Whale movements
Last update: 16.11.2025 08:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 07:50:57 |  |
19 340 270 USDT | $ 19 323 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 07:50:57 | |
10 891 463 REN | $ 11 592 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.03.2021 07:31:55 | |
13 603 282 REN | $ 14 415 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 07:26:30 | |
5 920 000 USDT | $ 5 918 821 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 07:20:06 | |
3 700 ETH | $ 6 102 221 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 07:19:51 | |
13 603 282 REN | $ 14 378 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 07:19:22 | |
20 016 804 USDT | $ 19 939 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 07:19:22 | |
22 113 ETH | $ 36 451 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 07:18:37 | |
350 000 UNI | $ 10 753 450 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:15:13 | |
10 000 ETH | $ 16 637 188 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 07:12:56 | |
2 121 WBTC | $ 105 008 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:12:19 | |
700 000 LINK | $ 19 866 448 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:10:51 | |
4 999 ETH | $ 8 329 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 07:10:48 | |
4 999 ETH | $ 8 329 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 07:09:12 | |
62 100 ETH | $ 103 475 070 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 07:07:11 | |
37 400 ETH | $ 62 327 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 07:02:28 | |
4 000 ETH | $ 6 646 049 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 07:00:05 | |
24 700 ETH | $ 41 033 508 | (unknown) | (unknown) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 06:59:32 | |
28 439 910 USDC | $ 28 439 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 06:55:44 | |
20 613 958 USDT | $ 20 742 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:55:44 | |
4 008 ETH | $ 6 681 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 06:53:38 | |
20 613 958 USDT | $ 20 541 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:52:36 | |
2 381 875 SUSHI | $ 41 135 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:48:26 | |
9 199 682 BUSD | $ 9 199 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 06:48:26 | |
297 013 UNI | $ 9 060 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 06:48:26 | |
311 169 UNI | $ 9 492 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 06:48:26 | |
17 384 ETH | $ 29 060 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 06:46:53 | |
201 WBTC | $ 9 931 771 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 07.03.2021 06:46:53 | |
10 736 367 USDC | $ 10 736 367 | (unknown) | (unknown) |
| Type: transfer | From: a748ca6fe8bd74856197c311bfb38a168d3c5e64 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 07.03.2021 06:43:06 | |
9 080 000 USDC | $ 9 080 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 06:41:57 | |
14 370 000 USDC | $ 14 370 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 06:37:11 | |
7 352 130 USDT | $ 7 306 716 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:35:10 | |
13 169 ETH | $ 21 849 018 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 06:33:35 | |
13 170 ETH | $ 21 849 230 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 07.03.2021 06:30:52 | |
7 352 131 USDT | $ 7 343 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 07.03.2021 06:30:36 | |
10 000 ETH | $ 16 499 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 06:30:36 | |
14 000 ETH | $ 23 098 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 06:29:39 | |
6 999 989 USDT | $ 7 008 535 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 06:24:54 | |
6 999 989 USDT | $ 6 998 350 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2021 06:22:55 | |
6 999 989 USDT | $ 7 005 812 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 07.03.2021 06:22:47 | |
22 119 156 USDT | $ 22 137 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:21:46 | |
14 000 ETH | $ 23 186 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 07.03.2021 06:16:46 | |
6 324 444 BUSD | $ 6 324 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 06:15:10 | |
39 800 ETH | $ 65 828 096 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 06:08:07 | |
9 748 568 USDT | $ 9 756 209 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:08:06 | |
6 999 989 USDT | $ 7 005 475 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 07.03.2021 06:06:41 | |
13 400 ETH | $ 22 170 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:05:59 | |
22 119 156 USDT | $ 22 136 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:05:14 | |
22 113 642 USDT | $ 22 151 942 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 06:04:10 | |
139 WBTC | $ 6 885 159 | (unknown) | (unknown) |
| Type: transfer | From: 6f58d7974e5143a33769dc644cba05455680a546 | To: 41e93efa2917143b3122ca00be1b757bb838b6e8 | |||