Whale movements
Last update: 14.11.2025 09:36:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 20:24:25 |  |
4 999 ETH | $ 6 782 310 | (unknown) | (unknown) |
| Type: transfer | From: 4bc37c803a4bdd0fb3bf463df5340c90ca3620a9 | To: a8c38f5fc7b65cdafe218ed13ba196a53253733a | |||
| 28.02.2021 20:03:11 | |
10 299 998 USDT | $ 10 249 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 19:52:07 | |
18 977 802 USDT | $ 19 112 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 19:34:48 | |
5 299 998 USDT | $ 5 307 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:30:01 | |
5 000 000 USDT | $ 5 007 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:21:07 | |
21 900 514 USDT | $ 21 788 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 19:06:02 | |
9 377 725 USDC | $ 9 377 725 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 19:02:02 | |
54 730 296 USDC | $ 54 730 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 19:01:11 | |
17 999 980 USDT | $ 17 972 306 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 18:59:31 | |
17 999 980 USDT | $ 18 081 884 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 18:59:25 | |
9 899 980 USDT | $ 9 945 027 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 18:57:12 | |
9 899 980 USDT | $ 9 871 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 18:51:40 | |
5 555 555 USDC | $ 5 555 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 18:49:49 | |
6 236 038 USDC | $ 6 236 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 18:49:49 | |
17 361 ETH | $ 23 333 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 18:49:49 | |
17 500 ETH | $ 23 520 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 18:43:52 | |
5 808 842 USDC | $ 5 808 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 28.02.2021 18:16:16 | |
5 739 094 USDT | $ 5 747 509 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.02.2021 18:09:29 | |
5 739 094 USDT | $ 5 740 487 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.02.2021 18:09:04 | |
5 340 ETH | $ 7 201 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 18:09:00 | |
5 261 898 USDT | $ 5 265 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 17:59:33 | |
5 249 659 BUSD | $ 5 249 659 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 17:52:52 | |
9 999 999 USDT | $ 9 971 188 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | |||
| 28.02.2021 17:21:25 | |
5 000 ETH | $ 6 771 901 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.02.2021 17:20:29 | |
22 966 408 USDT | $ 23 035 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 17:20:29 | |
289 647 LINK | $ 6 801 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 17:20:29 | |
18 002 ETH | $ 24 265 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 17:14:26 | |
8 340 036 BUSD | $ 8 340 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 16:51:33 | |
10 005 ETH | $ 13 038 686 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.02.2021 16:47:44 | |
4 999 980 USDT | $ 5 021 248 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 41f6e96fa35b6dd35044e171e0f6d163a3a77f53 | |||
| 28.02.2021 16:44:28 | |
5 200 ETH | $ 6 795 438 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 28.02.2021 16:43:32 | |
5 543 895 HUSD | $ 5 543 895 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2021 16:38:43 | |
5 543 895 HUSD | $ 5 543 895 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.02.2021 16:38:43 | |
14 815 324 PAX | $ 14 803 599 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 28.02.2021 16:37:58 | |
19 342 ETH | $ 25 642 686 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 28.02.2021 16:31:51 | |
25 999 978 USDT | $ 26 183 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 16:29:39 | |
6 968 982 USDT | $ 7 005 342 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.02.2021 16:28:09 | |
22 599 714 BUSD | $ 22 599 714 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.02.2021 16:28:09 | |
14 559 245 BUSD | $ 14 559 245 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2021 16:28:09 | |
5 164 014 PAX | $ 5 145 497 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.02.2021 16:27:54 | |
25 168 674 BUSD | $ 25 168 674 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 16:27:54 | |
20 100 342 PAX | $ 20 028 268 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 16:22:37 | |
22 490 948 USDT | $ 22 513 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 16:22:37 | |
5 289 397 USDC | $ 5 289 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 16:13:23 | |
6 968 982 USDT | $ 6 973 013 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 28.02.2021 16:11:02 | |
6 968 982 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 28.02.2021 16:05:03 | |
6 000 000 USDT | $ 6 002 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9993bf116a28ba3e0c226a56e6636a1af7d7af8c | |||
| 28.02.2021 16:00:20 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 15:55:32 | |
8 035 151 MTL | $ 10 770 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.02.2021 15:41:38 | |
13 999 989 USDT | $ 13 976 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||