Whale movements
Last update: 05.03.2026 07:15:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 12:16:42 |  |
8 785 068 USDC | $ 8 785 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 12:13:36 | |
5 000 000 USDT | $ 5 008 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2021 12:07:02 | |
78 930 216 USDC | $ 78 930 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.03.2021 12:04:58 | |
25 087 308 USDC | $ 25 087 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:04:58 | |
22 464 888 USDC | $ 22 464 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:04:58 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 12:03:22 | |
19 099 586 USDT | $ 19 013 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 11:43:32 | |
8 999 980 USDT | $ 9 020 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 11:36:25 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 11:35:42 | |
3 103 ETH | $ 5 530 737 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 11:34:19 | |
5 053 236 USDC | $ 5 053 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 11:32:18 | |
5 500 ETH | $ 9 803 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 17.03.2021 11:31:55 | |
45 000 000 CRO | $ 8 373 791 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 39275f5ccaf27bdbf40059926d42c6a09a03f40a | |||
| 17.03.2021 11:29:27 | |
3 500 ETH | $ 6 217 022 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.03.2021 11:13:18 | |
3 011 ETH | $ 5 298 774 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 17.03.2021 11:10:15 | |
3 700 ETH | $ 6 511 280 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c236c3ec83351b07f148afbadc252cce2c07972e | |||
| 17.03.2021 11:03:35 | |
3 126 231 ENJ | $ 7 346 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 11:00:51 | |
6 694 581 BUSD | $ 6 694 581 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 10:56:03 | |
6 694 581 BUSD | $ 6 694 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 10:48:56 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 17.03.2021 10:43:44 | |
6 512 339 USDC | $ 6 512 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.03.2021 10:38:24 | |
5 150 000 USDT | $ 5 157 304 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 17.03.2021 10:35:15 | |
6 533 314 BUSD | $ 6 533 314 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 10:31:37 | |
16 453 ETH | $ 28 860 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 10:29:18 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 10:27:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.03.2021 09:17:25 | |
6 533 314 BUSD | $ 6 533 314 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 09:09:08 | |
6 015 038 USDT | $ 5 998 149 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 827cc60da48e599b7a8d1639b07de540b7944bb8 | |||
| 17.03.2021 09:07:15 | |
5 000 000 USDT | $ 5 009 177 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.03.2021 09:02:40 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 08:57:39 | |
6 744 462 BUSD | $ 6 744 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 08:57:39 | |
16 331 ETH | $ 29 309 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 08:50:13 | |
4 691 200 HEDG | $ 6 009 829 | (unknown) | (unknown) |
| Type: transfer | From: caec24669d6544c3b7c37b888b505cbd381d7059 | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 17.03.2021 08:50:13 | |
4 775 000 HEDG | $ 6 117 184 | (unknown) | (unknown) |
| Type: transfer | From: bfeb2e38b52f262ae5ed55d87a6a573fa6e610ab | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 17.03.2021 08:50:12 | |
3 163 ETH | $ 5 637 213 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 17.03.2021 08:48:04 | |
20 000 000 USDT | $ 19 990 946 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.03.2021 08:27:53 | |
6 533 314 BUSD | $ 6 533 314 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 08:29:11 | |
7 904 221 HUSD | $ 7 904 221 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.03.2021 08:26:47 | |
7 904 221 HUSD | $ 7 904 221 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.03.2021 08:26:43 | |
3 156 029 ENJ | $ 7 779 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 08:21:30 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 08:13:45 | |
4 340 ETH | $ 7 769 678 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.03.2021 08:09:47 | |
11 915 866 HUSD | $ 11 915 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.03.2021 08:09:18 | |
60 999 988 BUSD | $ 60 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.03.2021 08:09:18 | |
10 009 338 PAX | $ 9 970 687 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 17.03.2021 08:09:18 | |
9 813 609 BUSD | $ 9 813 609 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 08:09:18 | |
13 667 982 BUSD | $ 13 667 982 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 08:05:49 | |
6 926 075 BUSD | $ 6 926 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 08:05:49 | |
16 306 ETH | $ 29 144 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:58:28 | |
62 779 936 BUSD | $ 62 779 936 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||