Whale movements
Last update: 22.03.2026 22:39:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 11:00:07 |  |
6 536 241 PAX | $ 6 574 187 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 11:44:09 | |
3 000 ETH | $ 9 582 047 | (unknown) | (unknown) |
| Type: transfer | From: 8c38e49c1becae6ee010a9eef7453fd5937dd839 | To: ad5a114088f1c66c39c6923ff3e985b66aff5f20 | |||
| 03.05.2021 11:43:32 | |
29 999 984 USDC | $ 29 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:42:13 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 11:36:56 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:36:32 | |
10 107 447 USDC | $ 10 107 447 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:36:18 | |
2 000 ETH | $ 6 362 613 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 1bbf7ad1728fb6bada98b0c603b37ad9960ee41b | |||
| 03.05.2021 11:34:46 | |
9 995 244 USDC | $ 9 995 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:33:45 | |
8 695 614 USDC | $ 8 695 614 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:31:48 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:31:48 | |
5 159 143 USDC | $ 5 159 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:49 | |
2 998 ETH | $ 9 522 630 | (unknown) | (unknown) |
| Type: transfer | From: e206c58d7acf490847e261a0dedcdc907dbea5b2 | To: 1275b8fcd9140ef88cf38653cc0936234c909320 | |||
| 03.05.2021 11:29:25 | |
5 566 948 USDT | $ 5 566 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
34 099 820 USDT | $ 34 099 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
12 128 480 USDT | $ 12 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
9 995 243 USDC | $ 9 995 243 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:29:12 | |
2 000 ETH | $ 6 380 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:24:41 | |
1 699 ETH | $ 5 400 020 | (unknown) | uniswap (other) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 11:13:46 | |
7 098 321 USDC | $ 7 098 321 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:11:59 | |
2 000 ETH | $ 6 300 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 03.05.2021 11:09:05 | |
9 995 242 USDC | $ 9 995 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:08:13 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 11:05:06 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:59:02 | |
123 209 160 BUSD | $ 123 209 160 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:59:02 | |
2 000 ETH | $ 6 373 848 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.05.2021 10:50:32 | |
10 000 000 CHZ | $ 5 482 907 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 03.05.2021 10:46:52 | |
9 910 002 BUSD | $ 9 910 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:40:39 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 10:38:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 10:36:49 | |
9 909 998 BUSD | $ 9 909 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:34:42 | |
9 995 241 USDC | $ 9 995 241 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:33:21 | |
9 910 002 BUSD | $ 9 910 002 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:32:43 | |
7 651 717 USDC | $ 7 651 717 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:32:12 | |
9 995 226 USDC | $ 9 995 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:31:58 | |
5 136 319 USDT | $ 5 136 319 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 10:30:24 | |
10 011 656 USDT | $ 10 011 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: f8ba825b73e55f5ccd82683ac39c28f1d2326b3e | |||
| 03.05.2021 10:28:18 | |
9 995 224 USDC | $ 9 995 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:26:23 | |
19 820 000 BUSD | $ 19 820 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:26:09 | |
7 011 656 USDT | $ 7 011 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 03.05.2021 10:25:31 | |
16 753 813 BUSD | $ 16 753 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 10:25:31 | |
11 716 991 USDC | $ 11 716 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 10:23:03 | |
9 910 001 BUSD | $ 9 910 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:22:32 | |
9 153 822 USDT | $ 9 153 822 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 10:21:09 | |
9 153 822 USDT | $ 9 153 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 10:21:09 | |
9 909 998 BUSD | $ 9 909 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:17:22 | |
2 090 ETH | $ 6 553 879 | (unknown) | (unknown) |
| Type: transfer | From: b29f834873f80280cb54f8449a8aed6a634bd950 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 03.05.2021 10:16:28 | |
9 909 999 BUSD | $ 9 909 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:14:51 | |
8 092 032 USDC | $ 8 092 032 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:11:52 | |
2 800 ETH | $ 8 780 518 | (unknown) | (unknown) |
| Type: transfer | From: 850e4155cd834e548af33a70ba7ffdf548cccf15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 10:11:52 | |
9 992 291 USDC | $ 9 992 291 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||