Whale movements
Last update: 15.11.2025 10:39:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 10:57:24 |  |
282 355 UNI | $ 7 849 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:57:24 | |
17 590 ETH | $ 27 235 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:26:07 | |
22 999 722 USDT | $ 22 935 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 10:26:07 | |
19 437 328 USDT | $ 19 383 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:26:07 | |
6 344 924 BUSD | $ 6 344 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 10:25:15 | |
6 800 000 USDC | $ 6 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 10:21:15 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2021 10:15:35 | |
18 349 980 USDT | $ 18 301 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.03.2021 10:12:15 | |
4 900 ETH | $ 7 740 330 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 04.03.2021 10:11:42 | |
17 900 ETH | $ 28 217 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 04.03.2021 10:10:05 | |
17 900 ETH | $ 28 124 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.03.2021 10:02:45 | |
35 999 990 BUSD | $ 35 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.03.2021 10:02:45 | |
7 924 387 BUSD | $ 7 924 387 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 10:01:54 | |
43 391 416 BUSD | $ 43 391 416 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 10:00:51 | |
12 492 741 PAX | $ 12 476 090 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 09:59:37 | |
12 716 178 PAX | $ 12 703 355 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 09:57:54 | |
10 000 000 ENJ | $ 13 009 880 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: 5cc32a4aa0e7b9f92d6d104e6c8c4c160e0555eb | |||
| 04.03.2021 09:55:09 | |
19 008 444 USDT | $ 19 117 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 09:55:09 | |
20 427 116 USDT | $ 20 543 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 09:48:08 | |
28 268 324 USDT | $ 28 282 648 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 09:45:39 | |
28 268 324 USDT | $ 28 121 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.03.2021 09:28:28 | |
8 500 000 HUSD | $ 8 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 09:23:40 | |
8 500 000 HUSD | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.03.2021 09:23:40 | |
5 092 115 USDC | $ 5 092 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 09:23:40 | |
261 406 LINK | $ 7 862 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 09:19:22 | |
23 200 000 USDT | $ 23 224 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 04.03.2021 09:11:59 | |
15 028 509 USDT | $ 15 059 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.03.2021 09:11:11 | |
168 546 LINK | $ 5 029 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: e814bcc54d0ab7f3d11217b372bf878dc5686a10 | |||
| 04.03.2021 09:03:01 | |
5 212 128 USDT | $ 5 194 525 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.03.2021 09:01:05 | |
5 391 000 USDC | $ 5 391 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 04.03.2021 08:52:28 | |
19 605 760 USDT | $ 19 671 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 08:51:43 | |
10 000 ETH | $ 15 696 207 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 08:46:10 | |
3 255 ETH | $ 5 120 296 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.03.2021 08:34:30 | |
7 450 305 USDT | $ 7 447 915 | (unknown) | (unknown) |
| Type: transfer | From: e91cb8ba06028f38e231f7099e9b97cedd2f2736 | To: 3c2970466635aaefed1cfe630d051fa6d281aebb | |||
| 04.03.2021 08:15:19 | |
6 479 370 USDT | $ 6 446 964 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.03.2021 07:57:39 | |
5 121 112 USDT | $ 5 157 803 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 04.03.2021 07:49:57 | |
6 818 107 BUSD | $ 6 818 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 07:41:51 | |
9 354 870 BUSD | $ 9 354 870 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2021 07:41:51 | |
9 616 831 BUSD | $ 9 616 831 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.03.2021 07:40:57 | |
13 858 233 BUSD | $ 13 858 233 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 07:34:42 | |
3 250 ETH | $ 5 078 271 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.03.2021 07:29:21 | |
5 000 000 USDT | $ 5 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.03.2021 07:22:55 | |
21 880 778 USDC | $ 21 880 778 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 07:18:21 | |
23 196 720 USDT | $ 23 115 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 07:18:21 | |
21 276 942 USDT | $ 21 202 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 07:18:21 | |
8 800 000 USDC | $ 8 800 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 07:17:47 | |
13 080 778 USDC | $ 13 080 778 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 07:16:03 | |
14 000 000 USDT | $ 13 967 664 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 04.03.2021 06:41:26 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 06:40:40 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||