Whale movements
Last update: 17.11.2025 16:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 07:16:02 |  |
10 000 000 USDT | $ 9 959 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 07:13:52 | |
8 300 ETH | $ 14 895 359 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.03.2021 07:10:07 | |
28 344 780 BUSD | $ 28 344 780 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.03.2021 07:10:07 | |
14 864 201 BUSD | $ 14 864 201 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.03.2021 07:09:27 | |
36 456 364 BUSD | $ 36 456 364 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 07:03:31 | |
4 762 ETH | $ 8 563 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.03.2021 06:59:16 | |
300 000 SNX | $ 6 746 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 06:58:53 | |
300 000 SNX | $ 6 709 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 10.03.2021 06:51:50 | |
4 762 ETH | $ 8 625 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 10.03.2021 06:44:12 | |
159 WBTC | $ 8 503 408 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 06:43:48 | |
19 269 444 USDT | $ 19 199 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f086725e00d4128fec07795c941544510ac735 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f6b0e11bd104f272556238a9551db36f57945c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:32:23 | |
14 625 754 USDC | $ 14 625 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:18:04 | |
249 506 SNX | $ 5 507 405 | (unknown) | (unknown) |
| Type: transfer | From: 2edfed01a52e2a7b2e41287838ad36fd97d7200b | To: 5fe906fe169807f6b8c16fca609ef9cc60d711ef | |||
| 10.03.2021 06:03:05 | |
7 132 209 USDT | $ 7 125 865 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.03.2021 06:02:09 | |
18 522 452 USDC | $ 18 522 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:01:18 | |
5 617 411 PAX | $ 5 608 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:00:44 | |
3 000 ETH | $ 5 379 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:00:11 | |
49 894 456 BUSD | $ 49 894 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 05:47:21 | |
22 034 294 USDT | $ 21 950 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 05:47:21 | |
6 578 756 USDC | $ 6 578 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 05:45:15 | |
5 169 000 USDC | $ 5 169 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 10.03.2021 05:44:53 | |
7 132 209 USDT | $ 7 162 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 10.03.2021 05:44:41 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 10.03.2021 05:33:41 | |
5 999 958 USDT | $ 5 993 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 05:30:49 | |
10 219 201 USDT | $ 10 229 457 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 05:29:29 | |
6 947 303 USDT | $ 6 964 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | To: fa9401b98d274c80e4426b8ab38cfa04099f2489 | |||
| 10.03.2021 05:16:41 | |
350 WBTC | $ 18 665 220 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 10.03.2021 05:16:07 | |
5 254 814 USDC | $ 5 254 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 05:09:48 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2021 05:05:18 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 10.03.2021 05:04:55 | |
250 WBTC | $ 13 388 983 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 10.03.2021 04:48:19 | |
4 902 ETH | $ 8 703 126 | (unknown) | uniswap (other) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.03.2021 04:46:50 | |
10 000 ETH | $ 17 753 528 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: a17e50a9ac27761e2d2ce96632bf2c2e29245855 | |||
| 10.03.2021 04:44:52 | |
21 491 574 USDT | $ 21 405 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 04:44:52 | |
6 437 378 USDC | $ 6 437 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 04:32:46 | |
8 631 ETH | $ 15 358 048 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 10.03.2021 04:31:26 | |
7 673 ETH | $ 13 730 002 | (unknown) | (unknown) |
| Type: transfer | From: 34637d852b315145d4a1c31a415bd67c9d3f3362 | To: d03755689476f29d64f9ce19b6bd3878531ecf8a | |||
| 10.03.2021 04:22:55 | |
353 103 UMA | $ 8 924 484 | (unknown) | (unknown) |
| Type: transfer | From: 560cd8b4b490f358fb5fef09208e86f823d27216 | To: ea7c2df8ab95bf0af91f8e4034b493733aca21df | |||
| 10.03.2021 04:21:24 | |
7 293 626 USDT | $ 7 327 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.03.2021 04:14:14 | |
6 200 014 USDT | $ 6 196 644 | (unknown) | (unknown) |
| Type: transfer | From: 2bf5e3817d1565b4876cfcf698a37e0f4ed1ef5f | To: a67282f8a9708da18af42c9174b4773caba1b453 | |||
| 10.03.2021 04:14:14 | |
288 766 UNI | $ 9 209 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 04:13:29 | |
6 274 923 UMA | $ 160 451 920 | (unknown) | (unknown) |
| Type: transfer | From: eff2072efd1b1513d7e97a71758796158e06762a | To: 9a97c80956bce4dd87c2df6a93900dbfcbf0d60a | |||
| 10.03.2021 04:04:28 | |
19 753 222 USDT | $ 19 827 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 04:00:10 | |
9 999 979 USDT | $ 10 019 499 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 03:56:24 | |
3 000 ETH | $ 5 385 625 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.03.2021 03:37:52 | |
9 999 979 USDT | $ 10 017 463 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 03:29:27 | |
16 500 000 USDT | $ 16 504 037 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | |||
| 10.03.2021 03:23:08 | |
5 000 ETH | $ 9 057 611 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d46f1a0e91c0e7e006e5f19ee343f1eb6f0c8ca7 | |||