Whale movements
Last update: 05.03.2026 10:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 22:14:54 |  |
5 999 987 USDC | $ 5 999 987 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 22:24:44 | |
19 999 956 USDC | $ 19 999 956 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.03.2021 22:07:57 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.03.2021 22:03:20 | |
6 649 678 USDC | $ 6 649 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 21:51:05 | |
5 570 688 USDC | $ 5 570 688 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 21:24:49 | |
12 999 980 USDT | $ 12 987 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 20:57:20 | |
20 105 888 USDT | $ 19 983 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:44:08 | |
8 000 000 USDT | $ 8 037 217 | (unknown) | (unknown) |
| Type: transfer | From: db2f8fff655670e28f021d94d5600be07970879f | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 17.03.2021 20:41:23 | |
10 005 963 USDT | $ 10 031 294 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 20:37:57 | |
7 255 243 USDC | $ 7 255 243 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 20:32:59 | |
13 285 313 USDC | $ 13 285 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 20:32:31 | |
10 005 963 USDT | $ 9 937 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 17.03.2021 20:32:18 | |
19 999 980 USDT | $ 19 862 348 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.03.2021 20:31:32 | |
13 721 416 BUSD | $ 13 721 416 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 20:31:32 | |
14 952 256 BUSD | $ 14 952 256 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 20:31:21 | |
10 004 925 USDT | $ 10 004 017 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 17.03.2021 20:28:31 | |
14 048 116 USDC | $ 14 048 116 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 20:26:29 | |
30 000 ETH | $ 54 840 924 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 17.03.2021 20:25:46 | |
22 300 972 USDT | $ 22 238 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:25:46 | |
6 774 986 BUSD | $ 6 774 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 20:23:41 | |
14 999 980 USDT | $ 15 048 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 20:22:34 | |
14 048 116 USDC | $ 14 048 116 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.03.2021 20:22:19 | |
14 999 980 USDT | $ 15 024 004 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.03.2021 20:19:24 | |
15 000 000 USDT | $ 14 995 789 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 20:15:07 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.03.2021 20:01:38 | |
5 597 389 USDT | $ 5 619 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 19:55:33 | |
5 012 502 USDC | $ 5 012 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 19:54:54 | |
2 823 ETH | $ 5 116 436 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.03.2021 19:54:54 | |
39 232 ETH | $ 71 111 020 | (unknown) | (unknown) |
| Type: transfer | From: 10446a420d71d87dcb0997c31553b825b47cda21 | To: 37f8f20aa0b754065a2ec7343ab676cf3acad0ff | |||
| 17.03.2021 19:54:54 | |
33 692 ETH | $ 61 070 092 | (unknown) | (unknown) |
| Type: transfer | From: 5b5a0e6285cddd1185d0dd18074a52e9ffc45873 | To: 16b2cc21b880a0a349c3d6b4b4cc92ef61e5c07b | |||
| 17.03.2021 19:54:54 | |
224 399 ETH | $ 406 744 540 | (unknown) | (unknown) |
| Type: transfer | From: bf78f70c3dcbe7b1e237a2fffd90ae11e782300c | To: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | |||
| 17.03.2021 19:23:39 | |
30 000 000 USDT | $ 30 208 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 19:23:39 | |
5 088 270 USDC | $ 5 088 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 19:23:39 | |
5 171 123 USDC | $ 5 171 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 19:22:20 | |
46 950 ETH | $ 85 500 160 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2021 19:21:47 | |
5 000 000 USDT | $ 5 013 836 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 19:16:56 | |
30 000 000 USDT | $ 30 013 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2021 19:03:21 | |
173 120 020 PAX | $ 173 837 340 | (unknown) | (unknown) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.03.2021 19:02:47 | |
19 969 PAXG | $ 34 784 304 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2021 18:59:18 | |
11 941 ETH | $ 21 546 884 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 43927b3be2a8bdb3bf3a3b7f3ef60761748a0b13 | |||
| 17.03.2021 18:47:53 | |
14 999 999 USDT | $ 15 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDT | $ 5 011 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 17.03.2021 18:43:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 17.03.2021 18:40:25 | |
6 454 600 USDC | $ 6 454 600 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 17.03.2021 18:30:00 | |
9 249 996 USDT | $ 9 246 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:30:00 | |
6 060 464 USDC | $ 6 060 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:23:42 | |
353 000 000 PAX | $ 350 672 160 | (unknown) | (unknown) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | |||
| 17.03.2021 18:23:42 | |
98 200 ETH | $ 174 743 460 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 17.03.2021 18:20:55 | |
19 523 012 USDT | $ 19 542 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||