Whale movements
Last update: 12.11.2025 23:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 01:50:01 |  |
3 625 ETH | $ 5 581 846 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 24.02.2021 01:49:04 | |
8 896 404 BUSD | $ 8 896 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 01:49:04 | |
10 907 558 BUSD | $ 10 907 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 01:49:04 | |
6 842 127 USDC | $ 6 842 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 01:48:46 | |
4 444 ETH | $ 6 847 483 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 9fe9dc57bf733bdafd0d6d4610d2d671f8dc974f | |||
| 24.02.2021 01:48:46 | |
5 502 ETH | $ 8 476 945 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 24.02.2021 01:41:17 | |
5 097 ETH | $ 7 826 437 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 45f754bf6598e539ab97bc981044665095708568 | |||
| 24.02.2021 01:38:53 | |
5 269 ETH | $ 8 111 506 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 24.02.2021 01:36:50 | |
4 500 ETH | $ 6 899 779 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: 50be86a225742cb83cb2c34be73a16c98092ffbc | |||
| 24.02.2021 01:34:44 | |
3 324 ETH | $ 5 086 332 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 24.02.2021 01:34:44 | |
6 069 ETH | $ 9 285 584 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 24.02.2021 01:32:14 | |
9 019 881 USDT | $ 8 951 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 01:18:32 | |
25 293 ETH | $ 38 616 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 01:09:44 | |
23 809 636 BUSD | $ 23 809 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 00:58:52 | |
382 483 LINK | $ 9 838 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 00:58:52 | |
22 449 ETH | $ 35 449 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 00:57:14 | |
219 239 ETH | $ 346 201 500 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 24.02.2021 00:55:59 | |
4 000 ETH | $ 6 304 585 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 00:53:41 | |
8 109 000 USDT | $ 8 111 469 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b00023d1e3345cc3932dab9535d47f8ef91c | To: fac8460d9d70f556e90e56fd6ebbc8e1945f8b19 | |||
| 24.02.2021 00:22:18 | |
430 000 HT | $ 7 923 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.02.2021 00:07:18 | |
7 000 ETH | $ 10 909 956 | (unknown) | (unknown) |
| Type: transfer | From: 2a9b070f7202152507410155e4500de2bd13e6aa | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 00:02:07 | |
6 499 900 USDC | $ 6 499 900 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: dc3288d0e01b36a6db96b492b44881c2202b7654 | |||
| 24.02.2021 00:02:07 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 23:55:34 | |
8 411 987 BUSD | $ 8 411 987 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.02.2021 23:27:49 | |
13 014 490 PAX | $ 12 954 849 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.02.2021 23:27:49 | |
6 644 296 BUSD | $ 6 644 296 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 23:27:49 | |
14 897 784 BUSD | $ 14 897 784 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 23:27:05 | |
12 008 616 PAX | $ 11 922 386 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 23:26:54 | |
7 955 868 USDC | $ 7 955 868 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 23:26:26 | |
29 580 324 BUSD | $ 29 580 324 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 23:25:11 | |
300 WBTC | $ 14 469 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d33c853dcc82547265e0699b658321d549efd38 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 23:19:19 | |
7 955 750 USDC | $ 7 955 750 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 22:59:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ecc0bbe4a11635d7a913424ae76223d4c51f3643 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.02.2021 22:46:27 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 23.02.2021 22:45:27 | |
200 WBTC | $ 9 604 671 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 22:44:23 | |
200 WBTC | $ 9 601 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 23.02.2021 22:37:14 | |
4 169 ETH | $ 6 435 640 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 23.02.2021 22:16:31 | |
8 999 988 USDT | $ 9 012 920 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 22:16:06 | |
240 001 LINK | $ 5 950 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 23ac8f1241c21ffbe502b1a82048c60eea8d087f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 22:14:38 | |
8 999 988 USDT | $ 8 976 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.02.2021 22:10:57 | |
4 373 ETH | $ 6 727 525 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.02.2021 22:00:43 | |
11 779 ETH | $ 17 974 492 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 21:52:34 | |
5 000 000 USDT | $ 5 024 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 21:51:09 | |
4 290 ETH | $ 6 486 323 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:48:46 | |
4 297 ETH | $ 6 493 052 | (unknown) | (unknown) |
| Type: transfer | From: 4b1bb4622f5c54d298f0e79b1dacc89708965c4b | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:45:36 | |
6 826 185 USDC | $ 6 826 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 21:45:36 | |
9 575 847 USDC | $ 9 575 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 21:45:36 | |
22 155 ETH | $ 33 495 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 21:35:15 | |
10 000 ETH | $ 14 860 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 21:31:30 | |
4 971 ETH | $ 7 359 746 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||