Whale movements
Last update: 16.11.2025 19:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 09:52:59 |  |
24 798 220 USDT | $ 24 692 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 09:52:51 | |
2 430 MKR | $ 5 205 969 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5d830650b98f99eea8e5abc16c5307aa4f2295c1 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.03.2021 09:51:36 | |
2 430 MKR | $ 5 161 787 | (unknown) | okex (exchange) |
| Type: transfer | From: 0cc735f7827e547fac00bd390f2a202189dcf4b4 | To: 5d830650b98f99eea8e5abc16c5307aa4f2295c1 | |||
| 08.03.2021 09:43:07 | |
7 683 ETH | $ 12 926 057 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 09:37:25 | |
800 WBTC | $ 39 801 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 09:34:19 | |
800 WBTC | $ 39 703 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 09:28:38 | |
5 000 ETH | $ 8 429 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.03.2021 09:23:24 | |
3 418 ETH | $ 5 739 684 | (unknown) | (unknown) |
| Type: transfer | From: fcec1a12a68cec0ecada29aab79d29e854d466fe | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.03.2021 09:22:50 | |
4 999 980 USDT | $ 5 017 002 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | |||
| 08.03.2021 09:21:39 | |
24 040 350 USDT | $ 24 122 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 09:21:39 | |
19 300 332 USDT | $ 19 366 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 09:21:39 | |
7 208 889 BUSD | $ 7 208 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 09:21:39 | |
286 021 UNI | $ 9 337 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 09:20:52 | |
3 400 ETH | $ 5 680 875 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fcec1a12a68cec0ecada29aab79d29e854d466fe | |||
| 08.03.2021 09:17:05 | |
8 999 980 USDT | $ 9 007 378 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 08.03.2021 09:02:46 | |
200 WBTC | $ 10 041 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 09:02:46 | |
100 WBTC | $ 5 020 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 08:53:15 | |
30 000 ETH | $ 50 915 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 08:53:10 | |
188 523 LINK | $ 5 367 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 08:50:28 | |
22 667 050 USDT | $ 22 753 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 08:50:28 | |
5 946 809 USDC | $ 5 946 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 08:50:28 | |
16 650 ETH | $ 28 332 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 08:41:56 | |
299 WBTC | $ 14 992 800 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 08.03.2021 08:41:39 | |
222 WBTC | $ 11 126 960 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 08.03.2021 08:40:14 | |
100 WBTC | $ 5 008 079 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.03.2021 08:38:10 | |
400 WBTC | $ 20 013 002 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 08:36:40 | |
5 000 000 USDT | $ 5 005 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2021 08:35:48 | |
172 417 UNI | $ 5 701 056 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 08.03.2021 08:32:05 | |
172 417 UNI | $ 5 703 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 08:28:24 | |
200 WBTC | $ 10 002 308 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 08.03.2021 08:25:47 | |
1 000 WBTC | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.03.2021 08:23:44 | |
1 000 WBTC | $ 50 160 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.03.2021 08:19:21 | |
21 569 832 USDT | $ 21 596 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 08:19:21 | |
5 726 837 USDC | $ 5 726 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 08:18:47 | |
2 000 WBTC | $ 99 800 320 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 08.03.2021 08:01:31 | |
601 728 450 CDAI | $ 12 593 770 | (unknown) | (unknown) |
| Type: transfer | From: 04ad0703b9c14a85a02920964f389973e094e153 | To: 870e5f7d16c352b7af69656db135015e0d1b191c | |||
| 08.03.2021 07:54:48 | |
2 300 000 SXP | $ 5 918 524 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 08.03.2021 07:50:11 | |
220 YFI | $ 8 787 694 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 08.03.2021 07:48:13 | |
3 164 991 ENJ | $ 5 117 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 07:30:47 | |
8 000 ETH | $ 13 867 047 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 07:25:46 | |
5 248 899 USDC | $ 5 248 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 07:18:42 | |
5 288 ETH | $ 9 239 335 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.03.2021 07:17:28 | |
7 915 775 HUSD | $ 7 915 775 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 07:13:55 | |
44 000 ETH | $ 76 812 400 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 08.03.2021 07:12:53 | |
7 915 775 HUSD | $ 7 915 775 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 08.03.2021 07:12:40 | |
29 797 180 BUSD | $ 29 797 180 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2021 07:12:40 | |
14 938 052 BUSD | $ 14 938 052 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 07:12:02 | |
26 324 578 BUSD | $ 26 324 578 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 07:06:27 | |
153 368 UNI | $ 5 318 553 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 8888a1cdbf7c9e60129e87954ed574183b045443 | |||
| 08.03.2021 07:02:23 | |
5 526 635 USDT | $ 5 502 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||