Whale movements
Last update: 12.11.2025 05:36:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:48:04 |  |
12 500 AAVE | $ 5 040 876 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.02.2021 16:47:04 | |
20 000 000 USDT | $ 19 853 316 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 22.02.2021 16:45:48 | |
3 500 ETH | $ 6 145 077 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||
| 22.02.2021 16:45:39 | |
15 000 AAVE | $ 6 012 801 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:45:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 16:44:25 | |
12 918 783 USDT | $ 12 914 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.02.2021 16:44:25 | |
3 500 ETH | $ 6 033 914 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||
| 22.02.2021 16:42:23 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:41:51 | |
17 291 ETH | $ 29 702 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 239f6e18c5ccb4743462c06c2127cbd88c42a3c2 | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 22.02.2021 16:40:14 | |
20 000 000 USDT | $ 20 026 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2021 16:36:12 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 22.02.2021 16:34:00 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 22.02.2021 16:30:56 | |
3 586 ETH | $ 6 135 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 16:30:15 | |
9 793 211 BUSD | $ 9 793 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 16:28:41 | |
430 000 HT | $ 9 137 147 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 22.02.2021 16:28:41 | |
3 304 ETH | $ 5 669 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.02.2021 16:27:12 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.02.2021 16:24:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.02.2021 16:24:12 | |
9 793 211 BUSD | $ 9 793 211 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 16:19:10 | |
19 990 ETH | $ 34 368 228 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 22.02.2021 16:18:57 | |
5 000 000 USDT | $ 5 019 127 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:14:25 | |
5 898 825 USDC | $ 5 898 825 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 16:11:28 | |
9 200 ETH | $ 16 255 743 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.02.2021 15:56:59 | |
16 244 097 USDT | $ 16 251 892 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.02.2021 15:56:04 | |
6 001 ETH | $ 10 530 101 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.02.2021 15:54:25 | |
3 023 731 200 NPXS | $ 7 764 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe9e8709d3215310075d67e3ed32a380ccf451c8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.02.2021 15:40:39 | |
3 304 ETH | $ 5 658 498 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 22.02.2021 15:38:36 | |
5 000 000 USDT | $ 5 017 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 15:35:08 | |
20 000 000 USDT | $ 20 071 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2021 15:16:59 | |
5 898 825 USDC | $ 5 898 825 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 22.02.2021 15:01:12 | |
5 048 070 HUSD | $ 5 048 070 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:56:31 | |
5 048 070 HUSD | $ 5 048 070 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 22.02.2021 14:56:31 | |
6 016 496 PAX | $ 6 029 975 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.02.2021 14:55:45 | |
4 405 PAXG | $ 7 978 397 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:55:45 | |
6 408 985 PAX | $ 6 434 884 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:55:45 | |
48 186 864 BUSD | $ 48 186 864 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 14:52:23 | |
25 429 414 MANA | $ 7 065 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:23 | |
4 007 452 ZRX | $ 6 336 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:16 | |
1 191 921 OMG | $ 6 547 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:52:04 | |
2 090 230 SXP | $ 5 649 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:51:59 | |
83 761 840 USDT | $ 83 679 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:51:59 | |
7 525 531 REN | $ 9 162 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:47:22 | |
16 254 169 USDT | $ 16 200 575 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 14:46:08 | |
30 579 206 USDT | $ 30 583 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 14:46:08 | |
9 869 441 BUSD | $ 9 869 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:46:08 | |
7 233 419 USDC | $ 7 233 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:46:08 | |
8 663 707 USDC | $ 8 663 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 14:44:37 | |
16 254 169 USDT | $ 16 172 165 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 14:41:56 | |
7 419 350 USDT | $ 7 372 855 | (unknown) | (unknown) |
| Type: transfer | From: 349d4eb63ed53a4d782ce3551bdab46d12a862d1 | To: 167886d4b3561e498acf7ca8258058aa3beaebf4 | |||
| 22.02.2021 14:39:50 | |
9 396 852 BUSD | $ 9 396 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||