Whale movements
Last update: 14.11.2025 04:47:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 19:12:16 |  |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:12:16 | |
7 500 000 USDT | $ 7 522 944 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 1a278607691f12521c421610c41bf58054cb7f94 | |||
| 27.02.2021 19:09:58 | |
6 602 279 BUSD | $ 6 602 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 19:08:21 | |
21 940 332 BUSD | $ 21 940 332 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.02.2021 19:08:21 | |
14 006 876 BUSD | $ 14 006 876 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.02.2021 18:58:41 | |
5 137 ETH | $ 7 683 707 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: 6ed7490bf5ee91b24666e67504f299ad4aded610 | |||
| 27.02.2021 18:57:55 | |
14 510 969 BUSD | $ 14 510 969 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.02.2021 18:57:06 | |
7 864 491 PAX | $ 7 918 736 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2021 18:56:46 | |
10 658 239 PAX | $ 10 720 737 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.02.2021 18:48:21 | |
4 020 000 SXP | $ 9 191 907 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.02.2021 18:38:26 | |
5 000 000 USDT | $ 5 004 117 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.02.2021 18:35:59 | |
6 494 858 BUSD | $ 6 494 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 17:53:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5abf24d624a903e9c49df7d782c75d13dd5c345c | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 27.02.2021 17:51:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5abf24d624a903e9c49df7d782c75d13dd5c345c | |||
| 27.02.2021 17:41:11 | |
6 900 589 BUSD | $ 6 900 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 17:41:11 | |
5 908 530 USDC | $ 5 908 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 17:41:11 | |
16 341 ETH | $ 23 958 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 17:41:11 | |
19 390 ETH | $ 28 428 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 17:31:49 | |
16 570 558 USDT | $ 16 565 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:30:33 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:28:07 | |
5 499 977 BUSD | $ 5 499 977 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 17:19:12 | |
4 000 ETH | $ 5 859 780 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 72c40ef11c61f91d579a67e653b9ed5197bc9d46 | |||
| 27.02.2021 17:15:33 | |
5 000 ETH | $ 7 346 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 27.02.2021 17:08:23 | |
5 548 795 USDT | $ 5 528 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f80103f7a3e667cc7ec0828feda58bff59e6128a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:03:31 | |
6 907 777 BUSD | $ 6 907 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 17:01:42 | |
16 595 ETH | $ 24 273 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 16:42:02 | |
3 501 615 MTL | $ 5 387 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 16:41:56 | |
4 000 ETH | $ 5 892 348 | (unknown) | (unknown) |
| Type: transfer | From: 8acf47c6a7785bdb7e05ba210d324ee66d05aa93 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 27.02.2021 16:34:44 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.02.2021 16:32:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.02.2021 16:27:06 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.02.2021 15:58:29 | |
5 239 898 USDC | $ 5 239 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 15:45:21 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 27.02.2021 15:39:06 | |
150 WBTC | $ 7 005 650 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | |||
| 27.02.2021 15:36:03 | |
5 219 976 USDC | $ 5 219 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2021 15:30:47 | |
5 400 ETH | $ 8 006 742 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 27.02.2021 15:25:18 | |
5 106 925 USDC | $ 5 106 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 15:08:38 | |
5 000 000 USDT | $ 5 002 982 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 15:00:45 | |
5 000 000 USDT | $ 5 029 480 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 27.02.2021 14:55:47 | |
9 290 885 USDT | $ 9 268 032 | (unknown) | (unknown) |
| Type: transfer | From: 5d249db064720937738eaf39f86e90961617bacb | To: 5267fd87af1f6117614ef264befa9c84300555af | |||
| 27.02.2021 14:28:14 | |
19 297 474 USDT | $ 19 303 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 14:28:14 | |
5 524 721 USDC | $ 5 524 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 14:27:08 | |
20 572 ETH | $ 30 787 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 13:43:40 | |
6 250 ETH | $ 9 254 816 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 27.02.2021 13:15:34 | |
3 680 ETH | $ 5 478 430 | (unknown) | (unknown) |
| Type: transfer | From: 35151ab28d7e92d0c55fee1b09065dafa1a87479 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 27.02.2021 12:48:04 | |
18 841 746 USDT | $ 18 826 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 12:11:26 | |
6 682 ETH | $ 9 804 965 | (unknown) | uniswap (other) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 27.02.2021 12:08:37 | |
18 628 ETH | $ 27 672 626 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 27.02.2021 12:01:58 | |
5 000 580 USDT | $ 5 027 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 12:01:58 | |
20 000 ETH | $ 29 330 272 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||