Whale movements
Last update: 14.11.2025 22:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 08:27:41 |  |
18 829 782 USDT | $ 18 912 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 08:11:38 | |
7 500 000 USDT | $ 7 565 084 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.03.2021 08:11:38 | |
12 550 745 BUSD | $ 12 550 745 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 08:11:38 | |
200 000 LINK | $ 5 720 274 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 08:02:41 | |
6 912 675 USDC | $ 6 912 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3c0790db09fe4d92e0972988de322a695713c97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:02:41 | |
8 143 916 USDC | $ 8 143 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15675e0a45732e378c9dbbea28776a69b95ff800 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:02:16 | |
7 638 067 USDC | $ 7 638 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:01:17 | |
4 709 ETH | $ 7 270 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:00:08 | |
9 750 443 BUSD | $ 9 750 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:59:29 | |
15 722 862 PAX | $ 15 672 514 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 02.03.2021 07:59:29 | |
28 187 432 BUSD | $ 28 187 432 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 07:59:29 | |
14 881 404 BUSD | $ 14 881 404 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 07:58:34 | |
55 619 580 BUSD | $ 55 619 580 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 07:58:34 | |
15 729 901 PAX | $ 15 679 531 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 07:54:42 | |
9 750 443 BUSD | $ 9 750 443 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 07:51:51 | |
8 800 419 BUSD | $ 8 800 419 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 07:51:32 | |
6 500 ETH | $ 10 105 920 | (unknown) | (unknown) |
| Type: transfer | From: e5d83270cdcd50457fb60aa20fd00e39d667f24c | To: d5eeb79bf7325e92bb775c4c642fb20d050f462e | |||
| 02.03.2021 07:50:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 07:46:03 | |
6 000 000 MTL | $ 7 833 771 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | |||
| 02.03.2021 07:38:44 | |
4 879 ETH | $ 7 519 334 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 02.03.2021 07:30:30 | |
280 834 SNX | $ 6 111 751 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 02.03.2021 07:25:17 | |
19 433 596 USDT | $ 19 354 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 07:25:17 | |
6 379 169 SXP | $ 13 879 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:25:17 | |
25 664 286 MANA | $ 6 907 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:25:17 | |
374 334 LINK | $ 10 772 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 07:25:17 | |
132 303 AAVE | $ 50 611 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:21:40 | |
6 501 361 USDT | $ 6 496 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3c0790db09fe4d92e0972988de322a695713c97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:21:36 | |
8 240 388 BUSD | $ 8 240 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:20:31 | |
33 149 554 USDT | $ 33 043 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
5 018 ETH | $ 7 700 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c86755b819991a89de4894e725e35adbc26a62c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
6 010 ETH | $ 9 223 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
8 437 ETH | $ 12 947 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:19 | |
5 000 ETH | $ 7 673 292 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.03.2021 07:04:28 | |
200 000 LINK | $ 5 808 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2021 07:00:43 | |
6 569 ETH | $ 10 229 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:00:12 | |
18 000 AAVE | $ 6 926 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:59:34 | |
7 500 000 USDT | $ 7 471 490 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 02.03.2021 06:41:08 | |
5 012 101 USDT | $ 5 007 831 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 91e624a7846628c8856b5d2f310163e13b7486fb | |||
| 02.03.2021 06:34:34 | |
3 200 ETH | $ 5 037 254 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 06:24:15 | |
18 000 AAVE | $ 7 074 213 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 06:11:52 | |
4 524 607 SXP | $ 9 949 953 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 06:11:29 | |
21 920 AAVE | $ 8 555 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:11:17 | |
4 524 607 SXP | $ 10 114 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.03.2021 06:08:33 | |
17 642 ETH | $ 27 822 104 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.03.2021 06:07:51 | |
17 642 ETH | $ 27 694 078 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 02.03.2021 06:00:49 | |
3 500 ETH | $ 5 536 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:00:38 | |
10 000 ETH | $ 15 817 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:00:36 | |
9 825 183 BUSD | $ 9 825 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 05:56:16 | |
10 000 ETH | $ 15 743 813 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.03.2021 05:52:59 | |
10 000 ETH | $ 15 630 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||