Whale movements
Last update: 16.11.2025 01:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 13:56:15 |  |
6 049 834 USDT | $ 6 034 027 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.03.2021 13:32:40 | |
8 425 106 USDT | $ 8 452 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:15:53 | |
8 520 ETH | $ 13 254 275 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.03.2021 13:15:00 | |
9 965 400 USDC | $ 9 965 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 13:08:25 | |
4 000 ETH | $ 6 202 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.03.2021 13:07:36 | |
4 000 ETH | $ 6 202 108 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 06.03.2021 13:04:06 | |
18 756 194 USDT | $ 18 781 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:04:06 | |
9 278 895 BUSD | $ 9 278 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 13:04:06 | |
5 201 159 USDC | $ 5 201 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:04:06 | |
5 431 073 USDC | $ 5 431 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 13:04:06 | |
20 331 ETH | $ 31 701 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 13:04:06 | |
21 741 ETH | $ 33 899 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 13:04:06 | |
16 337 ETH | $ 25 473 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:02:25 | |
9 659 234 USDT | $ 9 580 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:02:25 | |
11 999 989 USDT | $ 11 901 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:02:25 | |
6 000 ETH | $ 9 376 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.03.2021 12:50:41 | |
4 000 ETH | $ 6 279 493 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.03.2021 12:32:08 | |
47 999 996 BUSD | $ 47 999 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.03.2021 12:32:08 | |
14 400 400 BUSD | $ 14 400 400 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.03.2021 12:31:28 | |
37 843 496 BUSD | $ 37 843 496 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 12:30:39 | |
21 752 358 PAX | $ 21 692 272 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2021 12:29:24 | |
21 934 618 PAX | $ 21 878 160 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 12:26:08 | |
204 794 800 CRO | $ 31 118 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:26:08 | |
500 000 FTT | $ 14 354 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:25:21 | |
3 596 000 NEXO | $ 7 194 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:01:04 | |
16 681 ETH | $ 26 086 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 12:00:04 | |
8 000 000 USDT | $ 8 021 429 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2021 11:42:56 | |
5 236 729 USDT | $ 5 216 773 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 06.03.2021 11:41:20 | |
7 002 ETH | $ 11 021 734 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.03.2021 11:31:23 | |
5 236 729 USDT | $ 5 216 790 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 11:29:56 | |
20 044 516 USDT | $ 20 041 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 11:29:56 | |
21 129 800 USDT | $ 21 126 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 11:29:56 | |
5 321 723 USDC | $ 5 321 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 11:29:56 | |
7 435 734 USDC | $ 7 435 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 11:24:25 | |
10 000 ETH | $ 15 594 427 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 06.03.2021 11:21:36 | |
9 659 234 USDT | $ 9 684 285 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 11:16:30 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 11:02:18 | |
4 008 ETH | $ 6 343 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.03.2021 10:58:15 | |
23 283 128 USDT | $ 23 332 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 10:58:15 | |
6 287 863 USDC | $ 6 287 863 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 10:57:15 | |
8 425 106 USDT | $ 8 436 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 06.03.2021 10:56:33 | |
4 000 ETH | $ 6 256 301 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 10:54:44 | |
8 437 743 USDT | $ 8 485 856 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.03.2021 10:42:07 | |
5 000 ETH | $ 7 911 285 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 10:38:30 | |
10 000 ETH | $ 15 856 318 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 06.03.2021 10:33:34 | |
8 437 743 USDT | $ 8 495 506 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 06.03.2021 10:31:40 | |
4 999 980 USDT | $ 5 013 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 10:31:08 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||