Whale movements

Last update: 17.11.2025 11:47:06
Transaction date Blockchain Amount Amount USD From To
09.03.2021 17:09:16 ethereum 5 401 877 USDT $ 5 371 552 (unknown) (unknown)
Type: transfer From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
09.03.2021 17:08:44 ethereum 5 000 000 GRT $ 10 656 552 (unknown) (unknown)
Type: transfer From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 To: 932c885e5f780d60a90945d5dbe2d4e073787ade
09.03.2021 17:08:09 ethereum 5 401 877 USDT $ 5 371 552 (unknown) (unknown)
Type: transfer From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 To: 3f412287cec69c3658ac1f5c5506120c07fe18b5
09.03.2021 17:07:23 ethereum 3 418 ETH $ 6 271 829 (unknown) (unknown)
Type: transfer From: a3792cff5a1da84e9e5c4158c09377006e236a08 To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad
09.03.2021 17:07:18 ethereum 15 000 000 GRT $ 31 969 656 (unknown) binance (exchange)
Type: transfer From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508
09.03.2021 17:07:10 ethereum 9 899 990 BUSD $ 9 899 990 (unknown) ftx (exchange)
Type: transfer From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 To: b630abaadbbd4cb7616eb4bc948b526fba832395
09.03.2021 17:05:55 ethereum 6 500 000 USDT $ 6 489 221 (unknown) (unknown)
Type: transfer From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
09.03.2021 17:04:52 ethereum 6 500 000 USDT $ 6 453 260 (unknown) (unknown)
Type: transfer From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 To: 3f412287cec69c3658ac1f5c5506120c07fe18b5
09.03.2021 17:04:01 ethereum 29 722 AAVE $ 12 634 144 (unknown) (unknown)
Type: transfer From: e1ef210543428311c25dab88b4c23d447b2f080f To: 6350c0a754386ea32fac2fb638e6fe1a77911d35
09.03.2021 17:02:30 ethereum 11 999 986 USDT $ 11 966 484 binance (exchange) binance (exchange)
Type: transfer From: f9623fe14733b3ef4f102626a219c9e89a5b5aae To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
09.03.2021 16:59:43 ethereum 39 999 984 BUSD $ 39 999 984 binance (exchange) binance (exchange)
Type: transfer From: 0781a187a2954d2258afa153b78a496c92db3ce5 To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
09.03.2021 16:57:44 ethereum 9 899 990 BUSD $ 9 899 990 binance (exchange) (unknown)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
09.03.2021 16:55:01 ethereum 11 284 493 HUSD $ 11 284 493 (unknown) pax treasury (other)
Type: transfer From: e5663d921bfdc35aa922128c689cf955d1c2fd9d To: 5195427ca88df768c298721da791b93ad11eca65
09.03.2021 16:54:38 ethereum 48 682 784 USDC $ 48 682 784 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
09.03.2021 16:53:33 ethereum 9 977 XAUT $ 17 069 864 tether treasury (other) tether treasury (other)
Type: transfer From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 To: 5754284f345afc66a98fbb0a0afe71e0f007b949
09.03.2021 16:52:49 ethereum 9 977 XAUT $ 17 155 246 (unknown) tether treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828
09.03.2021 16:52:49 ethereum 9 977 XAUT $ 17 155 246 (unknown) tether treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828
09.03.2021 16:51:48 ethereum 9 061 956 HUSD $ 9 061 956 (unknown) (unknown)
Type: burn From: 4bd0244d26df7780a56df2f20c53b507e35cb373 To: 0000000000000000000000000000000000000000
09.03.2021 16:50:30 ethereum 11 284 493 HUSD $ 11 284 493 (unknown) (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: e5663d921bfdc35aa922128c689cf955d1c2fd9d
09.03.2021 16:47:31 ethereum 9 061 956 HUSD $ 9 061 956 pax treasury (other) (unknown)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: 4bd0244d26df7780a56df2f20c53b507e35cb373
09.03.2021 16:47:31 ethereum 39 999 984 BUSD $ 39 999 984 pax treasury (other) binance (exchange)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: 0781a187a2954d2258afa153b78a496c92db3ce5
09.03.2021 16:46:48 ethereum 11 999 986 USDT $ 11 952 921 (unknown) binance (exchange)
Type: transfer From: 61189da79177950a7272c88c6058b96d4bcd6be2 To: f9623fe14733b3ef4f102626a219c9e89a5b5aae
09.03.2021 16:42:51 ethereum 9 045 682 BUSD $ 9 045 682 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 0681d8db095565fe8a346fa0277bffde9c0edbbf
09.03.2021 16:42:51 ethereum 6 595 187 BUSD $ 6 595 187 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: d551234ae421e3bcba99a0da6d736074f22192ff
09.03.2021 16:42:51 ethereum 263 788 LINK $ 8 070 407 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 0681d8db095565fe8a346fa0277bffde9c0edbbf
09.03.2021 16:41:04 ethereum 3 000 ETH $ 5 463 946 bithumb (exchange) bithumb (exchange)
Type: transfer From: 7be98e1d8f29d23338e61694007d50d67144c7ef To: 97122ddca38c29b7653d52b07998d06a7128fa0b
09.03.2021 16:37:31 ethereum 29 630 020 BUSD $ 29 630 020 pax treasury (other) (unknown)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: c5a8859c44ac8aa2169afacf45b87c08593bec10
09.03.2021 16:37:31 ethereum 14 919 543 BUSD $ 14 919 543 pax treasury (other) (unknown)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: 286af5cf60ae834199949bbc815485f07cc9c644
09.03.2021 16:37:02 ethereum 77 093 520 BUSD $ 77 093 520 (unknown) pax treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 5195427ca88df768c298721da791b93ad11eca65
09.03.2021 16:36:50 ethereum 5 000 000 USDT $ 5 011 628 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
09.03.2021 16:36:22 ethereum 17 826 228 PAX $ 17 812 358 pax treasury (other) (unknown)
Type: burn From: 5195427ca88df768c298721da791b93ad11eca65 To: 0000000000000000000000000000000000000000
09.03.2021 16:34:12 ethereum 12 236 553 USDC $ 12 236 553 (unknown) (unknown)
Type: transfer From: 04ad0703b9c14a85a02920964f389973e094e153 To: 183c9077fb7b74f02d3badda6c85a19c92b1f648
09.03.2021 16:34:12 ethereum 20 000 000 GRT $ 42 523 004 (unknown) (unknown)
Type: transfer From: ae5f780c71bb4ae08abb6ac3ff3764a91ffbc296 To: 4a275b8c1fe488c036983f7574c689a4f739d1a2
09.03.2021 16:33:31 ethereum 8 000 000 USDC $ 8 000 000 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7
09.03.2021 16:32:37 ethereum 10 000 000 USDT $ 10 040 242 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990
09.03.2021 16:27:38 ethereum 4 200 ETH $ 7 641 460 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6
09.03.2021 16:26:57 ethereum 8 100 137 BUSD $ 8 100 137 ftx (exchange) ftx (exchange)
Type: transfer From: b630abaadbbd4cb7616eb4bc948b526fba832395 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
09.03.2021 16:25:49 ethereum 8 100 137 BUSD $ 8 100 137 (unknown) ftx (exchange)
Type: transfer From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 To: b630abaadbbd4cb7616eb4bc948b526fba832395
09.03.2021 16:25:49 ethereum 7 275 948 USDC $ 7 275 948 (unknown) (unknown)
Type: transfer From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 To: 183c9077fb7b74f02d3badda6c85a19c92b1f648
09.03.2021 16:25:49 ethereum 8 000 ETH $ 14 528 917 cryptocom (token) (unknown)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
09.03.2021 16:24:00 ethereum 8 100 137 BUSD $ 8 100 137 binance (exchange) (unknown)
Type: transfer From: 0681d8db095565fe8a346fa0277bffde9c0edbbf To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
09.03.2021 16:14:02 ethereum 25 000 000 USDT $ 24 906 756 binance (exchange) (unknown)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 8f22f2063d253846b53609231ed80fa571bc0c8f
09.03.2021 16:14:02 ethereum 24 999 984 USDT $ 24 906 742 binance (exchange) (unknown)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: e0f0cfde7ee664943906f17f7f14342e76a5cec7
09.03.2021 16:14:02 ethereum 21 258 174 USDT $ 21 178 886 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 708396f17127c42383e3b9014072679b2f60b82f
09.03.2021 16:14:02 ethereum 5 014 682 USDC $ 5 014 682 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 0681d8db095565fe8a346fa0277bffde9c0edbbf
09.03.2021 16:14:02 ethereum 5 002 986 USDC $ 5 002 986 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 564286362092d8e7936f0549571a803b203aaced
09.03.2021 16:12:03 ethereum 3 043 ETH $ 5 558 012 (unknown) (unknown)
Type: transfer From: a629dde4cc76b0157575a7bbcfc18bc686dd8978 To: 1e84b19444fb897805549b9c88df7efcadc092df
09.03.2021 16:08:42 ethereum 46 257 412 USDT $ 46 482 124 (unknown) (unknown)
Type: transfer From: 622a041ac3ea73e5f542c063d21bbb860921cfca To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33
09.03.2021 16:07:33 ethereum 8 062 108 USDT $ 8 105 159 (unknown) (unknown)
Type: transfer From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c To: 622a041ac3ea73e5f542c063d21bbb860921cfca
09.03.2021 16:07:33 ethereum 35 333 276 USDT $ 35 521 950 (unknown) (unknown)
Type: transfer From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac To: 622a041ac3ea73e5f542c063d21bbb860921cfca