Whale movements
Last update: 13.11.2025 11:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 09:00:23 |  |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 97d47a039569db8cd1cc32977c9a22083f010c21 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 08:58:08 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 97d47a039569db8cd1cc32977c9a22083f010c21 | |||
| 25.02.2021 08:55:47 | |
7 999 998 USDT | $ 7 996 263 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 25.02.2021 08:44:47 | |
6 000 000 USDT | $ 6 000 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 08:44:15 | |
8 999 980 USDT | $ 8 980 362 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 25.02.2021 08:42:05 | |
6 000 000 USDT | $ 6 005 305 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 25.02.2021 08:39:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.02.2021 08:37:26 | |
6 500 000 USDT | $ 6 484 898 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 25.02.2021 08:33:58 | |
8 999 980 USDT | $ 9 050 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 25.02.2021 08:27:21 | |
11 903 438 BUSD | $ 11 903 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 08:05:17 | |
5 000 000 USDT | $ 5 031 320 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 08:04:28 | |
5 000 000 USDT | $ 5 032 449 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 08:02:59 | |
7 169 950 USDT | $ 7 229 321 | (unknown) | (unknown) |
| Type: transfer | From: 9e22df05ef894cbe1a9a34550b552833810f018f | To: 6212e894eb23a628d51af6a2e368930135db1109 | |||
| 25.02.2021 08:00:25 | |
5 920 000 USDT | $ 5 943 075 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 25.02.2021 08:00:25 | |
4 000 ETH | $ 6 500 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 08:00:04 | |
6 650 000 SUSHI | $ 101 773 030 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2021 07:57:51 | |
5 000 000 USDT | $ 5 034 409 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.02.2021 07:53:02 | |
20 821 992 BUSD | $ 20 821 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 07:46:56 | |
67 499 980 BUSD | $ 67 499 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.02.2021 07:46:30 | |
7 000 499 BUSD | $ 7 000 499 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 07:45:36 | |
57 570 790 BUSD | $ 57 570 790 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 07:38:36 | |
8 000 000 USDT | $ 7 985 744 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 25.02.2021 07:33:50 | |
10 000 ETH | $ 16 141 698 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 07:31:52 | |
4 000 ETH | $ 6 473 904 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 07:31:33 | |
200 000 UNI | $ 5 063 907 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 07:17:41 | |
10 000 ETH | $ 16 218 944 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 25.02.2021 07:15:23 | |
25 542 ETH | $ 41 598 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 07:15:23 | |
22 545 ETH | $ 36 717 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 07:06:28 | |
50 000 ETH | $ 80 954 264 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 25.02.2021 06:45:56 | |
4 000 ETH | $ 6 440 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 25.02.2021 06:44:03 | |
26 468 584 USDT | $ 26 643 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 06:30:38 | |
4 908 ETH | $ 7 882 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 06:24:50 | |
6 110 980 USDT | $ 6 147 088 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 06:22:53 | |
6 110 980 USDT | $ 6 144 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.02.2021 06:01:00 | |
5 499 998 USDT | $ 5 517 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 05:58:23 | |
6 000 ETH | $ 9 538 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 25.02.2021 05:54:59 | |
19 999 980 USDC | $ 19 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 25.02.2021 05:42:44 | |
7 500 000 PAX | $ 7 523 629 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 05:36:25 | |
7 500 000 PAX | $ 7 554 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 25.02.2021 05:31:00 | |
5 299 ETH | $ 8 562 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 05:25:09 | |
10 211 007 USDC | $ 10 211 007 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 05:20:16 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 25.02.2021 05:19:02 | |
5 299 ETH | $ 8 554 420 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 25.02.2021 05:15:36 | |
7 499 980 USDT | $ 7 498 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 25.02.2021 05:14:58 | |
6 019 ETH | $ 9 659 959 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.02.2021 05:14:37 | |
20 822 848 BUSD | $ 20 822 848 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 05:07:31 | |
6 019 ETH | $ 9 631 420 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 25.02.2021 05:07:24 | |
5 500 ETH | $ 8 822 958 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 25.02.2021 05:06:04 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 05:01:22 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a | To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | |||