Whale movements
Last update: 16.11.2025 06:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 04:11:27 |  |
5 493 767 USDC | $ 5 493 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 04:11:27 | |
17 783 ETH | $ 29 632 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 04:09:55 | |
8 440 ETH | $ 14 063 905 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 04:09:55 | |
3 999 ETH | $ 6 663 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:09:19 | |
10 000 ETH | $ 16 663 395 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 04:08:21 | |
5 000 ETH | $ 8 330 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:01:05 | |
10 100 ETH | $ 16 795 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 03:57:03 | |
9 020 ETH | $ 14 934 238 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 03:53:25 | |
230 084 LINK | $ 6 602 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 07.03.2021 03:50:57 | |
8 991 ETH | $ 14 949 387 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:48:43 | |
178 598 LINK | $ 5 120 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:46:41 | |
3 800 ETH | $ 6 349 700 | (unknown) | uniswap (other) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.03.2021 03:44:13 | |
507 483 LINK | $ 14 632 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 07.03.2021 03:40:36 | |
10 100 ETH | $ 16 853 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 07.03.2021 03:39:39 | |
5 687 912 USDC | $ 5 687 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 03:39:39 | |
286 378 UNI | $ 8 930 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 03:39:39 | |
275 464 LINK | $ 7 934 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 03:34:57 | |
5 808 858 USDT | $ 5 826 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.03.2021 03:29:40 | |
14 623 167 USDT | $ 14 665 792 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 03:26:45 | |
22 326 458 USDC | $ 22 326 458 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:23:24 | |
6 200 ETH | $ 10 278 999 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 03:23:14 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:22:19 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 07.03.2021 03:19:47 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 03:14:13 | |
277 WBTC | $ 13 750 042 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:13:06 | |
28 700 ETH | $ 47 156 172 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 03:12:01 | |
5 656 ETH | $ 9 308 123 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 07.03.2021 03:09:04 | |
28 700 ETH | $ 47 062 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:09:04 | |
2 910 438 SUSHI | $ 47 868 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:09:04 | |
6 466 175 USDC | $ 6 466 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 03:09:04 | |
259 279 LINK | $ 7 418 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 03:09:04 | |
16 596 ETH | $ 27 213 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 03:06:13 | |
6 000 ETH | $ 9 876 500 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 07.03.2021 03:00:31 | |
4 606 ETH | $ 7 602 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 02:51:35 | |
776 YFI | $ 26 594 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:50:41 | |
5 760 933 USDC | $ 5 760 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 02:50:41 | |
291 126 UNI | $ 8 462 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 02:47:10 | |
40 000 ETH | $ 66 535 920 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 02:45:49 | |
40 000 ETH | $ 66 535 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 02:42:59 | |
4 606 ETH | $ 7 694 841 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 07.03.2021 02:40:26 | |
13 615 762 USDT | $ 13 719 657 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2021 02:38:45 | |
30 000 ETH | $ 50 097 524 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 02:37:59 | |
7 643 202 BUSD | $ 7 643 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 02:35:58 | |
3 458 ETH | $ 5 774 241 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 97738595357a4dad33fbd7381efc38643a9533b5 | |||
| 07.03.2021 02:35:30 | |
4 393 ETH | $ 7 335 948 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 78cd130366d5e3bf7274a3c15bc0189c3bad8399 | |||
| 07.03.2021 02:34:50 | |
3 082 ETH | $ 5 164 075 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: b73929e864e5d9781077fdc8d381b81540e0e5cc | |||
| 07.03.2021 02:34:25 | |
30 000 ETH | $ 50 266 790 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 02:32:32 | |
9 658 ETH | $ 15 992 448 | (unknown) | (unknown) |
| Type: transfer | From: 1aac87528f0f1273f4867644c8fc10df71847f93 | To: c73dadf468d230960e8d22f090ac5a424f4ebe00 | |||
| 07.03.2021 02:32:27 | |
1 000 000 UNI | $ 28 861 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:31:35 | |
4 660 ETH | $ 7 736 479 | (unknown) | (unknown) |
| Type: transfer | From: ffff3de246ba51310b4b9e7b8c55d644578e94d7 | To: c73dadf468d230960e8d22f090ac5a424f4ebe00 | |||