Whale movements
Last update: 17.11.2025 18:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 10:29:58 |  |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 10:29:58 | |
8 945 010 USDT | $ 8 956 753 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:29:58 | |
9 959 987 USDT | $ 9 973 062 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:28:39 | |
2 800 ETH | $ 5 108 853 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 10.03.2021 10:23:41 | |
19 953 568 USDT | $ 20 092 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 10:23:41 | |
6 260 471 BUSD | $ 6 260 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 10:20:12 | |
2 139 916 BNT | $ 19 037 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 18fe0073b781816278acc0e82c5d562646a07f19 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 10:18:50 | |
47 800 ETH | $ 87 578 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 10:16:10 | |
2 139 916 BNT | $ 18 844 968 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | To: 18fe0073b781816278acc0e82c5d562646a07f19 | |||
| 10.03.2021 10:11:31 | |
8 945 010 USDT | $ 8 960 412 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 10:10:30 | |
2 000 000 UNI | $ 63 716 130 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 10.03.2021 10:04:35 | |
69 999 990 BUSD | $ 69 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.03.2021 09:55:25 | |
500 200 LINK | $ 15 385 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 09:54:23 | |
8 379 926 BUSD | $ 8 379 926 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 09:52:49 | |
80 117 380 BUSD | $ 80 117 380 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 09:52:14 | |
95 110 290 BUSD | $ 95 110 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 09:46:19 | |
46 749 570 USDC | $ 46 749 570 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 09:45:27 | |
4 697 ETH | $ 8 513 788 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.03.2021 09:43:03 | |
2 883 ETH | $ 5 240 025 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.03.2021 09:42:51 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 09:42:43 | |
2 883 ETH | $ 5 240 088 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.03.2021 09:41:20 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.03.2021 09:40:37 | |
6 499 980 USDT | $ 6 528 723 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 10.03.2021 09:37:43 | |
46 749 570 USDC | $ 46 749 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 09:36:46 | |
9 959 987 USDT | $ 9 986 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 09:30:27 | |
3 600 ETH | $ 6 576 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 09:20:41 | |
19 587 306 USDT | $ 19 542 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 09:15:27 | |
10 000 000 USDT | $ 10 052 496 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.03.2021 09:03:48 | |
300 000 UNI | $ 9 543 168 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.03.2021 09:02:59 | |
10 402 ETH | $ 18 788 324 | (unknown) | (unknown) |
| Type: transfer | From: 4c8133051b300ccd66b6b35c5a0af15b6a97012a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 09:00:41 | |
5 150 000 USDT | $ 5 164 982 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 10.03.2021 09:00:41 | |
180 000 100 FUN | $ 6 104 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 08:52:18 | |
5 200 000 USDT | $ 5 211 517 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 10.03.2021 08:51:04 | |
19 091 316 USDT | $ 19 224 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 08:49:06 | |
8 000 000 USDT | $ 8 004 229 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 10.03.2021 08:44:01 | |
6 300 100 USDT | $ 6 290 979 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 08:29:43 | |
180 000 000 FUN | $ 6 076 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 99e2ae3dd7fdb5684950176551911d19d55dfcab | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 10.03.2021 08:28:37 | |
5 019 072 USDT | $ 5 023 289 | (unknown) | (unknown) |
| Type: transfer | From: f1d6c8610d768ac824b405db1c42bb1253fd7980 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 10.03.2021 08:24:01 | |
5 019 072 USDT | $ 5 002 731 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: f1d6c8610d768ac824b405db1c42bb1253fd7980 | |||
| 10.03.2021 08:18:47 | |
19 884 004 USDT | $ 19 920 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 08:18:47 | |
21 197 752 USDT | $ 21 236 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 08:02:18 | |
5 000 000 USDT | $ 5 016 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 07:25:19 | |
6 371 111 USDC | $ 6 371 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 07:23:23 | |
10 000 000 USDT | $ 10 035 116 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:21:00 | |
12 000 000 USDT | $ 12 078 073 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:17:33 | |
12 000 000 USDT | $ 11 933 128 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: dc7386beed3c57360e4354522211af4de730e833 | |||