Whale movements
Last update: 14.11.2025 15:55:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 13:34:18 |  |
18 950 336 USDT | $ 18 976 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 13:25:00 | |
200 WBTC | $ 9 514 916 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 01.03.2021 13:14:08 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 01.03.2021 13:13:46 | |
20 964 094 USDT | $ 20 928 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 12:59:22 | |
6 065 115 HUSD | $ 6 065 115 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 12:56:44 | |
6 065 115 HUSD | $ 6 065 115 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 12:56:41 | |
601 830 HT | $ 8 528 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.03.2021 12:39:04 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.03.2021 12:31:38 | |
5 600 326 USDC | $ 5 600 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 12:21:58 | |
5 000 000 USDC | $ 5 000 000 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 12:20:31 | |
8 011 551 HUSD | $ 8 011 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 12:17:37 | |
10 000 ETH | $ 15 262 547 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.03.2021 12:17:29 | |
8 011 551 HUSD | $ 8 011 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 12:16:33 | |
5 000 ETH | $ 7 594 873 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 01.03.2021 12:16:33 | |
5 000 ETH | $ 7 594 873 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 01.03.2021 12:15:48 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.03.2021 12:12:49 | |
30 217 688 USDC | $ 30 217 688 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 12:10:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 01.03.2021 12:09:57 | |
125 953 390 BUSD | $ 125 953 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 12:07:38 | |
30 217 688 USDC | $ 30 217 688 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.03.2021 12:05:18 | |
10 000 ETH | $ 15 360 682 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.03.2021 12:02:13 | |
5 014 999 USDT | $ 5 043 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 11:38:31 | |
5 014 999 USDT | $ 5 016 571 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 01.03.2021 11:38:14 | |
6 404 548 HUSD | $ 6 404 548 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 11:37:45 | |
6 394 692 BUSD | $ 6 394 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 11:37:45 | |
7 382 256 BUSD | $ 7 382 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 11:36:12 | |
6 404 548 HUSD | $ 6 404 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 11:34:54 | |
5 000 ETH | $ 7 597 668 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 01.03.2021 11:34:38 | |
4 999 990 USDT | $ 5 030 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 01.03.2021 11:33:01 | |
5 000 000 USDT | $ 5 005 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 11:25:10 | |
11 999 900 BAT | $ 6 678 354 | (unknown) | (unknown) |
| Type: transfer | From: 6af5117a911c97577f46b4ddc38c9123710a3fef | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 01.03.2021 11:20:21 | |
6 034 ETH | $ 9 165 226 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 01.03.2021 11:18:56 | |
6 034 ETH | $ 9 088 478 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 01.03.2021 11:01:45 | |
71 990 984 BUSD | $ 71 990 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 10:58:11 | |
3 613 452 800 DENT | $ 6 276 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 10:56:47 | |
6 054 978 HUSD | $ 6 054 978 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 10:54:49 | |
6 054 978 HUSD | $ 6 054 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 10:52:49 | |
71 990 984 BUSD | $ 71 990 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 10:52:49 | |
13 225 481 PAX | $ 13 243 168 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 10:47:10 | |
7 000 000 USDT | $ 7 002 670 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.03.2021 10:45:53 | |
270 WBTC | $ 12 743 124 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 01.03.2021 10:45:11 | |
7 000 000 USDT | $ 6 993 179 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 01.03.2021 10:44:36 | |
5 422 ETH | $ 8 192 706 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.03.2021 10:41:39 | |
78 027 760 BUSD | $ 78 027 760 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 10:41:39 | |
14 049 783 PAX | $ 13 987 880 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 10:39:28 | |
4 000 ETH | $ 6 019 660 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.03.2021 10:32:31 | |
5 000 000 USDT | $ 5 013 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 10:32:08 | |
7 487 139 USDC | $ 7 487 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 10:30:55 | |
7 000 925 HUSD | $ 7 000 925 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 10:30:32 | |
3 936 258 000 DENT | $ 6 776 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 06f848488023481426856c77762fc4ad29df0502 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||