Whale movements
Last update: 16.11.2025 07:27:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 06:04:10 |  |
12 000 ETH | $ 19 729 488 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 07.03.2021 06:04:09 | |
5 146 515 USDT | $ 5 148 038 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 07.03.2021 06:03:23 | |
3 320 ETH | $ 5 514 948 | (unknown) | (unknown) |
| Type: transfer | From: 8212df6f90c2b0397ab73f17430441bc56a820ee | To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | |||
| 07.03.2021 05:54:05 | |
735 YFI | $ 25 136 062 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:53:55 | |
15 100 ETH | $ 24 954 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:51:12 | |
9 799 980 USDT | $ 9 830 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 05:50:03 | |
8 300 ETH | $ 13 778 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:46:30 | |
21 670 848 USDT | $ 21 757 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 05:46:30 | |
16 333 ETH | $ 27 143 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 05:45:48 | |
21 000 000 USDC | $ 21 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:42:32 | |
9 799 970 USDC | $ 9 799 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:37:17 | |
3 446 ETH | $ 5 700 169 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 05:34:44 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 05:27:19 | |
9 799 980 USDT | $ 9 744 581 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:23:00 | |
182 WBTC | $ 9 067 324 | (unknown) | (unknown) |
| Type: transfer | From: 8abb177301694ecc7e15a7c84a0166e333b72975 | To: a883ca85387372107fdebecb75ed4e4b36ed7564 | |||
| 07.03.2021 05:20:31 | |
3 166 ETH | $ 5 267 843 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 05:17:46 | |
9 599 980 USDT | $ 9 675 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:11:13 | |
4 675 ETH | $ 7 746 397 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 05:09:39 | |
9 599 980 USDT | $ 9 578 769 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 05:08:51 | |
14 998 577 USDC | $ 14 998 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:05:28 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:04:37 | |
9 090 ETH | $ 14 999 067 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 07.03.2021 05:03:51 | |
5 719 ETH | $ 9 382 072 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 04:59:39 | |
9 599 980 USDT | $ 9 606 727 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:46:56 | |
150 WBTC | $ 7 496 823 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 04:43:11 | |
8 922 ETH | $ 14 797 757 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 04:42:33 | |
7 310 295 BUSD | $ 7 310 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 04:42:33 | |
26 237 940 USDC | $ 26 237 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 04:42:33 | |
259 422 LINK | $ 7 487 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 04:42:33 | |
24 184 ETH | $ 40 024 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 04:42:33 | |
21 197 ETH | $ 35 081 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 04:42:11 | |
10 862 215 USDT | $ 10 803 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2021 04:39:31 | |
5 000 ETH | $ 8 320 848 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 04:34:36 | |
9 185 104 USDC | $ 9 185 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 04:33:53 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 04:33:49 | |
150 WBTC | $ 7 469 403 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 04:31:11 | |
19 900 ETH | $ 33 105 246 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 04:30:46 | |
11 630 ETH | $ 19 278 192 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 07.03.2021 04:30:02 | |
500 000 UNI | $ 15 435 582 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:25:17 | |
5 000 ETH | $ 8 331 957 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 04:21:43 | |
4 999 ETH | $ 8 319 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:20:37 | |
24 995 ETH | $ 41 353 060 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 04:19:57 | |
4 999 ETH | $ 8 270 599 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:19:18 | |
4 999 ETH | $ 8 306 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:18:18 | |
4 999 ETH | $ 8 301 659 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:16:27 | |
4 999 ETH | $ 8 305 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:16:27 | |
4 999 ETH | $ 8 305 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:14:42 | |
8 857 101 USDT | $ 8 878 576 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.03.2021 04:14:16 | |
11 500 ETH | $ 19 105 590 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 04:13:43 | |
9 500 ETH | $ 15 782 879 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||