Whale movements
Last update: 16.11.2025 09:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 10:12:16 |  |
40 680 976 USDC | $ 40 680 976 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:11:31 | |
7 000 ETH | $ 11 744 013 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2021 10:09:34 | |
51 860 710 USDT | $ 51 790 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 10:09:34 | |
5 059 166 LINK | $ 144 350 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 10:06:08 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 10:01:43 | |
7 000 ETH | $ 11 667 175 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 10:00:06 | |
7 006 ETH | $ 11 702 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 07.03.2021 09:55:45 | |
5 272 177 USDC | $ 5 272 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 09:54:42 | |
5 049 168 USDC | $ 5 049 168 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 07.03.2021 09:46:42 | |
5 999 ETH | $ 10 142 293 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:36:11 | |
5 544 ETH | $ 9 286 682 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:32:33 | |
3 445 ETH | $ 5 778 015 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:31:58 | |
150 WBTC | $ 7 543 466 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:28:21 | |
252 800 ETH | $ 427 113 470 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:28:21 | |
3 000 ETH | $ 5 068 594 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 07.03.2021 09:28:21 | |
100 WBTC | $ 5 074 544 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 07.03.2021 09:26:16 | |
3 125 ETH | $ 5 267 008 | (unknown) | (unknown) |
| Type: transfer | From: 215462dc79523ac795216e1baa27586840fa9382 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:23:52 | |
5 067 195 USDC | $ 5 067 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 09:21:27 | |
252 800 ETH | $ 422 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:16:22 | |
7 499 980 USDT | $ 7 468 336 | (unknown) | (unknown) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:15:43 | |
15 200 000 USDT | $ 15 288 029 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:13:51 | |
7 499 980 USDT | $ 7 525 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 07.03.2021 09:09:51 | |
15 200 000 USDT | $ 15 163 191 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:07:44 | |
3 050 ETH | $ 5 159 088 | (unknown) | wrapped ether (other) |
| Type: transfer | From: eaae111411fecb26f62268d16a306bc3de308c6d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:07:37 | |
500 000 LINK | $ 14 537 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 09:04:06 | |
16 066 ETH | $ 27 121 158 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 09:03:21 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:03:05 | |
16 066 ETH | $ 26 990 924 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 09:03:05 | |
835 000 UNI | $ 25 867 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 09:02:15 | |
6 000 ETH | $ 10 057 944 | (unknown) | wrapped ether (other) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:02:15 | |
3 229 ETH | $ 5 412 851 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 09:01:46 | |
835 000 UNI | $ 25 941 724 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:58:10 | |
15 000 000 USDT | $ 14 977 274 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 08:57:57 | |
3 229 ETH | $ 5 403 724 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 08:56:19 | |
39 946 390 USDT | $ 40 007 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 08:53:14 | |
20 348 096 USDT | $ 20 242 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 08:53:14 | |
21 163 300 USDT | $ 21 053 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 08:53:14 | |
21 049 536 USDT | $ 20 940 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 08:51:53 | |
14 940 045 USDC | $ 14 940 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 08:51:43 | |
10 150 ETH | $ 17 060 292 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 08:51:09 | |
12 200 ETH | $ 20 418 666 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 08:49:07 | |
9 986 605 USDT | $ 9 974 993 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:47:13 | |
29 000 000 USDC | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 08:42:42 | |
9 986 600 USDT | $ 9 999 348 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:38:21 | |
9 986 590 USDT | $ 10 014 830 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:33:09 | |
9 986 595 USDT | $ 9 886 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:31:51 | |
9 959 980 USDC | $ 9 959 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 08:29:35 | |
19 760 212 USDC | $ 19 760 212 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:23:14 | |
19 888 296 USDT | $ 19 808 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 08:20:38 | |
250 000 UNI | $ 7 694 168 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||