Whale movements
Last update: 13.11.2025 14:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 16:00:29 |  |
6 000 ETH | $ 9 798 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 15:58:32 | |
5 000 ETH | $ 8 159 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:55:42 | |
5 000 ETH | $ 8 145 055 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:49:56 | |
5 000 ETH | $ 8 184 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:49:29 | |
25 842 ETH | $ 42 303 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 15:47:32 | |
5 000 ETH | $ 8 238 412 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:43:55 | |
5 000 ETH | $ 8 171 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:41:15 | |
5 000 ETH | $ 8 167 386 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:35:36 | |
5 000 ETH | $ 8 238 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:34:49 | |
5 263 957 USDC | $ 5 263 957 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 15:33:07 | |
5 000 ETH | $ 8 217 671 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:30:49 | |
5 000 ETH | $ 8 143 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:30:31 | |
6 000 ETH | $ 9 771 981 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 15:29:25 | |
5 263 957 USDC | $ 5 263 957 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 15:28:15 | |
5 000 ETH | $ 8 144 833 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 15:27:26 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 25.02.2021 15:27:10 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 25.02.2021 15:25:03 | |
5 000 ETH | $ 8 204 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 15:24:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355da206c0e44e59e59bc047103709000b79f9e5 | To: 8b88c31396e2d0c6b418f517b38bdd0c53782cd6 | |||
| 25.02.2021 15:24:04 | |
11 225 986 PAX | $ 11 272 599 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 25.02.2021 15:24:04 | |
23 319 278 BUSD | $ 23 319 278 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2021 15:24:04 | |
14 856 829 BUSD | $ 14 856 829 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 15:23:35 | |
10 715 951 PAX | $ 10 728 294 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 15:23:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 25.02.2021 15:23:09 | |
3 860 ETH | $ 6 370 545 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a11ac8949280a50c41b876997774e07990b462d3 | |||
| 25.02.2021 15:22:33 | |
6 855 136 BUSD | $ 6 855 136 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 15:21:33 | |
32 875 824 USDT | $ 32 770 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 15:21:33 | |
8 564 600 BUSD | $ 8 564 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 15:19:20 | |
6 000 ETH | $ 9 905 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 25.02.2021 15:15:41 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 02278aa23799f4169fad92557ec5e7eda1c696ed | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 25.02.2021 15:15:36 | |
10 000 ETH | $ 16 444 070 | (unknown) | (unknown) |
| Type: transfer | From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.02.2021 15:15:23 | |
22 612 106 USDT | $ 22 562 904 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 25.02.2021 15:11:55 | |
22 612 106 USDT | $ 22 613 848 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 25.02.2021 15:06:41 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 25.02.2021 14:59:56 | |
3 500 ETH | $ 5 760 298 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 14:58:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e65a196d1375c776636247f5e97799cedaac77ee | To: c42e73d6f6244b34ebe106d83c83e460d32532f0 | |||
| 25.02.2021 14:58:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0602e1456dcfe949cdaece2e12656b17e3195842 | To: 355da206c0e44e59e59bc047103709000b79f9e5 | |||
| 25.02.2021 14:56:38 | |
6 919 638 USDC | $ 6 919 638 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 25.02.2021 14:55:48 | |
3 500 ETH | $ 5 783 641 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.02.2021 14:54:37 | |
4 000 ETH | $ 6 584 354 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.02.2021 14:53:56 | |
32 514 484 USDT | $ 32 614 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:53:56 | |
12 090 710 BUSD | $ 12 090 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 14:53:56 | |
7 591 267 USDC | $ 7 591 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 14:51:29 | |
1 799 564 SUSHI | $ 29 922 830 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 25.02.2021 14:49:42 | |
7 999 980 USDT | $ 8 034 718 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 14:46:16 | |
10 000 ETH | $ 16 409 030 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | |||
| 25.02.2021 14:45:06 | |
15 000 ETH | $ 24 601 298 | (unknown) | (unknown) |
| Type: transfer | From: 891b923abcb888f1a01ca904716a20ee3a7e54b2 | To: 1a4db9475ce6aa041bd24de9d93a685d9fccd10e | |||
| 25.02.2021 14:43:45 | |
5 900 000 USDT | $ 5 875 833 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.02.2021 14:41:39 | |
5 900 000 USDT | $ 5 881 421 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 25.02.2021 14:35:28 | |
4 060 ETH | $ 6 691 387 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||