Whale movements
Last update: 18.11.2025 09:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 23:43:58 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 11.03.2021 23:40:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.03.2021 23:27:03 | |
20 000 000 MATIC | $ 8 732 419 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 23:21:45 | |
3 000 MKR | $ 6 745 872 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3181c0a9ecc4fbdf00d45a9591ba8e1a9655cd54 | |||
| 11.03.2021 23:19:21 | |
5 000 000 USDT | $ 5 014 695 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 11.03.2021 23:01:23 | |
21 000 ETH | $ 38 794 370 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7d9473bc4476c8c041ba7cdfb81c3d1aa7b8a7f6 | |||
| 11.03.2021 22:54:33 | |
8 000 ETH | $ 14 654 891 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7d9473bc4476c8c041ba7cdfb81c3d1aa7b8a7f6 | |||
| 11.03.2021 22:50:50 | |
4 999 990 USDT | $ 5 013 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 22:49:16 | |
488 562 SUSHI | $ 9 146 642 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: a1f5a03d782aa99c3f2df3cbe284feff34e93d83 | |||
| 11.03.2021 22:29:48 | |
29 027 414 BUSD | $ 29 027 414 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2021 22:29:48 | |
14 945 009 BUSD | $ 14 945 009 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.03.2021 22:29:04 | |
46 196 076 BUSD | $ 46 196 076 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 21:56:36 | |
6 699 990 USDC | $ 6 699 990 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | |||
| 11.03.2021 21:54:14 | |
4 200 ETH | $ 7 605 632 | (unknown) | (unknown) |
| Type: transfer | From: 7b8961f67382c51c389726667ef7dd7cf95fefd3 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 11.03.2021 21:49:36 | |
4 203 ETH | $ 7 603 335 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7b8961f67382c51c389726667ef7dd7cf95fefd3 | |||
| 11.03.2021 21:46:19 | |
4 203 ETH | $ 7 579 848 | (unknown) | (unknown) |
| Type: transfer | From: a94148e9d8759fc50e94702115cb445b8724660e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.03.2021 21:45:25 | |
4 203 ETH | $ 7 616 352 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a94148e9d8759fc50e94702115cb445b8724660e | |||
| 11.03.2021 21:35:31 | |
5 515 888 USDC | $ 5 515 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 21:31:22 | |
5 719 ETH | $ 10 333 459 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 11.03.2021 21:30:53 | |
16 317 ETH | $ 29 523 910 | (unknown) | (unknown) |
| Type: transfer | From: db026ccc5dcf8528b49371739b28e09824433bbd | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.03.2021 21:30:53 | |
40 385 ETH | $ 73 071 300 | (unknown) | (unknown) |
| Type: transfer | From: 792b0b621c10745c1e64998f48014b93fc4ccf7f | To: c80fc05328ce884c558c053edd34a206666d3639 | |||
| 11.03.2021 21:30:53 | |
11 863 ETH | $ 21 464 424 | (unknown) | (unknown) |
| Type: transfer | From: 792b0b621c10745c1e64998f48014b93fc4ccf7f | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.03.2021 21:16:22 | |
32 000 000 USDC | $ 32 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 21:14:39 | |
5 023 835 USDC | $ 5 023 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:04:25 | |
6 296 006 BUSD | $ 6 296 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:04:25 | |
16 391 ETH | $ 29 522 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 21:00:26 | |
9 999 985 USDT | $ 10 019 607 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 21:00:26 | |
5 116 ETH | $ 9 179 344 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.03.2021 20:59:48 | |
19 999 984 USDT | $ 19 916 088 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 20:58:15 | |
9 999 985 USDT | $ 10 016 699 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 11.03.2021 20:39:23 | |
75 000 ETH | $ 135 614 580 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 11.03.2021 20:37:55 | |
75 000 ETH | $ 135 304 960 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 11.03.2021 20:36:58 | |
5 500 000 USDT | $ 5 469 934 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.03.2021 20:31:51 | |
19 066 206 USDT | $ 18 967 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 20:31:51 | |
18 754 912 USDT | $ 18 657 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 20:31:51 | |
5 325 440 USDC | $ 5 325 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 20:00:39 | |
5 497 ETH | $ 10 022 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 19:28:50 | |
16 255 ETH | $ 29 457 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.03.2021 19:28:50 | |
16 705 ETH | $ 30 273 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 19:27:58 | |
36 299 910 USDC | $ 36 299 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 19:25:14 | |
5 000 ETH | $ 9 016 242 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 11.03.2021 19:25:14 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 19:22:36 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 11.03.2021 19:17:32 | |
6 599 990 BUSD | $ 6 599 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:16:06 | |
6 499 985 USDC | $ 6 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:16:06 | |
6 399 985 USDC | $ 6 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
5 499 980 USDT | $ 5 481 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 11.03.2021 19:15:07 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:15:07 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||