Whale movements
Last update: 13.11.2025 09:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 22:48:20 |  |
5 000 ETH | $ 7 854 300 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 22:45:57 | |
5 300 ETH | $ 8 342 274 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.02.2021 22:44:29 | |
6 800 146 USDC | $ 6 800 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 22:36:57 | |
6 000 ETH | $ 9 490 560 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: dd40c7e6573ffa644ca85119d64f87fa6caf415c | |||
| 24.02.2021 22:35:15 | |
10 000 000 USDT | $ 9 986 996 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 22:34:00 | |
249 992 LINK | $ 6 729 158 | (unknown) | (unknown) |
| Type: transfer | From: 475eb34c51cc5a15f5229ff3f9088f61f4739e0a | To: d6aa7c9a05c14b9ab4a3c5395156e8b216c53336 | |||
| 24.02.2021 22:31:54 | |
190 000 LINK | $ 5 128 850 | (unknown) | (unknown) |
| Type: transfer | From: 2e8610c4ab5328dc16fa6f4bca5de09ea435e10f | To: 475eb34c51cc5a15f5229ff3f9088f61f4739e0a | |||
| 24.02.2021 22:27:41 | |
4 781 ETH | $ 7 503 943 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 24.02.2021 22:11:00 | |
6 000 ETH | $ 9 610 495 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 24.02.2021 22:02:55 | |
9 999 980 USDT | $ 10 055 277 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.02.2021 22:01:34 | |
5 881 589 USDC | $ 5 881 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 21:57:57 | |
5 300 000 USDC | $ 5 300 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 21:56:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829e162fa0a60de7ee10ff2c607628cecd3ba4d2 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 24.02.2021 21:54:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95357a30cbfaa82d069a7972124ce6c0eb60b5a8 | To: 829e162fa0a60de7ee10ff2c607628cecd3ba4d2 | |||
| 24.02.2021 21:54:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 24.02.2021 21:50:39 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 24.02.2021 21:42:07 | |
11 215 ETH | $ 17 979 152 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.02.2021 21:41:47 | |
4 150 ETH | $ 6 635 717 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 24.02.2021 21:36:09 | |
10 000 000 USDT | $ 10 015 973 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.02.2021 21:32:43 | |
9 026 767 USDC | $ 9 026 767 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 21:32:03 | |
8 363 989 USDT | $ 8 337 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 21:29:38 | |
5 000 000 USDT | $ 5 001 317 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.02.2021 21:24:02 | |
10 174 665 PAX | $ 10 181 890 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.02.2021 21:24:02 | |
22 349 494 BUSD | $ 22 349 494 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 21:24:02 | |
14 902 999 BUSD | $ 14 902 999 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 21:24:02 | |
5 892 977 PAX | $ 5 897 161 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 21:23:14 | |
8 136 207 BUSD | $ 8 136 207 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 21:23:14 | |
15 087 696 PAX | $ 15 115 893 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 21:21:57 | |
8 911 764 USDC | $ 8 911 764 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 21:13:43 | |
10 000 000 USDT | $ 10 067 272 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 21:10:54 | |
33 333 332 USDT | $ 33 557 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 21:10:54 | |
6 512 ETH | $ 10 504 762 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.02.2021 21:09:14 | |
4 999 996 USDT | $ 5 009 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 21:01:44 | |
5 725 652 USDC | $ 5 725 652 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:49:20 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.02.2021 20:46:20 | |
4 138 ETH | $ 6 667 680 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 20:46:08 | |
4 999 997 USDT | $ 5 007 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 20:45:50 | |
5 202 277 USDC | $ 5 202 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:42:27 | |
9 000 000 USDT | $ 9 009 003 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 24.02.2021 20:41:07 | |
22 996 ETH | $ 37 101 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 20:41:07 | |
3 900 ETH | $ 6 292 285 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 20:41:07 | |
7 048 710 USDC | $ 7 048 710 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 20:37:53 | |
9 192 788 USDT | $ 9 131 689 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 24.02.2021 20:02:50 | |
7 299 975 USDC | $ 7 299 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 19:41:09 | |
8 000 000 USDT | $ 8 000 819 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 19:34:32 | |
5 000 000 USDT | $ 5 024 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 19:32:58 | |
7 757 759 USDC | $ 7 757 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 19:31:59 | |
6 662 306 USDT | $ 6 690 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 19:30:57 | |
5 000 ETH | $ 8 245 431 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.02.2021 19:23:08 | |
8 000 000 USDT | $ 8 034 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||