Whale movements
Last update: 14.11.2025 21:24:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 03:12:40 |  |
334 408 UMA | $ 6 902 686 | (unknown) | (unknown) |
| Type: transfer | From: 4cf861fddaef3662cc6373ffed18619c43b48770 | To: 0307e5be5a494281585c20a7fc1a650a0c7b813e | |||
| 02.03.2021 03:07:21 | |
44 999 984 BUSD | $ 44 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 03:05:48 | |
28 787 586 BUSD | $ 28 787 586 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 03:05:48 | |
14 788 162 BUSD | $ 14 788 162 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 03:04:32 | |
103 091 630 BUSD | $ 103 091 630 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 03:03:09 | |
26 093 600 BUSD | $ 26 093 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 03:02:58 | |
17 500 ETH | $ 27 479 084 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.03.2021 03:00:33 | |
4 000 ETH | $ 6 279 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 02:40:41 | |
6 603 167 USDC | $ 6 603 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 02:34:57 | |
4 000 ETH | $ 6 234 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.03.2021 02:30:39 | |
6 000 ETH | $ 9 288 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 02:24:57 | |
6 000 ETH | $ 9 285 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.03.2021 02:12:07 | |
188 455 LINK | $ 5 172 461 | (unknown) | (unknown) |
| Type: transfer | From: d1492bd85c525b81d49d0c9b4d399ced079519d7 | To: 6be10ea8a7b0a3860a31b68ef3d4a4424f1b7a47 | |||
| 02.03.2021 02:01:59 | |
15 000 ETH | $ 23 375 978 | (unknown) | (unknown) |
| Type: transfer | From: a170ef6f65a83225ab6273ea6313024a9da03d8c | To: e2b67e133b03c9fb8a9e27794b12d31a165d0329 | |||
| 02.03.2021 01:55:28 | |
27 433 950 BUSD | $ 27 433 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 01:54:22 | |
3 505 ETH | $ 5 507 786 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.03.2021 01:44:06 | |
20 000 000 USDT | $ 19 920 758 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.03.2021 01:44:06 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d2d74a7cc0e88fc0544444b67332bf11733020c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 01:31:56 | |
7 848 415 BUSD | $ 7 848 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 01:16:30 | |
12 253 200 USDC | $ 12 253 200 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 01:11:11 | |
5 000 ETH | $ 7 856 157 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.03.2021 01:06:34 | |
12 253 200 USDC | $ 12 253 200 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 01:06:32 | |
5 100 200 USDT | $ 5 113 487 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 01:04:00 | |
29 484 098 USDC | $ 29 484 098 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 00:57:23 | |
34 026 388 USDC | $ 34 026 388 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 00:57:23 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5d2d74a7cc0e88fc0544444b67332bf11733020c | |||
| 02.03.2021 00:54:52 | |
16 848 002 USDC | $ 16 848 002 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:53:39 | |
8 424 031 USDC | $ 8 424 031 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:50:48 | |
34 026 388 USDC | $ 34 026 388 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:41:47 | |
69 624 100 USDC | $ 69 624 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 00:33:04 | |
6 000 000 USDT | $ 5 967 946 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 00:32:07 | |
69 624 100 USDC | $ 69 624 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2021 00:31:45 | |
399 WBTC | $ 19 636 496 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 02.03.2021 00:30:07 | |
20 028 000 BUSD | $ 20 028 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 00:28:35 | |
20 028 000 BUSD | $ 20 028 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 00:21:50 | |
21 054 960 BUSD | $ 21 054 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 00:13:47 | |
5 179 027 BUSD | $ 5 179 027 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 00:12:38 | |
19 312 228 BUSD | $ 19 312 228 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 00:04:32 | |
16 315 ETH | $ 25 466 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 23:55:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 01.03.2021 23:43:44 | |
7 578 015 PAX | $ 7 563 014 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 23:36:53 | |
7 769 469 USDC | $ 7 769 469 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 23:33:40 | |
22 662 662 BUSD | $ 22 662 662 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 23:33:40 | |
12 801 425 BUSD | $ 12 801 425 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 23:32:33 | |
30 066 532 BUSD | $ 30 066 532 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 23:32:24 | |
6 499 995 USDT | $ 6 516 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 23:20:45 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d31ab5ab8cd0f482f5728888519b5c39b5a4a6a0 | |||
| 01.03.2021 23:08:15 | |
6 000 ETH | $ 9 188 664 | (unknown) | (unknown) |
| Type: transfer | From: b3cc81d316e67de761e0aefbc35c70d76965dd05 | To: b8d2b921c0ea0ca27266fa63907a079ef25084d0 | |||
| 01.03.2021 23:03:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.03.2021 23:01:56 | |
7 323 545 USDC | $ 7 323 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||