Whale movements
Last update: 03.03.2026 08:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 15:06:03 |  |
9 308 978 BUSD | $ 9 308 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 15:06:03 | |
7 416 547 BUSD | $ 7 416 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 15:06:03 | |
7 296 068 USDC | $ 7 296 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 15:05:55 | |
9 374 236 BUSD | $ 9 374 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 15:03:49 | |
10 000 000 USDT | $ 9 963 646 | (unknown) | (unknown) |
| Type: transfer | From: eb7431d17dab3f6ebcb00279d5205646cc8a39c2 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:02:35 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 14:58:37 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: 5825dbfb4ce5133a1bb538be117ba677af25a785 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:56:33 | |
13 615 594 BUSD | $ 13 615 594 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 14:55:42 | |
58 370 470 PAX | $ 58 462 420 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:55:42 | |
112 673 630 BUSD | $ 112 673 630 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:54:20 | |
59 868 620 PAX | $ 59 759 664 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 14:51:18 | |
10 674 130 USDT | $ 10 707 963 | (unknown) | (unknown) |
| Type: transfer | From: e9d0d1b9f2947bce7fd8e289343bfa0733c3277e | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:46:46 | |
200 000 LINK | $ 5 953 498 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 08.03.2021 14:43:12 | |
6 482 139 USDC | $ 6 482 139 | (unknown) | (unknown) |
| Type: transfer | From: 2479f13aa8cb50ce134fee0f32e837493a115699 | To: 4d47e4c9a6b0a0172b834b57897289ac3da07959 | |||
| 08.03.2021 14:41:49 | |
19 040 504 USDT | $ 19 126 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:41:29 | |
5 050 334 USDC | $ 5 050 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:41:29 | |
12 901 AAVE | $ 5 204 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:39:21 | |
200 WBTC | $ 10 169 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.03.2021 14:38:51 | |
10 835 424 USDT | $ 10 868 723 | (unknown) | (unknown) |
| Type: transfer | From: ad1eb018eb69c1ec489ad01077c49fde0d48bacb | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:38:51 | |
9 521 985 USDC | $ 9 521 985 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 14:38:45 | |
7 028 668 USDC | $ 7 028 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 08.03.2021 14:35:42 | |
3 021 ETH | $ 5 249 036 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 08.03.2021 14:33:14 | |
9 521 985 USDC | $ 9 521 985 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 14:32:13 | |
10 000 000 USDT | $ 9 998 813 | (unknown) | (unknown) |
| Type: transfer | From: af792cdf269711030d946b2382402f8d0b2fa470 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:26:20 | |
10 073 278 USDT | $ 10 122 204 | (unknown) | (unknown) |
| Type: transfer | From: c141c9b41fbd5cbf48b6dc4beb82bedea6053996 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:23:00 | |
3 281 ETH | $ 5 656 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ad8badd855af915f5138c2106f0a2abf564851d | To: 0d1c302508cd07937380e40bf5e044f9a42cf2c6 | |||
| 08.03.2021 14:22:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 08.03.2021 14:20:58 | |
10 898 845 USDT | $ 10 878 451 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.03.2021 14:17:07 | |
25 000 000 USDT | $ 25 079 346 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 14:12:26 | |
6 724 486 USDC | $ 6 724 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 14:12:26 | |
3 148 039 ENJ | $ 5 229 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 14:11:38 | |
6 000 000 USDT | $ 5 984 021 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 14:08:11 | |
10 226 721 USDT | $ 10 279 477 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 08.03.2021 14:07:47 | |
15 999 985 USDC | $ 15 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 08.03.2021 14:05:22 | |
3 289 ETH | $ 5 640 906 | (unknown) | (unknown) |
| Type: transfer | From: 5bf603a3d78822d1c668a234daef627312f25ce0 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:03:02 | |
30 000 000 USDT | $ 30 079 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 13:47:22 | |
8 514 450 USDC | $ 8 514 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.03.2021 13:46:47 | |
5 000 ETH | $ 8 647 247 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.03.2021 13:44:53 | |
100 WBTC | $ 5 048 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 08.03.2021 13:40:33 | |
14 225 279 USDC | $ 14 225 279 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 13:40:01 | |
13 340 ETH | $ 22 931 746 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 08.03.2021 13:36:33 | |
30 000 000 USDT | $ 29 954 512 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 13:36:29 | |
3 500 ETH | $ 6 006 332 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 118a678653162d148fffc15eb9aa65b64f528d2e | |||
| 08.03.2021 13:34:44 | |
80 000 000 USDC | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 13:32:29 | |
19 659 792 USDT | $ 19 699 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 13:32:29 | |
16 413 ETH | $ 28 377 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 13:24:51 | |
30 000 000 USDT | $ 30 126 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 13:22:19 | |
23 000 000 BUSD | $ 23 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 13:14:55 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 08.03.2021 13:10:14 | |
3 000 ETH | $ 5 176 607 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||