Whale movements
Last update: 13.11.2025 15:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 18:31:26 |  |
5 808 802 PAX | $ 5 805 565 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 18:07:02 | |
300 WBTC | $ 15 255 721 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d33c853dcc82547265e0699b658321d549efd38 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 18:05:25 | |
300 WBTC | $ 15 193 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: a156e68688580dace08fb46692ad932ca66e47f7 | To: 9d33c853dcc82547265e0699b658321d549efd38 | |||
| 25.02.2021 17:59:19 | |
333 377 LINK | $ 9 323 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 17:50:43 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41dbe4f2f2c00d4ea916e106b1a953b49274142e | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 25.02.2021 17:48:18 | |
9 000 007 USDC | $ 9 000 007 | (unknown) | (unknown) |
| Type: transfer | From: c42e73d6f6244b34ebe106d83c83e460d32532f0 | To: 41dbe4f2f2c00d4ea916e106b1a953b49274142e | |||
| 25.02.2021 17:34:02 | |
8 606 959 BUSD | $ 8 606 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 17:34:02 | |
335 190 LINK | $ 9 500 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 17:29:13 | |
300 WBTC | $ 15 233 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a156e68688580dace08fb46692ad932ca66e47f7 | |||
| 25.02.2021 17:10:06 | |
33 333 314 USDT | $ 33 312 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 17:08:14 | |
5 000 ETH | $ 8 121 348 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 25.02.2021 16:58:05 | |
4 827 ETH | $ 7 851 492 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 16:51:17 | |
13 477 ETH | $ 21 817 720 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 25.02.2021 16:47:23 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.02.2021 16:42:41 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.02.2021 16:41:58 | |
5 000 ETH | $ 8 197 624 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:39:01 | |
15 076 161 USDT | $ 15 149 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:38:52 | |
5 000 ETH | $ 8 106 964 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:37:25 | |
5 000 ETH | $ 8 140 403 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:36:30 | |
15 076 161 USDT | $ 15 067 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:33:53 | |
5 000 ETH | $ 8 166 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:33:04 | |
9 999 955 USDC | $ 9 999 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 16:32:02 | |
5 000 ETH | $ 8 179 632 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:29:02 | |
5 000 ETH | $ 8 194 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:26:57 | |
9 999 982 USDC | $ 9 999 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:26:31 | |
5 000 ETH | $ 8 202 209 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:24:34 | |
5 000 ETH | $ 8 227 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:24:10 | |
20 000 ETH | $ 32 908 720 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.02.2021 16:22:11 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 16:21:46 | |
5 000 ETH | $ 8 242 650 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:20:53 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 25.02.2021 16:19:21 | |
5 000 ETH | $ 8 206 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:18:19 | |
136 WBTC | $ 6 915 734 | (unknown) | (unknown) |
| Type: transfer | From: 63d3ae6f1dbc38bf4feae8c60df9da6731133196 | To: 6c0f3cda89f18a25a2e5f3b68175fcc27e0d8e13 | |||
| 25.02.2021 16:16:36 | |
6 007 952 HUSD | $ 6 007 952 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:16:36 | |
5 000 ETH | $ 8 168 808 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:16:13 | |
3 088 ETH | $ 5 051 945 | (unknown) | huobi (exchange) |
| Type: transfer | From: fac69ad08e32dea89d51a98a3803dc55919d1dda | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.02.2021 16:15:38 | |
4 999 950 USDT | $ 5 014 136 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:13:58 | |
5 278 943 USDC | $ 5 278 943 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:13:00 | |
4 999 950 USDT | $ 5 023 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:12:29 | |
5 000 000 USDT | $ 5 023 132 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 16:11:40 | |
3 088 ETH | $ 5 058 460 | (unknown) | (unknown) |
| Type: transfer | From: 263cdaeeabb705e86da08038a3da9d34d76a240a | To: fac69ad08e32dea89d51a98a3803dc55919d1dda | |||
| 25.02.2021 16:10:36 | |
5 000 000 USDT | $ 5 008 246 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 25.02.2021 16:08:34 | |
6 007 952 HUSD | $ 6 007 952 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:08:34 | |
5 000 ETH | $ 8 161 559 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:07:42 | |
5 000 ETH | $ 8 156 712 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 16:05:02 | |
7 999 980 USDT | $ 7 973 604 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 16:03:49 | |
5 000 ETH | $ 8 158 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 16:01:57 | |
6 180 755 USDC | $ 6 180 755 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 16:01:50 | |
7 999 980 USDT | $ 8 032 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 16:01:50 | |
5 000 ETH | $ 8 160 104 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||