Whale movements
Last update: 13.11.2025 06:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 14:57:02 |  |
20 132 902 BUSD | $ 20 132 902 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 14:57:02 | |
14 993 940 BUSD | $ 14 993 940 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 14:57:02 | |
7 088 613 USDT | $ 7 099 169 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2021 14:55:43 | |
71 629 930 BUSD | $ 71 629 930 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 14:55:43 | |
9 314 551 PAX | $ 9 361 558 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 14:54:34 | |
7 088 613 USDT | $ 7 078 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 24.02.2021 14:51:57 | |
13 701 745 USDC | $ 13 701 745 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 14:46:54 | |
13 005 578 USDT | $ 13 072 989 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 24.02.2021 14:45:33 | |
8 000 ETH | $ 13 141 710 | (unknown) | (unknown) |
| Type: transfer | From: a10043f320016d47c63a13c5a0ff89ed701e54ed | To: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | |||
| 24.02.2021 14:40:58 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 14:39:43 | |
8 000 ETH | $ 13 112 408 | (unknown) | (unknown) |
| Type: transfer | From: c13a2c835d6edf0127e0a5ed04f351e4fea14349 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 14:39:43 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 24.02.2021 14:31:54 | |
8 419 644 USDC | $ 8 419 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 14:11:31 | |
13 005 582 USDT | $ 13 115 712 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 24.02.2021 14:10:52 | |
4 467 ETH | $ 7 350 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 14:09:35 | |
4 478 ETH | $ 7 496 178 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 14:04:59 | |
11 144 681 USDT | $ 11 159 195 | (unknown) | (unknown) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 24.02.2021 14:02:08 | |
10 199 985 USDC | $ 10 199 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 13:59:44 | |
11 599 969 BUSD | $ 11 599 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 13:57:43 | |
4 890 ETH | $ 8 278 822 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 24.02.2021 13:53:47 | |
11 699 840 USDC | $ 11 699 840 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:53:01 | |
25 115 132 USDT | $ 25 118 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 13:53:01 | |
27 037 616 USDT | $ 27 041 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 13:52:47 | |
21 671 ETH | $ 36 890 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 13:52:01 | |
6 024 541 HUSD | $ 6 024 541 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 13:49:14 | |
5 830 380 BUSD | $ 5 830 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 13:48:51 | |
11 142 120 USDC | $ 11 142 120 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:48:22 | |
30 000 000 USDT | $ 30 028 392 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.02.2021 13:46:28 | |
7 808 337 USDC | $ 7 808 337 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 13:45:17 | |
3 300 ETH | $ 5 657 113 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 24.02.2021 13:41:22 | |
8 440 383 USDT | $ 8 428 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2021 13:38:21 | |
30 768 392 USDT | $ 30 602 314 | (unknown) | (unknown) |
| Type: transfer | From: fd6c11e6074cba5408db5ff3884da8515301ffc7 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 24.02.2021 13:36:31 | |
4 441 ETH | $ 7 560 238 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 13:36:06 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 13:34:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 13:31:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 13:30:04 | |
5 167 637 BUSD | $ 5 167 637 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 24.02.2021 13:30:04 | |
7 376 274 USDC | $ 7 376 274 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.02.2021 13:21:35 | |
8 000 ETH | $ 13 458 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a10043f320016d47c63a13c5a0ff89ed701e54ed | |||
| 24.02.2021 13:16:48 | |
12 083 257 USDC | $ 12 083 257 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 13:14:31 | |
7 610 969 USDC | $ 7 610 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 13:05:06 | |
8 626 306 USDC | $ 8 626 306 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 13:03:17 | |
5 913 201 USDT | $ 5 954 017 | (unknown) | (unknown) |
| Type: transfer | From: b44440f2525b7a40c2be1ce2ab287207e05fedf1 | To: 878cb3282b6ad74d5c05ea9fbc4760476f2aaaf2 | |||
| 24.02.2021 12:56:06 | |
9 412 224 USDC | $ 9 412 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 12:55:39 | |
841 WBTC | $ 42 177 452 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.02.2021 12:53:26 | |
6 672 124 USDC | $ 6 672 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 12:53:07 | |
12 240 382 BUSD | $ 12 240 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 12:47:39 | |
6 219 ETH | $ 10 522 685 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.02.2021 12:44:22 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 12:32:17 | |
5 327 907 USDT | $ 5 316 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||