Whale movements
Last update: 18.11.2025 09:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 19:12:32 |  |
6 599 990 BUSD | $ 6 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 19:11:34 | |
12 028 350 USDC | $ 12 028 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 19:10:58 | |
18 600 000 USDC | $ 18 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 19:10:02 | |
23 599 940 USDC | $ 23 599 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 19:05:33 | |
50 000 000 USDT | $ 50 137 212 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.03.2021 19:05:33 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 299 990 BUSD | $ 7 299 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:05:33 | |
7 499 990 BUSD | $ 7 499 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 19:04:09 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:04:09 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 19:01:46 | |
6 700 000 USDC | $ 6 700 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 11.03.2021 19:00:24 | |
3 500 ETH | $ 6 256 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 19:00:24 | |
600 WBTC | $ 34 117 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 18:57:51 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:57:00 | |
20 905 316 USDT | $ 20 881 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 18:57:00 | |
7 128 765 BUSD | $ 7 128 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 18:57:00 | |
7 096 046 BUSD | $ 7 096 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 18:56:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:56:23 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 299 990 BUSD | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:23 | |
7 499 990 BUSD | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:56:16 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:56:16 | |
7 099 990 BUSD | $ 7 099 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:55:16 | |
80 000 000 USDT | $ 79 473 270 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.03.2021 18:55:11 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 18:55:11 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 18:55:07 | |
4 900 ETH | $ 8 806 347 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 862ffbed6ca34ef2d2acc4f9c6b26533fc651bfb | |||
| 11.03.2021 18:50:57 | |
4 995 ETH | $ 9 019 674 | (unknown) | (unknown) |
| Type: transfer | From: 8c05266c309b2b63b31f1694afcc060c4f8094a0 | To: 3440033a6b5484fcc0ed80762949230ecd024e0f | |||
| 11.03.2021 18:49:16 | |
5 371 222 USDC | $ 5 371 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:48:58 | |
11 955 779 USDC | $ 11 955 779 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.03.2021 18:47:41 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:47:41 | |
7 099 990 BUSD | $ 7 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 18:47:30 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 18:40:39 | |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 11.03.2021 18:40:39 | |
5 659 826 USDT | $ 5 694 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 18:32:12 | |
3 500 ETH | $ 6 307 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 7548cd9a81558350cd636d0c15203feec2c624a0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 11.03.2021 18:13:18 | |
3 000 ETH | $ 5 378 630 | (unknown) | (unknown) |
| Type: transfer | From: 795b6119dbccab340b1426d6d6359c443390dd40 | To: 6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 | |||
| 11.03.2021 18:11:04 | |
3 000 ETH | $ 5 378 635 | (unknown) | (unknown) |
| Type: transfer | From: 1e3b9717fcf59f4f822a5fe95bd0ed9d13aae38b | To: 795b6119dbccab340b1426d6d6359c443390dd40 | |||
| 11.03.2021 18:10:20 | |
600 WBTC | $ 34 005 532 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 11.03.2021 18:04:21 | |
400 WBTC | $ 22 456 536 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 11.03.2021 18:01:56 | |
279 762 SNX | $ 5 969 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 17:11:26 | |
279 762 SNX | $ 5 996 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.03.2021 17:09:30 | |
22 889 AAVE | $ 9 271 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 11.03.2021 17:03:04 | |
5 490 ETH | $ 9 883 959 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 11.03.2021 16:59:52 | |
10 000 ETH | $ 18 101 494 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 11.03.2021 16:59:47 | |
5 741 292 USDT | $ 5 763 120 | (unknown) | (unknown) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 11.03.2021 16:59:01 | |
12 099 970 USDC | $ 12 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 16:59:01 | |
5 699 983 USDC | $ 5 699 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||