Whale movements
Last update: 15.11.2025 00:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 12:54:12 |  |
3 475 ETH | $ 5 482 781 | (unknown) | (unknown) |
| Type: transfer | From: a212c4f898ced0dda3a88034e894cbe723dbf1f0 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.03.2021 12:36:59 | |
19 819 010 USDT | $ 19 648 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 12:36:59 | |
22 306 008 USDT | $ 22 113 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 12:36:59 | |
19 129 262 USDT | $ 18 964 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 12:36:59 | |
6 367 557 BUSD | $ 6 367 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 12:36:59 | |
5 273 891 USDC | $ 5 273 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 12:35:23 | |
165 WBTC | $ 8 053 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67a6fc55d3a8ff7020caa5037414add4eea69e1a | |||
| 02.03.2021 12:28:49 | |
28 226 290 USDT | $ 28 327 404 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 02.03.2021 12:15:55 | |
5 000 000 USDT | $ 5 044 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2021 12:05:45 | |
6 248 392 USDC | $ 6 248 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 12:02:25 | |
4 999 999 USDT | $ 5 006 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 12:01:20 | |
6 089 ETH | $ 9 429 619 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 11:58:27 | |
4 999 999 USDT | $ 5 006 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.03.2021 11:39:14 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 02.03.2021 11:37:38 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 02.03.2021 11:34:41 | |
115 322 800 BUSD | $ 115 322 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 11:33:00 | |
5 856 633 USDC | $ 5 856 633 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 02.03.2021 11:29:49 | |
22 892 592 BUSD | $ 22 892 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 11:26:53 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 11:20:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 02.03.2021 11:18:26 | |
9 099 986 BUSD | $ 9 099 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 11:14:46 | |
294 089 SNX | $ 6 519 479 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.03.2021 11:14:46 | |
3 446 ETH | $ 5 394 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 14b5907dfdb6cf857e96c6be6598ca2d6a27c1de | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.03.2021 11:02:31 | |
16 000 000 USDT | $ 15 992 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 10:56:43 | |
12 891 570 BUSD | $ 12 891 570 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 10:35:37 | |
13 368 333 BUSD | $ 13 368 333 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 10:34:55 | |
22 527 248 BUSD | $ 22 527 248 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 10:34:13 | |
10 518 518 PAX | $ 10 556 464 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 10:34:00 | |
16 000 000 USDT | $ 15 938 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.03.2021 10:33:15 | |
11 073 618 PAX | $ 11 104 337 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 10:02:37 | |
219 253 UNI | $ 5 842 455 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 7e8a257ce78de00ff4271e2734b6d53ae8f7dc61 | |||
| 02.03.2021 10:01:14 | |
16 489 ETH | $ 25 678 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 09:56:14 | |
3 691 ETH | $ 5 756 112 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2021 09:54:54 | |
14 365 074 USDT | $ 14 297 137 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 02.03.2021 09:54:19 | |
3 691 ETH | $ 5 735 040 | (unknown) | (unknown) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 02.03.2021 09:41:12 | |
9 658 ETH | $ 15 079 761 | (unknown) | (unknown) |
| Type: transfer | From: 147eae26801c83ffc8383e40dafad1147bda14d4 | To: 1aac87528f0f1273f4867644c8fc10df71847f93 | |||
| 02.03.2021 09:35:03 | |
7 025 420 BUSD | $ 7 025 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:34:40 | |
10 750 988 BUSD | $ 10 750 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:30:13 | |
6 068 064 BUSD | $ 6 068 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:19:59 | |
6 068 064 BUSD | $ 6 068 064 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.03.2021 09:03:03 | |
5 402 477 USDT | $ 5 437 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ce74a19a796cf1921b908bae5308b3d74c898ad | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:00:01 | |
10 013 996 BUSD | $ 10 013 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:58:48 | |
23 901 332 USDT | $ 23 910 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 08:58:48 | |
287 696 UNI | $ 7 393 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 08:53:46 | |
6 068 069 USDC | $ 6 068 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 08:52:08 | |
6 068 069 USDC | $ 6 068 069 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 02.03.2021 08:32:36 | |
10 799 710 USDT | $ 10 780 559 | (unknown) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:32:30 | |
7 999 980 USDT | $ 8 024 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5d2f79e6571ea29909250a818542f8d46118291 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:31:11 | |
4 999 980 USDT | $ 5 012 531 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.03.2021 08:30:25 | |
10 013 996 BUSD | $ 10 013 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||