Whale movements
Last update: 13.11.2025 08:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 19:20:54 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 19:17:50 | |
3 182 ETH | $ 5 240 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 24.02.2021 19:17:17 | |
3 182 ETH | $ 5 240 492 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 | |||
| 24.02.2021 19:14:00 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 24.02.2021 19:01:02 | |
25 775 244 USDT | $ 25 804 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 18:50:15 | |
3 500 ETH | $ 5 777 784 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2021 18:50:10 | |
3 500 ETH | $ 5 799 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 24.02.2021 18:47:42 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 18:44:07 | |
12 500 000 USDT | $ 12 560 423 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 24.02.2021 18:40:36 | |
5 000 ETH | $ 8 242 399 | (unknown) | (unknown) |
| Type: transfer | From: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 18:40:15 | |
5 000 ETH | $ 8 276 798 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 | |||
| 24.02.2021 18:36:24 | |
8 461 876 HUSD | $ 8 461 876 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 18:33:19 | |
8 461 876 HUSD | $ 8 461 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 18:32:42 | |
5 000 000 USDT | $ 5 010 819 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.02.2021 18:32:01 | |
20 022 000 USDT | $ 20 065 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 18:30:04 | |
30 236 028 USDT | $ 30 230 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 18:30:04 | |
28 530 914 USDT | $ 28 525 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 18:30:04 | |
7 192 926 USDC | $ 7 192 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 18:29:10 | |
9 989 982 USDT | $ 9 988 030 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:29:07 | |
20 000 000 USDT | $ 20 091 008 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.02.2021 18:28:43 | |
20 022 000 USDT | $ 20 113 108 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 24.02.2021 18:28:01 | |
10 000 ETH | $ 16 621 185 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2021 18:27:21 | |
9 989 982 USDT | $ 9 993 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:26:11 | |
16 078 536 USDT | $ 16 122 278 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 18:25:54 | |
7 000 000 USDT | $ 6 982 875 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 18:25:54 | |
10 000 ETH | $ 16 553 118 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | |||
| 24.02.2021 18:23:48 | |
9 989 981 USDT | $ 9 981 699 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:22:28 | |
9 989 981 USDT | $ 9 981 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:22:28 | |
9 989 980 USDT | $ 9 981 698 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 18:20:47 | |
16 078 536 USDT | $ 16 216 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 18:20:47 | |
9 989 980 USDT | $ 10 075 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 18:16:48 | |
4 999 980 USDT | $ 5 042 728 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 18:14:21 | |
4 999 980 USDT | $ 5 019 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.02.2021 18:13:27 | |
5 524 480 HUSD | $ 5 524 480 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.02.2021 18:11:59 | |
3 700 ETH | $ 6 101 155 | (unknown) | (unknown) |
| Type: transfer | From: 51bc3bdc13b5568c960d00fb300ab2177046d0f8 | To: a4839980a390406275c8c5ae21184a60a5589d9f | |||
| 24.02.2021 18:00:25 | |
9 200 000 USDT | $ 9 187 999 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 24.02.2021 17:59:17 | |
10 000 000 USDT | $ 10 039 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:59:17 | |
8 523 178 BUSD | $ 8 523 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 17:57:16 | |
8 680 302 USDC | $ 8 680 302 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e0ecf5e2c934d32ce1c7c25cd93e8fed5de425c6 | |||
| 24.02.2021 17:56:50 | |
10 000 000 USDT | $ 9 980 313 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2021 17:50:56 | |
10 000 000 USDT | $ 9 962 870 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.02.2021 17:50:15 | |
5 000 ETH | $ 8 352 554 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 24.02.2021 17:47:11 | |
9 200 000 USDT | $ 9 246 845 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 24.02.2021 17:41:47 | |
7 000 000 USDT | $ 6 984 625 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 24.02.2021 17:38:29 | |
190 000 LINK | $ 5 497 461 | (unknown) | (unknown) |
| Type: transfer | From: c0b1f93b0466cdc2e1cff28d5994543a4c8cad06 | To: 2e8610c4ab5328dc16fa6f4bca5de09ea435e10f | |||
| 24.02.2021 17:37:35 | |
9 200 000 USDT | $ 9 238 134 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 24.02.2021 17:34:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1425e03c2702994f71b759702d5cbc842ab0965d | To: 95357a30cbfaa82d069a7972124ce6c0eb60b5a8 | |||
| 24.02.2021 17:34:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7111aa66a80e144455d2502ef1a67da23977ed | To: bebafb3704294d7c805454283826a7e0f4273c4a | |||
| 24.02.2021 17:33:04 | |
6 881 000 USDT | $ 6 930 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 17:32:01 | |
10 000 000 USDT | $ 10 033 484 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||