Whale movements
Last update: 18.11.2025 05:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 09:42:53 |  |
6 200 103 USDT | $ 6 200 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 000 103 USDT | $ 6 000 907 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:35:38 | |
65 140 040 USDT | $ 64 965 410 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 11.03.2021 09:31:45 | |
5 971 118 USDT | $ 5 983 197 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:31:45 | |
6 271 118 USDT | $ 6 283 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:31:45 | |
6 171 118 USDT | $ 6 183 602 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:31:45 | |
6 371 118 USDT | $ 6 384 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:30:39 | |
19 537 588 USDT | $ 19 669 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 09:30:39 | |
24 936 236 USDT | $ 25 104 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 09:29:16 | |
16 604 ETH | $ 28 819 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 09:26:54 | |
5 671 118 USDT | $ 5 723 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:26:25 | |
5 771 118 USDT | $ 5 824 438 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:26:25 | |
5 871 118 USDT | $ 5 925 362 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:26:25 | |
5 571 118 USDT | $ 5 622 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:25:07 | |
5 471 118 USDT | $ 5 458 021 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:14:44 | |
4 999 975 USDT | $ 5 041 740 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 11.03.2021 09:14:28 | |
4 100 ETH | $ 7 170 967 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3133acd9a25b6d5ecc919f9b582bb93dd3b5bdcd | |||
| 11.03.2021 09:07:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 11.03.2021 08:51:32 | |
11 076 323 USDT | $ 11 100 663 | (unknown) | (unknown) |
| Type: transfer | From: 457138ddbe7b0c5c500c6301e69983596490cbd6 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 11.03.2021 08:51:32 | |
116 783 870 USDT | $ 117 040 504 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 11.03.2021 08:38:23 | |
5 000 000 USDT | $ 5 010 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 08:27:38 | |
18 907 932 USDT | $ 18 790 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 08:27:38 | |
19 114 182 USDT | $ 18 995 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 08:27:38 | |
8 347 168 BUSD | $ 8 347 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 08:22:51 | |
20 000 ETH | $ 35 794 348 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a115b861d97dda147d75410dfd8d59bbecf124ae | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.03.2021 08:18:30 | |
6 993 090 PAX | $ 6 952 191 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2021 08:17:18 | |
14 580 304 BUSD | $ 14 580 304 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.03.2021 08:16:32 | |
9 049 162 PAX | $ 9 033 516 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.03.2021 07:53:59 | |
6 500 300 USDT | $ 6 498 146 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.03.2021 07:45:36 | |
5 200 000 USDT | $ 5 206 769 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 11.03.2021 07:41:27 | |
6 283 000 USDT | $ 6 320 363 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 11.03.2021 07:36:38 | |
5 387 214 USDT | $ 5 387 324 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.03.2021 07:36:02 | |
5 387 214 USDT | $ 5 428 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 11.03.2021 07:30:17 | |
20 000 ETH | $ 35 689 950 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: a115b861d97dda147d75410dfd8d59bbecf124ae | |||
| 11.03.2021 07:25:23 | |
19 386 700 USDT | $ 19 353 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 07:25:23 | |
8 145 545 BUSD | $ 8 145 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 07:09:38 | |
9 499 980 USDT | $ 9 495 174 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 07:07:25 | |
9 499 980 USDT | $ 9 496 443 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 11.03.2021 07:04:34 | |
15 500 000 USDT | $ 15 559 305 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2021 07:03:02 | |
5 500 000 USDT | $ 5 488 174 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:53 | |
10 000 000 USDT | $ 10 031 913 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:21 | |
5 425 145 USDT | $ 5 442 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 06:54:06 | |
18 892 952 USDT | $ 18 750 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.03.2021 06:51:29 | |
7 022 ETH | $ 12 505 384 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.03.2021 06:46:45 | |
7 702 174 HUSD | $ 7 702 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 06:39:45 | |
6 059 526 HUSD | $ 6 059 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 06:35:24 | |
8 600 000 USDT | $ 8 621 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 06:29:12 | |
6 059 526 HUSD | $ 6 059 526 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2021 06:21:44 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.03.2021 06:17:50 | |
5 425 145 USDT | $ 5 427 991 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||