Whale movements
Last update: 15.11.2025 03:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 12:48:37 |  |
6 999 980 USDT | $ 6 991 235 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.03.2021 12:37:48 | |
6 500 ETH | $ 10 464 078 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.03.2021 12:35:16 | |
44 999 984 BUSD | $ 44 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 12:34:10 | |
19 800 280 USDT | $ 19 805 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 12:34:10 | |
5 897 446 USDC | $ 5 897 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 12:29:19 | |
33 004 AAVE | $ 13 533 751 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 43d74a0080094d4f188eb8896a968712a7ad0391 | |||
| 03.03.2021 12:04:45 | |
20 349 468 USDT | $ 20 425 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 12:04:45 | |
22 611 744 USDT | $ 22 696 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 12:01:35 | |
14 579 731 USDT | $ 14 572 328 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 03.03.2021 11:56:10 | |
14 579 731 USDT | $ 14 540 648 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 11:55:02 | |
16 387 ETH | $ 26 348 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 11:54:24 | |
14 579 731 USDT | $ 14 528 468 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 03.03.2021 11:53:59 | |
14 579 731 USDT | $ 14 573 393 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 03.03.2021 11:26:49 | |
24 000 000 USDC | $ 24 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 11:25:05 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 11:22:12 | |
12 800 ETH | $ 20 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 11:21:25 | |
4 999 ETH | $ 8 029 558 | (unknown) | (unknown) |
| Type: transfer | From: 4707d558975cfefca4236e43b33c846e6686d710 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 03.03.2021 11:21:11 | |
5 000 ETH | $ 8 048 914 | (unknown) | (unknown) |
| Type: transfer | From: 6480bead1d99bf11d00f87d1eeb9f3b5c1df6914 | To: 4707d558975cfefca4236e43b33c846e6686d710 | |||
| 03.03.2021 11:20:54 | |
196 WBTC | $ 10 081 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:19:38 | |
6 250 ETH | $ 10 051 748 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:17:52 | |
10 154 603 USDC | $ 10 154 603 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 11:15:40 | |
6 500 ETH | $ 10 471 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:11:46 | |
10 154 603 USDC | $ 10 154 603 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 03.03.2021 11:09:52 | |
9 432 709 USDC | $ 9 432 709 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 11:08:30 | |
9 999 ETH | $ 16 038 939 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 03.03.2021 11:06:34 | |
5 012 995 USDC | $ 5 012 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 11:01:46 | |
5 012 995 USDC | $ 5 012 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 10:52:57 | |
8 834 013 USDC | $ 8 834 013 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:51:09 | |
22 467 486 USDT | $ 22 609 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 10:51:09 | |
5 216 741 USDC | $ 5 216 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 10:50:26 | |
6 999 980 USDT | $ 7 044 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 03.03.2021 10:50:04 | |
4 770 ETH | $ 7 618 683 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.03.2021 10:47:56 | |
8 834 013 USDC | $ 8 834 013 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 03.03.2021 10:44:52 | |
100 WBTC | $ 5 073 652 | (unknown) | (unknown) |
| Type: transfer | From: df42b9af01047baa01bddaedcd4f58781a45cfcb | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 03.03.2021 10:38:01 | |
8 667 390 USDC | $ 8 667 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2021 10:32:36 | |
5 000 000 USDT | $ 5 017 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 10:28:36 | |
8 402 193 HUSD | $ 8 402 193 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:23:40 | |
8 402 193 HUSD | $ 8 402 193 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.03.2021 10:23:40 | |
74 999 990 BUSD | $ 74 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.03.2021 10:23:35 | |
7 101 303 BUSD | $ 7 101 303 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.03.2021 10:21:52 | |
77 917 120 BUSD | $ 77 917 120 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 10:21:09 | |
11 195 912 PAX | $ 11 173 700 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 10:19:42 | |
11 102 825 PAX | $ 11 001 431 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 10:14:29 | |
5 000 000 USDT | $ 5 019 303 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 10:11:14 | |
34 936 468 USDC | $ 34 936 468 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 10:01:51 | |
7 132 375 USDC | $ 7 132 375 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 09:59:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 09:54:39 | |
8 100 ETH | $ 12 877 823 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 09:52:05 | |
8 100 ETH | $ 12 908 622 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 09:49:24 | |
10 000 ETH | $ 15 888 186 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||