Whale movements
Last update: 15.11.2025 15:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 01:57:08 |  |
9 829 015 USDC | $ 9 829 015 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 01:53:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 05.03.2021 01:47:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.03.2021 01:46:52 | |
6 019 202 BUSD | $ 6 019 202 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 01:46:07 | |
14 738 970 BUSD | $ 14 738 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 01:35:23 | |
19 970 760 USDT | $ 19 958 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 01:35:23 | |
21 350 056 USDT | $ 21 337 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 01:35:23 | |
6 551 393 BUSD | $ 6 551 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 01:35:23 | |
5 114 847 USDC | $ 5 114 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 01:35:23 | |
16 581 ETH | $ 24 715 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 01:33:37 | |
10 000 000 USDT | $ 9 995 699 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 01:32:53 | |
32 999 992 USDT | $ 32 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 01:31:52 | |
8 110 980 USDT | $ 8 073 324 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 01:30:39 | |
3 900 ETH | $ 5 814 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 01:27:49 | |
3 900 ETH | $ 5 833 340 | (unknown) | binance (exchange) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 05.03.2021 01:27:37 | |
8 110 980 USDT | $ 8 128 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 01:26:35 | |
67 159 690 USDC | $ 67 159 690 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 01:17:53 | |
67 159 690 USDC | $ 67 159 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 01:16:32 | |
67 199 860 USDT | $ 67 047 668 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.03.2021 01:11:42 | |
8 450 712 USDC | $ 8 450 712 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 01:05:51 | |
8 450 712 USDC | $ 8 450 712 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 01:04:22 | |
23 369 672 USDT | $ 23 521 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 01:04:22 | |
20 600 012 USDT | $ 20 733 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 01:04:22 | |
5 303 052 USDC | $ 5 303 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 01:04:22 | |
16 269 ETH | $ 24 943 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 00:55:33 | |
5 000 000 USDT | $ 5 032 093 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 05.03.2021 00:55:33 | |
9 299 980 USDT | $ 9 359 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 499 980 USDT | $ 9 560 956 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 399 980 USDT | $ 9 460 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 599 980 USDT | $ 9 661 598 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 699 980 USDT | $ 9 762 239 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:02 | |
5 000 000 USDT | $ 5 032 093 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: e6354ed5bc4b393a5aad09f21c46e101e692d447 | |||
| 05.03.2021 00:50:50 | |
7 164 ETH | $ 11 003 932 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 05.03.2021 00:50:37 | |
9 899 980 USDT | $ 9 959 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:50:37 | |
9 799 980 USDT | $ 9 858 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:22:44 | |
5 000 000 USDT | $ 5 006 323 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 05.03.2021 00:18:00 | |
9 000 000 UNI | $ 261 632 690 | (unknown) | (unknown) |
| Type: transfer | From: 33ead8e168c54a3e3bab3cf109f69e906351db35 | To: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 | |||
| 05.03.2021 00:18:00 | |
20 000 000 UNI | $ 581 406 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c72ab1005be6452c0417cc0b0c4d549fb7ae6e1 | To: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | |||
| 05.03.2021 00:18:00 | |
24 700 000 UNI | $ 718 036 400 | (unknown) | (unknown) |
| Type: transfer | From: 5518c31f4a22782e5a7046711facf985985530c7 | To: 878f0822a9e77c1dd7883e543747147be8d63c3b | |||
| 05.03.2021 00:18:00 | |
30 000 000 UNI | $ 872 109 000 | (unknown) | (unknown) |
| Type: transfer | From: bac8f2448239f371eb793b83b82945bfac741ae0 | To: 0ec9e8aa56e0425b60dee347c8efbad959579d0f | |||
| 05.03.2021 00:18:00 | |
39 761 684 UNI | $ 1 155 884 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f41cecc435101045ea9f41d4ee8c5353f77e5d5 | To: 47173b170c64d16393a52e6c480b3ad8c302ba1e | |||
| 05.03.2021 00:13:41 | |
6 000 007 USDC | $ 6 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 5b73cbab399392184e0aa13dd31c4c55c9d8b8c4 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.03.2021 22:35:16 | |
16 835 624 USDT | $ 16 792 718 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.03.2021 21:48:56 | |
3 384 ETH | $ 5 158 010 | (unknown) | uniswap (other) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.03.2021 21:28:15 | |
28 117 820 BUSD | $ 28 117 820 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2021 21:28:15 | |
14 844 351 BUSD | $ 14 844 351 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 21:27:23 | |
32 437 748 BUSD | $ 32 437 748 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 21:25:55 | |
22 253 448 PAX | $ 22 344 976 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 21:24:42 | |
25 949 678 PAX | $ 26 267 084 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 21:23:05 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||