Whale movements
Last update: 05.03.2026 08:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 23:15:30 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a8c4acad442fcfb068672f6f2f13b4401a8c054f | |||
| 16.03.2021 23:02:44 | |
6 599 800 USDT | $ 6 617 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 23:02:04 | |
12 487 628 USDT | $ 12 520 357 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 22:58:58 | |
30 000 000 CRO | $ 5 657 303 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:52:29 | |
6 599 726 USDT | $ 6 544 034 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 16.03.2021 22:52:23 | |
6 600 000 USDT | $ 6 583 870 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.03.2021 22:45:19 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:33:09 | |
9 000 ETH | $ 16 157 892 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:31:16 | |
6 796 330 PAX | $ 6 788 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 22:29:59 | |
5 721 132 USDC | $ 5 721 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 22:29:38 | |
304 490 SNX | $ 5 655 180 | (unknown) | oneinch (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 16.03.2021 22:09:52 | |
339 983 SNX | $ 6 298 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.03.2021 22:02:03 | |
5 649 525 MANA | $ 5 018 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fbabaa84ba064a9eb0f24ad5ed9518f479df111d | |||
| 16.03.2021 21:59:18 | |
5 000 000 USDT | $ 5 032 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 21:36:10 | |
7 349 058 BUSD | $ 7 349 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 21:36:10 | |
5 542 273 USDC | $ 5 542 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 21:26:58 | |
500 WBTC | $ 28 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 21:25:20 | |
5 861 140 PAX | $ 5 833 636 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 16.03.2021 21:25:20 | |
10 480 802 BUSD | $ 10 480 802 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2021 21:25:20 | |
6 752 839 PAX | $ 6 721 151 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2021 21:24:51 | |
7 603 379 PAX | $ 7 567 700 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 21:18:25 | |
50 000 000 USDT | $ 50 302 930 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.03.2021 21:06:47 | |
50 000 000 USDT | $ 50 183 410 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 16.03.2021 21:03:51 | |
19 292 012 MATIC | $ 6 915 859 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 16.03.2021 20:55:51 | |
5 641 244 USDC | $ 5 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 20:54:57 | |
99 916 BAL | $ 5 410 731 | (unknown) | (unknown) |
| Type: transfer | From: 58f2a5c153bdc4fc9b49fb6ec053c0522f1e8d03 | To: df88bda153c5350ad20a270b47c843ce5c2bd003 | |||
| 16.03.2021 20:27:23 | |
100 WBTC | $ 5 531 181 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 21d8b978bd0c3f364893cb85ce2faa9908071e7b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 20:24:27 | |
22 254 084 USDT | $ 22 134 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 20:23:19 | |
3 000 ETH | $ 5 348 078 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.03.2021 20:22:13 | |
3 000 ETH | $ 5 348 088 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 16.03.2021 20:20:47 | |
100 WBTC | $ 5 519 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 21d8b978bd0c3f364893cb85ce2faa9908071e7b | |||
| 16.03.2021 20:10:09 | |
4 999 977 PAX | $ 5 020 135 | (unknown) | (unknown) |
| Type: transfer | From: 19dc9d82ae30a22485232c9fcdced56592079d8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:06:09 | |
4 999 977 PAX | $ 5 018 928 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 19dc9d82ae30a22485232c9fcdced56592079d8b | |||
| 16.03.2021 20:00:54 | |
5 000 ETH | $ 8 893 237 | (unknown) | (unknown) |
| Type: transfer | From: 5ec58ad8f2f1392e778dc0fc5fcc77ff12f4ba72 | To: dcf31307d12d042292068a292d6257af20ced84c | |||
| 16.03.2021 20:00:13 | |
7 560 076 BUSD | $ 7 560 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 19:58:47 | |
5 099 956 BUSD | $ 5 099 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 19:55:31 | |
5 999 980 USDT | $ 6 016 227 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 19:39:06 | |
6 290 000 USDC | $ 6 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 19:27:33 | |
999 WBTC | $ 55 612 460 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 16.03.2021 19:22:23 | |
6 008 310 USDT | $ 6 032 754 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 19:22:05 | |
999 WBTC | $ 55 324 096 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 16.03.2021 19:20:49 | |
21 703 864 USDT | $ 21 678 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 19:18:45 | |
6 008 310 USDT | $ 6 001 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.03.2021 19:14:35 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.03.2021 19:08:39 | |
13 999 980 USDT | $ 13 989 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 19:08:07 | |
14 267 ETH | $ 25 363 516 | (unknown) | (unknown) |
| Type: transfer | From: bfa4c00750b612e920513237f8cc985f13ebbf78 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 16.03.2021 18:58:51 | |
13 286 679 MANA | $ 12 214 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||