |
3 225 129 ENJ | $ 5 480 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 22:23:40 | |
5 000 ETH | $ 8 943 995 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 22:01:48 | |
9 500 ETH | $ 16 869 234 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.03.2021 21:52:30 | |
16 878 ETH | $ 29 976 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 21:49:18 | |
3 100 ETH | $ 5 496 479 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 08.03.2021 21:46:25 | |
3 100 ETH | $ 5 487 801 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 08.03.2021 21:30:09 | |
9 999 981 USDT | $ 9 994 384 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 21:26:08 | |
9 999 981 USDT | $ 10 038 583 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 21:19:36 | |
6 890 013 USDT | $ 6 897 007 | (unknown) | compound tether (other) |
| Type: transfer | From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 21:15:52 | |
9 999 981 USDT | $ 9 977 647 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 08.03.2021 21:14:33 | |
6 890 000 USDT | $ 6 910 325 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | |||
| 08.03.2021 21:13:58 | |
9 999 981 USDT | $ 9 971 125 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 08.03.2021 21:06:19 | |
3 000 ETH | $ 5 309 388 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 08.03.2021 20:59:40 | |
5 052 038 USDC | $ 5 052 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 20:59:32 | |
60 000 AAVE | $ 25 755 766 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.03.2021 20:54:24 | |
5 052 038 USDC | $ 5 052 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 08.03.2021 20:51:42 | |
100 000 000 USDT | $ 99 545 390 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 66f820a414680b5bcda5eeca5dea238543f42054 | |||
| 08.03.2021 20:48:48 | |
9 700 000 USDT | $ 9 661 381 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.03.2021 20:41:13 | |
4 681 ETH | $ 8 291 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.03.2021 20:30:50 | |
5 822 748 USDC | $ 5 822 748 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:20:55 | |
5 822 748 USDC | $ 5 822 748 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:18:02 | |
6 826 710 USDC | $ 6 826 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 20:17:51 | |
6 688 147 USDC | $ 6 688 147 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:15:05 | |
9 700 000 USDT | $ 9 739 546 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 08.03.2021 20:10:01 | |
6 688 147 USDC | $ 6 688 147 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:06:22 | |
60 000 AAVE | $ 24 978 030 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.03.2021 20:05:31 | |
35 343 176 USDC | $ 35 343 176 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:01:29 | |
7 000 ETH | $ 12 252 278 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 20:00:44 | |
16 720 000 USDC | $ 16 720 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:00:42 | |
3 800 ETH | $ 6 619 227 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.03.2021 19:59:12 | |
48 023 896 USDT | $ 48 425 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:59:12 | |
18 623 174 USDC | $ 18 623 174 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 19:58:08 | |
10 975 864 USDT | $ 11 010 403 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 19:57:26 | |
6 300 ETH | $ 10 976 386 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||