Whale movements
Last update: 17.11.2025 16:16:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 03:16:37 |  |
12 006 251 USDT | $ 11 966 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 03:05:19 | |
5 617 465 USDT | $ 5 625 606 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 03:01:26 | |
53 666 292 LOOM | $ 7 624 298 | (unknown) | (unknown) |
| Type: transfer | From: b29c80058f4378d0d2e886964c4cabf60c2e8d0d | To: 2d0f7acd74a857721f1e273eb6af0b89d22f3c43 | |||
| 10.03.2021 02:53:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0485fe4ac55112e6a1309bb3add626c361910670 | To: b63b31d5de0986620ec8f30963fac4b63ceeedcc | |||
| 10.03.2021 02:53:18 | |
18 265 028 USDC | $ 18 265 028 | (unknown) | (unknown) |
| Type: transfer | From: 025dfb9019b6c72362da24645b86da3d24ba2036 | To: 2f0ae0335e46b17f70452215f4a41c2a976d5025 | |||
| 10.03.2021 02:49:22 | |
15 000 ETH | $ 27 345 632 | (unknown) | (unknown) |
| Type: transfer | From: 8726f44dca9a5bd1b0ce941b1d29aa6c581b19fe | To: 214039f42266044b570afd20c7080cf2db2366de | |||
| 10.03.2021 02:33:03 | |
6 200 300 USDT | $ 6 200 618 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 02:25:02 | |
2 710 ETH | $ 5 025 943 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.03.2021 02:24:13 | |
2 710 ETH | $ 5 031 336 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.03.2021 02:15:26 | |
3 000 ETH | $ 5 591 540 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 10.03.2021 02:13:55 | |
28 500 000 USDC | $ 28 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 02:07:50 | |
19 370 702 POLY | $ 8 592 536 | (unknown) | (unknown) |
| Type: transfer | From: 1817b1bd0a6f34e3f749417b63c66e65a3d64e83 | To: 85cd9b5e29f9a67fecfdbd8670890590b5eea5cf | |||
| 10.03.2021 02:06:33 | |
19 086 852 USDT | $ 19 100 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 02:06:33 | |
5 015 495 USDC | $ 5 015 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 01:52:14 | |
7 333 019 USDC | $ 7 333 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 10.03.2021 01:49:15 | |
3 045 ETH | $ 5 746 163 | (unknown) | (unknown) |
| Type: transfer | From: f00f27fe668a4450844d513db1541aadb1578d9b | To: 078286c67cbc802260d8ded132ebfadde448a6cf | |||
| 10.03.2021 01:48:45 | |
3 045 ETH | $ 5 730 019 | (unknown) | (unknown) |
| Type: transfer | From: d80c87417a88a7ddb6eeb22ea0cb5db9da49a711 | To: f00f27fe668a4450844d513db1541aadb1578d9b | |||
| 10.03.2021 01:37:52 | |
11 398 298 USDT | $ 11 416 901 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 10.03.2021 01:35:12 | |
19 077 058 USDT | $ 19 079 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 01:35:12 | |
16 490 ETH | $ 30 805 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 01:34:51 | |
11 390 000 USDT | $ 11 472 253 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 01:31:31 | |
8 354 900 USDT | $ 8 358 480 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 10.03.2021 01:30:19 | |
2 700 ETH | $ 5 066 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc1dc1e6f5e68da1d851500ac2e18b8327510239 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 01:29:00 | |
25 916 640 MATIC | $ 8 403 027 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 10.03.2021 01:15:04 | |
22 963 270 USDC | $ 22 963 270 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 01:13:35 | |
2 700 ETH | $ 5 008 227 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cc1dc1e6f5e68da1d851500ac2e18b8327510239 | |||
| 10.03.2021 01:13:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 01:11:27 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.03.2021 01:07:59 | |
22 963 270 USDC | $ 22 963 270 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 01:05:49 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 10.03.2021 01:00:48 | |
3 400 ETH | $ 6 351 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 00:50:08 | |
7 431 200 USDC | $ 7 431 200 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.03.2021 00:43:39 | |
4 000 ETH | $ 7 453 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f0080efa95352cec748939d918441852d8da345c | |||
| 10.03.2021 00:36:33 | |
4 070 ETH | $ 7 571 025 | (unknown) | (unknown) |
| Type: transfer | From: 1d3ef7158063300fc624f9872acf20231c0a5b05 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.03.2021 00:34:12 | |
3 400 ETH | $ 6 307 015 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.03.2021 00:20:58 | |
350 WBTC | $ 19 111 714 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 10.03.2021 00:20:24 | |
5 000 ETH | $ 9 344 601 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 10.03.2021 00:04:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2e6b2f61f1d0d79c5c4a96df0b1b1c6af482175b | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 10.03.2021 00:02:53 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2e6b2f61f1d0d79c5c4a96df0b1b1c6af482175b | |||
| 09.03.2021 23:37:23 | |
15 000 AAVE | $ 6 519 273 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.03.2021 23:35:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 23:30:07 | |
17 547 ETH | $ 32 094 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 23:21:54 | |
5 165 702 HUSD | $ 5 165 702 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 09.03.2021 23:21:54 | |
20 756 366 BUSD | $ 20 756 366 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.03.2021 23:21:54 | |
13 827 991 BUSD | $ 13 827 991 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 23:20:22 | |
4 999 980 USDT | $ 5 007 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 09.03.2021 23:16:37 | |
3 150 ETH | $ 5 762 624 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.03.2021 23:10:38 | |
29 138 462 BUSD | $ 29 138 462 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 23:08:43 | |
7 953 007 PAX | $ 7 930 733 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 23:02:34 | |
34 882 692 USDT | $ 34 814 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||