Whale movements
Last update: 13.11.2025 22:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 18:17:45 |  |
31 600 000 USDC | $ 31 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:17:42 | |
5 000 ETH | $ 7 711 459 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.02.2021 18:15:25 | |
11 000 ETH | $ 16 945 982 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 18:14:27 | |
4 750 ETH | $ 7 359 111 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 26.02.2021 18:14:27 | |
11 000 ETH | $ 17 042 150 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 26.02.2021 18:08:30 | |
4 750 ETH | $ 7 413 608 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.02.2021 18:07:58 | |
7 010 500 BUSD | $ 7 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.02.2021 18:05:56 | |
24 062 402 MANA | $ 6 392 188 | (unknown) | (unknown) |
| Type: transfer | From: 9864030c3aee2a698b92372922995216f497db06 | To: 9123d7d0dd43373814c0bfec4546d705518171e0 | |||
| 26.02.2021 18:04:38 | |
30 993 ETH | $ 48 101 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 26.02.2021 18:03:18 | |
24 000 000 USDC | $ 24 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:03:13 | |
23 499 924 USDC | $ 23 499 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:02:39 | |
4 000 ETH | $ 6 213 829 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cee40dcf5c53d2c60f97427ac60b61503d1db04e | |||
| 26.02.2021 17:59:08 | |
20 999 924 USDC | $ 20 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 17:56:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.02.2021 17:54:59 | |
23 189 088 CNHT | $ 149 142 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 17:54:59 | |
23 566 158 USDC | $ 23 566 158 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 17:52:32 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 17:52:25 | |
5 000 000 USDT | $ 5 022 689 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 17:52:05 | |
23 289 306 CNHT | $ 149 397 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 17:51:21 | |
19 113 236 USDT | $ 19 252 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 17:49:46 | |
5 000 000 USDT | $ 5 003 198 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 26.02.2021 17:36:01 | |
4 000 ETH | $ 6 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 17:24:12 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.02.2021 17:19:44 | |
4 200 ETH | $ 6 491 792 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 28d500e4b2b100018a64cb7cb033db196bf6e401 | |||
| 26.02.2021 17:16:04 | |
15 057 488 USDT | $ 15 054 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 17:13:07 | |
15 057 488 USDT | $ 15 087 286 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 17:04:11 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ccbb6703da710426fda25f157772141d0e4847ce | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 26.02.2021 17:02:16 | |
7 890 000 USDT | $ 7 895 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 17:02:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: ccbb6703da710426fda25f157772141d0e4847ce | |||
| 26.02.2021 16:59:17 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.02.2021 16:50:07 | |
19 805 736 USDT | $ 19 713 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 16:50:07 | |
19 550 144 USDT | $ 19 458 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 16:50:07 | |
22 144 100 USDT | $ 22 040 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 16:50:07 | |
5 034 741 USDC | $ 5 034 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 16:49:10 | |
7 098 048 BUSD | $ 7 098 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 16:48:58 | |
70 742 360 USDC | $ 70 742 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 16:36:38 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 16:35:22 | |
16 567 755 USDT | $ 16 659 782 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 16:32:29 | |
21 000 000 USDC | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 16:30:00 | |
9 999 989 GRT | $ 17 776 024 | (unknown) | (unknown) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 932c885e5f780d60a90945d5dbe2d4e073787ade | |||
| 26.02.2021 16:29:31 | |
5 500 000 USDT | $ 5 476 402 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.02.2021 16:06:49 | |
49 999 988 BUSD | $ 49 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.02.2021 16:06:49 | |
24 163 404 PAX | $ 24 200 270 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 26.02.2021 16:06:49 | |
6 676 709 BUSD | $ 6 676 709 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.02.2021 16:02:09 | |
11 999 989 USDT | $ 12 016 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 15:55:49 | |
39 155 780 BUSD | $ 39 155 780 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 15:55:49 | |
24 615 548 PAX | $ 24 590 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 15:52:35 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 26.02.2021 15:51:03 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb7ed7318142bd29f0b6842f7297f6b235bdab41 | To: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 | |||
| 26.02.2021 15:47:31 | |
500 000 LINK | $ 13 135 028 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||