Whale movements
Last update: 14.11.2025 13:43:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 06:15:13 |  |
7 500 ETH | $ 10 821 823 | (unknown) | (unknown) |
| Type: transfer | From: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.03.2021 06:13:00 | |
7 000 000 PAX | $ 7 013 129 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 06:06:30 | |
6 012 105 HUSD | $ 6 012 105 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 06:05:57 | |
4 750 ETH | $ 6 906 693 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2021 06:04:27 | |
7 000 000 PAX | $ 7 036 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 01.03.2021 06:03:04 | |
6 012 105 HUSD | $ 6 012 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 06:02:19 | |
4 999 997 USDT | $ 5 021 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:59:40 | |
6 500 000 USDT | $ 6 532 020 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 01.03.2021 05:52:11 | |
4 999 997 USDT | $ 5 014 325 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 05:45:57 | |
5 121 836 USDC | $ 5 121 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 05:45:57 | |
16 944 ETH | $ 24 281 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 05:43:22 | |
7 240 ETH | $ 10 391 402 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2021 05:40:50 | |
10 000 ETH | $ 14 268 642 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: fa1a1364487c3c0e9638a5f84b4dcf9ff2dcfa0e | |||
| 01.03.2021 05:33:14 | |
5 411 193 HUSD | $ 5 411 193 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 05:32:14 | |
4 999 998 USDT | $ 5 026 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:31:14 | |
14 299 970 BUSD | $ 14 299 970 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 05:30:37 | |
11 299 ETH | $ 16 225 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:27:54 | |
5 411 193 HUSD | $ 5 411 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.03.2021 05:26:36 | |
7 158 752 HUSD | $ 7 158 752 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 05:24:30 | |
7 158 752 HUSD | $ 7 158 752 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 05:24:30 | |
14 299 970 BUSD | $ 14 299 970 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 01.03.2021 05:23:33 | |
7 000 ETH | $ 10 010 115 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 01.03.2021 05:14:41 | |
5 399 980 BUSD | $ 5 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 01.03.2021 05:14:41 | |
19 825 344 USDT | $ 19 852 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 05:14:41 | |
77 351 060 USDC | $ 77 351 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 05:14:41 | |
18 462 ETH | $ 26 775 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 05:06:18 | |
5 203 595 BUSD | $ 5 203 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:02:17 | |
10 888 004 USDC | $ 10 888 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:59:46 | |
30 477 652 BUSD | $ 30 477 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:58:01 | |
5 100 210 USDT | $ 5 153 738 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 01.03.2021 04:53:00 | |
7 742 862 HUSD | $ 7 742 862 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:50:08 | |
7 742 862 HUSD | $ 7 742 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:43:11 | |
18 934 768 USDT | $ 18 989 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 04:43:11 | |
19 006 996 USDT | $ 19 061 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 04:43:11 | |
5 283 889 USDC | $ 5 283 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 04:40:10 | |
6 492 337 HUSD | $ 6 492 337 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:36:25 | |
6 492 337 HUSD | $ 6 492 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:33:21 | |
5 611 826 HUSD | $ 5 611 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 04:32:10 | |
14 454 500 USDC | $ 14 454 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:25:21 | |
5 100 200 USDT | $ 5 124 420 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2021 04:20:54 | |
29 999 980 USDT | $ 30 193 966 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 04:19:12 | |
29 999 980 USDT | $ 30 192 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 04:16:30 | |
8 308 701 HUSD | $ 8 308 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:14:26 | |
8 308 701 HUSD | $ 8 308 701 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:11:40 | |
18 833 308 USDT | $ 18 822 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 04:11:40 | |
18 984 668 USDT | $ 18 973 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 04:11:40 | |
6 654 518 BUSD | $ 6 654 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 04:10:15 | |
7 499 980 USDT | $ 7 479 606 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 04:09:01 | |
7 499 980 USDT | $ 7 502 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 04:07:49 | |
5 057 676 USDC | $ 5 057 676 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||