Whale movements
Last update: 16.11.2025 20:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 13:00:40 |  |
7 695 387 BUSD | $ 7 695 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 13:00:40 | |
7 954 498 BUSD | $ 7 954 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 12:51:41 | |
9 010 800 USDC | $ 9 010 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.03.2021 12:32:47 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 12:31:09 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 12:30:36 | |
8 000 ETH | $ 13 816 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 12:29:52 | |
16 474 ETH | $ 28 450 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 12:20:34 | |
5 000 000 USDT | $ 5 011 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 12:12:47 | |
9 740 142 USDT | $ 9 724 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 12:07:43 | |
3 492 ETH | $ 5 969 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.03.2021 12:07:36 | |
3 770 ETH | $ 6 437 425 | (unknown) | (unknown) |
| Type: transfer | From: 80f7ac0bf482ac4c9d86103627fa6e56f8e7c0b3 | To: 409090dcfc9dd038380779785b2f50db15285fda | |||
| 08.03.2021 12:06:01 | |
8 000 ETH | $ 13 689 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 482bfe82f945655dc8b844dd548530f91bb52ff8 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 08.03.2021 12:05:53 | |
3 493 ETH | $ 5 976 229 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 08.03.2021 12:04:28 | |
9 740 142 USDT | $ 9 808 783 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 08.03.2021 12:01:05 | |
15 883 811 USDT | $ 15 852 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.03.2021 11:59:55 | |
43 488 760 USDT | $ 43 647 332 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 11:59:31 | |
9 740 000 USDT | $ 9 775 515 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 08.03.2021 11:58:37 | |
16 366 ETH | $ 27 966 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 11:50:30 | |
11 964 913 USDT | $ 11 898 195 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.03.2021 11:43:51 | |
6 000 000 USDT | $ 5 994 039 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 11:43:08 | |
11 964 913 USDT | $ 11 953 025 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | |||
| 08.03.2021 11:39:04 | |
25 000 000 USDT | $ 25 033 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 08.03.2021 11:36:42 | |
3 000 000 ENJ | $ 5 063 266 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 08.03.2021 11:35:06 | |
6 000 000 USDT | $ 6 001 045 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 08.03.2021 11:34:16 | |
12 000 ETH | $ 20 489 334 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 08.03.2021 11:26:55 | |
5 221 747 USDC | $ 5 221 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 11:26:46 | |
6 000 000 USDT | $ 5 999 535 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 41e93efa2917143b3122ca00be1b757bb838b6e8 | |||
| 08.03.2021 11:23:53 | |
5 015 520 USDT | $ 5 005 737 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 11:21:45 | |
8 200 000 USDT | $ 8 120 861 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.03.2021 11:10:59 | |
11 958 482 USDT | $ 11 919 087 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | |||
| 08.03.2021 11:02:44 | |
19 992 384 USDT | $ 20 027 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 10:58:06 | |
4 800 ETH | $ 8 109 425 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.03.2021 10:55:31 | |
460 000 LINK | $ 13 353 705 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 08.03.2021 10:55:03 | |
10 200 000 USDT | $ 10 230 005 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.03.2021 10:51:31 | |
30 000 000 USDT | $ 30 130 902 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 10:47:08 | |
15 501 007 USDT | $ 15 538 683 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 10:46:12 | |
8 000 ETH | $ 13 442 864 | (unknown) | (unknown) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: 482bfe82f945655dc8b844dd548530f91bb52ff8 | |||
| 08.03.2021 10:45:16 | |
15 501 007 USDT | $ 15 449 600 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:44:47 | |
15 501 007 USDT | $ 15 449 600 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:42:57 | |
30 000 000 USDT | $ 29 900 510 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 10:32:24 | |
200 000 UNI | $ 6 685 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 10:27:33 | |
30 000 000 USDT | $ 29 824 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 10:26:11 | |
20 000 000 ZRX | $ 27 430 154 | (unknown) | (unknown) |
| Type: transfer | From: a0a1d591dac946597b6be3d272f97f5437df86bc | To: 771336446d147e7c3c4392075843921084814a8e | |||
| 08.03.2021 10:24:30 | |
7 604 331 BUSD | $ 7 604 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 10:10:16 | |
14 795 799 USDT | $ 14 811 117 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:09:45 | |
14 795 799 USDT | $ 14 809 506 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:08:50 | |
13 191 955 USDT | $ 13 190 616 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 10:08:47 | |
13 191 955 USDT | $ 13 258 670 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:08:15 | |
13 191 955 USDT | $ 13 203 799 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:04:33 | |
8 259 139 USDT | $ 8 273 749 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||