Whale movements
Last update: 17.11.2025 14:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 19:19:09 |  |
103 357 970 BUSD | $ 103 357 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 09.03.2021 19:19:09 | |
282 246 UNI | $ 9 235 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 19:19:09 | |
17 530 ETH | $ 31 741 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:17:51 | |
409 076 UNI | $ 13 358 899 | (unknown) | (unknown) |
| Type: transfer | From: 097a3a6ce1d77a11bda1ac40c08fdf9f6202103f | To: 7033b2ba9d37c98a53a5d548e3ca26990b571071 | |||
| 09.03.2021 19:17:50 | |
10 000 000 NEXO | $ 24 576 382 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 19:17:50 | |
20 000 ETH | $ 36 457 870 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 09.03.2021 19:10:32 | |
5 164 207 BUSD | $ 5 164 207 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 19:10:08 | |
95 WBTC | $ 5 140 658 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 09.03.2021 19:10:08 | |
7 000 ETH | $ 12 696 829 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 09.03.2021 19:01:27 | |
100 WBTC | $ 5 360 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 09.03.2021 19:01:12 | |
105 WBTC | $ 5 671 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 19:00:10 | |
29 999 988 BUSD | $ 29 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 18:52:52 | |
3 810 000 000 RSR | $ 278 845 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3e643787cfd8b4a9649d842a299fb488908b9a65 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 18:49:18 | |
8 328 108 ENJ | $ 13 986 604 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 18:44:53 | |
3 809 000 000 RSR | $ 276 563 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: 3e643787cfd8b4a9649d842a299fb488908b9a65 | |||
| 09.03.2021 18:41:17 | |
9 499 998 HUSD | $ 9 499 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 18:36:04 | |
9 499 998 HUSD | $ 9 499 998 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 09.03.2021 18:36:04 | |
29 999 988 BUSD | $ 29 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.03.2021 18:25:57 | |
6 247 616 BUSD | $ 6 247 616 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 18:25:15 | |
6 902 PAXG | $ 11 939 804 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:25:15 | |
32 555 584 BUSD | $ 32 555 584 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:24:32 | |
12 001 939 PAX | $ 12 033 273 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 18:23:28 | |
10 808 033 PAX | $ 10 836 249 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 18:20:54 | |
5 499 000 USDT | $ 5 516 060 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 18:20:23 | |
5 000 000 USDT | $ 5 015 512 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 18:16:34 | |
5 815 730 BUSD | $ 5 815 730 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 18:16:20 | |
5 103 871 USDC | $ 5 103 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 18:16:20 | |
16 452 ETH | $ 30 346 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 18:03:31 | |
500 WBTC | $ 27 195 320 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.03.2021 18:00:18 | |
8 000 XAUT | $ 13 660 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 18:00:18 | |
8 000 XAUT | $ 13 660 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 17:59:34 | |
19 000 000 BUSD | $ 19 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 17:49:02 | |
8 000 XAUT | $ 13 655 493 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.03.2021 17:49:02 | |
8 000 XAUT | $ 13 655 493 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.03.2021 17:47:52 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 17:45:52 | |
5 000 ETH | $ 9 152 068 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 09.03.2021 17:45:29 | |
100 000 000 USDT | $ 100 887 590 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 17:45:29 | |
17 237 ETH | $ 31 689 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 17:45:25 | |
6 259 537 BUSD | $ 6 259 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 17:42:00 | |
100 000 000 USDT | $ 99 952 344 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 09.03.2021 17:31:51 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 17:25:59 | |
10 000 000 USDT | $ 10 005 858 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 17:24:19 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.03.2021 17:18:46 | |
9 899 990 BUSD | $ 9 899 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 17:17:32 | |
6 245 626 USDT | $ 6 194 484 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 17:16:51 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 17:16:32 | |
10 000 000 USDT | $ 9 920 568 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 17:13:42 | |
19 231 828 USDT | $ 19 193 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 17:13:42 | |
5 006 365 USDC | $ 5 006 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 17:11:10 | |
5 499 000 USDT | $ 5 493 300 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||