Whale movements
Last update: 16.11.2025 05:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 02:30:46 |  |
4 000 ETH | $ 6 629 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 02:30:08 | |
12 999 975 USDT | $ 12 959 680 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 02:22:50 | |
36 473 876 USDT | $ 36 266 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 02:11:12 | |
36 473 876 USDT | $ 36 415 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:06:58 | |
19 134 548 USDT | $ 19 162 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 02:06:58 | |
21 364 256 USDT | $ 21 395 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 02:06:53 | |
24 944 208 USDT | $ 24 980 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 02:06:53 | |
16 547 ETH | $ 27 635 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 02:03:34 | |
3 865 ETH | $ 6 470 042 | (unknown) | (unknown) |
| Type: transfer | From: 141c106baa93fa68113c18762d0d98cd1ca92119 | To: a8edee47ea2c7a31d0ed212914f9ed8063a2522e | |||
| 07.03.2021 02:00:38 | |
3 865 ETH | $ 6 428 001 | (unknown) | (unknown) |
| Type: transfer | From: 6c589b3bcb880f43dafb5aa04cd2b6e7e1f28fd0 | To: 1cb5e47b9c8cef8784a19fab143d0bd82497d2e9 | |||
| 07.03.2021 01:39:08 | |
7 730 ETH | $ 12 923 475 | (unknown) | (unknown) |
| Type: transfer | From: 141c106baa93fa68113c18762d0d98cd1ca92119 | To: 6c589b3bcb880f43dafb5aa04cd2b6e7e1f28fd0 | |||
| 07.03.2021 01:36:03 | |
4 837 ETH | $ 8 079 457 | (unknown) | (unknown) |
| Type: transfer | From: 24fe2ad76e4fa2401465a760f57c3291ee70ef31 | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:34:45 | |
11 800 ETH | $ 19 729 250 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 01:32:22 | |
4 444 ETH | $ 7 441 332 | (unknown) | (unknown) |
| Type: transfer | From: 37898e760017082652a9b23e1573d85a1e85e012 | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:31:24 | |
16 000 000 USDT | $ 16 049 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:31:24 | |
3 504 ETH | $ 5 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 0a75880ecdb0d97d09e9f2871eaeacf3364d6b0c | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:31:24 | |
6 000 ETH | $ 10 038 479 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.03.2021 01:30:51 | |
3 000 ETH | $ 5 043 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:24:35 | |
6 098 ETH | $ 10 183 048 | (unknown) | (unknown) |
| Type: transfer | From: d5eeb79bf7325e92bb775c4c642fb20d050f462e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 01:23:57 | |
5 000 ETH | $ 8 408 937 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 01:22:39 | |
16 000 000 USDT | $ 16 072 041 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:21:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:15:28 | |
400 WBTC | $ 19 572 414 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 07.03.2021 01:06:00 | |
5 844 107 USDT | $ 5 815 025 | (unknown) | (unknown) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:03:36 | |
5 844 108 USDT | $ 5 846 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 07.03.2021 01:03:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:02:18 | |
14 099 940 USDT | $ 14 032 349 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:02:02 | |
213 640 560 BUSD | $ 213 640 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.03.2021 01:02:02 | |
285 697 UNI | $ 8 120 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 01:00:34 | |
209 994 990 BUSD | $ 209 994 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:00:34 | |
5 000 ETH | $ 8 318 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:00:27 | |
10 423 242 BUSD | $ 10 423 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:46:58 | |
20 000 AAVE | $ 7 736 117 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.03.2021 00:42:59 | |
200 000 UNI | $ 5 644 269 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.03.2021 00:34:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:34:50 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 00:31:22 | |
16 906 ETH | $ 28 131 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 00:23:03 | |
5 000 000 USDT | $ 5 028 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2021 23:39:43 | |
400 000 SUSHI | $ 6 649 791 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 23:37:34 | |
791 361 SUSHI | $ 13 155 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 23:28:44 | |
50 000 ETH | $ 82 247 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 23:09:13 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:08:13 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:02:11 | |
14 679 900 USDT | $ 14 791 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:01:29 | |
15 002 AAVE | $ 5 693 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 23:01:11 | |
7 000 ETH | $ 11 459 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:00:08 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 22:57:19 | |
8 699 980 BUSD | $ 8 699 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 22:52:58 | |
29 928 336 BUSD | $ 29 928 336 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.03.2021 22:52:58 | |
14 917 857 BUSD | $ 14 917 857 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||