Whale movements
Last update: 19.11.2025 08:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 09:52:22 |  |
45 415 070 BUSD | $ 45 415 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 09:51:43 | |
6 023 281 PAX | $ 5 987 241 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 09:46:34 | |
5 511 223 BUSD | $ 5 511 223 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 09:12:29 | |
6 420 887 USDT | $ 6 425 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 09:28:31 | |
5 511 223 BUSD | $ 5 511 223 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 09:25:40 | |
3 000 ETH | $ 5 397 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.03.2021 09:25:02 | |
5 160 000 USDT | $ 5 168 270 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 16.03.2021 09:21:54 | |
6 775 134 USDC | $ 6 775 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 09:11:07 | |
6 420 887 USDT | $ 6 421 049 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 16.03.2021 08:50:18 | |
18 799 668 USDT | $ 18 758 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 08:50:18 | |
6 504 903 BUSD | $ 6 504 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 08:33:34 | |
5 000 008 USDT | $ 5 004 588 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 16.03.2021 08:22:52 | |
9 999 950 USDT | $ 10 063 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5a4d15f8511666dad0e1d846993b3de349832664 | |||
| 16.03.2021 08:19:46 | |
4 999 980 USDT | $ 5 024 058 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 08:19:15 | |
5 155 274 USDC | $ 5 155 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 08:19:12 | |
8 028 521 BUSD | $ 8 028 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 08:07:41 | |
7 975 481 USDT | $ 8 011 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 08:04:38 | |
5 000 000 USDT | $ 5 010 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.03.2021 08:04:23 | |
16 000 000 USDT | $ 15 997 303 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.03.2021 08:00:27 | |
8 033 217 USDT | $ 7 979 960 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 07:58:31 | |
6 111 546 BUSD | $ 6 111 546 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 07:55:30 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 07:53:51 | |
6 111 546 BUSD | $ 6 111 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 07:50:06 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 07:47:41 | |
22 518 916 USDT | $ 22 580 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 07:47:41 | |
16 502 ETH | $ 29 732 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 07:37:20 | |
14 015 635 USDT | $ 14 013 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 16.03.2021 07:33:47 | |
8 054 059 USDC | $ 8 054 059 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 07:32:40 | |
5 000 020 USDC | $ 5 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 07:24:42 | |
11 499 960 BUSD | $ 11 499 960 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.03.2021 07:17:08 | |
7 030 366 USDC | $ 7 030 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 07:17:08 | |
3 202 725 ENJ | $ 7 685 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 07:16:41 | |
8 718 986 BUSD | $ 8 718 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 07:14:31 | |
7 997 439 USDT | $ 7 991 986 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 16.03.2021 07:14:31 | |
50 000 ETH | $ 87 237 890 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 558553d54183a8542f7832742e7b4ba9c33aa1e6 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 16.03.2021 07:14:31 | |
4 582 ETH | $ 7 994 967 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.03.2021 07:04:39 | |
300 000 SNX | $ 5 482 648 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.03.2021 06:57:48 | |
3 000 ETH | $ 5 219 311 | (unknown) | (unknown) |
| Type: transfer | From: c9acd64efd45b8db253fa71f0d6eb9771424fd5d | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 16.03.2021 06:56:42 | |
3 001 ETH | $ 5 232 024 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: c9acd64efd45b8db253fa71f0d6eb9771424fd5d | |||
| 16.03.2021 06:25:31 | |
11 999 940 USDT | $ 12 032 746 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.03.2021 06:38:27 | |
300 WBTC | $ 16 264 936 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 16.03.2021 06:37:27 | |
300 WBTC | $ 16 278 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 16.03.2021 06:36:35 | |
100 WBTC | $ 5 420 105 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 06:35:40 | |
8 912 954 USDT | $ 8 991 719 | (unknown) | (unknown) |
| Type: transfer | From: ff83bf139262cda86080d2ed327a6ed796462491 | To: 548ad8308af2fc72ebfc8f179745c2aa642295d6 | |||
| 16.03.2021 06:34:52 | |
5 222 324 BUSD | $ 5 222 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 06:32:00 | |
6 222 317 USDC | $ 6 222 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 06:29:17 | |
5 222 324 BUSD | $ 5 222 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 05:58:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 16.03.2021 06:22:55 | |
100 WBTC | $ 5 409 584 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 06:12:44 | |
22 171 694 USDT | $ 22 185 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||