Whale movements
Last update: 18.11.2025 07:50:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 14:36:11 |  |
5 000 000 USDT | $ 5 001 154 | (unknown) | (unknown) |
| Type: transfer | From: 573c332b0df160254c4c59e5c30a00dbd7c5516e | To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | |||
| 11.03.2021 14:32:44 | |
6 133 653 BUSD | $ 6 133 653 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 14:32:13 | |
10 199 398 USDT | $ 10 178 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:32:13 | |
3 095 337 SXP | $ 11 424 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:27:59 | |
6 133 653 BUSD | $ 6 133 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.03.2021 14:25:26 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 11.03.2021 14:22:29 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c127183aff01eea51b07268d30f4e5daa6748811 | To: e99def80aebaf160ec62f2fee9e27f3e76eb3647 | |||
| 11.03.2021 14:21:25 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c127183aff01eea51b07268d30f4e5daa6748811 | |||
| 11.03.2021 14:21:25 | |
3 095 337 SXP | $ 11 571 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.03.2021 14:19:31 | |
7 999 980 USDT | $ 7 973 176 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 14:15:34 | |
7 999 980 USDT | $ 8 027 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.03.2021 14:14:47 | |
19 862 ETH | $ 35 774 548 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: f8f9a655f41a83f7770eaf8d61051fb5e9cc528d | |||
| 11.03.2021 14:12:51 | |
8 310 958 BUSD | $ 8 310 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 14:12:51 | |
8 661 327 BUSD | $ 8 661 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 14:12:51 | |
6 692 611 BUSD | $ 6 692 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 14:12:51 | |
7 391 487 BUSD | $ 7 391 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 14:09:46 | |
195 000 LINK | $ 5 763 563 | (unknown) | (unknown) |
| Type: transfer | From: 025bb7d0dff11980fa99d0799424a76804048ef6 | To: a5fa9b484fec38fddee276f123a8e2af51fd6e9f | |||
| 11.03.2021 14:05:43 | |
10 085 128 USDT | $ 10 097 689 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 11.03.2021 14:02:54 | |
9 000 ETH | $ 16 225 678 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: fa3fcdc83da90d0a285fcd0125e25fe6afc90dcc | |||
| 11.03.2021 14:02:33 | |
20 659 402 USDC | $ 20 659 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:00:21 | |
10 000 522 BUSD | $ 10 000 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:00:13 | |
45 206 824 BUSD | $ 45 206 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 13:58:37 | |
5 000 ETH | $ 8 927 036 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 11.03.2021 13:56:57 | |
3 000 ETH | $ 5 356 222 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.03.2021 13:56:57 | |
3 500 ETH | $ 6 248 925 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a0a152c1803e2b8542bf3241abea466a279b6c74 | |||
| 11.03.2021 13:48:32 | |
13 607 138 USDT | $ 13 552 341 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 11.03.2021 13:30:30 | |
3 768 ETH | $ 6 718 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 13:23:02 | |
4 899 ETH | $ 8 719 623 | (unknown) | (unknown) |
| Type: transfer | From: 8fc0a7a26a0b2d8930d0a84780939b5b6cafa6a2 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 13:23:02 | |
4 990 ETH | $ 8 881 592 | (unknown) | (unknown) |
| Type: transfer | From: f585ea8747e3cfbea360de1b1e07487f07f85362 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 13:22:46 | |
4 899 ETH | $ 8 719 628 | (unknown) | (unknown) |
| Type: transfer | From: 9484ab5de6a17752fc10a715d5ed80d9e663daa6 | To: 8fc0a7a26a0b2d8930d0a84780939b5b6cafa6a2 | |||
| 11.03.2021 13:22:46 | |
4 990 ETH | $ 8 881 597 | (unknown) | (unknown) |
| Type: transfer | From: 9484ab5de6a17752fc10a715d5ed80d9e663daa6 | To: f585ea8747e3cfbea360de1b1e07487f07f85362 | |||
| 11.03.2021 13:21:52 | |
4 993 ETH | $ 8 881 149 | (unknown) | (unknown) |
| Type: transfer | From: c94b4d754662c6e32d6b538e8c56ae54b7625d49 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 13:21:52 | |
4 980 ETH | $ 8 858 026 | (unknown) | (unknown) |
| Type: transfer | From: 190dffe0dac1d85610da72250b2264923174bad3 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 11.03.2021 13:21:33 | |
4 980 ETH | $ 8 852 388 | (unknown) | (unknown) |
| Type: transfer | From: 83d0157d388ac1f8aa7646aa25ef79e1b994122c | To: 190dffe0dac1d85610da72250b2264923174bad3 | |||
| 11.03.2021 13:21:33 | |
4 993 ETH | $ 8 875 497 | (unknown) | (unknown) |
| Type: transfer | From: 9484ab5de6a17752fc10a715d5ed80d9e663daa6 | To: c94b4d754662c6e32d6b538e8c56ae54b7625d49 | |||
| 11.03.2021 13:18:54 | |
11 238 ETH | $ 20 000 690 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 11.03.2021 13:17:02 | |
5 383 148 USDC | $ 5 383 148 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 13:08:35 | |
5 825 492 USDC | $ 5 825 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 13:08:35 | |
16 353 ETH | $ 29 278 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 13:07:46 | |
3 100 ETH | $ 5 533 464 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.03.2021 13:07:15 | |
15 000 ETH | $ 26 783 554 | (unknown) | (unknown) |
| Type: transfer | From: 401a79d2063bc7f913e881f2e41ce243bb77dc21 | To: 9484ab5de6a17752fc10a715d5ed80d9e663daa6 | |||
| 11.03.2021 13:07:15 | |
14 107 ETH | $ 25 188 658 | (unknown) | (unknown) |
| Type: transfer | From: c9707ba03c63059734f828b28c1eb6201da16bcc | To: 38e13445b3a851cb2daaf1d621a4c5f909367038 | |||
| 11.03.2021 13:07:15 | |
15 000 ETH | $ 26 783 554 | (unknown) | (unknown) |
| Type: transfer | From: 6738585c72ab9f1e575dc7a3a6de603e96ee731a | To: 3d9a32b84ccb2c91c94466de27b80b00477c161d | |||
| 11.03.2021 13:07:15 | |
15 000 ETH | $ 26 783 554 | (unknown) | (unknown) |
| Type: transfer | From: e94cb47a3388759f0b2215f144b056507c4d8233 | To: 83d0157d388ac1f8aa7646aa25ef79e1b994122c | |||
| 11.03.2021 13:07:15 | |
13 934 ETH | $ 24 880 998 | (unknown) | (unknown) |
| Type: transfer | From: 0f81c57c500565f5e5fff473b1a845285df91589 | To: 29fd06b9a5e2c6de1639793f950233fbfaba3ff1 | |||
| 11.03.2021 13:00:41 | |
8 000 ETH | $ 14 201 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 12:51:05 | |
15 000 ETH | $ 26 584 492 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.03.2021 12:39:28 | |
4 098 ETH | $ 7 251 261 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.03.2021 12:37:42 | |
8 000 ETH | $ 14 144 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.03.2021 12:07:19 | |
20 027 928 USDT | $ 19 991 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||