Whale movements
Last update: 19.11.2025 02:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 10:40:58 |  |
5 222 879 BUSD | $ 5 222 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 10:40:58 | |
16 457 ETH | $ 28 873 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 10:27:38 | |
1 000 000 000 HOT | $ 7 792 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:31:36 | |
10 986 943 BUSD | $ 10 986 943 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.03.2021 10:31:36 | |
6 651 777 BUSD | $ 6 651 777 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 10:31:31 | |
19 863 276 USDT | $ 19 751 248 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 10:30:12 | |
9 856 590 PAX | $ 9 811 646 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 10:29:37 | |
13 378 123 BUSD | $ 13 378 123 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:19:24 | |
5 218 573 USDT | $ 5 222 964 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bd2708beb69ac3d91e6222deb49e01776ec95aec | |||
| 15.03.2021 10:16:11 | |
5 721 556 USDT | $ 5 729 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a066fe229b04153a0fe41dccfe9969543755cc11 | |||
| 15.03.2021 10:15:00 | |
5 138 311 USDT | $ 5 139 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 0169a5af5f33a6592c424302c5db7fa0ffb1ebb5 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 15.03.2021 10:12:00 | |
7 499 962 USDT | $ 7 509 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.03.2021 10:10:35 | |
21 040 356 USDT | $ 21 067 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:10:24 | |
7 070 296 BUSD | $ 7 070 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 10:10:24 | |
7 919 858 BUSD | $ 7 919 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:10:24 | |
5 767 519 USDC | $ 5 767 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 10:10:24 | |
6 324 817 USDC | $ 6 324 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 10:09:15 | |
5 222 768 BUSD | $ 5 222 768 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 09:42:21 | |
5 532 728 BUSD | $ 5 532 728 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 15.03.2021 10:06:42 | |
4 358 ETH | $ 7 873 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:06:42 | |
4 358 ETH | $ 7 873 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 10:03:58 | |
5 222 768 BUSD | $ 5 222 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.03.2021 09:58:32 | |
5 532 677 BUSD | $ 5 532 677 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 09:58:23 | |
10 000 010 USDT | $ 10 062 821 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 09:57:14 | |
5 385 432 HT | $ 78 895 460 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 09:55:54 | |
5 532 677 BUSD | $ 5 532 677 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: 9184746b21988e6aff57a61e2c9fea2455f49d6b | |||
| 15.03.2021 09:55:34 | |
10 000 010 USDT | $ 9 938 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 15.03.2021 09:54:24 | |
5 485 895 HUSD | $ 5 485 895 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.03.2021 09:53:01 | |
449 999 000 FUN | $ 14 667 645 | (unknown) | (unknown) |
| Type: transfer | From: 99e2ae3dd7fdb5684950176551911d19d55dfcab | To: 9f7d57758240466b97d9bef99173fc7e17cf906f | |||
| 15.03.2021 09:47:02 | |
9 999 959 USDT | $ 10 028 212 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.03.2021 09:47:02 | |
5 485 895 HUSD | $ 5 485 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.03.2021 09:45:30 | |
6 548 515 BUSD | $ 6 548 515 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.03.2021 09:40:56 | |
5 532 728 BUSD | $ 5 532 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 15.03.2021 09:39:41 | |
5 000 000 USDT | $ 5 000 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 09:38:21 | |
16 390 ETH | $ 29 702 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 09:25:03 | |
45 194 656 USDT | $ 45 372 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6895ec0a10334224f9fea95a38ee74d4c010eec4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2021 09:22:32 | |
45 194 656 USDT | $ 45 095 028 | (unknown) | okex (exchange) |
| Type: transfer | From: 25be1e9b208c059bbd28dd652c9de380dec904f0 | To: 6895ec0a10334224f9fea95a38ee74d4c010eec4 | |||
| 15.03.2021 08:31:27 | |
11 250 ETH | $ 20 328 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 08:30:07 | |
509 WBTC | $ 29 475 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 07:09:13 | |
5 018 369 USDC | $ 5 018 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 07:02:53 | |
5 000 000 HEDG | $ 5 780 842 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: bf84b466f78ff5c23c621c3f61906afc7c1afe1c | |||
| 15.03.2021 07:01:42 | |
5 121 379 BUSD | $ 5 121 379 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.03.2021 07:00:47 | |
6 262 655 BUSD | $ 6 262 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 07:00:14 | |
11 777 800 USDC | $ 11 777 800 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.03.2021 06:55:05 | |
11 777 800 USDC | $ 11 777 800 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 15.03.2021 06:51:38 | |
5 121 379 BUSD | $ 5 121 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||