Whale movements
Last update: 16.11.2025 03:25:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 22:52:33 |  |
7 600 000 USDC | $ 7 600 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 22:52:09 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 22:51:27 | |
18 511 532 PAX | $ 18 429 746 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2021 22:50:31 | |
19 341 934 PAX | $ 19 333 390 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 22:49:39 | |
14 679 900 USDT | $ 14 634 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.03.2021 22:49:00 | |
7 680 ETH | $ 12 642 253 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 22:47:54 | |
8 499 970 USDC | $ 8 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:44:49 | |
8 899 970 USDC | $ 8 899 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:40:38 | |
9 299 970 USDC | $ 9 299 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:37:32 | |
8 109 737 USDT | $ 8 085 356 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:37:06 | |
8 109 737 USDT | $ 8 085 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 06.03.2021 22:36:54 | |
4 943 ETH | $ 8 176 898 | (unknown) | huobi (exchange) |
| Type: transfer | From: c321aa3b2525c16e13ca8bb2229f1f263bf9f85b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 06.03.2021 22:36:54 | |
9 699 970 USDC | $ 9 699 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:34:56 | |
9 300 000 USDC | $ 9 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 22:27:21 | |
12 400 ETH | $ 20 311 230 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 06.03.2021 22:26:02 | |
7 135 421 BUSD | $ 7 135 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 22:26:02 | |
6 427 938 BUSD | $ 6 427 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 22:26:02 | |
5 886 764 USDC | $ 5 886 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 22:25:52 | |
9 411 577 USDC | $ 9 411 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 22:25:12 | |
3 709 ETH | $ 6 075 291 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2021 22:15:56 | |
3 080 ETH | $ 5 059 658 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.03.2021 22:01:27 | |
2 453 544 000 HOT | $ 7 278 866 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.03.2021 21:55:02 | |
293 545 LINK | $ 8 240 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:45:03 | |
400 000 SUSHI | $ 6 631 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 21:44:48 | |
198 999 LINK | $ 5 596 331 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 21:42:23 | |
5 000 ETH | $ 8 213 727 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 21:32:35 | |
10 000 000 USDT | $ 10 058 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 21:32:10 | |
6 000 ETH | $ 9 880 602 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ff7796cae3fb4054514cedad2f3453e69336594f | |||
| 06.03.2021 21:24:39 | |
19 064 210 USDT | $ 19 083 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 21:24:39 | |
19 083 192 USDT | $ 19 102 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:24:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4c1a1a8f2d047863a390f20f43f1d94cf18f63c3 | |||
| 06.03.2021 21:14:19 | |
9 000 000 USDT | $ 8 937 668 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: affaa8eefc06b56adf4e21ecca75f3669903eeda | |||
| 06.03.2021 21:10:15 | |
5 000 ETH | $ 8 119 133 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.03.2021 21:07:45 | |
9 999 990 USDT | $ 10 002 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 20:57:13 | |
10 000 000 USDT | $ 10 054 478 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.03.2021 20:38:43 | |
9 723 400 USDC | $ 9 723 400 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.03.2021 20:30:28 | |
10 000 ETH | $ 16 039 530 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.03.2021 20:04:52 | |
5 714 738 USDC | $ 5 714 738 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 20:01:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 06.03.2021 19:18:34 | |
23 850 132 USDT | $ 24 058 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 19:18:34 | |
24 099 564 USDT | $ 24 310 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 19:18:34 | |
171 YFI | $ 5 679 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 19:18:34 | |
16 289 ETH | $ 26 279 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 19:09:30 | |
5 226 721 USDT | $ 5 226 057 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 19:00:03 | |
4 999 980 USDT | $ 5 004 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 18:53:47 | |
8 999 980 USDT | $ 8 960 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 18:49:58 | |
8 999 980 USDT | $ 8 996 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.03.2021 18:47:44 | |
282 105 UNI | $ 7 920 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 18:47:44 | |
24 311 ETH | $ 39 189 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 18:27:35 | |
10 000 ETH | $ 15 990 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f0080efa95352cec748939d918441852d8da345c | |||