Whale movements
Last update: 16.11.2025 16:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 03:56:17 |  |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 03:53:48 | |
25 000 000 USDT | $ 24 979 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 03:46:23 | |
5 000 000 USDT | $ 5 002 809 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | |||
| 08.03.2021 03:39:16 | |
12 000 000 HUSD | $ 12 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 03:37:59 | |
41 740 860 USDT | $ 41 624 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 03:37:42 | |
24 300 ETH | $ 41 609 628 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 03:36:26 | |
156 000 UNI | $ 5 184 391 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 08.03.2021 03:36:26 | |
6 000 ETH | $ 10 307 263 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 08.03.2021 03:34:08 | |
18 000 ETH | $ 30 939 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 03:27:32 | |
50 000 000 USDT | $ 49 765 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 03:17:40 | |
600 WBTC | $ 30 813 766 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 03:14:21 | |
7 601 961 USDT | $ 7 632 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 03:08:06 | |
3 192 ETH | $ 5 552 771 | (unknown) | (unknown) |
| Type: transfer | From: 9beb2b40478b9b124cb6fb24339036fd450126e1 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 08.03.2021 03:07:02 | |
6 349 830 BUSD | $ 6 349 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 03:05:04 | |
3 192 ETH | $ 5 491 054 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 9beb2b40478b9b124cb6fb24339036fd450126e1 | |||
| 08.03.2021 03:01:04 | |
15 180 ETH | $ 26 236 680 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 02:52:14 | |
5 393 893 USDC | $ 5 393 893 | (unknown) | (unknown) |
| Type: transfer | From: f47c4e1f14381a5d5c5bc33b7a1c2b9852ad1f7d | To: 169faad4062a91780b1a49ad6b3ab04b25366b60 | |||
| 08.03.2021 02:30:28 | |
2 884 ETH | $ 5 039 425 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 08.03.2021 02:30:28 | |
4 434 ETH | $ 7 748 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 02:30:24 | |
5 193 720 BUSD | $ 5 193 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 02:25:18 | |
3 749 ETH | $ 6 546 047 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 08.03.2021 02:24:43 | |
3 775 ETH | $ 6 586 275 | (unknown) | (unknown) |
| Type: transfer | From: e7616df26af924485b0c8c85c21f1f53557dfca7 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 08.03.2021 02:16:25 | |
3 775 ETH | $ 6 568 011 | (unknown) | (unknown) |
| Type: transfer | From: 8b4c9d4a344c9bdcdb02af4241d1baca1e3a7207 | To: e7616df26af924485b0c8c85c21f1f53557dfca7 | |||
| 08.03.2021 02:12:48 | |
3 000 ETH | $ 5 220 613 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.03.2021 02:04:49 | |
4 434 ETH | $ 7 714 278 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 08.03.2021 02:02:43 | |
350 WBTC | $ 18 103 624 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 08.03.2021 01:50:44 | |
600 WBTC | $ 30 984 524 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 08.03.2021 01:45:08 | |
500 WBTC | $ 25 831 310 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 01:40:23 | |
5 950 947 USDC | $ 5 950 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.03.2021 01:33:45 | |
16 323 ETH | $ 28 555 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 01:33:04 | |
336 546 SUSHI | $ 6 045 425 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.03.2021 01:30:36 | |
3 400 ETH | $ 5 941 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 01:28:06 | |
9 610 560 USDT | $ 9 613 295 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:26:59 | |
3 400 ETH | $ 5 922 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 01:18:59 | |
25 000 000 USDT | $ 24 841 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 01:12:53 | |
25 000 000 USDT | $ 25 012 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 01:11:43 | |
25 000 000 USDT | $ 24 993 346 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 01:05:18 | |
5 518 150 USDT | $ 5 550 236 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2021 01:04:17 | |
5 411 880 USDT | $ 5 434 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:04:04 | |
5 518 150 USDT | $ 5 541 485 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 08.03.2021 00:52:56 | |
6 200 300 USDT | $ 6 161 029 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 00:33:32 | |
7 999 998 USDT | $ 7 998 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 00:31:46 | |
261 137 LINK | $ 7 429 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 00:31:46 | |
16 632 ETH | $ 28 467 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 00:25:02 | |
4 003 ETH | $ 6 841 902 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.03.2021 00:24:42 | |
4 000 ETH | $ 6 836 774 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 08.03.2021 00:11:19 | |
3 610 ETH | $ 6 120 133 | (unknown) | (unknown) |
| Type: transfer | From: 6d91ed240b7273a915f63f1dfe43bab1df5cf98e | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 08.03.2021 00:10:35 | |
3 610 ETH | $ 6 102 548 | (unknown) | (unknown) |
| Type: transfer | From: 9929150e85cd6254c5453ac68399660b69a4f9e3 | To: 6d91ed240b7273a915f63f1dfe43bab1df5cf98e | |||
| 08.03.2021 00:05:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 950281c55876e9baccdd21e9f27782054846a8d4 | To: d3bd4b4cefb34ada8836b4d402ca6448df0dc1a2 | |||
| 08.03.2021 00:05:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13ed44df16c89b1323620c01bbbca6d61d8040fc | To: 8d3e234f0266837d38c15488bc7a21ea358acbc5 | |||