Whale movements
Last update: 16.11.2025 14:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 21:38:07 |  |
246 YFI | $ 9 022 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:35:53 | |
300 000 AAVE | $ 117 525 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:34:15 | |
2 759 922 SUSHI | $ 46 337 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:28:22 | |
9 808 124 USDC | $ 9 808 124 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 07.03.2021 21:05:56 | |
23 461 134 USDC | $ 23 461 134 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 21:05:25 | |
23 461 134 USDC | $ 23 461 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 20:52:23 | |
5 027 693 USDC | $ 5 027 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 20:52:23 | |
16 468 ETH | $ 27 441 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 20:41:08 | |
14 000 ETH | $ 23 116 430 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 20:38:19 | |
10 000 000 USDT | $ 9 993 104 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 20:21:14 | |
5 164 504 USDC | $ 5 164 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 20:13:26 | |
5 000 ETH | $ 8 278 094 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 19:49:52 | |
5 191 293 USDC | $ 5 191 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 19:48:13 | |
200 WBTC | $ 10 194 698 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 19:38:55 | |
200 WBTC | $ 10 230 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 19:32:28 | |
3 500 ETH | $ 5 801 233 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 19:18:07 | |
4 000 ETH | $ 6 662 448 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 19:16:13 | |
150 WBTC | $ 7 630 503 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 19:13:59 | |
4 000 ETH | $ 6 686 914 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 07.03.2021 19:09:55 | |
273 762 UNI | $ 8 820 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 07.03.2021 18:59:56 | |
8 850 ETH | $ 14 770 229 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 18:45:40 | |
6 770 565 USDC | $ 6 770 565 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 18:45:24 | |
3 000 ETH | $ 5 032 101 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 18:42:41 | |
200 WBTC | $ 10 254 272 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 18:40:49 | |
100 WBTC | $ 5 113 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 18:30:09 | |
100 WBTC | $ 5 119 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 18:16:19 | |
288 693 LINK | $ 8 152 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 18:10:06 | |
14 999 980 USDT | $ 15 055 417 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 18:08:16 | |
14 999 980 USDT | $ 14 970 652 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 18:04:52 | |
200 WBTC | $ 10 210 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 18:00:22 | |
3 457 ETH | $ 5 760 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 18:00:22 | |
16 244 AAVE | $ 6 672 581 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:59:38 | |
14 999 980 USDT | $ 14 972 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 17:58:56 | |
200 WBTC | $ 10 279 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:57:46 | |
15 000 AAVE | $ 6 202 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:52:14 | |
19 999 976 USDT | $ 19 961 398 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:50:47 | |
19 999 976 USDT | $ 19 922 916 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:47:43 | |
49 999 976 USDT | $ 50 274 056 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:45:07 | |
17 490 ETH | $ 29 247 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 17:44:55 | |
3 457 ETH | $ 5 780 841 | (unknown) | binance (exchange) |
| Type: transfer | From: fcec1a12a68cec0ecada29aab79d29e854d466fe | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 07.03.2021 17:44:55 | |
4 000 ETH | $ 6 688 853 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 17:39:35 | |
49 999 976 USDT | $ 49 935 196 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:39:10 | |
3 712 ETH | $ 6 181 885 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 17:31:02 | |
691 361 SUSHI | $ 11 727 576 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.03.2021 17:24:33 | |
150 WBTC | $ 7 661 473 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:19:40 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:17:25 | |
3 000 ETH | $ 5 002 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.03.2021 17:16:19 | |
48 000 000 CRO | $ 7 562 153 | (unknown) | (unknown) |
| Type: transfer | From: d874e6bc44ff1fab6d0db8e7c347201834a35628 | To: c7bc2c957a6465332135ea14518df766a476a1c3 | |||
| 07.03.2021 17:14:27 | |
324 979 UNI | $ 10 308 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 17:08:48 | |
3 000 ETH | $ 5 000 665 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||