Whale movements
Last update: 12.11.2025 19:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 17:32:20 |  |
15 000 000 USDT | $ 14 924 782 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:30:42 | |
15 034 500 USDT | $ 15 052 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 17:28:05 | |
5 000 000 USDT | $ 5 005 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:27:13 | |
5 294 638 USDT | $ 5 300 108 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:26:31 | |
8 999 988 USDT | $ 9 022 972 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 23.02.2021 17:25:05 | |
5 000 000 USDT | $ 5 012 769 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 23.02.2021 17:22:13 | |
6 808 700 USDT | $ 6 839 508 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:20:04 | |
1 190 855 CEL | $ 6 163 437 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 23.02.2021 17:17:10 | |
8 283 021 USDC | $ 8 283 021 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 17:14:46 | |
6 000 000 USDT | $ 6 002 469 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 17:13:16 | |
18 708 872 HUSD | $ 18 708 872 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.02.2021 17:13:16 | |
6 929 757 BUSD | $ 6 929 757 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 17:11:36 | |
4 948 ETH | $ 7 873 272 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 17:07:22 | |
5 000 000 USDT | $ 5 032 978 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 1368581bb74c87119a84979f8652e28932ce925e | |||
| 23.02.2021 17:05:21 | |
15 000 000 USDT | $ 14 981 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.02.2021 17:00:17 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 16:58:14 | |
15 000 000 USDT | $ 14 949 825 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.02.2021 16:55:19 | |
15 000 000 USDT | $ 15 055 193 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 23.02.2021 16:49:27 | |
292 574 UNI | $ 7 106 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 23.02.2021 16:46:43 | |
8 755 YFII | $ 19 673 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 16:45:12 | |
593 809 660 BUSD | $ 593 809 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 16:41:25 | |
49 999 964 BUSD | $ 49 999 964 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.02.2021 16:41:25 | |
5 338 517 BUSD | $ 5 338 517 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 16:41:04 | |
55 532 588 BUSD | $ 55 532 588 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 16:39:21 | |
5 586 979 USDT | $ 5 589 653 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.02.2021 16:38:32 | |
3 400 ETH | $ 5 299 384 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 16:37:44 | |
3 400 ETH | $ 5 292 005 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.02.2021 16:33:36 | |
5 000 000 USDT | $ 5 015 727 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.02.2021 16:30:47 | |
10 672 987 BUSD | $ 10 672 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 16:27:23 | |
5 175 ETH | $ 7 988 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 16:25:09 | |
5 150 ETH | $ 7 946 545 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 23.02.2021 16:22:56 | |
14 000 ETH | $ 21 656 672 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 16:14:05 | |
5 000 000 USDT | $ 5 051 647 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 23.02.2021 16:13:11 | |
5 015 280 BUSD | $ 5 015 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 16:00:07 | |
19 858 114 USDC | $ 19 858 114 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.02.2021 15:47:53 | |
7 800 000 USDT | $ 7 786 371 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.02.2021 15:41:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.02.2021 15:39:50 | |
18 620 744 USDC | $ 18 620 744 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 15:35:31 | |
5 000 ETH | $ 7 742 889 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 1c1decc32951aaf08e25536b5ea8b1202388cc2f | |||
| 23.02.2021 15:32:12 | |
4 021 ETH | $ 6 214 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 15:30:21 | |
7 171 399 USDT | $ 7 211 416 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 15:28:53 | |
7 171 399 USDT | $ 7 211 416 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 15:28:53 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 15:28:48 | |
7 700 ETH | $ 11 890 069 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 23.02.2021 15:28:13 | |
5 984 478 HUSD | $ 5 984 478 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 15:27:24 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 2ddcf5e1de47370d0d8288a962bfe07f8dc67828 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.02.2021 15:25:37 | |
9 999 922 USDC | $ 9 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2ddcf5e1de47370d0d8288a962bfe07f8dc67828 | |||
| 23.02.2021 15:25:14 | |
5 984 478 HUSD | $ 5 984 478 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.02.2021 15:25:14 | |
6 396 107 BUSD | $ 6 396 107 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 15:24:11 | |
5 728 295 PAX | $ 5 673 084 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||