Whale movements
Last update: 15.11.2025 18:02:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 11:15:16 |  |
26 957 ETH | $ 39 733 708 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 05.03.2021 11:13:56 | |
500 000 LINK | $ 13 190 863 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.03.2021 11:12:59 | |
26 900 ETH | $ 39 637 200 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 05.03.2021 11:12:07 | |
39 609 148 USDT | $ 39 843 348 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 05.03.2021 11:11:13 | |
8 500 261 BUSD | $ 8 500 261 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 11:11:02 | |
500 000 LINK | $ 13 222 812 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.03.2021 11:00:16 | |
8 358 100 BUSD | $ 8 358 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 10:53:22 | |
39 199 980 USDT | $ 39 311 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 10:50:37 | |
6 191 ETH | $ 9 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 10:31:49 | |
8 357 989 BUSD | $ 8 357 989 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.03.2021 10:26:50 | |
18 761 608 USDT | $ 18 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 10:23:31 | |
11 999 940 USDT | $ 12 089 058 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.03.2021 10:16:14 | |
5 500 000 USDT | $ 5 552 267 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 05.03.2021 09:54:01 | |
42 999 988 BUSD | $ 42 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.03.2021 09:53:57 | |
5 728 682 BUSD | $ 5 728 682 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 09:53:57 | |
11 343 254 BUSD | $ 11 343 254 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 09:53:18 | |
58 669 880 BUSD | $ 58 669 880 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 09:52:48 | |
16 043 ETH | $ 23 277 388 | (unknown) | (unknown) |
| Type: transfer | From: b4a6b6ba413385f56b13fc6713059224e11c09e9 | To: a8383811641c831c822ca63de09defc379c777bb | |||
| 05.03.2021 09:51:02 | |
5 870 692 USDT | $ 5 871 818 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 05.03.2021 09:51:02 | |
846 133 800 QKC | $ 12 313 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.03.2021 09:45:26 | |
110 WBTC | $ 5 133 333 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: cf4ca74f832696523fa37169441fea64ef7458ea | |||
| 05.03.2021 09:43:23 | |
5 999 980 USDT | $ 6 011 870 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 09:29:15 | |
5 000 000 USDT | $ 5 002 191 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 09:24:55 | |
130 WBTC | $ 6 082 274 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: abe3c19198b121116d51f5c54a0f65c012ce5a55 | |||
| 05.03.2021 09:24:55 | |
200 WBTC | $ 9 357 345 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: 70fbb965302d50d1783a2337cb115b30ae9c4638 | |||
| 05.03.2021 09:24:39 | |
133 112 100 BUSD | $ 133 112 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 05.03.2021 09:24:39 | |
18 675 ETH | $ 27 251 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 08:59:30 | |
152 086 820 BUSD | $ 152 086 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 08:53:22 | |
20 140 016 USDT | $ 20 046 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 08:53:22 | |
5 526 850 USDC | $ 5 526 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 08:53:22 | |
273 125 UNI | $ 7 530 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.03.2021 08:22:01 | |
24 521 788 USDT | $ 24 505 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 08:10:09 | |
11 767 158 USDT | $ 11 875 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 08:09:47 | |
5 010 500 USDT | $ 5 046 536 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 05.03.2021 08:09:27 | |
32 020 ETH | $ 47 505 828 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 996793790d726072273ba5eef1e15a032e847e2b | |||
| 05.03.2021 08:03:36 | |
9 496 136 BUSD | $ 9 496 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 08:01:49 | |
11 767 158 USDT | $ 11 792 473 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 07:55:27 | |
15 000 000 USDT | $ 15 001 271 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 07:53:59 | |
5 009 000 USDC | $ 5 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 07:46:58 | |
9 970 429 BUSD | $ 9 970 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 07:30:55 | |
16 247 425 USDC | $ 16 247 425 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 07:26:46 | |
25 000 ETH | $ 37 264 980 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 05.03.2021 07:25:19 | |
16 247 425 USDC | $ 16 247 425 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 07:24:47 | |
5 153 ETH | $ 7 624 894 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.03.2021 07:21:40 | |
19 500 000 USDC | $ 19 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.03.2021 07:21:33 | |
10 000 000 ENJ | $ 12 258 523 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.03.2021 07:19:31 | |
19 772 236 USDT | $ 19 909 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:19:31 | |
5 993 848 USDC | $ 5 993 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:19:05 | |
5 999 998 USDT | $ 6 041 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 07:19:05 | |
5 166 588 USDC | $ 5 166 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||