Whale movements
Last update: 05.03.2026 08:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 07:58:01 |  |
12 030 632 PAX | $ 12 003 021 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 07:56:04 | |
6 190 284 USDT | $ 6 208 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 07:55:46 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:47:20 | |
6 190 284 USDT | $ 6 193 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:43:51 | |
5 761 808 BUSD | $ 5 761 808 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 07:40:08 | |
5 761 808 BUSD | $ 5 761 808 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 17.03.2021 07:34:37 | |
19 153 832 USDT | $ 19 052 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:34:37 | |
250 999 LINK | $ 7 012 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:25:18 | |
3 439 ETH | $ 6 120 031 | (unknown) | (unknown) |
| Type: transfer | From: eb62241ec5414217e8d48c992a286c08dad8ccd4 | To: 7e87b2ad3d616478e7d7de166db58e3fec1ded34 | |||
| 17.03.2021 07:15:39 | |
335 492 SNX | $ 6 159 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 07:14:24 | |
335 492 SNX | $ 6 159 646 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 17.03.2021 07:06:24 | |
20 523 230 USDT | $ 20 493 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:06:24 | |
20 110 024 USDT | $ 20 081 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 07:00:35 | |
3 310 ETH | $ 5 894 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 04:50:39 | |
6 439 ETH | $ 11 377 100 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 04:45:55 | |
15 000 ETH | $ 26 432 316 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 04:43:54 | |
5 000 ETH | $ 8 785 307 | (unknown) | (unknown) |
| Type: transfer | From: 44ab98e1b75a51c353e03d168ebaa591e489161d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.03.2021 04:43:37 | |
5 000 ETH | $ 8 785 314 | (unknown) | (unknown) |
| Type: transfer | From: 3e8988a82fe0b2b6d86543223fcf8b078ab9d2f8 | To: 44ab98e1b75a51c353e03d168ebaa591e489161d | |||
| 17.03.2021 04:22:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.03.2021 03:50:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 520e743ceee0eda252a7b6f09838701e005d9260 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 17.03.2021 03:44:02 | |
5 093 502 USDC | $ 5 093 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 03:44:02 | |
287 557 UNI | $ 8 869 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 03:12:46 | |
6 451 855 USDC | $ 6 451 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 02:56:38 | |
6 000 ETH | $ 10 720 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 02:41:33 | |
6 136 594 USDC | $ 6 136 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 02:12:13 | |
9 900 000 USDT | $ 9 892 746 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.03.2021 02:07:06 | |
3 210 ETH | $ 5 749 405 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 17.03.2021 02:04:03 | |
9 900 000 USDT | $ 9 942 933 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 17.03.2021 02:02:31 | |
9 900 000 USDT | $ 9 952 903 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 17.03.2021 01:59:19 | |
7 604 872 ENJ | $ 20 050 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 17.03.2021 01:31:11 | |
6 900 000 USDT | $ 6 907 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | |||
| 17.03.2021 01:29:21 | |
10 926 199 USDT | $ 10 913 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3d71d79c224998e608d03c5ec9b405e7a38505f0 | |||
| 17.03.2021 01:22:06 | |
7 604 772 ENJ | $ 19 357 120 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 17.03.2021 01:12:43 | |
27 500 AAVE | $ 10 085 506 | (unknown) | (unknown) |
| Type: transfer | From: c8a279299ce4a01419f4dcefe5a527f91745d38c | To: 36c4bd54d54dd898c242f5f634f5d0cef3be2a8a | |||
| 17.03.2021 01:06:34 | |
16 536 ETH | $ 29 995 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 00:57:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 17.03.2021 00:57:46 | |
6 100 200 USDT | $ 6 097 071 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 00:55:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 717c4e6c480a9c2f62bc743696c0e286935c9133 | To: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 | |||
| 17.03.2021 00:35:33 | |
219 191 FTT | $ 8 742 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 00:33:06 | |
21 829 950 USDT | $ 21 659 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 00:32:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 597958a7b0ebb6d3c6431be2c5425b2f45e5bfec | To: c6b806c7e291e72f9907af4a782bf0142df9d184 | |||
| 17.03.2021 00:32:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dc99426e09a80fcf44549bc2c1fd127d57eac63 | To: 717c4e6c480a9c2f62bc743696c0e286935c9133 | |||
| 17.03.2021 00:29:27 | |
206 456 FTT | $ 8 259 886 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 00:28:45 | |
6 600 000 USDC | $ 6 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 17.03.2021 00:07:13 | |
5 000 ETH | $ 8 959 919 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 16.03.2021 23:52:54 | |
5 000 000 USDT | $ 5 017 292 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 23:41:02 | |
6 001 195 HUSD | $ 6 001 195 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.03.2021 23:37:52 | |
6 001 195 HUSD | $ 6 001 195 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 23:18:01 | |
7 365 094 USDT | $ 7 348 124 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 23:16:55 | |
4 000 ETH | $ 7 164 755 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||