Whale movements
Last update: 19.11.2025 03:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 13:57:43 |  |
6 250 006 USDC | $ 6 250 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.03.2021 13:51:35 | |
6 209 994 BUSD | $ 6 209 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:42:08 | |
8 004 170 USDT | $ 8 054 371 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.03.2021 13:38:15 | |
6 229 994 BUSD | $ 6 229 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 13:37:20 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 15.03.2021 13:26:02 | |
6 230 994 BUSD | $ 6 230 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 13:26:02 | |
6 229 994 BUSD | $ 6 229 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:17:15 | |
6 230 994 BUSD | $ 6 230 994 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 13:29:17 | |
8 728 ETH | $ 15 449 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 13:22:07 | |
8 800 ETH | $ 15 485 011 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 13:17:30 | |
10 000 ETH | $ 17 569 124 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 15.03.2021 12:54:11 | |
6 222 829 BUSD | $ 6 222 829 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 12:49:50 | |
5 222 849 BUSD | $ 5 222 849 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 12:47:44 | |
6 222 829 BUSD | $ 6 222 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 12:46:11 | |
6 700 112 BUSD | $ 6 700 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 12:46:11 | |
6 868 804 BUSD | $ 6 868 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 12:45:13 | |
5 222 849 BUSD | $ 5 222 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 12:43:23 | |
5 628 000 USDT | $ 5 652 120 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 15.03.2021 12:40:36 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 15.03.2021 12:28:52 | |
15 451 394 USDT | $ 15 427 678 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 15.03.2021 12:28:52 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 15.03.2021 12:24:36 | |
5 000 040 USDT | $ 5 002 237 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.03.2021 12:24:30 | |
4 500 ETH | $ 8 012 187 | bittrex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:58:56 | |
2 800 000 ENJ | $ 7 495 266 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 15.03.2021 11:58:06 | |
3 256 ETH | $ 5 779 674 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.03.2021 11:35:31 | |
24 000 ETH | $ 42 439 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 11:30:18 | |
3 500 ETH | $ 6 211 049 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:29:23 | |
3 400 ETH | $ 6 016 948 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:27:53 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 11:27:53 | |
3 300 ETH | $ 5 877 251 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:27:53 | |
3 200 ETH | $ 5 699 152 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:27:53 | |
3 100 ETH | $ 5 521 053 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:25:37 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 15.03.2021 11:25:16 | |
3 000 ETH | $ 5 332 589 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.03.2021 11:24:43 | |
4 027 ETH | $ 7 189 907 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 11:24:05 | |
1 168 084 200 BUSD | $ 1 168 084 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.03.2021 11:21:34 | |
3 508 ETH | $ 6 261 556 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 11:12:05 | |
19 469 632 USDT | $ 19 434 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 11:12:05 | |
21 926 166 USDT | $ 21 887 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 10:41:33 | |
24 999 986 BUSD | $ 24 999 986 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.03.2021 10:41:33 | |
9 387 607 PAX | $ 9 410 316 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.03.2021 10:32:43 | |
9 923 054 USDT | $ 9 976 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 11:11:16 | |
3 000 ETH | $ 5 330 928 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 15.03.2021 11:04:21 | |
9 999 980 USDT | $ 10 004 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.03.2021 11:02:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 11:00:10 | |
5 491 043 USDT | $ 5 507 854 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.03.2021 11:00:10 | |
24 999 986 BUSD | $ 24 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:54:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.03.2021 10:45:52 | |
5 222 879 BUSD | $ 5 222 879 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 10:41:00 | |
24 120 168 USDT | $ 24 237 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||