Whale movements
Last update: 17.11.2025 07:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 06:57:06 |  |
40 000 000 USDT | $ 39 868 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 06:56:53 | |
255 WBTC | $ 13 897 621 | (unknown) | (unknown) |
| Type: transfer | From: f8c42927a60cbd4a536ce24ef8bed00b16a9b44b | To: 42202a23b4bca56afd671f043047255a9f2e147a | |||
| 09.03.2021 06:56:11 | |
40 000 000 USDT | $ 39 736 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 06:53:29 | |
39 999 988 BUSD | $ 39 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.03.2021 06:53:29 | |
13 144 790 BUSD | $ 13 144 790 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.03.2021 06:53:29 | |
9 038 124 BUSD | $ 9 038 124 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 06:53:14 | |
40 000 000 USDT | $ 40 026 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 06:52:50 | |
54 344 904 BUSD | $ 54 344 904 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 06:48:00 | |
5 408 177 USDT | $ 5 391 154 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: f1d6c8610d768ac824b405db1c42bb1253fd7980 | |||
| 09.03.2021 06:47:56 | |
3 400 ETH | $ 6 245 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.03.2021 06:45:13 | |
3 400 ETH | $ 6 215 879 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 09.03.2021 06:43:54 | |
19 799 208 USDT | $ 19 772 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 06:43:54 | |
5 469 764 USDC | $ 5 469 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 06:30:37 | |
3 600 ETH | $ 6 589 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:30:14 | |
8 998 987 BUSD | $ 8 998 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:20:01 | |
3 000 ETH | $ 5 529 531 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 06:16:07 | |
3 600 ETH | $ 6 604 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 88c4e1b7beb34001fc06cb5024b1d10789f64e3d | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 09.03.2021 06:12:41 | |
21 583 740 USDT | $ 21 729 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 06:10:23 | |
300 000 SNX | $ 6 596 549 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 09.03.2021 06:07:14 | |
7 000 010 USDC | $ 7 000 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 06:04:02 | |
8 998 987 BUSD | $ 8 998 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.03.2021 06:03:44 | |
7 000 010 USDC | $ 7 000 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 09.03.2021 06:03:34 | |
4 055 ETH | $ 7 493 703 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.03.2021 06:03:02 | |
6 000 000 USDT | $ 5 984 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:56:55 | |
3 233 ETH | $ 5 957 248 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 14d55038be0680c8ec4b83b8803fe15e752b5137 | |||
| 09.03.2021 05:52:09 | |
7 352 130 USDT | $ 7 325 072 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 09.03.2021 05:52:09 | |
6 000 000 USDT | $ 5 977 918 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 09.03.2021 05:52:09 | |
20 000 ETH | $ 36 893 550 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 3c79d7e8a5d6b49336f0fd2f3adde745954bc9f7 | |||
| 09.03.2021 05:32:29 | |
8 030 000 USDT | $ 8 077 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:32:01 | |
6 887 440 USDC | $ 6 887 440 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 05:31:59 | |
11 061 441 BUSD | $ 11 061 441 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 05:16:27 | |
37 900 ETH | $ 69 685 896 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 09.03.2021 05:12:34 | |
25 000 ETH | $ 45 983 936 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 114598f09410980d5b9952347f4f2d634c009cd3 | |||
| 09.03.2021 05:09:12 | |
24 999 950 USDT | $ 24 942 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 05:09:12 | |
24 634 192 USDT | $ 24 577 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 05:09:12 | |
22 632 440 USDT | $ 22 580 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 05:09:12 | |
110 812 610 BUSD | $ 110 812 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 09.03.2021 05:07:20 | |
5 012 310 USDT | $ 5 026 114 | (unknown) | (unknown) |
| Type: transfer | From: 7980d317ea07877131ae54e604cba9f855bcaf43 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 05:02:19 | |
11 044 988 USDT | $ 11 037 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 030 000 USDT | $ 8 070 362 | (unknown) | binance (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 09.03.2021 05:00:54 | |
6 200 ETH | $ 11 505 964 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 05:00:36 | |
6 000 000 USDT | $ 5 999 489 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 09.03.2021 05:00:36 | |
10 060 ETH | $ 18 653 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:15 | |
8 999 998 USDT | $ 8 962 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:15 | |
26 499 860 BUSD | $ 26 499 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:03 | |
9 979 980 USDT | $ 9 937 952 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 04:59:28 | |
8 000 000 USDT | $ 7 966 310 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||