Whale movements
Last update: 13.11.2025 10:18:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 04:58:09 |  |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 6246d6700bafafcd40b9d089ca5ba6d95d011b7a | |||
| 25.02.2021 04:51:04 | |
6 765 800 BUSD | $ 6 765 800 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2021 04:51:04 | |
10 563 523 BUSD | $ 10 563 523 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.02.2021 04:50:40 | |
16 275 981 BUSD | $ 16 275 981 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.02.2021 04:45:43 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 25.02.2021 04:36:01 | |
6 713 534 HUSD | $ 6 713 534 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 04:35:24 | |
9 487 281 BUSD | $ 9 487 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 04:33:25 | |
6 713 534 HUSD | $ 6 713 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 04:16:10 | |
5 027 476 USDT | $ 5 010 893 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.02.2021 04:08:46 | |
3 084 ETH | $ 5 034 094 | (unknown) | (unknown) |
| Type: transfer | From: b8afcbe2345ac2c688095dacb37cff731e0e3a96 | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 25.02.2021 04:08:25 | |
3 084 ETH | $ 5 028 794 | (unknown) | (unknown) |
| Type: transfer | From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | To: b8afcbe2345ac2c688095dacb37cff731e0e3a96 | |||
| 25.02.2021 04:02:31 | |
1 037 154 CEL | $ 5 359 423 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 25.02.2021 03:48:13 | |
181 864 LINK | $ 5 057 450 | (unknown) | (unknown) |
| Type: transfer | From: db240369488eb1e43f3747240a1e1326efe0caca | To: b610829f7420cf0ecc6659aae76d53101f940172 | |||
| 25.02.2021 03:48:13 | |
181 205 LINK | $ 5 039 135 | (unknown) | (unknown) |
| Type: transfer | From: 0a827d132bde4d262227248f01dc44f1c712e438 | To: 9db78cdb14dbc814e177ec298b36c67f20a98dd5 | |||
| 25.02.2021 03:41:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efeef1d815b239886976d8baf6856440a99c9c79 | To: 6963ac7d5d51c4c513e674a6347a29503b236534 | |||
| 25.02.2021 03:41:51 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81d02bf71511adeb9b6ad73d7ec12bdfbbfc3c0f | To: 56c5941265263e18b39afbfa096c462a007ee99c | |||
| 25.02.2021 03:37:30 | |
15 000 ETH | $ 24 378 816 | (unknown) | (unknown) |
| Type: transfer | From: 389276ef0612fca93b50e353837501315782e6a1 | To: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | |||
| 25.02.2021 03:31:18 | |
15 000 ETH | $ 24 478 762 | (unknown) | (unknown) |
| Type: transfer | From: bac3f741bb9b4c18acd217be606a6e6d0d88fd6d | To: 745d7420d486f747711342a3e87b1397290ab0de | |||
| 25.02.2021 03:13:55 | |
6 674 584 USDC | $ 6 674 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 02:51:36 | |
7 269 378 USDC | $ 7 269 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.02.2021 02:32:48 | |
100 WBTC | $ 5 076 099 | (unknown) | (unknown) |
| Type: transfer | From: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.02.2021 02:32:05 | |
5 300 000 USDT | $ 5 342 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22063f3432085185749d4532ba9025c8b858fbba | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 02:27:45 | |
105 WBTC | $ 5 313 741 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.02.2021 02:24:57 | |
3 997 ETH | $ 6 609 258 | (unknown) | (unknown) |
| Type: transfer | From: 5f5d03868e02e27a4a0210c0f969e4e68e8bd714 | To: c9f6953d5986812a6284dda0999aa8656c7655fd | |||
| 25.02.2021 02:22:19 | |
100 WBTC | $ 5 047 672 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | |||
| 25.02.2021 02:22:13 | |
105 WBTC | $ 5 288 813 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 25.02.2021 02:14:29 | |
5 300 000 USDT | $ 5 311 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 77aba9bceda327815fb96481ee1cb143a6b6fc82 | To: 22063f3432085185749d4532ba9025c8b858fbba | |||
| 25.02.2021 02:06:10 | |
3 501 ETH | $ 5 813 956 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.02.2021 02:03:34 | |
6 008 489 HUSD | $ 6 008 489 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 02:02:49 | |
3 745 ETH | $ 6 200 727 | (unknown) | (unknown) |
| Type: transfer | From: feb0bc2bcb40fc4e9b3669e494d2b231a9a6686e | To: 0df43657e2d6ca7d8eaa9e9792e124355f4dfe31 | |||
| 25.02.2021 02:02:05 | |
5 229 882 USDT | $ 5 248 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9bbfca5c037a62a3ff0e76339faa537563a008bd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 02:01:34 | |
6 008 489 HUSD | $ 6 008 489 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 01:24:20 | |
6 870 039 USDC | $ 6 870 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 01:24:20 | |
376 633 UNI | $ 9 588 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 01:24:13 | |
12 418 672 BUSD | $ 12 418 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 01:05:22 | |
9 899 980 USDT | $ 9 879 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 25.02.2021 01:02:26 | |
4 999 998 USDT | $ 5 000 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.02.2021 00:57:06 | |
10 000 000 USDT | $ 9 936 985 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.02.2021 00:50:45 | |
5 000 ETH | $ 8 164 440 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.02.2021 00:37:55 | |
6 188 ETH | $ 10 048 443 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 00:36:59 | |
4 100 ETH | $ 6 686 741 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 24.02.2021 23:35:45 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 23:14:13 | |
8 999 980 USDT | $ 8 978 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 23:07:27 | |
7 000 ETH | $ 10 890 307 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: f90e98f3d8dce44632e5020abf2e122e0f99dfab | |||
| 24.02.2021 23:06:11 | |
3 655 ETH | $ 5 729 436 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 24.02.2021 23:04:13 | |
9 499 985 USDT | $ 9 500 387 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 23:01:44 | |
9 499 985 USDT | $ 9 496 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 22:55:58 | |
9 499 980 USDT | $ 9 465 002 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 22:54:20 | |
9 499 980 USDT | $ 9 455 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 22:48:36 | |
3 950 ETH | $ 6 204 918 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||