Whale movements
Last update: 16.11.2025 04:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 16:28:47 |  |
14 363 200 USDC | $ 14 363 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.03.2021 16:26:49 | |
5 064 276 USDC | $ 5 064 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 16:26:49 | |
250 184 LINK | $ 7 296 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 16:26:49 | |
17 330 ETH | $ 27 007 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 16:22:58 | |
2 500 MKR | $ 5 606 427 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.03.2021 16:22:36 | |
2 500 MKR | $ 5 585 486 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.03.2021 16:21:02 | |
15 000 ETH | $ 23 303 574 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a788b979500402ba5bfac39aff26d61afc2ed16b | |||
| 02.03.2021 16:15:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e3cdb5176e9d00e92fa10aee9b8c3bfa37a0ab8 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 02.03.2021 16:13:56 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 7e3cdb5176e9d00e92fa10aee9b8c3bfa37a0ab8 | |||
| 02.03.2021 16:12:27 | |
30 000 842 USDC | $ 30 000 842 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 16:02:17 | |
4 999 999 USDT | $ 5 033 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 15:55:49 | |
23 634 874 USDT | $ 23 484 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 15:55:49 | |
23 836 464 USDT | $ 23 685 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 15:55:49 | |
268 092 LINK | $ 7 842 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 15:55:49 | |
16 346 ETH | $ 25 875 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 15:50:08 | |
29 999 940 USDT | $ 29 883 488 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2021 15:40:50 | |
10 000 000 USDT | $ 10 016 426 | (unknown) | (unknown) |
| Type: transfer | From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 02.03.2021 15:40:18 | |
200 200 UNI | $ 5 417 716 | (unknown) | huobi (exchange) |
| Type: transfer | From: 64fa736dcd92a1d7a166b73474f96726d21f0fa7 | To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | |||
| 02.03.2021 15:40:18 | |
16 000 ETH | $ 25 422 410 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2021 15:40:18 | |
10 000 ETH | $ 15 889 006 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 02.03.2021 15:31:23 | |
5 000 ETH | $ 8 015 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.03.2021 15:28:49 | |
9 999 980 USDT | $ 10 006 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:25:32 | |
9 999 980 USDT | $ 10 000 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:24:58 | |
9 999 980 USDT | $ 10 000 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.03.2021 15:24:53 | |
6 444 772 USDC | $ 6 444 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 15:16:12 | |
47 999 990 BUSD | $ 47 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.03.2021 15:16:12 | |
11 246 253 BUSD | $ 11 246 253 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 15:16:12 | |
14 831 697 BUSD | $ 14 831 697 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 15:14:51 | |
73 985 336 BUSD | $ 73 985 336 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 15:14:12 | |
8 096 140 PAX | $ 8 093 031 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 15:13:25 | |
8 373 820 PAX | $ 8 397 605 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 15:07:52 | |
13 078 422 USDT | $ 13 111 552 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 15:00:01 | |
35 945 890 USDT | $ 36 220 944 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 02.03.2021 14:59:10 | |
13 078 422 USDT | $ 13 195 400 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 02.03.2021 14:58:14 | |
13 078 422 USDT | $ 13 195 400 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 02.03.2021 14:53:13 | |
5 067 189 USDC | $ 5 067 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 14:43:30 | |
22 867 468 USDT | $ 22 822 084 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 02.03.2021 14:41:35 | |
22 867 468 USDT | $ 22 872 722 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 14:41:12 | |
16 131 ETH | $ 25 444 684 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 14:39:04 | |
22 867 468 USDT | $ 22 704 760 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 02.03.2021 14:29:38 | |
3 253 ETH | $ 5 092 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4cb15e0d9275617c523201b07b2a1008723def8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 14:29:30 | |
35 391 ETH | $ 55 525 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 14:27:11 | |
14 363 200 USDC | $ 14 363 200 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.03.2021 14:24:41 | |
10 000 ETH | $ 15 746 554 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 14:22:03 | |
5 999 980 USDT | $ 5 980 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 02.03.2021 14:22:03 | |
16 340 ETH | $ 25 562 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 14:21:50 | |
14 363 200 USDC | $ 14 363 200 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 02.03.2021 14:00:23 | |
6 000 000 USDT | $ 5 955 115 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 13:59:43 | |
5 000 000 USDT | $ 5 000 823 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 13:26:44 | |
7 814 253 USDC | $ 7 814 253 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||