Whale movements
Last update: 17.11.2025 02:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 19:55:14 |  |
3 400 ETH | $ 5 890 244 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.03.2021 19:48:35 | |
3 362 ETH | $ 5 847 376 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 08.03.2021 19:47:50 | |
14 469 921 USDC | $ 14 469 921 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 19:47:01 | |
24 676 988 USDT | $ 24 475 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 19:47:01 | |
21 400 816 USDT | $ 21 226 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 19:47:01 | |
24 796 292 USDT | $ 24 594 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 19:47:01 | |
5 134 209 USDC | $ 5 134 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 19:44:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 19:34:01 | |
9 000 ETH | $ 15 683 221 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.03.2021 19:30:17 | |
150 WBTC | $ 7 600 859 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:28:49 | |
290 000 000 USDT | $ 289 539 520 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:28:32 | |
38 000 000 USDC | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.03.2021 19:25:30 | |
290 000 000 USDT | $ 290 910 850 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:18:10 | |
30 000 AAVE | $ 12 384 292 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 08.03.2021 19:15:33 | |
24 977 228 USDT | $ 25 042 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 19:15:33 | |
161 000 000 USDC | $ 161 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:15:33 | |
5 220 576 USDC | $ 5 220 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 19:15:01 | |
262 038 LINK | $ 8 047 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 19:13:29 | |
4 018 ETH | $ 7 006 628 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.03.2021 19:12:04 | |
4 018 ETH | $ 7 012 835 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 08.03.2021 19:07:19 | |
8 998 ETH | $ 15 693 510 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.03.2021 19:06:32 | |
5 357 010 CEL | $ 28 694 230 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 08.03.2021 19:05:44 | |
8 550 000 USDT | $ 8 567 184 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.03.2021 19:04:38 | |
8 998 ETH | $ 15 670 968 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 08.03.2021 18:59:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 18:55:44 | |
5 164 620 USDT | $ 5 184 081 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 18:54:04 | |
12 848 ETH | $ 22 370 852 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.03.2021 18:49:14 | |
9 292 537 USDC | $ 9 292 537 | (unknown) | (unknown) |
| Type: transfer | From: d690ff6fc76583e329e9e09ea87f9ad87570a776 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 08.03.2021 18:46:56 | |
9 292 537 USDC | $ 9 292 537 | (unknown) | (unknown) |
| Type: transfer | From: 8d3e234f0266837d38c15488bc7a21ea358acbc5 | To: d690ff6fc76583e329e9e09ea87f9ad87570a776 | |||
| 08.03.2021 18:45:35 | |
12 000 000 USDT | $ 12 033 065 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.03.2021 18:45:06 | |
10 000 000 USDT | $ 10 070 833 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:44:17 | |
5 515 182 USDC | $ 5 515 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 18:42:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 18:41:03 | |
10 000 035 USDC | $ 10 000 035 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 08.03.2021 18:38:12 | |
6 511 698 USDC | $ 6 511 698 | (unknown) | (unknown) |
| Type: transfer | From: 5c8ed97976a7fa1ac495da783559edcadde29f6f | To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | |||
| 08.03.2021 18:34:37 | |
10 000 050 USDC | $ 10 000 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 18:27:26 | |
6 000 000 USDT | $ 6 048 697 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:25:14 | |
10 100 ETH | $ 17 405 372 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 18:15:48 | |
15 883 811 USDT | $ 15 873 738 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.03.2021 18:15:26 | |
5 152 920 USDT | $ 5 133 928 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 08.03.2021 18:13:01 | |
6 509 691 BUSD | $ 6 509 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 18:13:01 | |
9 349 397 BUSD | $ 9 349 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 18:13:01 | |
7 929 541 BUSD | $ 7 929 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 18:13:01 | |
260 944 LINK | $ 7 983 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 18:09:12 | |
6 019 204 USDT | $ 6 006 404 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 18:08:27 | |
6 019 204 USDT | $ 6 006 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a5c16eb6ebd72bc72c70fca3e4facf389ad4abe7 | |||
| 08.03.2021 18:07:07 | |
3 537 ETH | $ 6 115 663 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 18:07:03 | |
9 244 784 GUSD | $ 9 541 688 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 18:05:01 | |
10 200 000 USDT | $ 10 170 304 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 08.03.2021 18:04:29 | |
13 000 ETH | $ 22 475 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||