Whale movements
Last update: 15.11.2025 08:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 23:34:10 |  |
14 869 617 BUSD | $ 14 869 617 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.03.2021 23:28:21 | |
17 671 408 USDT | $ 17 681 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 23:27:54 | |
10 019 876 USDC | $ 10 019 876 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 03.03.2021 23:22:19 | |
19 864 232 BUSD | $ 19 864 232 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 23:20:53 | |
29 453 524 PAX | $ 29 458 156 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 23:01:51 | |
9 497 861 USDT | $ 9 529 889 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 03.03.2021 22:57:34 | |
23 606 168 USDT | $ 23 661 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 22:57:34 | |
16 376 ETH | $ 25 961 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 22:46:24 | |
4 892 ETH | $ 7 797 551 | (unknown) | (unknown) |
| Type: transfer | From: 5f9af90a34cc4493817ec262b566bd083a2ae360 | To: 5f6f5a9acf5d4fa200fa8601bbb906e53f88968c | |||
| 03.03.2021 22:39:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 03.03.2021 22:33:23 | |
5 350 000 USDC | $ 5 350 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 22:27:46 | |
7 106 ETH | $ 11 286 981 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.03.2021 22:27:09 | |
4 999 970 USDT | $ 5 008 954 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 22:26:42 | |
4 999 970 USDT | $ 5 008 954 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 03.03.2021 22:25:48 | |
19 001 864 USDT | $ 19 020 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 22:25:48 | |
5 061 980 USDT | $ 5 067 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 22:25:48 | |
308 147 LINK | $ 9 270 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 22:25:48 | |
16 786 ETH | $ 26 629 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 22:24:09 | |
5 051 980 USDT | $ 5 057 051 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 22:17:57 | |
5 350 000 USDC | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 03.03.2021 22:00:27 | |
6 981 ETH | $ 10 934 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 21:54:47 | |
20 413 580 USDT | $ 20 361 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 21:50:47 | |
4 999 981 USDT | $ 5 041 179 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 03.03.2021 21:50:42 | |
5 350 024 USDC | $ 5 350 024 | (unknown) | (unknown) |
| Type: transfer | From: 9b1c5d11a44d3c3f4e150c3df6721d13705a9c3a | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 03.03.2021 21:48:12 | |
6 981 ETH | $ 11 078 685 | (unknown) | binance (exchange) |
| Type: transfer | From: b7b8b77b607d76625b934ed7f34670e304c8138f | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 03.03.2021 21:29:56 | |
52 248 ETH | $ 83 425 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f2dfb84fb0afdaf1019b9309181fa0fc86b61c0 | To: 792b0b621c10745c1e64998f48014b93fc4ccf7f | |||
| 03.03.2021 21:04:07 | |
1 009 941 BAL | $ 39 828 612 | (unknown) | (unknown) |
| Type: transfer | From: 22400f33726f0c62ecbac8ee0ba47c117ce5d429 | To: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | |||
| 03.03.2021 21:00:08 | |
4 000 ETH | $ 6 455 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 20:52:10 | |
18 922 050 USDT | $ 18 931 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 20:52:10 | |
6 838 121 BUSD | $ 6 838 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 20:36:48 | |
4 000 ETH | $ 6 415 821 | (unknown) | binance (exchange) |
| Type: transfer | From: b7b8b77b607d76625b934ed7f34670e304c8138f | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 03.03.2021 20:24:35 | |
6 850 ETH | $ 10 953 155 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 20:21:13 | |
19 634 080 USDT | $ 19 507 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 20:21:13 | |
5 311 611 USDC | $ 5 311 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 20:05:26 | |
6 850 ETH | $ 11 078 998 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 20:01:01 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 19:51:35 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 03.03.2021 19:49:36 | |
300 183 UNI | $ 7 893 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 19:48:49 | |
8 377 215 USDC | $ 8 377 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2021 19:45:10 | |
100 WBTC | $ 5 122 952 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 03.03.2021 19:23:14 | |
5 150 575 USDC | $ 5 150 575 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.03.2021 19:19:08 | |
3 862 ETH | $ 6 348 612 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.03.2021 19:18:27 | |
5 142 551 USDC | $ 5 142 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 19:15:04 | |
3 862 ETH | $ 6 265 920 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 03.03.2021 18:52:40 | |
4 008 ETH | $ 6 486 050 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.03.2021 18:49:50 | |
350 WBTC | $ 17 999 250 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.03.2021 18:48:36 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 03.03.2021 18:46:51 | |
253 408 LINK | $ 7 894 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 18:46:51 | |
16 311 ETH | $ 26 377 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 18:34:33 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: b47f5d3a0a00fd62326870a0c95a451b9ade312c | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||