Whale movements
Last update: 17.11.2025 02:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 18:02:16 |  |
40 000 000 USDT | $ 39 857 540 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.03.2021 18:01:30 | |
9 294 294 GUSD | $ 9 592 787 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.03.2021 18:00:11 | |
24 999 984 BUSD | $ 24 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 17:58:11 | |
9 292 531 GUSD | $ 9 332 379 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.03.2021 17:54:26 | |
4 512 ETH | $ 7 820 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 17:52:45 | |
13 708 762 BUSD | $ 13 708 762 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 17:51:39 | |
44 777 028 MANA | $ 19 465 042 | (unknown) | (unknown) |
| Type: transfer | From: dc0f400300beae5639591fc4902b2d0f5bfa571d | To: 86abd0d9a0fc0bbf7af7fa894197d29ae2e797b6 | |||
| 08.03.2021 17:51:00 | |
6 861 617 PAX | $ 6 858 548 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 17:51:00 | |
58 912 064 BUSD | $ 58 912 064 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 17:49:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a56e0d452d5e297cb8280490bf63360dc68ba5d | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 08.03.2021 17:49:36 | |
5 953 198 PAX | $ 5 948 302 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 17:48:53 | |
4 014 ETH | $ 6 946 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 17:46:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1a56e0d452d5e297cb8280490bf63360dc68ba5d | |||
| 08.03.2021 17:43:37 | |
250 000 LINK | $ 7 630 728 | (unknown) | (unknown) |
| Type: transfer | From: d22423f4bb7c25262bab60c433949165b5c225f1 | To: bbf21b6dd72f78fd5d48a5113f884bd11cdc8ce4 | |||
| 08.03.2021 17:41:30 | |
8 209 614 BUSD | $ 8 209 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 17:41:30 | |
18 600 ETH | $ 32 089 930 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 17:34:40 | |
5 000 000 USDT | $ 5 048 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||
| 08.03.2021 17:33:01 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 699 985 USDC | $ 8 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 799 985 USDC | $ 8 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 899 985 USDC | $ 8 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 599 985 USDC | $ 8 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:30:36 | |
5 000 ETH | $ 8 635 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 17:30:00 | |
150 WBTC | $ 7 653 870 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:28:56 | |
38 742 164 USDC | $ 38 742 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 17:28:40 | |
6 121 676 USDT | $ 6 141 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 17:27:46 | |
161 633 920 USDC | $ 161 633 920 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:25:24 | |
5 000 000 USDT | $ 5 005 648 | (unknown) | (unknown) |
| Type: transfer | From: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 17:25:24 | |
40 000 000 USDT | $ 40 045 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.03.2021 17:24:44 | |
288 860 600 USDT | $ 291 393 100 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:23:36 | |
5 000 000 USDT | $ 5 043 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||
| 08.03.2021 17:23:07 | |
20 000 000 USDT | $ 20 027 160 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 08.03.2021 17:22:59 | |
288 860 600 USDT | $ 289 252 900 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 17:20:10 | |
6 121 676 USDT | $ 6 155 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:17:30 | |
5 100 000 USDT | $ 5 128 502 | (unknown) | (unknown) |
| Type: transfer | From: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | To: 0c5097a6840b2fd862c6c6a1c660a1d94593f82c | |||
| 08.03.2021 17:15:19 | |
5 000 ETH | $ 8 619 085 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 17:15:19 | |
3 500 ETH | $ 6 033 347 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 08.03.2021 17:10:53 | |
20 923 800 USDT | $ 20 884 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 17:10:13 | |
9 221 918 BUSD | $ 9 221 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 17:10:13 | |
8 051 154 BUSD | $ 8 051 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 17:10:13 | |
9 168 687 BUSD | $ 9 168 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 17:10:13 | |
6 368 964 BUSD | $ 6 368 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 17:03:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: d3d9f56ed54f295dca6e880f3dbe0844e0646315 | |||
| 08.03.2021 16:58:03 | |
3 125 ETH | $ 5 449 158 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 4505ad1ec5bdc6bb9969a6b95b232ad1b70ef763 | |||
| 08.03.2021 16:43:12 | |
5 988 731 USDT | $ 5 939 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 16:40:37 | |
5 049 950 USDT | $ 5 091 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b6b077ef349150439d34515d41c755ea624a0ed4 | |||
| 08.03.2021 16:38:36 | |
19 673 136 USDT | $ 19 682 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 16:38:36 | |
18 246 ETH | $ 32 020 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 16:38:36 | |
3 256 811 ENJ | $ 5 341 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 16:38:17 | |
13 000 ETH | $ 22 782 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||