Whale movements
Last update: 16.11.2025 11:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 14:12:05 |  |
99 WBTC | $ 5 041 233 | (unknown) | (unknown) |
| Type: transfer | From: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 07.03.2021 14:06:13 | |
20 413 084 USDT | $ 20 579 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 14:05:49 | |
20 000 000 USDT | $ 20 163 432 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 14:02:22 | |
6 799 974 USDT | $ 6 834 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 14:00:48 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 14:00:20 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 13:59:50 | |
23 035 444 BUSD | $ 23 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 13:56:25 | |
5 999 987 USDT | $ 5 987 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 13:55:45 | |
118 WBTC | $ 6 006 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 13:51:47 | |
20 000 000 USDT | $ 19 994 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:50:48 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:47:08 | |
189 400 UNI | $ 5 974 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 07.03.2021 13:40:58 | |
200 YFI | $ 6 997 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:38:44 | |
200 YFI | $ 7 009 062 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:35:07 | |
22 288 592 USDT | $ 22 319 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 13:33:53 | |
4 999 980 USDT | $ 5 014 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 07.03.2021 13:32:07 | |
8 980 000 USDT | $ 8 933 373 | (unknown) | (unknown) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:32:05 | |
6 390 000 USDT | $ 6 356 822 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:26:08 | |
6 398 183 USDT | $ 6 406 467 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 13:26:08 | |
5 000 000 ENJ | $ 6 553 626 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 07.03.2021 13:25:30 | |
5 000 000 ENJ | $ 6 536 315 | (unknown) | bittrex (exchange) |
| Type: transfer | From: fd8222a7a9abbd2c7da3e8d14591e0a618232a86 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 07.03.2021 13:24:53 | |
5 000 000 ENJ | $ 6 563 911 | (unknown) | bittrex (exchange) |
| Type: transfer | From: ac8d8d2e12c4491b3671c1bd87de09a32c6692ac | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 07.03.2021 13:22:34 | |
4 000 ETH | $ 6 661 333 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 13:21:27 | |
24 040 ETH | $ 39 941 950 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 13:18:45 | |
7 333 334 ENJ | $ 9 683 533 | (unknown) | (unknown) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: fd8222a7a9abbd2c7da3e8d14591e0a618232a86 | |||
| 07.03.2021 13:18:45 | |
7 333 334 ENJ | $ 9 683 533 | (unknown) | (unknown) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: ac8d8d2e12c4491b3671c1bd87de09a32c6692ac | |||
| 07.03.2021 13:17:46 | |
7 602 195 BUSD | $ 7 602 195 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:14:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 13:09:53 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:03:37 | |
16 468 ETH | $ 27 677 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 13:00:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 98a506cf5e598aef2a26b94c3ae1415e942e0d90 | |||
| 07.03.2021 12:55:44 | |
99 WBTC | $ 5 040 202 | (unknown) | (unknown) |
| Type: transfer | From: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 07.03.2021 12:53:36 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 12:43:11 | |
120 000 000 USDT | $ 119 826 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 12:39:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 12:39:19 | |
22 000 000 ENJ | $ 27 767 894 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.03.2021 12:31:31 | |
146 YFI | $ 5 153 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 12:31:31 | |
7 023 612 USDC | $ 7 023 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 12:24:46 | |
5 000 000 USDT | $ 5 030 577 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:20:37 | |
5 000 115 USDT | $ 5 005 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 12:14:35 | |
100 WBTC | $ 5 059 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 12:12:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 12:08:27 | |
118 WBTC | $ 5 964 640 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 12:01:23 | |
8 190 000 USDT | $ 8 223 485 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:01:23 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 12:00:32 | |
19 515 164 USDT | $ 19 509 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 12:00:32 | |
19 207 532 USDT | $ 19 202 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 12:00:32 | |
250 191 LINK | $ 7 143 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 12:00:32 | |
17 379 ETH | $ 29 007 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 11:59:59 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||