Whale movements
Last update: 16.11.2025 14:43:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 23:59:50 |  |
202 YFI | $ 7 731 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 23:54:38 | |
15 000 ETH | $ 25 086 748 | (unknown) | (unknown) |
| Type: transfer | From: bba3570b9154fced0d2e234cb1a5c1643901c850 | To: 9929150e85cd6254c5453ac68399660b69a4f9e3 | |||
| 07.03.2021 23:54:30 | |
202 YFI | $ 7 709 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 07.03.2021 23:44:23 | |
2 000 000 BNT | $ 16 557 399 | (unknown) | (unknown) |
| Type: transfer | From: dfee8dc240c6cadc2c7f7f9c257c259914dea84e | To: 7d1ed1601a12a172269436fa95fe156650603c1d | |||
| 07.03.2021 23:41:16 | |
5 132 164 USDT | $ 5 129 807 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 66f6d639199342619caf8617bf80ea738e5960a3 | |||
| 07.03.2021 23:41:16 | |
701 889 LINK | $ 19 914 782 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 23:34:11 | |
6 500 000 USDT | $ 6 553 775 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2021 23:32:43 | |
5 000 000 USDT | $ 5 041 365 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.03.2021 23:30:27 | |
700 000 LINK | $ 19 768 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 23:28:56 | |
145 YFI | $ 5 559 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 23:28:56 | |
3 300 ETH | $ 5 527 204 | (unknown) | (unknown) |
| Type: transfer | From: 298a51b7817e4bf0a6a5222d79131a5216a07d7f | To: f354997a0419c32a695a88afe681de1ab82da516 | |||
| 07.03.2021 23:27:41 | |
5 000 ETH | $ 8 374 591 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 07.03.2021 23:24:59 | |
313 840 SUSHI | $ 5 395 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 07.03.2021 23:24:36 | |
888 888 SUSHI | $ 15 282 342 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 23:15:30 | |
192 932 UNI | $ 6 312 716 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 23:11:01 | |
98 000 000 USDT | $ 97 930 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 23:10:12 | |
888 888 SUSHI | $ 15 190 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 23:07:55 | |
202 YFI | $ 7 654 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 07.03.2021 23:06:03 | |
700 000 LINK | $ 19 633 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 23:05:24 | |
200 000 UNI | $ 6 498 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 23:02:53 | |
4 016 ETH | $ 6 655 594 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2021 23:02:49 | |
4 016 ETH | $ 6 655 599 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 07.03.2021 22:59:59 | |
10 035 998 BUSD | $ 10 035 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 22:42:23 | |
20 000 ETH | $ 33 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2021 22:40:19 | |
5 000 ETH | $ 8 331 007 | (unknown) | (unknown) |
| Type: transfer | From: 69f7c26a15179f77840d2c60e13f1fbb60640011 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.03.2021 22:39:11 | |
3 099 ETH | $ 5 163 837 | (unknown) | (unknown) |
| Type: transfer | From: 663fd1d7658cd428b256057c3a85d13b710804b6 | To: 69f7c26a15179f77840d2c60e13f1fbb60640011 | |||
| 07.03.2021 22:35:30 | |
5 000 ETH | $ 8 321 321 | (unknown) | (unknown) |
| Type: transfer | From: aeee171a28b9bef5bd56d3b52f279000b0879135 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.03.2021 22:34:52 | |
5 000 ETH | $ 8 265 855 | (unknown) | (unknown) |
| Type: transfer | From: 663fd1d7658cd428b256057c3a85d13b710804b6 | To: aeee171a28b9bef5bd56d3b52f279000b0879135 | |||
| 07.03.2021 22:26:12 | |
20 132 810 USDT | $ 20 010 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 22:26:12 | |
18 771 074 USDT | $ 18 657 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 22:26:12 | |
262 353 LINK | $ 7 322 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 22:10:37 | |
19 999 980 USDT | $ 20 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 07.03.2021 22:05:20 | |
1 666 666 LINK | $ 46 042 936 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 21:57:57 | |
7 444 411 BUSD | $ 7 444 411 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 21:55:17 | |
24 999 988 USDT | $ 25 201 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 21:55:17 | |
24 932 982 USDT | $ 25 133 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 21:55:17 | |
24 999 982 USDT | $ 25 201 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:55:17 | |
24 999 980 USDT | $ 25 201 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 21:55:17 | |
23 470 804 USDT | $ 23 659 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 21:54:22 | |
285 809 UNI | $ 9 044 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:54:22 | |
14 344 AAVE | $ 5 684 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:54:22 | |
19 985 AAVE | $ 7 919 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 21:54:22 | |
16 031 AAVE | $ 6 352 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 21:54:22 | |
14 628 AAVE | $ 5 796 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 21:54:22 | |
20 917 AAVE | $ 8 288 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 21:49:14 | |
10 035 998 BUSD | $ 10 035 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 21:49:14 | |
68 000 ETH | $ 112 727 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 21:45:59 | |
68 000 ETH | $ 111 909 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 07.03.2021 21:40:02 | |
9 808 124 USDC | $ 9 808 124 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2021 21:38:07 | |
260 000 000 USDT | $ 259 922 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||