Whale movements
Last update: 16.11.2025 23:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 16:31:12 |  |
5 930 ETH | $ 10 334 538 | (unknown) | (unknown) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 08.03.2021 16:28:34 | |
4 000 ETH | $ 6 971 021 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: e4b64bbd177a500ebc3c1e32a760a8eaa44cc049 | |||
| 08.03.2021 16:26:39 | |
5 635 988 USDT | $ 5 649 169 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 08.03.2021 16:25:51 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 08.03.2021 16:25:33 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 08.03.2021 16:25:33 | |
4 000 ETH | $ 6 976 653 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 08.03.2021 16:18:26 | |
36 413 150 USDT | $ 36 399 916 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 08.03.2021 16:17:42 | |
15 000 000 USDT | $ 15 127 044 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 08.03.2021 16:17:42 | |
6 143 427 USDC | $ 6 143 427 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 16:15:49 | |
6 143 427 USDC | $ 6 143 427 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 08.03.2021 16:15:18 | |
50 000 ETH | $ 86 572 970 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 08.03.2021 16:10:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 16:09:26 | |
6 000 000 USDT | $ 6 023 126 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 08.03.2021 16:08:34 | |
2 200 000 SXP | $ 6 213 778 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 08.03.2021 16:08:04 | |
6 425 387 BUSD | $ 6 425 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 16:05:45 | |
6 494 541 USDC | $ 6 494 541 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 08.03.2021 16:04:47 | |
9 000 001 USDC | $ 9 000 001 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 16:03:36 | |
5 999 980 USDT | $ 6 001 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 08.03.2021 16:03:32 | |
15 000 000 USDT | $ 15 003 433 | (unknown) | (unknown) |
| Type: transfer | From: a10043f320016d47c63a13c5a0ff89ed701e54ed | To: 482bfe82f945655dc8b844dd548530f91bb52ff8 | |||
| 08.03.2021 16:02:58 | |
5 013 792 USDT | $ 5 005 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0afe92239a9c753c2863aa59b374d750d9af1d2e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 15:57:21 | |
19 207 214 USDC | $ 19 207 214 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:52:11 | |
9 000 001 USDC | $ 9 000 001 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:50:46 | |
18 900 000 USDC | $ 18 900 000 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:47:36 | |
9 000 001 USDC | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.03.2021 15:47:33 | |
5 013 792 USDT | $ 5 032 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b0703697428da4ce6578fadcec0c8b275ae984b | To: 0afe92239a9c753c2863aa59b374d750d9af1d2e | |||
| 08.03.2021 15:44:22 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:40:30 | |
7 585 ETH | $ 13 135 005 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 15:39:20 | |
9 300 000 USDC | $ 9 300 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:38:49 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 15:37:22 | |
5 000 000 USDT | $ 5 020 177 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 15:36:26 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 15:35:48 | |
6 905 362 USDC | $ 6 905 362 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:34:55 | |
15 000 000 USDT | $ 15 079 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a10043f320016d47c63a13c5a0ff89ed701e54ed | |||
| 08.03.2021 15:33:47 | |
27 285 984 USDC | $ 27 285 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 15:32:01 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.03.2021 15:32:01 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.03.2021 15:30:58 | |
6 905 362 USDC | $ 6 905 362 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:30:54 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.03.2021 15:27:47 | |
27 285 984 USDC | $ 27 285 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 15:27:16 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.03.2021 15:23:43 | |
11 036 382 USDC | $ 11 036 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 15:22:19 | |
11 036 382 USDC | $ 11 036 382 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||
| 08.03.2021 15:17:25 | |
8 000 000 USDT | $ 7 999 185 | (unknown) | (unknown) |
| Type: transfer | From: 3af26532dbe71b17539a60da11e23ff1b3435d57 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:14:55 | |
17 015 AAVE | $ 6 834 878 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 08.03.2021 15:09:57 | |
10 000 000 USDT | $ 10 012 784 | (unknown) | (unknown) |
| Type: transfer | From: 9baf1589ba2b55ff9d2b4971a69c5ee0a41a689f | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:09:38 | |
4 999 980 USDT | $ 5 006 372 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 08.03.2021 15:09:38 | |
4 068 ETH | $ 7 066 677 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 08.03.2021 15:06:03 | |
18 783 302 USDT | $ 18 667 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 15:06:03 | |
9 186 844 BUSD | $ 9 186 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 15:06:03 | |
8 288 472 BUSD | $ 8 288 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||