Whale movements
Last update: 15.11.2025 22:47:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 19:18:32 |  |
253 378 LINK | $ 7 038 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 19:16:13 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.03.2021 19:12:28 | |
11 000 ETH | $ 16 736 719 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 19:04:27 | |
8 000 000 USDT | $ 8 010 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 19:01:28 | |
20 000 000 USDT | $ 20 058 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 18:57:00 | |
1 000 WBTC | $ 48 085 108 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 18:54:59 | |
17 700 000 USDT | $ 17 775 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 05.03.2021 18:54:59 | |
1 000 WBTC | $ 47 764 816 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 05.03.2021 18:53:50 | |
4 381 985 ENJ | $ 5 388 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 18:49:13 | |
3 730 ETH | $ 5 639 786 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.03.2021 18:47:08 | |
8 028 780 USDT | $ 8 046 341 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 05.03.2021 18:42:47 | |
19 802 482 ZRX | $ 26 228 750 | (unknown) | (unknown) |
| Type: transfer | From: 22baa03bb63a7d17eb83715168b83dbe449bca1d | To: eacb249faff7b7ec5d5dce241edc1e5491e9f1d3 | |||
| 05.03.2021 18:42:47 | |
5 018 500 USDC | $ 5 018 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 18:41:24 | |
5 000 000 UNI | $ 135 153 620 | (unknown) | (unknown) |
| Type: transfer | From: 3f44a6437caefcf729b556ad938834de681166ab | To: 5624ed8a6c7eb91cba94a02eeb2d1c24dec6732d | |||
| 05.03.2021 18:41:24 | |
9 058 500 UNI | $ 244 857 810 | (unknown) | (unknown) |
| Type: transfer | From: a000de4db25a53975ac69c57729a7d69a73c2b5f | To: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | |||
| 05.03.2021 18:41:24 | |
500 000 UNI | $ 13 515 362 | (unknown) | (unknown) |
| Type: transfer | From: da9261f4e4c140215fc5de2564d224845475c0fe | To: 24b4d989468941737337b62cfcf2edce221d2dc2 | |||
| 05.03.2021 18:41:24 | |
3 438 023 UNI | $ 92 932 250 | (unknown) | (unknown) |
| Type: transfer | From: 596b4d1b7a6f4ddf3f7c8b3b5e989151cb1fd228 | To: f8371eae0ba28281f350d2fd936f98bf58c31419 | |||
| 05.03.2021 18:41:24 | |
5 500 000 UNI | $ 148 668 980 | (unknown) | (unknown) |
| Type: transfer | From: aede09a1b7ab8c4dd18e98bc6bafcae1e184b700 | To: 50796ba0f82eef414d7b609bbdd8a5c9a785e77d | |||
| 05.03.2021 18:40:01 | |
161 WBTC | $ 7 722 893 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 18:37:30 | |
3 231 498 UNI | $ 87 349 730 | (unknown) | (unknown) |
| Type: transfer | From: 47173b170c64d16393a52e6c480b3ad8c302ba1e | To: 7fd805e2852113e8167c701b43ead86364e800b9 | |||
| 05.03.2021 18:37:30 | |
2 500 000 UNI | $ 67 576 810 | (unknown) | (unknown) |
| Type: transfer | From: ef8537788604f0bb10b51f8e44eef893cdffd86a | To: ae7559ccd15208c622e8313bbf650f395fc051c2 | |||
| 05.03.2021 18:37:30 | |
5 440 998 UNI | $ 147 074 110 | (unknown) | (unknown) |
| Type: transfer | From: 8bb31631a8c8a4b2d5c4bdf9c4ca976c408f8bfe | To: 903ca2a612326c7ea3bee9362ba8e8b1321cd14b | |||
| 05.03.2021 18:37:30 | |
5 000 000 UNI | $ 135 153 620 | (unknown) | (unknown) |
| Type: transfer | From: 67b32857b2737eaeb372e61b9bcbdeb694bd7391 | To: a16d450b6f3f6f7c142c5de3f65d2b0230446e01 | |||
| 05.03.2021 18:37:30 | |
2 500 000 UNI | $ 67 576 810 | (unknown) | (unknown) |
| Type: transfer | From: 1c529b0d0d3c559c7c8788ae6645bdabbbe2d169 | To: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb | |||
| 05.03.2021 18:37:30 | |
300 000 UNI | $ 8 109 217 | (unknown) | (unknown) |
| Type: transfer | From: 0bab08fdca97e670dcf297d2683e4115841e2682 | To: 2e8aa527eb42e1387c1ecb7166458d2f64f81f0b | |||
| 05.03.2021 18:37:30 | |
2 500 000 UNI | $ 67 576 810 | (unknown) | (unknown) |
| Type: transfer | From: e8a41c275f2094a733207ad7b1665114a8ec6804 | To: 5de917023f7d8f0732e6e6de9b65a31dfa070c0c | |||
| 05.03.2021 18:37:26 | |
2 300 000 UNI | $ 62 031 424 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: ae5065a42b422c5c53ee48c034247591960233b4 | |||
| 05.03.2021 18:37:26 | |
4 155 532 UNI | $ 112 075 464 | (unknown) | (unknown) |
| Type: transfer | From: 0ec9e8aa56e0425b60dee347c8efbad959579d0f | To: a51632ab150336d77ed8b3d4b107dfaedd223b23 | |||
| 05.03.2021 18:37:26 | |
5 000 000 UNI | $ 134 850 930 | (unknown) | (unknown) |
| Type: transfer | From: fffe68692052316694e54967ad37426e8dacf31d | To: 4d7b61fce7716f2d91872a21ba131365273baec4 | |||
| 05.03.2021 18:37:26 | |
2 500 000 UNI | $ 67 425 464 | (unknown) | (unknown) |
| Type: transfer | From: d84b10e69252068cb1fd9dffbfafe6c89ce54c10 | To: 51649d78ab235a934ae5c213d741fc58f2a37f91 | |||
| 05.03.2021 18:37:26 | |
1 000 000 UNI | $ 26 970 184 | (unknown) | (unknown) |
| Type: transfer | From: 0682e4a954c9f24d2c3c62f3106ebf7dca749db6 | To: 2fd0eb27494d7a336574919fc670c05adbf65c80 | |||
| 05.03.2021 18:37:26 | |
10 000 000 UNI | $ 269 701 860 | (unknown) | (unknown) |
| Type: transfer | From: 0d5d0004383b3e208dcceffb8dae28772d341135 | To: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f | |||
| 05.03.2021 18:37:26 | |
26 500 000 UNI | $ 714 709 900 | (unknown) | (unknown) |
| Type: transfer | From: 662d905a1795ffdf8cfab0abe670dbff3a9fd247 | To: b045fa6893b26807298e93377cbb92d7f37b19eb | |||
| 05.03.2021 18:34:45 | |
5 000 000 USDT | $ 5 002 412 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: fbdb18c0bc9562636945f8490170a65c2cea5f35 | |||
| 05.03.2021 18:34:45 | |
17 828 856 BUSD | $ 17 828 856 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 18:34:45 | |
11 026 676 BUSD | $ 11 026 676 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 18:33:24 | |
26 747 096 BUSD | $ 26 747 096 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 18:32:16 | |
13 202 593 PAX | $ 13 225 415 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 18:32:07 | |
20 000 000 AMPL | $ 17 675 906 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 170fdf119d849d18bedd6054429a38a31830490e | To: 1692e170361cefd1eb7240ec13d048fd9af6d667 | |||
| 05.03.2021 18:31:42 | |
13 266 847 PAX | $ 13 155 807 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 18:31:42 | |
161 WBTC | $ 7 726 176 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.03.2021 18:16:06 | |
19 639 812 USDT | $ 19 706 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 18:14:00 | |
7 638 755 USDC | $ 7 638 755 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 18:13:17 | |
5 000 000 FTT | $ 140 739 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 18:10:14 | |
32 000 000 BUSD | $ 32 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 18:07:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be | To: e62272d9b4d6518e65363498b25ff24257c502f8 | |||
| 05.03.2021 18:07:19 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78a602112dbb92eaecceaf1fbce9aa3df739e42b | To: 80ea05c0cb78d3d21c06a7d3954b11d8cddb9b77 | |||
| 05.03.2021 18:07:19 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b44cda30a3801541a46bf09f01219ceea63b508 | To: 60b016af65c7d0272dfcac8718a5b7b5e1e65f97 | |||
| 05.03.2021 18:07:19 | |
227 WBTC | $ 10 822 588 | (unknown) | (unknown) |
| Type: transfer | From: e911ea282ade7cfc82edd8d4676cba1e30ece9d4 | To: f2738223b47af852746464c7a59c281e6a4af873 | |||
| 05.03.2021 18:07:19 | |
300 WBTC | $ 14 291 470 | (unknown) | (unknown) |
| Type: transfer | From: 79b46570dd1254ae74dd5800d7ab5c05a709ac43 | To: 5fd759e7a7d53948e1c63651234886f407306c5b | |||