Whale movements
Last update: 14.11.2025 00:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 01:11:56 |  |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 01:06:04 | |
5 000 000 USDT | $ 5 009 724 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 01:00:30 | |
6 000 063 BUSD | $ 6 000 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 00:49:10 | |
7 999 970 USDC | $ 7 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 00:47:41 | |
5 461 890 USDC | $ 5 461 890 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.02.2021 00:41:53 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.02.2021 00:39:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.02.2021 00:39:05 | |
667 338 240 BUSD | $ 667 338 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 27.02.2021 00:39:05 | |
16 274 ETH | $ 23 553 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 00:01:48 | |
3 524 ETH | $ 5 082 355 | (unknown) | (unknown) |
| Type: transfer | From: 04ee626414c5f6e0d93ef5f93b42f84c1e223aec | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 27.02.2021 00:00:46 | |
3 525 ETH | $ 5 075 205 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 04ee626414c5f6e0d93ef5f93b42f84c1e223aec | |||
| 26.02.2021 23:16:07 | |
17 309 ETH | $ 24 866 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 23:16:07 | |
16 250 ETH | $ 23 344 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 23:02:44 | |
4 001 ETH | $ 5 709 638 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d07e0c45e63d638adfe2725c54206895bdbadd14 | |||
| 26.02.2021 22:50:12 | |
4 000 ETH | $ 5 820 713 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 22:48:51 | |
4 000 ETH | $ 5 832 197 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 26.02.2021 22:47:41 | |
5 000 ETH | $ 7 310 365 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 22:30:06 | |
8 000 ETH | $ 11 690 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 22:29:57 | |
9 147 249 HUSD | $ 9 147 249 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 22:29:08 | |
5 000 ETH | $ 7 328 994 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.02.2021 22:28:49 | |
191 001 000 MATIC | $ 34 598 450 | (unknown) | (unknown) |
| Type: transfer | From: 5084b965e814900607454964c9b267db8b32cc83 | To: 54293d629793c9fd532e56d52fde4aa4c319771f | |||
| 26.02.2021 22:25:54 | |
5 000 ETH | $ 7 251 451 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.02.2021 22:25:54 | |
4 000 ETH | $ 5 801 161 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.02.2021 22:25:18 | |
9 147 249 HUSD | $ 9 147 249 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.02.2021 22:25:18 | |
12 998 135 PAX | $ 12 945 006 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 26.02.2021 22:25:18 | |
10 406 272 BUSD | $ 10 406 272 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.02.2021 22:23:13 | |
10 877 940 PAX | $ 10 826 105 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 22:22:13 | |
53 991 764 BUSD | $ 53 991 764 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 22:16:21 | |
6 200 ETH | $ 8 962 204 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 22:14:08 | |
4 999 980 USDT | $ 5 014 345 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 22:13:35 | |
50 000 000 CRO | $ 7 775 316 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 1c1a7ce2b24db65c0b6747d616fdffbacffc3132 | |||
| 26.02.2021 22:12:33 | |
4 999 980 USDT | $ 5 027 635 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 22:03:19 | |
18 784 244 USDT | $ 18 870 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 22:03:19 | |
8 570 477 BUSD | $ 8 570 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 22:03:19 | |
5 936 972 USDC | $ 5 936 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 22:03:19 | |
5 072 722 USDC | $ 5 072 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 22:02:05 | |
40 000 ETH | $ 58 354 908 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.02.2021 22:00:42 | |
8 000 ETH | $ 11 663 720 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.02.2021 21:56:21 | |
20 000 ETH | $ 29 429 182 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 21:48:04 | |
500 000 LINK | $ 12 652 031 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 21:43:29 | |
15 000 ETH | $ 21 832 172 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 26.02.2021 21:38:08 | |
6 297 ETH | $ 9 175 511 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 21:34:18 | |
15 000 ETH | $ 21 955 928 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 26.02.2021 21:30:41 | |
21 399 068 BUSD | $ 21 399 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 21:27:54 | |
10 360 ETH | $ 15 085 588 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.02.2021 21:25:19 | |
5 104 568 USDT | $ 5 090 276 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 21:23:17 | |
5 104 568 USDT | $ 5 119 939 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 26.02.2021 21:02:40 | |
7 210 946 USDC | $ 7 210 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 21:00:09 | |
4 797 ETH | $ 7 152 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35e11351c9511964e3d0841009ad82cce306b9b3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 20:38:54 | |
4 797 ETH | $ 7 205 142 | (unknown) | binance (exchange) |
| Type: transfer | From: a09d9e663ebefcb3d27747fa9b64413472023667 | To: 35e11351c9511964e3d0841009ad82cce306b9b3 | |||