Whale movements
Last update: 12.11.2025 16:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 13:47:20 |  |
29 064 384 USDT | $ 29 028 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
27 027 258 USDT | $ 26 994 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:47:20 | |
7 763 873 USDC | $ 7 763 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 13:47:20 | |
7 137 414 USDC | $ 7 137 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 13:47:20 | |
31 569 ETH | $ 46 999 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 13:44:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: b18743fd6edfa149cfb76ed511f24789375f3a8c | |||
| 23.02.2021 13:37:28 | |
5 000 000 USDT | $ 5 042 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.02.2021 13:35:58 | |
11 000 ETH | $ 15 888 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 | |||
| 23.02.2021 13:32:46 | |
9 300 188 USDT | $ 9 321 297 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 13:31:19 | |
253 499 LINK | $ 6 354 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.02.2021 13:30:27 | |
9 300 188 USDT | $ 9 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 13:30:27 | |
17 484 ETH | $ 25 775 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:29:58 | |
7 500 000 USDT | $ 7 513 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 23.02.2021 13:29:24 | |
8 988 756 BUSD | $ 8 988 756 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 13:29:24 | |
6 049 964 USDT | $ 6 092 561 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.02.2021 13:26:16 | |
9 531 252 USDC | $ 9 531 252 | poloniex (exchange) | huobi (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.02.2021 13:21:45 | |
7 062 ETH | $ 10 403 758 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d2278fbe0e30d7498cb6968d0f134d876bc2245e | |||
| 23.02.2021 13:17:32 | |
31 977 652 BUSD | $ 31 977 652 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.02.2021 13:16:48 | |
9 330 000 USDC | $ 9 330 000 | (unknown) | (unknown) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | |||
| 23.02.2021 13:16:08 | |
9 060 754 USDC | $ 9 060 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 13:16:08 | |
8 719 536 USDC | $ 8 719 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 13:13:16 | |
100 000 ETH | $ 146 764 930 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ae3808749e520415fd5184a5ee333b65cc86be8c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 13:11:16 | |
11 977 765 BUSD | $ 11 977 765 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
9 999 954 BUSD | $ 9 999 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
9 999 934 BUSD | $ 9 999 934 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 23.02.2021 13:11:16 | |
35 180 004 PAX | $ 35 198 620 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.02.2021 13:11:16 | |
11 329 366 BUSD | $ 11 329 366 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 13:11:16 | |
14 914 796 BUSD | $ 14 914 796 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.02.2021 13:10:15 | |
39 402 324 PAX | $ 39 639 604 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 13:09:15 | |
82 396 200 BUSD | $ 82 396 200 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:06:10 | |
8 394 544 USDC | $ 8 394 544 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:02:24 | |
7 100 568 USDT | $ 7 054 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 13:00:56 | |
15 699 738 HUSD | $ 15 699 738 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 13:00:29 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 13:00:11 | |
20 231 288 USDT | $ 20 243 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 13:00:06 | |
15 286 399 USDT | $ 15 295 925 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 12:59:52 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.02.2021 12:57:26 | |
15 699 738 HUSD | $ 15 699 738 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.02.2021 12:56:41 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 12:55:35 | |
8 323 261 USDC | $ 8 323 261 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 12:55:15 | |
6 500 568 USDT | $ 6 471 803 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 23.02.2021 12:52:28 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.02.2021 12:51:24 | |
13 000 ETH | $ 18 378 940 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 12:50:03 | |
41 977 820 BUSD | $ 41 977 820 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 12:48:12 | |
4 999 988 USDT | $ 5 010 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:46:31 | |
13 648 563 BUSD | $ 13 648 563 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 12:45:57 | |
15 000 000 USDT | $ 15 034 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 12:45:57 | |
10 001 ETH | $ 13 936 062 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 12:45:14 | |
15 000 000 USDT | $ 15 027 059 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||