Whale movements
Last update: 19.11.2025 06:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 06:12:44 |  |
23 309 312 USDT | $ 23 324 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 06:12:44 | |
21 206 400 USDT | $ 21 220 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 06:12:44 | |
22 703 500 USDT | $ 22 718 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 06:12:43 | |
6 936 375 BUSD | $ 6 936 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 06:12:43 | |
1 003 746 900 HOT | $ 6 577 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.03.2021 06:07:08 | |
2 920 ETH | $ 5 118 496 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 16.03.2021 06:04:33 | |
250 000 UNI | $ 7 201 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
270 000 LINK | $ 7 402 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
34 000 ETH | $ 59 598 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
230 000 UNI | $ 6 625 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
270 000 LINK | $ 7 402 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:00:54 | |
8 000 000 USDT | $ 8 022 443 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 16.03.2021 06:00:43 | |
5 000 000 USDT | $ 5 019 672 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 06:00:43 | |
2 691 860 ENJ | $ 6 773 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d066ae20a488508dbbc071137756d9334d14bbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:56:35 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 16.03.2021 05:52:09 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 05:48:00 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 05:47:37 | |
12 813 189 USDT | $ 12 818 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ff83bf139262cda86080d2ed327a6ed796462491 | |||
| 16.03.2021 05:38:43 | |
8 000 000 USDT | $ 8 036 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 05:35:41 | |
91 535 176 USDT | $ 91 415 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:35:41 | |
100 000 000 MATIC | $ 36 939 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.03.2021 05:08:56 | |
20 000 000 MATIC | $ 7 379 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:02:58 | |
13 763 503 USDT | $ 13 724 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:10:05 | |
6 745 379 BUSD | $ 6 745 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 05:10:05 | |
6 347 646 BUSD | $ 6 347 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 05:10:05 | |
5 763 628 USDC | $ 5 763 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 05:10:05 | |
16 272 ETH | $ 28 574 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 05:02:57 | |
7 670 387 USDC | $ 7 670 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:00:12 | |
19 265 270 BUSD | $ 19 265 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 04:55:40 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 04:38:48 | |
6 593 303 BUSD | $ 6 593 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 04:38:48 | |
6 187 392 USDC | $ 6 187 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 04:49:59 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 04:35:24 | |
25 000 000 HEDG | $ 27 791 542 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: fd71f1142e2020f434161fd06f1b93307ac9da74 | |||
| 16.03.2021 04:18:05 | |
5 478 351 USDC | $ 5 478 351 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 16.03.2021 04:17:51 | |
6 406 145 USDC | $ 6 406 145 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 04:15:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 16.03.2021 04:15:15 | |
6 111 117 USDC | $ 6 111 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 04:14:34 | |
16 435 052 USDC | $ 16 435 052 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 16.03.2021 04:12:17 | |
10 000 000 USDT | $ 10 017 390 | (unknown) | (unknown) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.03.2021 04:11:18 | |
6 111 132 USDC | $ 6 111 132 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 04:04:48 | |
6 111 132 USDC | $ 6 111 132 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 03:44:12 | |
6 225 ETH | $ 10 902 857 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 16.03.2021 03:34:57 | |
18 761 328 USDC | $ 18 761 328 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 03:24:58 | |
6 250 994 BUSD | $ 6 250 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 03:24:54 | |
6 253 994 BUSD | $ 6 253 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 03:23:30 | |
6 252 994 BUSD | $ 6 252 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 03:28:13 | |
10 554 986 BUSD | $ 10 554 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.03.2021 03:18:30 | |
6 253 994 BUSD | $ 6 253 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 03:17:58 | |
60 000 ETH | $ 104 635 850 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||