Whale movements
Last update: 16.11.2025 17:07:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 06:52:52 |  |
4 999 980 USDT | $ 5 007 978 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 08.03.2021 06:46:52 | |
5 526 635 USDT | $ 5 502 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 08.03.2021 06:45:48 | |
126 YFI | $ 5 173 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 06:34:14 | |
5 112 101 USDT | $ 5 123 136 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 08.03.2021 06:30:20 | |
4 999 998 USDT | $ 5 008 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 06:28:41 | |
29 999 980 USDT | $ 30 099 666 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 06:25:08 | |
10 000 000 USDT | $ 10 018 656 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.03.2021 06:22:57 | |
5 000 000 USDT | $ 5 017 076 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.03.2021 06:21:37 | |
29 999 980 USDT | $ 29 926 190 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 06:12:20 | |
29 999 980 USDT | $ 30 046 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.03.2021 05:53:50 | |
11 000 000 USDT | $ 10 945 914 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 08.03.2021 05:43:19 | |
16 539 ETH | $ 28 601 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 05:41:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 05:40:00 | |
3 336 ETH | $ 5 731 909 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.03.2021 05:34:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 08.03.2021 05:27:29 | |
3 337 ETH | $ 5 780 713 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.03.2021 05:26:50 | |
4 443 ETH | $ 7 697 797 | (unknown) | (unknown) |
| Type: transfer | From: 7a1d24a16632ea38fb775b738c92d67533d107d4 | To: fc00752d3889103881bb696ee395927a8aad16fc | |||
| 08.03.2021 05:07:20 | |
12 471 409 USDT | $ 12 525 970 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 08.03.2021 05:03:50 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 05:03:10 | |
8 000 000 USDT | $ 7 994 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 05:02:24 | |
94 749 816 USDT | $ 94 770 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 04:56:04 | |
6 500 ETH | $ 11 293 397 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.03.2021 04:55:13 | |
69 749 816 USDT | $ 69 798 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 04:51:54 | |
8 150 412 USDT | $ 8 121 981 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 08.03.2021 04:48:42 | |
69 568 376 USDT | $ 70 126 000 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 04:47:08 | |
22 326 458 USDC | $ 22 326 458 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 08.03.2021 04:46:39 | |
69 568 376 USDT | $ 70 209 480 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 08.03.2021 04:45:44 | |
3 013 ETH | $ 5 190 196 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: e4bc7c9e2177cd45c3607934f90ff113855038f9 | |||
| 08.03.2021 04:45:36 | |
14 623 168 USDT | $ 14 677 054 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 08.03.2021 04:43:25 | |
17 967 ETH | $ 30 879 962 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.03.2021 04:40:46 | |
9 282 517 BUSD | $ 9 282 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 04:40:46 | |
5 599 304 USDC | $ 5 599 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 04:40:11 | |
17 968 ETH | $ 30 999 576 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 08.03.2021 04:35:15 | |
14 623 167 USDT | $ 14 563 496 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 08.03.2021 04:34:56 | |
9 639 010 USDT | $ 9 639 831 | (unknown) | (unknown) |
| Type: transfer | From: 044dda835d4a4c494ab38227cf781b376defed16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 04:34:06 | |
3 647 ETH | $ 6 250 170 | (unknown) | (unknown) |
| Type: transfer | From: bfbe5822a880a41c2075dc7e1d92663739cf119e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.03.2021 04:34:06 | |
600 WBTC | $ 30 328 300 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 08.03.2021 04:33:50 | |
600 WBTC | $ 30 323 202 | (unknown) | (unknown) |
| Type: transfer | From: feec02c4d4ffeda2ca025a0b2ebbe1902ed7dd2f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.03.2021 04:31:55 | |
9 639 010 USDT | $ 9 586 160 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 08.03.2021 04:28:47 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 04:28:30 | |
20 000 000 USDT | $ 19 919 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 04:21:53 | |
10 000 ETH | $ 17 237 962 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.03.2021 04:09:52 | |
19 145 524 USDT | $ 19 229 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 04:08:21 | |
5 004 994 USDT | $ 5 012 286 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.03.2021 04:08:21 | |
600 WBTC | $ 30 489 074 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: feec02c4d4ffeda2ca025a0b2ebbe1902ed7dd2f | |||
| 08.03.2021 04:06:49 | |
5 004 994 USDT | $ 5 012 286 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.03.2021 04:00:37 | |
8 000 000 USDT | $ 7 965 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 03:59:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 03:58:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 08.03.2021 03:56:24 | |
30 000 000 USDT | $ 29 976 518 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||