Whale movements
Last update: 15.11.2025 12:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 17:07:08 |  |
750 000 SNX | $ 16 927 024 | (unknown) | (unknown) |
| Type: transfer | From: 6a08b625692cb7320789beafc3df86040e405a6f | To: 8cbdd89f143a8c4f5692f26fb75c3a9b3014207f | |||
| 04.03.2021 17:03:29 | |
15 000 ETH | $ 23 795 034 | (unknown) | (unknown) |
| Type: transfer | From: 5c137ac2c26ebb88fdd7b896249eb4168a6d1288 | To: 952fcb9f515b29efbb39980e7fe600b7351715e7 | |||
| 04.03.2021 16:56:48 | |
10 000 ETH | $ 15 700 630 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.03.2021 16:53:28 | |
7 000 ETH | $ 10 961 149 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 04.03.2021 16:44:23 | |
7 153 444 BUSD | $ 7 153 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 16:44:23 | |
5 293 678 USDC | $ 5 293 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 16:44:23 | |
5 045 149 USDC | $ 5 045 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 16:39:59 | |
23 000 000 USDT | $ 22 957 888 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 04.03.2021 16:39:38 | |
8 706 ETH | $ 13 617 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 16:31:30 | |
4 998 ETH | $ 7 805 394 | (unknown) | (unknown) |
| Type: transfer | From: 8975b5dddc97da7ca9d272a703c6f66166bd035c | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 04.03.2021 16:31:14 | |
4 998 ETH | $ 7 805 399 | (unknown) | (unknown) |
| Type: transfer | From: 16412059ee63b41ce4256af20c2cf6c623c314ab | To: 8975b5dddc97da7ca9d272a703c6f66166bd035c | |||
| 04.03.2021 16:19:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | |||
| 04.03.2021 16:14:55 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | |||
| 04.03.2021 16:07:58 | |
8 400 000 USDT | $ 8 467 479 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2021 15:58:21 | |
8 400 000 USDT | $ 8 433 135 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.03.2021 15:56:38 | |
5 102 445 USDT | $ 5 073 147 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 04.03.2021 15:56:19 | |
30 000 ETH | $ 47 212 224 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 04.03.2021 15:50:28 | |
20 131 980 USDT | $ 20 091 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 15:50:28 | |
23 478 192 USDT | $ 23 430 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 15:50:28 | |
21 546 340 USDT | $ 21 502 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 15:50:28 | |
20 925 828 USDT | $ 20 883 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 15:50:28 | |
5 126 394 USDC | $ 5 126 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 15:49:32 | |
252 974 LINK | $ 7 447 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 15:49:32 | |
17 555 ETH | $ 27 895 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 15:49:32 | |
19 755 ETH | $ 31 390 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 15:49:32 | |
18 398 ETH | $ 29 234 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 15:47:35 | |
5 618 ETH | $ 8 920 174 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 15:39:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.03.2021 15:36:38 | |
9 799 980 USDT | $ 9 772 843 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 15:34:00 | |
9 799 980 USDT | $ 9 849 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 15:29:48 | |
9 899 980 USDT | $ 9 879 386 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 15:28:48 | |
9 899 980 USDT | $ 9 859 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 15:27:28 | |
5 063 679 USDT | $ 5 081 224 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 04.03.2021 15:25:10 | |
15 000 ETH | $ 23 755 862 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 15:19:58 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.03.2021 15:16:08 | |
6 509 460 HUSD | $ 6 509 460 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 15:16:00 | |
21 903 038 USDC | $ 21 903 038 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.03.2021 15:12:30 | |
6 288 973 USDT | $ 6 309 206 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 15:12:05 | |
6 509 460 HUSD | $ 6 509 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.03.2021 15:10:47 | |
15 782 265 USDC | $ 15 782 265 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2021 15:00:04 | |
2 274 545 BNT | $ 15 598 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:56:32 | |
6 288 973 USDT | $ 6 326 291 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.03.2021 14:56:08 | |
28 733 214 BUSD | $ 28 733 214 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2021 14:55:57 | |
14 950 258 BUSD | $ 14 950 258 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 14:55:35 | |
39 961 364 BUSD | $ 39 961 364 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 14:54:47 | |
11 430 474 PAX | $ 11 476 556 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 14:53:31 | |
11 733 796 PAX | $ 11 803 568 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 14:50:42 | |
13 158 ETH | $ 20 678 066 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.03.2021 14:49:51 | |
13 158 ETH | $ 20 679 308 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 04.03.2021 14:37:47 | |
13 157 ETH | $ 20 536 722 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||