Whale movements
Last update: 12.11.2025 07:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 19:07:58 |  |
10 703 510 PAX | $ 10 782 361 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 19:07:23 | |
51 177 136 USDT | $ 51 002 410 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 22.02.2021 19:06:13 | |
4 999 999 USDT | $ 5 001 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 19:02:26 | |
9 999 ETH | $ 16 817 360 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1f58c0f53f184dab721017c14d82a1e09f9d13de | |||
| 22.02.2021 19:01:04 | |
5 595 ETH | $ 9 436 896 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.02.2021 19:00:02 | |
13 950 984 BUSD | $ 13 950 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:00:02 | |
18 979 500 BUSD | $ 18 979 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 18:59:36 | |
7 841 807 HUSD | $ 7 841 807 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 18:53:13 | |
9 000 000 USDT | $ 9 019 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2021 18:53:13 | |
15 728 549 USDT | $ 15 763 488 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 18:47:52 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 18:47:52 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 18:47:08 | |
5 285 299 USDC | $ 5 285 299 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:44:36 | |
4 000 ETH | $ 6 777 646 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 22.02.2021 18:44:23 | |
9 000 000 USDT | $ 8 958 367 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 22.02.2021 18:42:32 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 22.02.2021 18:37:53 | |
20 999 698 USDC | $ 20 999 698 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 18:37:42 | |
8 000 ETH | $ 13 752 627 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.02.2021 18:35:11 | |
4 000 ETH | $ 6 859 091 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3712d21823dfa45dae8e199fc72cb54271dcfda6 | |||
| 22.02.2021 18:34:15 | |
20 000 ETH | $ 34 295 452 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 18:33:47 | |
5 000 ETH | $ 8 573 863 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 18:33:43 | |
5 000 ETH | $ 8 573 863 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: bc16721bc71c4875e60afd004fb4d9acc91a0dae | |||
| 22.02.2021 18:32:55 | |
5 093 ETH | $ 8 739 362 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.02.2021 18:32:45 | |
3 266 ETH | $ 5 604 387 | (unknown) | (unknown) |
| Type: transfer | From: 6d8f7d626579912db6ad3f671b2b50ed3b82abbd | To: 1f458be8c2b7aa40e05ae136c94fdf900ccdb79f | |||
| 22.02.2021 18:32:00 | |
6 166 808 USDT | $ 6 210 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 18:29:05 | |
8 590 182 USDC | $ 8 590 182 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:25:05 | |
7 000 000 USDT | $ 7 021 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2021 18:24:09 | |
5 000 066 HUSD | $ 5 000 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2021 18:22:21 | |
10 000 ETH | $ 17 206 556 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 16a0772b17ae004e6645e0e95bf50ad69498a34e | |||
| 22.02.2021 18:21:08 | |
8 966 547 BUSD | $ 8 966 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 18:21:08 | |
3 334 ETH | $ 5 716 673 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 18:21:03 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 18:17:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 22.02.2021 18:13:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5ac613ee0a8da2f031faeb63ee4ac858e080f48 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 22.02.2021 18:12:22 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e5ac613ee0a8da2f031faeb63ee4ac858e080f48 | |||
| 22.02.2021 18:11:43 | |
4 999 999 USDT | $ 5 005 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 18:11:26 | |
7 000 000 USDT | $ 7 008 372 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 22.02.2021 18:09:38 | |
6 000 ETH | $ 10 306 482 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.02.2021 18:09:06 | |
5 000 000 USDT | $ 5 014 113 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 1368581bb74c87119a84979f8652e28932ce925e | |||
| 22.02.2021 18:07:48 | |
4 000 ETH | $ 6 870 988 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c7afb2a055edf43a8d81374dd908319b017d0876 | |||
| 22.02.2021 18:06:59 | |
5 000 000 USDT | $ 5 014 113 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 18:06:59 | |
8 170 918 BUSD | $ 8 170 918 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 18:05:45 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 18:03:43 | |
4 599 ETH | $ 7 912 539 | (unknown) | (unknown) |
| Type: transfer | From: eefaff21223f4ea2d9773813fd1ffca49f296dff | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.02.2021 18:01:13 | |
4 600 ETH | $ 7 876 806 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: eefaff21223f4ea2d9773813fd1ffca49f296dff | |||
| 22.02.2021 18:00:36 | |
5 600 ETH | $ 9 660 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 17:58:58 | |
3 000 ETH | $ 5 175 378 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 22.02.2021 17:44:11 | |
25 438 640 USDT | $ 25 493 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:44:11 | |
5 000 ETH | $ 8 778 768 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.02.2021 17:44:11 | |
20 036 748 MANA | $ 5 663 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||