Whale movements
Last update: 15.11.2025 01:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 04:12:45 |  |
8 000 ETH | $ 12 150 821 | (unknown) | (unknown) |
| Type: transfer | From: 3bf5c5505d054e78946af7676ed09b7bd16e8156 | To: e47d5cc33517d5b8433ff249efe094b989989acc | |||
| 03.03.2021 04:02:49 | |
5 600 ETH | $ 8 498 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: bdde660f90d5703c9a4f72e74615558461c8fbee | |||
| 03.03.2021 04:02:49 | |
7 540 000 USDC | $ 7 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: f8edb8466905c970ec5a60544facdb88ce81468e | |||
| 03.03.2021 04:02:41 | |
5 999 920 USDT | $ 6 002 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc213840113337c26ca6f55c5c1de98d8aef3887 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 03:58:33 | |
5 148 044 USDC | $ 5 148 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 03:42:06 | |
4 859 ETH | $ 7 410 019 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: dc84de099f4c9d008f6aab88988d39dc1084191f | |||
| 03.03.2021 03:39:28 | |
5 098 ETH | $ 7 753 765 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.03.2021 03:33:01 | |
4 188 ETH | $ 6 328 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 087ea590420b8f6fd94f0a2b1e58f0053a3b92c6 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 03.03.2021 03:29:17 | |
4 188 ETH | $ 6 363 051 | (unknown) | (unknown) |
| Type: transfer | From: 3ab8e9fe8cbb25494ece30d6f7ab344619835b1c | To: 087ea590420b8f6fd94f0a2b1e58f0053a3b92c6 | |||
| 03.03.2021 03:09:20 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 03:07:42 | |
14 525 886 HUSD | $ 14 525 886 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 02:58:13 | |
10 100 000 USDT | $ 10 119 770 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.03.2021 02:56:12 | |
19 815 308 USDT | $ 19 937 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 02:46:55 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 02:46:47 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 02:33:45 | |
190 000 LINK | $ 5 471 618 | (unknown) | (unknown) |
| Type: transfer | From: 1217d81658964198f14cfa0f7434663ead357d22 | To: 3cc412d36c738d1aecc4cf86d52ea787dc4a7df3 | |||
| 03.03.2021 02:28:26 | |
7 118 393 USDC | $ 7 118 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 02:25:15 | |
16 342 ETH | $ 24 597 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 02:20:01 | |
190 000 LINK | $ 5 453 696 | (unknown) | (unknown) |
| Type: transfer | From: d2887b7735d1f7fc39f7e241e174dfb1fcc7b0fa | To: 2c9898a86710b89f98f1123f7b5cf0c708fb0ee2 | |||
| 03.03.2021 02:19:51 | |
190 000 LINK | $ 5 453 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7b51aedf0a5b02921ae05719398a9eb6a9ab | To: 44438ca02d17929d194ff00c1c36ffa896020143 | |||
| 03.03.2021 02:19:16 | |
5 999 998 USDT | $ 6 032 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 02:12:29 | |
3 631 ETH | $ 5 479 003 | (unknown) | (unknown) |
| Type: transfer | From: e2b7e9912a348bc20320515123cf9c04277d4553 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 03.03.2021 02:03:01 | |
3 540 ETH | $ 5 299 089 | (unknown) | (unknown) |
| Type: transfer | From: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.03.2021 02:02:34 | |
6 999 998 USDT | $ 7 020 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 02:02:10 | |
3 540 ETH | $ 5 299 094 | (unknown) | (unknown) |
| Type: transfer | From: 033843caeea54220c9909707ab1cf2dbb73e31eb | To: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d | |||
| 03.03.2021 02:01:49 | |
13 944 ETH | $ 20 842 100 | (unknown) | (unknown) |
| Type: transfer | From: d76bff703d5be55189cc8e929d8c02bf8df61622 | To: 6480bead1d99bf11d00f87d1eeb9f3b5c1df6914 | |||
| 03.03.2021 02:00:12 | |
29 983 838 BUSD | $ 29 983 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 01:58:12 | |
13 940 ETH | $ 21 030 856 | (unknown) | (unknown) |
| Type: transfer | From: 60ffd527dc8bf41ae5bee6528006a81836e72812 | To: 033843caeea54220c9909707ab1cf2dbb73e31eb | |||
| 03.03.2021 01:55:59 | |
6 999 998 USDT | $ 7 015 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 01:52:17 | |
13 800 000 USDT | $ 13 830 829 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 01:51:08 | |
13 800 000 USDT | $ 13 851 871 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.03.2021 01:50:45 | |
15 000 000 USDT | $ 15 056 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 03.03.2021 01:48:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 01:47:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 03.03.2021 01:39:03 | |
3 652 ETH | $ 5 473 438 | (unknown) | (unknown) |
| Type: transfer | From: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | To: 0ba040d275c593031ee8de9b0e9e2a1e3931f66e | |||
| 03.03.2021 01:32:40 | |
9 999 998 USDT | $ 10 087 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 01:27:25 | |
5 031 519 USDT | $ 5 004 112 | (unknown) | compound tether (other) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.03.2021 01:20:21 | |
6 357 ETH | $ 9 459 003 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 03.03.2021 01:18:41 | |
19 112 764 USDT | $ 19 119 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 01:18:28 | |
16 797 ETH | $ 25 064 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 01:00:44 | |
9 999 998 USDT | $ 10 018 445 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 00:54:33 | |
5 000 030 USDT | $ 5 008 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0169a5af5f33a6592c424302c5db7fa0ffb1ebb5 | |||
| 03.03.2021 00:27:10 | |
9 560 152 USDT | $ 9 646 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:27:10 | |
8 364 936 USDT | $ 8 440 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:27:10 | |
7 971 390 USDT | $ 8 043 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:27:10 | |
6 360 583 USDT | $ 6 417 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:26:51 | |
5 833 969 USDT | $ 5 886 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:26:51 | |
5 117 195 USDT | $ 5 163 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:26:51 | |
4 986 533 USDT | $ 5 031 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 00:21:06 | |
6 489 999 USDC | $ 6 489 999 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||