Whale movements
Last update: 12.11.2025 18:04:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 15:24:11 |  |
22 262 828 BUSD | $ 22 262 828 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 15:23:11 | |
5 464 ETH | $ 8 482 227 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 15:23:03 | |
5 623 795 PAX | $ 5 647 390 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 15:22:02 | |
25 757 932 USDT | $ 25 826 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 15:22:02 | |
8 474 659 USDC | $ 8 474 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 15:20:10 | |
5 000 ETH | $ 7 798 597 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.02.2021 15:18:46 | |
6 000 076 HUSD | $ 6 000 076 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 15:17:11 | |
5 000 000 USDT | $ 5 034 661 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.02.2021 15:14:52 | |
6 000 ETH | $ 9 369 020 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 72d8b27035d9867916fe9a359862e0a50db581f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 15:14:20 | |
6 000 076 HUSD | $ 6 000 076 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 15:14:20 | |
6 000 ETH | $ 9 382 185 | (unknown) | kraken (exchange) |
| Type: transfer | From: 55c2cae2eade62b54608c93ce3d625cf834ee987 | To: 72d8b27035d9867916fe9a359862e0a50db581f5 | |||
| 23.02.2021 15:11:31 | |
21 977 652 BUSD | $ 21 977 652 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0527ca32e9b77bb01e94e69160c37221f54b1522 | |||
| 23.02.2021 15:08:51 | |
4 999 992 USDT | $ 5 000 495 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.02.2021 15:03:48 | |
6 094 837 USDT | $ 6 134 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 14:58:18 | |
1 021 582 CEL | $ 5 009 662 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 23.02.2021 14:53:43 | |
5 106 345 USDT | $ 5 062 904 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:50:25 | |
23 743 ETH | $ 36 412 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 14:50:25 | |
30 580 ETH | $ 46 897 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 14:50:14 | |
6 000 000 USDT | $ 5 956 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | |||
| 23.02.2021 14:48:22 | |
7 215 ETH | $ 11 058 154 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.02.2021 14:41:32 | |
6 000 000 USDT | $ 5 994 555 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.02.2021 14:36:20 | |
5 000 055 USDC | $ 5 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 23.02.2021 14:35:41 | |
7 270 ETH | $ 11 248 237 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 14:34:43 | |
6 481 476 USDT | $ 6 505 441 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.02.2021 14:34:43 | |
7 062 ETH | $ 10 950 948 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7393d1223bc922815b61aaa30257ad18a27f4605 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.02.2021 14:33:45 | |
7 062 ETH | $ 10 817 355 | (unknown) | (unknown) |
| Type: transfer | From: d2278fbe0e30d7498cb6968d0f134d876bc2245e | To: 7393d1223bc922815b61aaa30257ad18a27f4605 | |||
| 23.02.2021 14:31:24 | |
10 000 ETH | $ 15 321 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 14:30:20 | |
9 999 995 USDC | $ 9 999 995 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 14:29:24 | |
5 000 ETH | $ 7 674 614 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b2caf898a173d757013c4ef77bf5ddee504281fb | |||
| 23.02.2021 14:26:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 23.02.2021 14:25:24 | |
10 000 ETH | $ 15 551 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 14:22:36 | |
20 000 ETH | $ 31 078 964 | (unknown) | (unknown) |
| Type: transfer | From: 16a899e24383a165df60c7c8f54aa92d8207d32c | To: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | |||
| 23.02.2021 14:22:19 | |
15 000 000 USDT | $ 15 089 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 23.02.2021 14:21:50 | |
5 000 ETH | $ 7 789 981 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: a5374487eddba6bca6b4149582c0129201c352bf | |||
| 23.02.2021 14:18:43 | |
9 025 049 BUSD | $ 9 025 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 14:18:43 | |
9 762 253 BUSD | $ 9 762 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 14:18:43 | |
11 311 109 BUSD | $ 11 311 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 14:18:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.02.2021 14:18:15 | |
6 000 000 USDT | $ 6 046 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 14:14:34 | |
16 800 050 USDC | $ 16 800 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 14:09:41 | |
6 000 000 USDT | $ 6 025 011 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.02.2021 14:06:54 | |
7 500 000 USDT | $ 7 436 199 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 23.02.2021 14:03:27 | |
10 000 ETH | $ 15 330 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 14:02:42 | |
15 000 000 USDT | $ 15 099 500 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 14:02:17 | |
9 531 252 USDC | $ 9 531 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 13:58:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18743fd6edfa149cfb76ed511f24789375f3a8c | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.02.2021 13:54:22 | |
10 400 ETH | $ 16 051 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 13:52:42 | |
3 651 ETH | $ 5 618 343 | (unknown) | (unknown) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 13:52:27 | |
10 289 450 USDT | $ 10 295 028 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 13:49:21 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||