Whale movements
Last update: 15.11.2025 17:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 07:19:05 |  |
17 926 ETH | $ 26 532 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:17:17 | |
15 876 040 BUSD | $ 15 876 040 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 07:17:17 | |
14 955 607 BUSD | $ 14 955 607 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 07:17:06 | |
3 629 ETH | $ 5 374 187 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 05.03.2021 07:14:08 | |
7 999 980 USDT | $ 8 026 278 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 07:13:58 | |
30 529 704 BUSD | $ 30 529 704 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 07:12:44 | |
7 999 980 USDT | $ 8 032 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 07:12:21 | |
6 289 221 PAX | $ 6 284 239 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 07:11:31 | |
5 695 753 PAX | $ 5 699 829 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 07:01:46 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.03.2021 06:58:54 | |
5 000 000 USDT | $ 5 015 747 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.03.2021 06:54:10 | |
43 283 868 USDC | $ 43 283 868 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 06:52:27 | |
3 890 ETH | $ 5 722 884 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.03.2021 06:52:27 | |
43 283 868 USDC | $ 43 283 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.03.2021 06:43:36 | |
9 462 121 BUSD | $ 9 462 121 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 06:35:43 | |
9 970 413 BUSD | $ 9 970 413 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 06:32:41 | |
6 000 000 USDT | $ 5 985 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8badf9f6aa03525420a55926d97d68ed1d38e317 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 06:29:50 | |
5 200 ETH | $ 7 672 506 | (unknown) | (unknown) |
| Type: transfer | From: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | To: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | |||
| 05.03.2021 06:16:33 | |
7 779 440 BUSD | $ 7 779 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 06:16:09 | |
16 281 ETH | $ 24 035 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 06:16:09 | |
22 850 ETH | $ 33 733 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 06:08:21 | |
6 000 000 USDT | $ 6 030 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8badf9f6aa03525420a55926d97d68ed1d38e317 | |||
| 05.03.2021 06:02:56 | |
14 981 811 BUSD | $ 14 981 811 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 05:57:04 | |
9 970 403 BUSD | $ 9 970 403 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 05:52:32 | |
10 000 ETH | $ 14 848 109 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 05.03.2021 05:44:56 | |
22 203 ETH | $ 32 999 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 05:43:49 | |
14 210 715 BUSD | $ 14 210 715 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 05:40:48 | |
10 000 000 USDT | $ 9 951 072 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 05.03.2021 05:40:24 | |
9 705 010 USDT | $ 9 672 888 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 05.03.2021 05:38:02 | |
14 955 592 BUSD | $ 14 955 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 05:38:02 | |
20 000 ETH | $ 29 566 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 05.03.2021 05:24:14 | |
49 994 990 BUSD | $ 49 994 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.03.2021 05:14:26 | |
7 999 999 USDT | $ 7 998 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 05.03.2021 05:13:46 | |
29 980 872 BUSD | $ 29 980 872 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.03.2021 05:13:46 | |
14 893 732 BUSD | $ 14 893 732 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.03.2021 05:13:46 | |
5 042 628 USDC | $ 5 042 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 05:12:58 | |
101 709 360 BUSD | $ 101 709 360 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 05:12:51 | |
5 988 885 PAX | $ 6 036 750 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 05:12:18 | |
5 012 121 USDT | $ 5 027 347 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 05.03.2021 05:10:16 | |
6 244 078 PAX | $ 6 258 956 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 04:56:17 | |
2 500 000 UNI | $ 69 542 950 | (unknown) | (unknown) |
| Type: transfer | From: abd30c384835a010629ce30c17d9eeeb44aad16b | To: 3e0d86c74380c90063724f4c490fddce4387d22b | |||
| 05.03.2021 04:56:17 | |
7 900 000 UNI | $ 219 755 730 | (unknown) | (unknown) |
| Type: transfer | From: 476eb7cfce0a4024147310344b18d8ec9c0ff409 | To: a4c9492d5f1578911756a4f8463b45482deae37a | |||
| 05.03.2021 04:41:12 | |
11 320 329 USDT | $ 11 264 347 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 04:40:12 | |
5 007 115 BUSD | $ 5 007 115 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 04:32:49 | |
9 999 999 USDT | $ 10 004 618 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 05.03.2021 04:29:35 | |
11 320 329 USDT | $ 11 332 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 04:26:08 | |
8 904 915 USDT | $ 8 886 598 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 04:17:51 | |
8 904 915 USDT | $ 8 928 606 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.03.2021 04:14:51 | |
228 WBTC | $ 10 760 050 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 05.03.2021 04:13:07 | |
5 500 ETH | $ 8 163 072 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||