Whale movements
Last update: 13.11.2025 16:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 22:32:10 |  |
46 993 650 USDT | $ 46 886 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:31:12 | |
5 770 799 PAX | $ 5 786 585 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 22:30:32 | |
8 671 988 BUSD | $ 8 671 988 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 22:30:10 | |
34 199 796 BUSD | $ 34 199 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:19:57 | |
12 199 999 USDT | $ 12 120 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 22:10:50 | |
8 401 626 USDT | $ 8 433 557 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 25.02.2021 22:07:20 | |
8 361 632 BUSD | $ 8 361 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 22:07:01 | |
9 999 935 USDT | $ 10 041 344 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 25.02.2021 21:59:38 | |
14 100 000 USDT | $ 14 055 210 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 21:35:58 | |
9 275 108 USDC | $ 9 275 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 21:35:58 | |
22 426 ETH | $ 35 246 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 21:28:05 | |
36 711 ETH | $ 58 177 092 | (unknown) | (unknown) |
| Type: transfer | From: 49f2702a89933dfb14e9a09852cadc291688fe38 | To: 51fca5cd4546e0b2745bbe45c1654da75928c9bd | |||
| 25.02.2021 21:27:56 | |
80 982 ETH | $ 128 336 060 | (unknown) | (unknown) |
| Type: transfer | From: 515e93cebed97988086e6f09cced7435db97122b | To: d0c67b916a8915466d1101ace315e4c5705f32db | |||
| 25.02.2021 21:27:56 | |
10 000 ETH | $ 15 847 427 | (unknown) | (unknown) |
| Type: transfer | From: 515e93cebed97988086e6f09cced7435db97122b | To: fc6ba618deadfe732353d90bd73da1d51f7df9c2 | |||
| 25.02.2021 21:22:18 | |
4 386 ETH | $ 6 880 159 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 25.02.2021 21:18:55 | |
25 440 040 USDT | $ 25 582 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 21:07:31 | |
22 322 260 BUSD | $ 22 322 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 751 008 USDC | $ 6 751 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 751 008 USDC | $ 6 751 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 751 008 USDC | $ 6 751 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 585 097 USDC | $ 6 585 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 585 097 USDC | $ 6 585 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 585 097 USDC | $ 6 585 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:07:31 | |
6 585 097 USDC | $ 6 585 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:06:46 | |
21 572 076 BUSD | $ 21 572 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:06:46 | |
21 322 076 BUSD | $ 21 322 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:06:46 | |
5 700 407 USDC | $ 5 700 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 21:04:09 | |
5 961 ETH | $ 9 475 297 | (unknown) | (unknown) |
| Type: transfer | From: 75d6adb736e5b268ae2503fc7243266200e6cd37 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 25.02.2021 20:33:39 | |
10 950 298 BUSD | $ 10 950 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 20:05:14 | |
20 000 000 ZRX | $ 29 746 136 | (unknown) | (unknown) |
| Type: transfer | From: 056bc6fb68c42e7510df77d10375da19e06aa5cb | To: 217bfdfaa9be14718c7b860ec2c6d1e366623a72 | |||
| 25.02.2021 19:32:57 | |
8 900 ETH | $ 14 228 986 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 47179eb327c1885c07a894f1f7e20371af3031b2 | |||
| 25.02.2021 19:31:42 | |
6 877 293 USDT | $ 6 899 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 19:31:16 | |
25 702 000 USDT | $ 25 789 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:31:16 | |
6 771 918 USDC | $ 6 771 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 19:18:10 | |
19 908 878 USDC | $ 19 908 878 | (unknown) | (unknown) |
| Type: transfer | From: 10871b7b2500fdaf297318c619325f06a6a93eb9 | To: ed846921ccee0f4f0c1f8d24f5b4d4af461b0d0f | |||
| 25.02.2021 19:18:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d9e0c0508ca0aecdd720394611fa03b7a39dd91 | To: 51ff6af0ad686a2095040c98bd5817ee1a7d622c | |||
| 25.02.2021 19:12:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2024751042b8249471a418e71252813171565182 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.02.2021 19:10:43 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.02.2021 19:10:06 | |
15 000 ETH | $ 23 934 510 | (unknown) | (unknown) |
| Type: transfer | From: f5b46de09e5913f2e6a1d0a94d82b9c40fdaeff6 | To: d5cc24472d4034bd6a3c2983a57000169b2f206e | |||
| 25.02.2021 19:00:02 | |
29 071 456 USDT | $ 29 322 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 19:00:02 | |
5 001 144 USDC | $ 5 001 144 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: 1a43060cd2ea9fea371656cbc1b9fcfe3d4ea1bf | |||
| 25.02.2021 18:55:19 | |
7 120 ETH | $ 11 343 435 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 25.02.2021 18:51:32 | |
3 220 ETH | $ 5 117 854 | (unknown) | (unknown) |
| Type: transfer | From: e458eaca2b9b2eb0a79ed899a80574eadddae308 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 18:47:15 | |
10 000 ETH | $ 15 911 569 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b55a70824b14df4d60551c1c2af8c8ae4208f073 | |||
| 25.02.2021 18:41:27 | |
6 762 470 USDC | $ 6 762 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 18:41:27 | |
7 228 525 USDC | $ 7 228 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 18:41:27 | |
22 026 ETH | $ 35 203 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 18:39:51 | |
53 579 180 USDC | $ 53 579 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 18:37:45 | |
12 800 000 USDT | $ 12 829 736 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 25.02.2021 18:32:25 | |
8 069 630 BUSD | $ 8 069 630 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||