Whale movements
Last update: 15.11.2025 01:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 00:20:16 |  |
6 489 999 USDC | $ 6 489 999 | (unknown) | (unknown) |
| Type: transfer | From: 97960149fc611508748de01202974d372a677632 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 02.03.2021 23:16:46 | |
5 000 000 USDT | $ 5 019 536 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 02.03.2021 23:13:40 | |
6 520 701 USDC | $ 6 520 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 23:13:40 | |
5 421 176 USDC | $ 5 421 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 22:55:50 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.03.2021 22:50:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2021 22:47:38 | |
5 000 000 USDT | $ 5 005 299 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 22:26:03 | |
11 132 546 USDT | $ 11 183 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 02.03.2021 22:23:56 | |
5 357 928 USDC | $ 5 357 928 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2021 22:22:55 | |
6 394 106 USDT | $ 6 414 791 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 02.03.2021 22:22:55 | |
4 999 989 USDT | $ 5 016 164 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 22:21:55 | |
18 619 888 BUSD | $ 18 619 888 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 22:21:55 | |
14 899 932 BUSD | $ 14 899 932 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 22:20:17 | |
4 999 989 USDT | $ 5 018 099 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 02.03.2021 22:20:11 | |
33 519 822 BUSD | $ 33 519 822 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 21:37:00 | |
22 730 ETH | $ 33 199 058 | (unknown) | (unknown) |
| Type: transfer | From: 9ad44cc5e0980ff6d5f32f1a559d39491745d5b6 | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 02.03.2021 21:37:00 | |
20 277 ETH | $ 29 615 646 | (unknown) | (unknown) |
| Type: transfer | From: 768bfdaa605cce62af21066dc67c28e770e61f41 | To: a8602b6195c84da38f3818019810a87786d08bee | |||
| 02.03.2021 21:11:19 | |
5 000 ETH | $ 7 360 967 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d404e95f4a8889fdf865e0c8d87f4501945ac7b2 | |||
| 02.03.2021 20:58:00 | |
3 800 ETH | $ 5 664 605 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 20:46:09 | |
5 000 000 USDT | $ 5 015 310 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.03.2021 20:41:14 | |
200 200 UNI | $ 5 028 153 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.03.2021 20:41:04 | |
6 340 ETH | $ 9 465 399 | (unknown) | (unknown) |
| Type: transfer | From: d5eeb79bf7325e92bb775c4c642fb20d050f462e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 02.03.2021 20:34:22 | |
4 565 ETH | $ 6 805 189 | (unknown) | (unknown) |
| Type: transfer | From: 6e3d4a00c06b501368279d03525dd88bf1f32f2d | To: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | |||
| 02.03.2021 20:33:28 | |
4 565 ETH | $ 6 805 194 | (unknown) | (unknown) |
| Type: transfer | From: e2b67e133b03c9fb8a9e27794b12d31a165d0329 | To: 6e3d4a00c06b501368279d03525dd88bf1f32f2d | |||
| 02.03.2021 20:05:13 | |
6 287 962 BUSD | $ 6 287 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 20:05:13 | |
5 292 205 USDC | $ 5 292 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 20:02:56 | |
15 295 ETH | $ 22 858 012 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 02.03.2021 20:02:51 | |
3 900 ETH | $ 5 828 550 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 02.03.2021 20:01:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 02.03.2021 20:00:40 | |
6 499 984 BUSD | $ 6 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 19:59:14 | |
3 383 ETH | $ 5 091 488 | (unknown) | (unknown) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: 1dfe4bda3a24638724246c580c1f511359bc95a0 | |||
| 02.03.2021 19:54:22 | |
6 499 984 BUSD | $ 6 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 02.03.2021 19:46:31 | |
6 499 984 BUSD | $ 6 499 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 02.03.2021 19:33:35 | |
18 814 692 USDT | $ 18 990 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 19:33:35 | |
7 004 523 BUSD | $ 7 004 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 19:31:56 | |
12 000 066 USDC | $ 12 000 066 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 19:23:44 | |
40 000 000 USDT | $ 39 991 796 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.03.2021 19:23:17 | |
7 543 000 USDT | $ 7 545 810 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 02.03.2021 19:20:44 | |
12 000 066 USDC | $ 12 000 066 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 19:19:51 | |
10 496 461 USDT | $ 10 495 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.03.2021 19:17:14 | |
10 496 461 USDT | $ 10 521 060 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.03.2021 19:16:05 | |
10 496 461 USDT | $ 10 533 758 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 02.03.2021 19:09:22 | |
40 000 000 USDT | $ 40 065 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 02.03.2021 19:09:22 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2021 19:07:57 | |
14 983 837 BUSD | $ 14 983 837 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 19:07:11 | |
14 999 940 USDT | $ 15 063 259 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 02.03.2021 19:02:50 | |
6 539 867 USDC | $ 6 539 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 19:02:50 | |
253 531 LINK | $ 7 312 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 19:02:31 | |
7 861 787 USDT | $ 7 796 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 18:50:51 | |
400 000 000 USDT | $ 397 171 230 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||