Whale movements
Last update: 05.03.2026 10:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 15:55:08 |  |
9 055 773 USDT | $ 9 050 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.03.2021 15:56:12 | |
3 560 ETH | $ 6 302 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.03.2021 15:52:10 | |
7 000 ETH | $ 12 447 936 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.03.2021 15:50:09 | |
20 000 002 USDT | $ 19 966 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 15:46:37 | |
10 000 001 USDT | $ 10 062 845 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:46:10 | |
10 000 001 USDT | $ 10 057 043 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:42:18 | |
29 000 000 USDT | $ 29 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3a8f476dd4172229961f4116985484b5405f612a | |||
| 17.03.2021 15:36:55 | |
250 000 LINK | $ 7 438 891 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.03.2021 15:36:04 | |
14 017 896 BUSD | $ 14 017 896 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 15:36:04 | |
7 091 414 BUSD | $ 7 091 414 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 15:32:34 | |
7 629 508 PAX | $ 7 581 249 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 15:32:34 | |
31 979 864 BUSD | $ 31 979 864 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 15:20:58 | |
10 000 000 USDT | $ 9 951 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.03.2021 15:18:41 | |
11 000 000 USDT | $ 10 946 694 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 17.03.2021 15:18:41 | |
7 000 ETH | $ 12 421 008 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 079b855a869f6c45e2c447fe20e1e10895affc9e | |||
| 17.03.2021 15:13:39 | |
21 762 788 USDT | $ 21 753 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 15:12:12 | |
251 585 LINK | $ 7 509 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 15:11:49 | |
10 000 000 USDT | $ 9 995 548 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 15:11:17 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 17.03.2021 15:11:17 | |
15 000 000 USDT | $ 15 057 534 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.03.2021 15:07:02 | |
5 000 000 USDT | $ 5 004 067 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.03.2021 15:16:28 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 14:59:59 | |
52 813 090 USDT | $ 53 062 670 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.03.2021 14:59:21 | |
499 WBTC | $ 27 533 902 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 14:42:23 | |
10 000 000 USDT | $ 9 910 104 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 17.03.2021 14:39:39 | |
10 000 000 USDT | $ 9 910 104 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 14:48:30 | |
52 813 090 USDT | $ 52 691 050 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 17.03.2021 14:46:39 | |
52 813 090 USDT | $ 52 780 910 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 14:33:21 | |
7 148 100 USDT | $ 7 175 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:29:38 | |
6 000 ETH | $ 10 691 689 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.03.2021 14:30:44 | |
8 700 ETH | $ 15 400 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:30:08 | |
15 500 ETH | $ 27 356 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:25:03 | |
10 000 000 USDT | $ 9 994 806 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.03.2021 14:03:21 | |
9 557 706 USDT | $ 9 610 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 13:50:35 | |
5 000 000 USDT | $ 5 004 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 13:49:22 | |
15 999 920 USDT | $ 16 024 446 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.03.2021 13:38:06 | |
20 516 300 USDT | $ 20 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:38:06 | |
7 895 667 BUSD | $ 7 895 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:38:06 | |
6 310 023 USDC | $ 6 310 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 13:33:17 | |
5 000 000 USDT | $ 5 005 707 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 17.03.2021 13:10:13 | |
8 335 765 USDT | $ 8 366 403 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 17.03.2021 12:37:05 | |
20 313 068 USDT | $ 20 345 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
18 918 668 USDT | $ 18 948 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:37:05 | |
8 779 386 BUSD | $ 8 779 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
16 975 ETH | $ 29 771 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 12:37:05 | |
16 538 ETH | $ 29 004 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:32:44 | |
31 999 980 USDT | $ 32 139 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 12:32:16 | |
9 440 740 USDC | $ 9 440 740 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 17.03.2021 12:30:21 | |
8 555 346 BUSD | $ 8 555 346 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 12:23:36 | |
8 555 346 BUSD | $ 8 555 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||