Whale movements
Last update: 15.11.2025 20:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 18:02:19 |  |
7 805 316 USDC | $ 7 805 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 18:01:48 | |
8 618 143 USDC | $ 8 618 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 18:00:15 | |
5 984 ETH | $ 8 795 169 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.03.2021 17:59:08 | |
5 984 ETH | $ 8 790 406 | (unknown) | okex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | |||
| 05.03.2021 17:58:34 | |
5 000 000 FTT | $ 143 158 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 17:55:42 | |
6 500 000 USDT | $ 6 514 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 05.03.2021 17:54:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 17:52:59 | |
5 000 000 USDT | $ 5 017 809 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 05.03.2021 17:49:59 | |
12 299 964 BUSD | $ 12 299 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:45:06 | |
10 399 964 BUSD | $ 10 399 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:40:30 | |
2 500 MKR | $ 5 175 715 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 17:37:58 | |
11 000 000 USDT | $ 11 029 867 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.03.2021 17:37:06 | |
15 000 ETH | $ 21 945 008 | (unknown) | (unknown) |
| Type: transfer | From: 23fa92f6c5f2b764a009c6a5b350332f513414a7 | To: a11841b554e88f693ddb012234894b44482c2f0b | |||
| 05.03.2021 17:33:49 | |
8 829 985 USDC | $ 8 829 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 05.03.2021 17:32:11 | |
14 581 699 USDT | $ 14 526 714 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 17:28:45 | |
10 244 511 USDT | $ 10 289 074 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 17:28:45 | |
8 830 000 USDC | $ 8 830 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 17:28:11 | |
5 000 000 USDT | $ 5 007 674 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 17:26:56 | |
4 999 900 USDT | $ 5 009 036 | (unknown) | (unknown) |
| Type: transfer | From: 6212e894eb23a628d51af6a2e368930135db1109 | To: d1f086725e00d4128fec07795c941544510ac735 | |||
| 05.03.2021 17:26:04 | |
6 751 892 USDC | $ 6 751 892 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:23:14 | |
14 581 699 USDT | $ 14 612 302 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 17:22:32 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 05.03.2021 17:22:19 | |
10 000 000 USDT | $ 10 062 804 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: aa73d3b3dde6c3fa85e391846307a08fda001851 | |||
| 05.03.2021 17:21:12 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 05.03.2021 17:19:24 | |
162 WBTC | $ 7 704 938 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.03.2021 17:14:50 | |
4 999 900 USDT | $ 5 019 945 | (unknown) | (unknown) |
| Type: transfer | From: 19ca86de65b6c7ad47f46ed0efd2f61d14f4fe10 | To: d1f6b0e11bd104f272556238a9551db36f57945c | |||
| 05.03.2021 17:12:54 | |
7 184 839 BUSD | $ 7 184 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 17:12:46 | |
5 000 000 USDT | $ 5 022 370 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 05.03.2021 17:05:50 | |
5 004 060 BUSD | $ 5 004 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:04:31 | |
6 000 000 USDT | $ 5 993 995 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 17:02:48 | |
17 809 556 USDC | $ 17 809 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 16:46:43 | |
8 551 148 USDC | $ 8 551 148 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 16:42:11 | |
19 937 136 USDT | $ 19 954 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 16:42:11 | |
18 799 276 USDT | $ 18 816 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 16:38:10 | |
28 208 202 BUSD | $ 28 208 202 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 16:38:10 | |
14 998 614 BUSD | $ 14 998 614 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 16:37:37 | |
33 411 738 BUSD | $ 33 411 738 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 16:37:37 | |
5 674 613 PAX | $ 5 673 191 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 16:35:47 | |
7 999 980 USDT | $ 7 996 493 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 16:25:47 | |
3 500 ETH | $ 5 236 148 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 05.03.2021 16:19:57 | |
11 999 989 USDT | $ 11 969 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.03.2021 16:14:17 | |
8 999 998 USDT | $ 8 997 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 16:11:01 | |
18 954 684 USDT | $ 19 028 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 16:11:01 | |
5 042 259 USDC | $ 5 042 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 16:02:50 | |
5 000 000 USDT | $ 5 030 545 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 16:01:40 | |
5 000 000 USDT | $ 5 013 646 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.03.2021 16:00:04 | |
4 999 984 USDT | $ 5 013 630 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 15:51:12 | |
3 444 ETH | $ 5 155 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 15:42:12 | |
500 000 LINK | $ 13 673 888 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.03.2021 15:41:34 | |
4 999 983 USDT | $ 5 015 388 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||