Whale movements
Last update: 16.11.2025 10:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 11:54:58 |  |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:52:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 11:37:39 | |
5 895 ETH | $ 9 899 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 11:36:22 | |
118 WBTC | $ 5 971 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 11:32:04 | |
244 YFI | $ 8 658 025 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:25:37 | |
400 YFI | $ 14 135 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 11:25:37 | |
189 YFI | $ 6 678 935 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:22:38 | |
6 000 ETH | $ 10 098 049 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 07.03.2021 11:20:07 | |
25 271 260 USDT | $ 25 431 774 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.03.2021 11:20:07 | |
6 008 773 USDT | $ 6 046 939 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 11:19:07 | |
20 164 596 BUSD | $ 20 164 596 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.03.2021 11:19:07 | |
14 972 700 BUSD | $ 14 972 700 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.03.2021 11:18:14 | |
7 000 000 USDT | $ 6 994 311 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.03.2021 11:17:32 | |
25 271 260 USDT | $ 25 309 690 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 07.03.2021 11:17:32 | |
96 280 050 BUSD | $ 96 280 050 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2021 11:16:58 | |
7 670 ETH | $ 12 888 173 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 07.03.2021 11:16:49 | |
5 500 ETH | $ 9 241 845 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 11:15:46 | |
400 YFI | $ 14 120 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 11:09:13 | |
19 000 ETH | $ 31 875 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.03.2021 11:08:35 | |
150 000 ETH | $ 253 028 850 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 11:08:12 | |
7 280 ETH | $ 12 216 231 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 11:05:44 | |
1 000 WBTC | $ 50 907 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 11:03:54 | |
6 200 ETH | $ 10 438 304 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:58:06 | |
5 013 156 USDC | $ 5 013 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 10:55:58 | |
6 800 ETH | $ 11 461 523 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:55:04 | |
150 000 ETH | $ 252 827 710 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:54:05 | |
1 000 WBTC | $ 51 071 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 10:46:31 | |
5 700 ETH | $ 9 581 455 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:35:06 | |
5 761 ETH | $ 9 663 351 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 07.03.2021 10:34:39 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:33:34 | |
29 452 942 USDC | $ 29 452 942 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:31:05 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:30:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.03.2021 10:27:40 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.03.2021 10:27:24 | |
7 354 775 BUSD | $ 7 354 775 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 10:27:24 | |
7 132 999 BUSD | $ 7 132 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 10:27:24 | |
9 304 539 BUSD | $ 9 304 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 10:27:24 | |
9 353 217 BUSD | $ 9 353 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 10:27:24 | |
8 432 831 BUSD | $ 8 432 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 10:27:24 | |
8 746 033 BUSD | $ 8 746 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 10:27:24 | |
6 267 693 USDC | $ 6 267 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 10:27:24 | |
282 486 LINK | $ 8 110 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 10:27:24 | |
328 577 LINK | $ 9 434 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 10:26:15 | |
3 200 ETH | $ 5 378 838 | (unknown) | (unknown) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 10:24:24 | |
51 860 710 USDT | $ 51 878 548 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:20:56 | |
51 860 710 USDT | $ 51 898 624 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:17:13 | |
74 999 980 USDT | $ 74 717 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 10:15:11 | |
8 982 412 USDC | $ 8 982 412 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 07.03.2021 10:13:22 | |
4 997 ETH | $ 8 379 849 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 10:12:36 | |
3 500 ETH | $ 5 868 071 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||