Whale movements
Last update: 15.11.2025 08:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 06:16:23 |  |
17 144 ETH | $ 26 541 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 06:02:29 | |
5 999 980 USDC | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 05:53:09 | |
3 900 ETH | $ 6 032 379 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a11ac8949280a50c41b876997774e07990b462d3 | |||
| 04.03.2021 05:45:12 | |
6 767 459 USDC | $ 6 767 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 05:45:12 | |
250 200 LINK | $ 7 254 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 05:28:34 | |
18 819 484 USDT | $ 18 702 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 05:28:34 | |
284 660 UNI | $ 7 125 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 05:09:00 | |
5 094 575 USDC | $ 5 094 575 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 9d11b1e1445b017902e561ceb201f009b3d53a42 | |||
| 04.03.2021 04:51:54 | |
15 000 ETH | $ 23 289 854 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 04:51:00 | |
15 000 ETH | $ 23 343 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:47:10 | |
17 107 428 USDT | $ 17 168 664 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 04.03.2021 04:42:14 | |
4 000 ETH | $ 6 251 560 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.03.2021 04:37:57 | |
3 650 ETH | $ 5 790 951 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 04:29:31 | |
178 489 LINK | $ 5 314 002 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:25:47 | |
6 999 980 USDT | $ 6 953 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:24:56 | |
3 600 ETH | $ 5 767 518 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:19:37 | |
6 674 600 USDC | $ 6 674 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 04:14:33 | |
9 957 600 USDT | $ 9 950 480 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2021 04:03:55 | |
5 000 ETH | $ 8 034 114 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.03.2021 03:48:58 | |
24 999 980 USDT | $ 24 948 562 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 04.03.2021 03:48:09 | |
15 499 ETH | $ 24 968 398 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 04.03.2021 03:47:30 | |
15 528 ETH | $ 24 959 124 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 04.03.2021 03:45:47 | |
24 999 980 USDT | $ 24 828 620 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 04.03.2021 03:41:53 | |
24 999 980 USDT | $ 24 846 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.03.2021 02:57:15 | |
100 WBTC | $ 5 142 848 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 02:46:05 | |
6 800 ETH | $ 10 980 638 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.03.2021 02:40:28 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6386d1c753b6cea0fad0007229240bea8f071be | To: 5b9371b1e088dd2999f5e2b6c686afa2a4939942 | |||
| 04.03.2021 02:36:47 | |
6 190 634 USDC | $ 6 190 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 02:36:47 | |
5 595 066 USDC | $ 5 595 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
5 305 522 USDC | $ 5 305 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 02:36:47 | |
281 349 UNI | $ 7 298 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
17 522 ETH | $ 28 279 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
17 359 ETH | $ 28 017 236 | (unknown) | (unknown) |
| Type: transfer | From: 10505cf70bb311e03c05c5ce27c4adedd641dabb | To: db026ccc5dcf8528b49371739b28e09824433bbd | |||
| 04.03.2021 02:36:47 | |
18 033 ETH | $ 29 104 490 | (unknown) | (unknown) |
| Type: transfer | From: 429a07478023266b9994c8976f8e3932e5804f52 | To: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 | |||
| 04.03.2021 02:36:47 | |
10 139 ETH | $ 16 363 901 | (unknown) | (unknown) |
| Type: transfer | From: 0ce445010b669a6769b562f7020eafbfb750baa4 | To: 82883fea23d5396427926226bef99b1f2f5e329d | |||
| 04.03.2021 02:36:47 | |
6 304 ETH | $ 10 173 860 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 04.03.2021 02:35:50 | |
13 499 859 USDC | $ 13 499 859 | (unknown) | (unknown) |
| Type: transfer | From: 31b8d35c66d93958c2ddd079cbe9bfb20eea5cff | To: d0f09c9a67089d77bf1a0387dc884c65677b4f2b | |||
| 04.03.2021 02:24:42 | |
5 700 000 USDC | $ 5 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 04.03.2021 02:24:39 | |
15 000 ETH | $ 24 267 560 | (unknown) | (unknown) |
| Type: transfer | From: bda7a6fe9a98edc0677702e063a7af60c1d209db | To: 16412059ee63b41ce4256af20c2cf6c623c314ab | |||
| 04.03.2021 02:00:59 | |
8 351 988 BUSD | $ 8 351 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 01:56:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d58cb235383029c41d3339a2289497523e9bf5b | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 04.03.2021 01:55:01 | |
8 351 988 BUSD | $ 8 351 988 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2021 01:53:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e52fac74ae4cf5a27f9fe354de62dcfeefd573ca | To: 4d58cb235383029c41d3339a2289497523e9bf5b | |||
| 04.03.2021 01:45:57 | |
8 351 988 BUSD | $ 8 351 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 04.03.2021 01:33:05 | |
3 819 ETH | $ 6 077 508 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 04.03.2021 01:11:15 | |
3 306 ETH | $ 5 151 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 04.03.2021 01:02:46 | |
6 097 073 USDC | $ 6 097 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 00:57:40 | |
8 649 584 ENJ | $ 9 849 833 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2021 00:36:17 | |
5 000 ETH | $ 7 819 222 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 03.03.2021 23:34:10 | |
19 029 984 BUSD | $ 19 029 984 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||