Whale movements
Last update: 19.11.2025 03:59:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 17:23:45 |  |
51 999 984 BUSD | $ 51 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.03.2021 17:23:45 | |
8 788 307 PAX | $ 8 782 265 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.03.2021 17:23:45 | |
13 220 573 BUSD | $ 13 220 573 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.03.2021 17:23:45 | |
14 940 223 BUSD | $ 14 940 223 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 17:22:53 | |
14 126 627 PAX | $ 14 082 070 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 17:22:37 | |
10 627 042 BUSD | $ 10 627 042 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 17:18:33 | |
11 500 000 USDT | $ 11 471 946 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 17:14:51 | |
5 500 ETH | $ 9 757 016 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 15.03.2021 17:14:34 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc35074a9f30af99c997299ef4cee2730c2521ad | |||
| 15.03.2021 17:08:55 | |
10 000 ETH | $ 17 812 186 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.03.2021 17:04:03 | |
5 541 337 USDT | $ 5 540 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
13 256 020 USDT | $ 13 240 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
43 000 000 USDT | $ 42 948 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
87 000 000 USDT | $ 86 895 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
11 990 800 USDC | $ 11 990 800 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 15.03.2021 17:03:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 15.03.2021 17:03:05 | |
7 542 218 USDC | $ 7 542 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:02:39 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 15.03.2021 17:01:53 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.03.2021 17:01:37 | |
9 315 ETH | $ 16 547 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:01:37 | |
7 224 ETH | $ 12 832 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 15:03:34 | |
180 332 860 USDT | $ 179 898 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 15:02:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 15.03.2021 15:01:42 | |
200 000 000 USDT | $ 200 230 380 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 15:01:41 | |
189 000 000 HEDG | $ 206 939 410 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 2b95d36405ac9d5cb74c94602c8867b8281e52d7 | |||
| 15.03.2021 14:57:44 | |
100 000 000 USDT | $ 99 761 096 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.03.2021 14:57:08 | |
100 000 000 USDT | $ 100 215 100 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.03.2021 14:53:09 | |
6 455 995 USDC | $ 6 455 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 14:53:09 | |
3 130 704 ENJ | $ 8 506 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 14:44:15 | |
168 084 220 BUSD | $ 168 084 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 14:46:39 | |
6 251 006 USDC | $ 6 251 006 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 14:46:39 | |
3 644 ETH | $ 6 511 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.03.2021 14:45:56 | |
5 558 710 USDT | $ 5 574 199 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.03.2021 14:43:11 | |
5 804 676 HUSD | $ 5 804 676 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.03.2021 14:41:21 | |
5 558 710 USDT | $ 5 536 625 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.03.2021 14:41:21 | |
6 251 006 USDC | $ 6 251 006 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.03.2021 14:39:13 | |
6 251 006 USDC | $ 6 251 006 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.03.2021 14:20:43 | |
24 451 848 USDT | $ 24 674 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 14:20:43 | |
5 267 771 USDC | $ 5 267 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 14:20:43 | |
6 078 247 USDC | $ 6 078 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 14:20:43 | |
16 365 ETH | $ 29 397 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 14:21:58 | |
5 000 000 USDT | $ 5 035 714 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 14:01:35 | |
5 513 830 USDC | $ 5 513 830 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.03.2021 14:10:38 | |
5 513 830 USDC | $ 5 513 830 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 14:09:37 | |
3 300 ETH | $ 5 945 956 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:03:17 | |
640 000 000 USDT | $ 644 712 640 | (unknown) | (unknown) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 14:07:52 | |
3 200 ETH | $ 5 755 837 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:07:15 | |
3 100 ETH | $ 5 515 268 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 14:02:11 | |
180 000 000 HUSD | $ 180 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.03.2021 13:57:43 | |
6 209 994 BUSD | $ 6 209 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||