Whale movements
Last update: 06.04.2026 06:51:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 14:48:21 |  |
5 000 ETH | $ 8 697 846 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 14:48:08 | |
8 885 735 USDT | $ 8 894 297 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 14:47:36 | |
5 000 000 USDT | $ 5 004 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 14:47:23 | |
20 000 ETH | $ 34 854 124 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.03.2021 14:47:00 | |
8 885 735 USDT | $ 8 839 638 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 12.03.2021 14:46:32 | |
8 999 980 USDT | $ 8 953 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 12.03.2021 14:44:21 | |
20 000 ETH | $ 34 766 748 | (unknown) | (unknown) |
| Type: transfer | From: 3c79d7e8a5d6b49336f0fd2f3adde745954bc9f7 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.03.2021 14:43:54 | |
4 999 980 USDT | $ 5 003 636 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e2bd8159d47eb3b0ab806755111a3e1c798208f3 | |||
| 12.03.2021 14:39:00 | |
500 000 LINK | $ 14 038 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 14:38:05 | |
8 772 980 USDT | $ 8 778 885 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 12.03.2021 14:40:52 |  |
86 188 BNB | $ 22 486 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.03.2021 14:32:52 | |
8 014 695 USDT | $ 8 012 209 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: ecdecb113e6a0bbf393b92f9157ab9b1a8dc3ef6 | |||
| 12.03.2021 14:31:00 | |
20 436 136 USDT | $ 20 426 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 14:31:00 | |
5 230 029 USDC | $ 5 230 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 14:31:00 | |
284 280 LINK | $ 7 998 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 14:31:00 | |
251 370 LINK | $ 7 072 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 14:30:29 | |
8 900 916 BUSD | $ 8 900 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 14:30:29 | |
10 000 000 USDT | $ 9 995 194 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 12.03.2021 14:27:01 | |
7 000 ETH | $ 12 153 070 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.03.2021 14:29:54 | |
36 845 BNB | $ 9 434 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.03.2021 14:25:22 | |
7 000 ETH | $ 12 153 077 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 12.03.2021 14:21:44 | |
24 985 038 USDT | $ 25 037 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 12.03.2021 14:21:44 | |
14 288 ETH | $ 24 865 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 14:23:01 |  |
20 000 000 XRP | $ 8 694 886 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.03.2021 14:19:27 | |
5 501 441 USDT | $ 5 505 818 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 12.03.2021 13:59:58 | |
11 292 ETH | $ 19 808 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 13:58:53 | |
6 099 962 USDT | $ 6 095 153 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 12.03.2021 13:18:54 |  |
39 999 260 USDT | $ 39 985 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 14:07:25 |  |
118 BTC | $ 6 624 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.03.2021 14:07:25 | |
118 BTC | $ 6 633 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38rf568r3j4sxlamgphf8c4fqu3ynsw9uefkz7rry3w9m5k2cvtq5x330s | To: bc1qu6trkp48nu05x37r409jztm35ejxmxecfm68pchegy0gktp8g65qdeeym0 | |||
| 12.03.2021 14:07:25 | |
108 BTC | $ 6 038 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2aygtjd8pcwsx2l4ghkp3n6mdw9p04w8zmcmc3nyuhr2ma2dsqzcjl92 | To: bc1qwwejcans0jvpnv8fzzn0k93k98prgz6qymn0pjt22jfw0dqkvntqe7aq6v | |||
| 12.03.2021 14:07:25 | |
219 BTC | $ 12 279 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a2h3qyrmlyjf2xks5ydr49g02znkdqevdrqtycr8sqt58ddc4ms58tf09 | To: bc1q72cw4y4csacazzrgv6yd8c4e8ryjgqhx9qmcp532qqy2ugxkud3syfajqw | |||
| 12.03.2021 14:07:25 | |
175 BTC | $ 9 780 135 | (unknown) | (unknown) |
| Type: transfer | From: 38e3RmXyP7jK1Zazz8LyeUwDWp9nVyeUsZ | To: 39JUYARYqbvCDPRgtCwMQgcpGZ3se49c52 | |||
| 12.03.2021 14:07:25 | |
175 BTC | $ 9 784 714 | (unknown) | (unknown) |
| Type: transfer | From: 3N5bN7oWZT6UC4mNkBL7qCZ6pWPi5BYb4k | To: 38e3RmXyP7jK1Zazz8LyeUwDWp9nVyeUsZ | |||
| 12.03.2021 14:07:25 | |
175 BTC | $ 9 787 357 | (unknown) | (unknown) |
| Type: transfer | From: 33QjJo43R9HQ8kTV4g3WChutg2uz2AhrB1 | To: 3N5bN7oWZT6UC4mNkBL7qCZ6pWPi5BYb4k | |||
| 12.03.2021 14:07:25 | |
175 BTC | $ 9 802 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cv2tu2w8flxd5w02pjj8ml02ghgwf3eqandee | To: 33QjJo43R9HQ8kTV4g3WChutg2uz2AhrB1 | |||
| 12.03.2021 14:07:25 | |
1 200 BTC | $ 67 182 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.03.2021 13:17:24 | |
19 999 258 USDT | $ 19 961 574 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 14:07:25 | |
104 BTC | $ 5 821 345 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 12.03.2021 14:07:25 | |
218 BTC | $ 12 221 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqklcak870dxdkvadga2wcadyg5f4ae0hu7mp569fqdrkm238s2hqhuwzjn | |||
| 12.03.2021 14:07:25 | |
437 BTC | $ 24 442 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlklmel8d9ct865gdlcekqxvjx0m0lwrj3kxg8l8328870w5wc48qdps5ul | |||
| 12.03.2021 14:07:25 | |
145 BTC | $ 8 135 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtfj9d3z4py4um44eu92mczxxhlrv435ctwpx3m4n2avmyqp4tqqxh3ysf | |||
| 12.03.2021 14:07:25 | |
291 BTC | $ 16 271 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw7q2x0wf3xh4lu4rrmk04y9q22mg8d9p0swlhyh5fn7qr7q943q58qyj4 | |||
| 12.03.2021 13:55:46 | |
239 999 UNI | $ 7 199 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 12.03.2021 13:11:18 | |
20 000 000 USDT | $ 20 017 270 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 13:53:52 | |
2 370 000 LINK | $ 68 422 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 12.03.2021 13:53:22 | |
17 245 ETH | $ 30 541 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 13:53:22 | |
189 703 100 ANKR | $ 11 504 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.03.2021 13:52:37 | |
90 000 000 USDT | $ 90 208 470 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.03.2021 13:44:23 | |
20 000 ETH | $ 35 654 420 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||