Whale movements
Last update: 16.11.2025 12:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 17:07:45 |  |
150 WBTC | $ 7 669 373 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:06:15 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 16:59:30 | |
5 830 000 USDT | $ 5 819 188 | (unknown) | (unknown) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 16:57:36 | |
12 898 845 USDT | $ 12 843 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.03.2021 16:47:42 | |
12 000 000 USDT | $ 12 017 106 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.03.2021 16:42:35 | |
5 249 147 USDC | $ 5 249 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 16:42:19 | |
12 000 000 USDT | $ 11 955 638 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.03.2021 16:41:26 | |
5 830 352 USDT | $ 5 808 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a577110d143bd1d1105a31e8fc19b3f65de3ebed | |||
| 07.03.2021 16:32:06 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 16:28:21 | |
3 378 ETH | $ 5 593 705 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 16:24:56 | |
401 047 UNI | $ 12 262 953 | (unknown) | (unknown) |
| Type: transfer | From: af8f668af4964e51fc31c0e15ff5fc5a9401e7bb | To: 169faad4062a91780b1a49ad6b3ab04b25366b60 | |||
| 07.03.2021 16:22:28 | |
3 120 ETH | $ 5 155 376 | (unknown) | (unknown) |
| Type: transfer | From: f7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 16:20:10 | |
7 102 267 USDT | $ 7 104 107 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.03.2021 16:11:26 | |
20 472 ETH | $ 33 886 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 16:10:56 | |
7 559 ETH | $ 12 453 911 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 07.03.2021 16:09:56 | |
5 302 267 USDT | $ 5 294 223 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 07.03.2021 16:08:04 | |
5 302 267 USDT | $ 5 294 490 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 07.03.2021 16:07:42 | |
16 119 ETH | $ 26 637 326 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 07.03.2021 16:07:38 | |
5 132 164 USDT | $ 5 120 707 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:54:24 | |
6 356 380 USDC | $ 6 356 380 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 2479f13aa8cb50ce134fee0f32e837493a115699 | |||
| 07.03.2021 15:47:25 | |
5 998 302 USDC | $ 5 998 302 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.03.2021 15:46:33 | |
119 WBTC | $ 6 028 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 15:45:46 | |
9 740 000 USDT | $ 9 715 615 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:45:15 | |
157 000 ETH | $ 258 500 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:44:09 | |
12 354 900 USDT | $ 12 356 412 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:43:41 | |
157 000 ETH | $ 257 234 690 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 15:40:09 | |
20 252 260 USDT | $ 20 288 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 15:40:09 | |
5 557 579 USDC | $ 5 557 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 15:36:53 | |
5 663 ETH | $ 9 372 016 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:35:21 | |
12 344 943 USDT | $ 12 398 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 07.03.2021 15:34:42 | |
4 999 940 USDT | $ 5 011 997 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:32:39 | |
10 399 974 USDT | $ 10 410 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:30:27 | |
3 230 ETH | $ 5 282 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:30:27 | |
4 999 ETH | $ 8 176 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:29:30 | |
3 465 ETH | $ 5 699 529 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:11:31 | |
6 356 363 USDC | $ 6 356 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.03.2021 15:08:52 | |
266 687 LINK | $ 7 541 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 15:04:31 | |
4 999 ETH | $ 8 294 867 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 07.03.2021 15:04:04 | |
5 199 987 USDT | $ 5 206 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 15:04:04 | |
3 230 ETH | $ 5 371 939 | (unknown) | binance (exchange) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 07.03.2021 15:01:18 | |
5 199 987 USDT | $ 5 204 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 14:53:21 | |
6 962 016 USDT | $ 6 949 530 | (unknown) | oneinch (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 11111254369792b2ca5d084ab5eea397ca8fa48b | |||
| 07.03.2021 14:52:20 | |
6 061 980 USDT | $ 6 024 793 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||
| 07.03.2021 14:52:20 | |
100 000 ETH | $ 166 876 260 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 14:46:54 | |
100 000 ETH | $ 166 508 370 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 14:46:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 14:33:02 | |
4 759 922 SUSHI | $ 81 465 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.03.2021 14:23:40 | |
118 WBTC | $ 5 988 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 14:20:23 | |
13 236 439 USDT | $ 13 259 468 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 0ad21df823f2be8086035180d2928cec124c662e | |||
| 07.03.2021 14:17:00 | |
179 999 LINK | $ 5 045 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||