Whale movements
Last update: 19.11.2025 08:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 12:03:51 |  |
3 400 ETH | $ 6 162 578 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:03:51 | |
3 100 ETH | $ 5 618 820 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:03:40 | |
2 800 ETH | $ 5 075 076 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:02:49 | |
3 200 ETH | $ 5 789 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:02:49 | |
3 000 ETH | $ 5 428 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:00:21 | |
18 222 958 USDT | $ 18 232 590 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 16.03.2021 12:00:15 | |
8 922 979 USDC | $ 8 922 979 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 11:59:35 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 16.03.2021 11:59:32 | |
6 222 102 BUSD | $ 6 222 102 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 11:58:34 | |
19 794 998 USDT | $ 19 670 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 11:58:34 | |
19 681 024 USDT | $ 19 557 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 11:57:04 | |
300 WBTC | $ 16 619 603 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:55:07 | |
8 291 640 USDT | $ 8 243 355 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.03.2021 11:54:00 | |
6 222 102 BUSD | $ 6 222 102 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 11:54:00 | |
5 000 ETH | $ 8 971 104 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 16.03.2021 11:53:49 | |
8 948 951 USDC | $ 8 948 951 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 11:52:23 | |
45 000 000 USDC | $ 45 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 11:50:56 | |
400 WBTC | $ 22 381 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:40:32 | |
25 845 098 USDC | $ 25 845 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 11:25:56 | |
8 942 524 USDC | $ 8 942 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 11:20:43 | |
58 000 ETH | $ 104 243 430 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:17:15 | |
5 300 000 USDC | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 11:14:00 | |
9 549 980 USDT | $ 9 551 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 11:08:11 | |
6 170 635 USDC | $ 6 170 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 11:02:48 | |
20 050 100 USDT | $ 20 133 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 10:55:55 | |
8 430 139 BUSD | $ 8 430 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 10:55:18 | |
8 000 000 USDT | $ 8 010 811 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.03.2021 10:53:20 | |
5 222 114 BUSD | $ 5 222 114 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 10:47:39 | |
5 222 114 BUSD | $ 5 222 114 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 10:44:08 | |
20 000 000 USDT | $ 19 956 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:40:46 | |
9 800 198 USDT | $ 9 774 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 16.03.2021 10:38:57 | |
20 050 000 USDT | $ 19 998 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 310962d9a743f1d9f153743b90b2121e040b42d8 | |||
| 16.03.2021 10:36:26 | |
5 849 999 HUSD | $ 5 849 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 10:35:41 | |
20 000 000 USDT | $ 19 985 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2021 10:31:43 | |
8 300 ETH | $ 15 100 969 | (unknown) | (unknown) |
| Type: transfer | From: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 16.03.2021 10:32:17 | |
5 849 999 HUSD | $ 5 849 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.03.2021 10:32:12 | |
20 000 000 USDT | $ 20 011 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:30:16 | |
10 530 ETH | $ 19 158 178 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.03.2021 10:30:09 | |
100 WBTC | $ 5 565 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 10:14:53 | |
100 WBTC | $ 5 576 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 16.03.2021 10:18:56 | |
500 000 000 USDT | $ 496 628 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.03.2021 10:18:04 | |
500 000 000 USDT | $ 496 628 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 16.03.2021 10:20:43 | |
5 073 617 USDT | $ 5 054 971 | (unknown) | (unknown) |
| Type: transfer | From: 2c0609af8ff242c4199efef3590f5ab49074e327 | To: 3b85d9bff6bc7a694c98f65cf75981542df2e896 | |||
| 16.03.2021 10:04:02 | |
18 039 524 BUSD | $ 18 039 524 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2021 10:03:51 | |
14 723 958 BUSD | $ 14 723 958 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2021 10:01:35 | |
3 000 ETH | $ 5 404 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 16.03.2021 10:00:16 | |
3 000 ETH | $ 5 400 747 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 16.03.2021 09:53:30 | |
7 520 124 BUSD | $ 7 520 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 09:53:30 | |
16 434 ETH | $ 29 687 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 09:52:22 | |
6 621 975 PAX | $ 6 582 352 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||