Whale movements
Last update: 14.11.2025 19:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 20:39:19 |  |
5 000 ETH | $ 7 582 334 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 01.03.2021 20:32:00 | |
3 379 860 SXP | $ 7 351 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc265242dcf9290279c74ba25c5b3e9a58bd1f0c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 20:00:33 | |
40 249 AAVE | $ 14 909 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:54:46 | |
5 000 ETH | $ 7 614 337 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 01.03.2021 19:53:51 | |
16 453 ETH | $ 25 097 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 19:51:22 | |
50 000 ETH | $ 76 150 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2021 19:30:14 | |
6 677 ETH | $ 10 137 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:30:14 | |
25 385 ETH | $ 38 543 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:18:55 | |
25 385 ETH | $ 38 659 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.03.2021 19:04:20 | |
5 000 000 USDT | $ 5 017 813 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 01.03.2021 19:02:30 | |
15 126 900 USDT | $ 15 180 791 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 01.03.2021 19:02:25 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:00:03 | |
5 946 038 BUSD | $ 5 946 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:00:03 | |
20 000 050 USDT | $ 20 100 784 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.03.2021 18:51:50 | |
6 067 387 HUSD | $ 6 067 387 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 18:51:37 | |
24 986 220 USDT | $ 24 945 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 18:51:37 | |
5 003 478 USDC | $ 5 003 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 18:49:20 | |
6 067 387 HUSD | $ 6 067 387 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 18:42:55 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:42:27 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:41:43 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:40:45 | |
5 000 000 USDT | $ 5 011 321 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 18:36:08 | |
5 635 180 HUSD | $ 5 635 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 18:34:05 | |
9 949 980 USDT | $ 9 993 343 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 18:30:25 | |
9 949 980 USDT | $ 10 022 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 18:22:39 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 01.03.2021 18:19:50 | |
19 444 996 USDT | $ 19 383 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 18:17:57 | |
44 999 984 BUSD | $ 44 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 18:17:57 | |
81 001 570 PAX | $ 80 672 616 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 18:17:57 | |
12 270 903 BUSD | $ 12 270 903 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 18:17:57 | |
14 498 444 BUSD | $ 14 498 444 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.03.2021 18:17:57 | |
5 409 958 PAX | $ 5 387 988 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.03.2021 18:17:24 | |
82 277 300 PAX | $ 81 943 170 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 18:15:25 | |
6 796 566 HUSD | $ 6 796 566 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 18:13:48 | |
6 796 566 HUSD | $ 6 796 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 18:11:47 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 40133dd759a544d66ac1ef173da6390d8d5a9fd3 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 01.03.2021 18:09:34 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c3d6a073a2c181ff45109f28dec212ad9686caf | To: 40133dd759a544d66ac1ef173da6390d8d5a9fd3 | |||
| 01.03.2021 18:07:56 | |
4 694 ETH | $ 7 195 508 | (unknown) | (unknown) |
| Type: transfer | From: 84798f92f3318f3cb5a3fcd915032e8a5200fe95 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 01.03.2021 18:07:24 | |
20 000 000 USDT | $ 20 164 666 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 01.03.2021 18:07:24 | |
4 695 ETH | $ 7 197 072 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 84798f92f3318f3cb5a3fcd915032e8a5200fe95 | |||
| 01.03.2021 18:01:54 | |
5 747 225 USDT | $ 5 752 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 18:00:43 | |
4 132 ETH | $ 6 326 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 18:00:12 | |
30 000 000 USDT | $ 30 055 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 88eeb9521d133a7c2c089712b247b4dcd377512a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2021 17:59:38 | |
119 520 ETH | $ 184 737 810 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 17:56:25 | |
6 549 005 HUSD | $ 6 549 005 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 17:55:56 | |
30 000 000 USDT | $ 30 264 882 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 88eeb9521d133a7c2c089712b247b4dcd377512a | |||
| 01.03.2021 17:53:42 | |
6 549 005 HUSD | $ 6 549 005 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 17:49:03 | |
5 942 596 USDC | $ 5 942 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 17:49:03 | |
7 045 623 USDC | $ 7 045 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 17:49:03 | |
16 427 ETH | $ 25 386 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||