Whale movements
Last update: 13.11.2025 20:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 11:33:19 |  |
5 363 ETH | $ 7 978 769 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.02.2021 11:32:48 | |
9 359 990 HUSD | $ 9 359 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.02.2021 11:32:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.02.2021 11:29:36 | |
1 000 000 000 FUN | $ 30 834 866 | (unknown) | (unknown) |
| Type: transfer | From: 22c2e05ec7b4fdb67b87f9274b3328eb01d93ba4 | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:27:04 | |
750 000 000 FUN | $ 23 168 910 | (unknown) | (unknown) |
| Type: transfer | From: 0f323374dbc3e833a89d369f82ed687cfdd5d1cb | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:25:36 | |
1 000 000 000 FUN | $ 30 747 238 | (unknown) | (unknown) |
| Type: transfer | From: 617c08e579ae493e47bc3e426d7cded6f01c56d3 | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:23:54 | |
1 000 000 000 FUN | $ 30 861 098 | (unknown) | (unknown) |
| Type: transfer | From: 1c6ad9daa964d08690e99ae6be669132f045999a | To: dbc63ad3af93bb092cc372107cec1314054d27ae | |||
| 26.02.2021 11:15:16 | |
21 072 080 USDT | $ 21 190 750 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 26.02.2021 11:14:01 | |
21 072 080 USDT | $ 21 134 264 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 26.02.2021 11:05:11 | |
24 375 ETH | $ 36 164 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:05:11 | |
24 375 ETH | $ 36 164 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:00:34 | |
500 000 LINK | $ 12 541 238 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 26.02.2021 10:54:12 | |
500 000 LINK | $ 12 535 357 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 10:53:12 | |
7 500 ETH | $ 11 043 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | |||
| 26.02.2021 10:41:07 | |
25 634 960 USDT | $ 25 727 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 10:33:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 26.02.2021 10:31:11 | |
5 500 000 USDT | $ 5 501 890 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 26.02.2021 10:26:23 | |
24 349 ETH | $ 35 507 864 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 26.02.2021 10:26:16 | |
16 712 129 USDT | $ 16 653 523 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.02.2021 10:13:13 | |
7 449 134 USDC | $ 7 449 134 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 10:09:59 | |
25 305 624 USDT | $ 25 333 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 10:05:52 | |
6 188 ETH | $ 9 019 210 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: c766709c6b5965d63d934b0fa5cb1e4c2827ef14 | |||
| 26.02.2021 09:55:13 | |
5 000 000 USDT | $ 5 010 605 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.02.2021 09:53:00 | |
5 000 000 USDT | $ 5 002 813 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 26.02.2021 09:52:43 | |
12 105 109 PAX | $ 12 057 499 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 09:51:10 | |
11 784 578 PAX | $ 11 789 613 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 09:46:36 | |
8 499 980 USDT | $ 8 505 928 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 09:43:38 | |
8 499 980 USDT | $ 8 426 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.02.2021 09:43:36 | |
5 200 ETH | $ 7 572 799 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 24405d6859919937ed9a680b697f5e4d73ea8e66 | To: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | |||
| 26.02.2021 09:39:23 | |
3 811 ETH | $ 5 572 312 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 26.02.2021 09:38:49 | |
22 150 ETH | $ 32 389 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 09:38:49 | |
21 738 ETH | $ 31 787 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 09:35:23 | |
5 600 018 USDC | $ 5 600 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 09:30:29 | |
9 999 980 USDT | $ 9 992 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 09:30:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.02.2021 09:18:53 | |
6 477 ETH | $ 9 309 989 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.02.2021 09:11:55 | |
3 649 ETH | $ 5 220 892 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 26.02.2021 09:11:55 | |
3 530 ETH | $ 5 049 929 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 26.02.2021 08:59:38 | |
5 000 ETH | $ 7 064 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.02.2021 08:56:51 | |
5 000 000 USDT | $ 5 002 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 08:55:18 | |
6 300 ETH | $ 8 847 886 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 26.02.2021 08:53:26 | |
6 000 ETH | $ 8 440 237 | (unknown) | (unknown) |
| Type: transfer | From: a8fc6fb088c31164ad1e197ee96726638214b99f | To: 0f2e9cead9c92cc27cb0c070fb2de95d41722b22 | |||
| 26.02.2021 08:52:27 | |
10 000 000 USDT | $ 9 933 064 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 08:49:48 | |
8 794 200 USDT | $ 8 757 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:44:57 | |
8 998 381 HUSD | $ 8 998 381 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2021 08:40:50 | |
15 000 000 USDT | $ 14 925 812 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 26.02.2021 08:40:31 | |
8 998 381 HUSD | $ 8 998 381 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.02.2021 08:40:31 | |
50 999 988 BUSD | $ 50 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.02.2021 08:36:15 | |
25 825 552 USDT | $ 25 798 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 08:36:15 | |
7 314 518 USDC | $ 7 314 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||