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