Whale movements
Last update: 07.03.2026 15:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 22:01:08 |  |
4 993 ETH | $ 8 007 765 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 606785969178a156cb2bf0bf4a5fa0afcba8bb95 | |||
| 25.03.2021 22:01:08 | |
4 973 ETH | $ 7 975 688 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: b210ac425390e08fb2998da03641fb69af58fe16 | |||
| 25.03.2021 22:01:08 | |
4 974 ETH | $ 7 977 292 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 6a2c1f0c17dea649b1c4a5417cb1e7a00b0d606d | |||
| 25.03.2021 22:01:08 | |
4 994 ETH | $ 8 009 368 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: ce22497ee510ecd184306ade1c112830bf5d6cc0 | |||
| 25.03.2021 22:01:08 | |
4 977 ETH | $ 7 982 103 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 9e6d8d9616e36b756978a4867e7b0af3e3e3fd30 | |||
| 25.03.2021 21:59:54 | |
4 995 ETH | $ 8 001 887 | (unknown) | (unknown) |
| Type: transfer | From: 3d74ea23385c07c4ce200e8a7718aa59937f59ca | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:59:38 | |
100 000 ETH | $ 160 197 940 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 25.03.2021 21:59:07 | |
9 000 000 USDT | $ 8 977 266 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.03.2021 21:59:07 | |
4 995 ETH | $ 8 001 893 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 3d74ea23385c07c4ce200e8a7718aa59937f59ca | |||
| 25.03.2021 21:59:07 | |
4 999 ETH | $ 8 008 295 | (unknown) | (unknown) |
| Type: transfer | From: 604e54018df316802481a90dbd4271439b9f58c5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:58:18 | |
4 999 ETH | $ 8 013 045 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 604e54018df316802481a90dbd4271439b9f58c5 | |||
| 25.03.2021 21:57:43 | |
4 976 ETH | $ 7 941 749 | (unknown) | (unknown) |
| Type: transfer | From: 14fd21d0822dcf52273ae76a4eb9ff6c4699c91a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:57:43 | |
4 975 ETH | $ 7 940 153 | (unknown) | (unknown) |
| Type: transfer | From: 151a127fdfad37f45aec6c9fa2e3bd2095dabffa | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:57:05 | |
9 000 000 USDT | $ 8 985 765 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 25.03.2021 21:57:05 | |
4 976 ETH | $ 7 931 056 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 14fd21d0822dcf52273ae76a4eb9ff6c4699c91a | |||
| 25.03.2021 21:57:05 | |
4 975 ETH | $ 7 929 462 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 151a127fdfad37f45aec6c9fa2e3bd2095dabffa | |||
| 25.03.2021 21:55:28 | |
9 000 000 USDT | $ 8 931 398 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 25.03.2021 21:52:48 | |
4 979 ETH | $ 7 998 075 | (unknown) | (unknown) |
| Type: transfer | From: 4bc9ce8f4953c2662ef443804440fcdd7c6f86d8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:52:41 | |
4 979 ETH | $ 8 033 632 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 4bc9ce8f4953c2662ef443804440fcdd7c6f86d8 | |||
| 25.03.2021 21:51:32 | |
4 980 ETH | $ 8 036 114 | (unknown) | (unknown) |
| Type: transfer | From: 42de34f3f16645c7012d378afaef9e12efc41f03 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:51:11 | |
6 000 ETH | $ 9 690 600 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 25.03.2021 21:51:11 | |
4 980 ETH | $ 8 043 204 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 42de34f3f16645c7012d378afaef9e12efc41f03 | |||
| 25.03.2021 21:50:57 | |
4 983 ETH | $ 8 007 582 | (unknown) | (unknown) |
| Type: transfer | From: 50e58ff8820818f3924a25b7c886ce9dd17605bb | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:57 | |
4 982 ETH | $ 8 005 975 | (unknown) | (unknown) |
| Type: transfer | From: e2ae7ea5ec4b0505edddc942c109861f0f1da5bd | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:57 | |
4 978 ETH | $ 7 999 547 | (unknown) | (unknown) |
| Type: transfer | From: 9f1ec907525f6cc348e5446700c095f786020e4b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:57 | |
4 981 ETH | $ 8 004 368 | (unknown) | (unknown) |
| Type: transfer | From: 5294067e2c8f8c8510569783a5ce51abae1223e2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:57 | |
4 985 ETH | $ 8 010 796 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c1833c282469a644a80bd8e9bce66ea4dc2fb | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:50:13 | |
4 978 ETH | $ 7 999 553 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 9f1ec907525f6cc348e5446700c095f786020e4b | |||
| 25.03.2021 21:50:13 | |
4 981 ETH | $ 8 004 374 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 5294067e2c8f8c8510569783a5ce51abae1223e2 | |||
| 25.03.2021 21:50:13 | |
4 982 ETH | $ 8 005 981 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: e2ae7ea5ec4b0505edddc942c109861f0f1da5bd | |||
| 25.03.2021 21:50:13 | |
4 985 ETH | $ 8 010 802 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 4c5c1833c282469a644a80bd8e9bce66ea4dc2fb | |||
| 25.03.2021 21:50:13 | |
4 983 ETH | $ 8 007 588 | (unknown) | (unknown) |
| Type: transfer | From: 8b0c4138bbb5566ef07071386738af06578e301f | To: 50e58ff8820818f3924a25b7c886ce9dd17605bb | |||
| 25.03.2021 21:49:25 | |
197 656 ETH | $ 317 121 300 | (unknown) | (unknown) |
| Type: transfer | From: 78b96178e7ae1ff9adc5d8609e000811657993c8 | To: 8b0c4138bbb5566ef07071386738af06578e301f | |||
| 25.03.2021 21:45:59 | |
10 600 ETH | $ 17 022 024 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 25.03.2021 21:21:03 | |
4 972 ETH | $ 7 993 332 | (unknown) | (unknown) |
| Type: transfer | From: 5390ab49e2248aa81b0d387755e14dd91bb82364 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 21:20:43 | |
4 972 ETH | $ 7 993 338 | (unknown) | (unknown) |
| Type: transfer | From: e3620e56a19edc058b9c1b775896a1d5e5bfd671 | To: 5390ab49e2248aa81b0d387755e14dd91bb82364 | |||
| 25.03.2021 21:20:17 | |
5 000 ETH | $ 8 013 074 | (unknown) | (unknown) |
| Type: transfer | From: cabbc50e1d97490a07cc0d1048c7639f1b11f4fd | To: e3620e56a19edc058b9c1b775896a1d5e5bfd671 | |||
| 25.03.2021 21:03:29 | |
11 500 001 USDT | $ 11 499 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 20:59:03 | |
6 001 447 USDT | $ 5 973 819 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 25.03.2021 20:49:43 | |
7 207 209 HUSD | $ 7 207 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.03.2021 20:47:38 | |
7 207 209 HUSD | $ 7 207 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.03.2021 20:47:15 | |
5 000 ETH | $ 7 978 983 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 25.03.2021 20:42:37 | |
18 921 444 USDT | $ 18 869 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 20:42:37 | |
5 245 258 USDC | $ 5 245 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 20:42:37 | |
5 257 017 USDC | $ 5 257 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 20:42:37 | |
284 319 UNI | $ 7 686 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 20:39:28 | |
4 992 ETH | $ 8 020 244 | (unknown) | (unknown) |
| Type: transfer | From: fb83d546a94e90a3aa98a49cdb56d63bbb9df3df | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 20:37:41 | |
3 745 ETH | $ 6 031 682 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: fb83d546a94e90a3aa98a49cdb56d63bbb9df3df | |||
| 25.03.2021 20:37:17 | |
4 998 ETH | $ 8 049 940 | (unknown) | (unknown) |
| Type: transfer | From: 5f714ed4961cb3f169c611919db206d8a90ff8d6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.03.2021 20:36:07 | |
3 165 ETH | $ 5 088 523 | (unknown) | (unknown) |
| Type: transfer | From: 379ba6dd23b1c265b2fae83da8f4627fe5a80960 | To: 5f714ed4961cb3f169c611919db206d8a90ff8d6 | |||