Whale movements
Last update: 14.11.2025 07:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 07:02:13 |  |
4 400 ETH | $ 5 976 575 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.02.2021 06:30:15 | |
43 756 AAVE | $ 13 830 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:19:07 | |
20 288 534 USDT | $ 20 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 06:00:07 | |
21 977 652 BUSD | $ 21 977 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:00:07 | |
21 703 286 USDT | $ 21 744 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 06:00:07 | |
19 726 954 USDT | $ 19 764 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 06:00:07 | |
6 460 992 USDC | $ 6 460 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 05:48:29 | |
7 204 829 BUSD | $ 7 204 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 05:48:29 | |
18 598 ETH | $ 25 946 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 05:48:29 | |
17 708 ETH | $ 24 704 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 05:48:29 | |
17 037 ETH | $ 23 768 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 05:43:50 | |
21 977 652 BUSD | $ 21 977 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.02.2021 05:30:46 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 28.02.2021 05:22:56 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 28.02.2021 05:21:12 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 28.02.2021 05:14:58 | |
8 776 980 USDT | $ 8 759 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 04:43:42 | |
9 759 068 BUSD | $ 9 759 068 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 04:34:26 | |
9 999 992 USDT | $ 9 986 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 04:32:35 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:32:00 | |
10 933 588 USDC | $ 10 933 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:30:20 | |
15 000 ETH | $ 21 336 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:30:10 | |
25 600 062 BUSD | $ 25 600 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:18:34 | |
21 664 986 BUSD | $ 21 664 986 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.02.2021 04:18:34 | |
14 800 933 BUSD | $ 14 800 933 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2021 04:17:48 | |
20 831 368 BUSD | $ 20 831 368 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 04:16:05 | |
5 552 295 PAX | $ 5 586 878 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2021 04:14:26 | |
6 023 380 PAX | $ 6 056 354 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 04:11:46 | |
15 000 ETH | $ 21 297 510 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 28.02.2021 04:06:01 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 04:05:00 | |
18 639 348 USDC | $ 18 639 348 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 04:03:41 | |
10 015 ETH | $ 14 284 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 04:01:54 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 28.02.2021 04:01:19 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2021 04:00:56 | |
28 307 992 USDC | $ 28 307 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 03:59:58 | |
10 000 ETH | $ 14 363 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 03:50:40 | |
9 600 005 USDC | $ 9 600 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 03:48:18 | |
8 999 998 USDC | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 28.02.2021 03:47:04 | |
10 000 ETH | $ 14 341 276 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 28.02.2021 03:44:49 | |
30 000 ETH | $ 43 178 130 | (unknown) | (unknown) |
| Type: transfer | From: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 03:42:47 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0868ac06c28206ca222f0ee3469a5abd919ec59 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 28.02.2021 03:42:32 | |
3 777 ETH | $ 5 424 694 | (unknown) | (unknown) |
| Type: transfer | From: 978bfa571306b1bd5a2bdfca4511b886ce6a666d | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.02.2021 03:41:35 | |
3 778 ETH | $ 5 426 143 | (unknown) | (unknown) |
| Type: transfer | From: 4bc37c803a4bdd0fb3bf463df5340c90ca3620a9 | To: 978bfa571306b1bd5a2bdfca4511b886ce6a666d | |||
| 28.02.2021 03:40:17 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: b0868ac06c28206ca222f0ee3469a5abd919ec59 | |||
| 28.02.2021 03:31:43 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 03:31:15 | |
8 233 992 BUSD | $ 8 233 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 03:31:15 | |
9 186 462 BUSD | $ 9 186 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 03:21:59 | |
4 000 ETH | $ 5 793 702 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ff7796cae3fb4054514cedad2f3453e69336594f | |||
| 28.02.2021 03:00:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:59:58 | |
8 542 132 BUSD | $ 8 542 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 02:54:53 | |
9 759 055 BUSD | $ 9 759 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||