Whale movements
Last update: 15.11.2025 13:06:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 21:19:17 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.03.2021 21:07:13 | |
71 767 AAVE | $ 26 848 702 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 252b0ab1e4f18315848fcef67b84291e25c05648 | |||
| 04.03.2021 20:58:18 | |
9 011 700 BUSD | $ 9 011 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 20:54:54 | |
19 797 960 USDT | $ 19 882 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 20:53:29 | |
12 899 671 BUSD | $ 12 899 671 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 20:44:01 | |
30 000 ETH | $ 46 324 580 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: a0f6121319a34f24653fb82addc8dd268af5b9e1 | |||
| 04.03.2021 20:41:36 | |
6 805 374 USDC | $ 6 805 374 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 20:34:57 | |
5 059 558 USDC | $ 5 059 558 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 20:23:27 | |
5 175 029 USDC | $ 5 175 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 20:23:27 | |
5 277 360 USDC | $ 5 277 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 20:17:00 | |
3 348 ETH | $ 5 109 391 | (unknown) | (unknown) |
| Type: transfer | From: 7413d7e99ae7c154d44307e97bcf2a99812635a3 | To: 9694cf9059286988d709a9264a0db6533032c556 | |||
| 04.03.2021 20:07:26 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 27b8166e962e78d4a8f85673c37e04e7cd19fcbe | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 04.03.2021 20:06:30 | |
7 284 900 USDC | $ 7 284 900 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.03.2021 20:06:10 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 27b8166e962e78d4a8f85673c37e04e7cd19fcbe | |||
| 04.03.2021 20:05:11 | |
5 216 425 BUSD | $ 5 216 425 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 19:58:46 | |
5 216 425 BUSD | $ 5 216 425 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.03.2021 19:56:18 | |
7 999 980 USDT | $ 7 987 668 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 19:53:38 | |
7 999 980 USDT | $ 8 003 299 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 19:52:12 | |
18 992 ETH | $ 29 104 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 19:23:39 | |
6 999 980 USDT | $ 6 992 341 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.03.2021 18:58:48 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 18:50:30 | |
26 000 ETH | $ 40 814 824 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: fa3fcdc83da90d0a285fcd0125e25fe6afc90dcc | |||
| 04.03.2021 18:34:49 | |
20 000 000 USDT | $ 19 945 780 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.03.2021 18:34:36 | |
27 000 000 USDT | $ 26 926 802 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2021 18:34:36 | |
7 611 537 USDT | $ 7 590 902 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2021 18:31:58 | |
22 039 080 USDT | $ 22 075 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2021 18:31:58 | |
281 367 SUSHI | $ 5 128 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 18:30:00 | |
22 039 080 USDT | $ 21 956 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 04.03.2021 18:29:55 | |
27 000 000 USDT | $ 26 898 872 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 18:28:29 | |
13 773 987 USDT | $ 13 755 029 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 04.03.2021 18:23:41 | |
3 467 ETH | $ 5 525 519 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dad701ac1c43e75ae4e1df202d0081c6c5ba917c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.03.2021 18:22:58 | |
3 467 ETH | $ 5 530 188 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dad701ac1c43e75ae4e1df202d0081c6c5ba917c | |||
| 04.03.2021 18:14:51 | |
281 367 SUSHI | $ 5 098 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 04.03.2021 18:05:22 | |
100 000 ETH | $ 159 197 760 | (unknown) | okex (exchange) |
| Type: transfer | From: d47ae555e8d869794adf7d1dbb78a7e47ccf811f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.03.2021 17:58:11 | |
6 013 800 BUSD | $ 6 013 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 17:57:16 | |
19 376 614 USDT | $ 19 430 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 17:57:16 | |
6 237 262 USDC | $ 6 237 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 17:57:16 | |
5 223 059 USDC | $ 5 223 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 17:57:16 | |
271 566 LINK | $ 7 945 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 17:56:46 | |
3 500 ETH | $ 5 601 188 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e1fc412c483b02515ca2f5a733524c703263934d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.03.2021 17:55:28 | |
3 500 ETH | $ 5 618 751 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e1fc412c483b02515ca2f5a733524c703263934d | |||
| 04.03.2021 17:44:49 | |
6 299 981 BUSD | $ 6 299 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 17:16:40 | |
44 190 024 MANA | $ 18 411 680 | (unknown) | (unknown) |
| Type: transfer | From: 21b73efc8ca72c9097fdf6dcd371490bbfd1843b | To: 92c9ef3e2c3d29784d40e25b68bdc4d32b657eb3 | |||
| 04.03.2021 17:16:40 | |
52 500 000 USDC | $ 52 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3830ce231b047a6b5ec5265c2527ab3a63808031 | To: cb171c816a67517715fb57e5de4134d6cd3ac60f | |||
| 04.03.2021 17:15:28 | |
18 949 262 USDT | $ 18 958 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 17:14:23 | |
727 468 LINK | $ 21 219 944 | (unknown) | (unknown) |
| Type: transfer | From: b2b0771a3bf387d795f53a2d73fae91cfd15f574 | To: c25b2d67b7b8ad940c5a559e4a9819ddfef0fa17 | |||
| 04.03.2021 17:14:23 | |
183 320 LINK | $ 5 347 359 | (unknown) | (unknown) |
| Type: transfer | From: d28bfb4d6fe49de4cdb7b75ed53752a430d9c6d8 | To: e17fa3352ab1ae1500a7c414185f97a625ebc5f4 | |||
| 04.03.2021 17:10:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.03.2021 17:09:25 | |
308 WBTC | $ 15 224 191 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 04.03.2021 17:08:59 | |
60 226 830 LOOM | $ 8 403 362 | (unknown) | (unknown) |
| Type: transfer | From: 5891019f15fe4a413958dd29a774f7df879c82f4 | To: b69c46e0992f275c86e32a2af9ee23906c5bb860 | |||