Whale movements
Last update: 28.02.2026 00:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 21:34:27 |  |
5 799 988 USDT | $ 5 764 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:12:21 | |
5 790 000 USDT | $ 5 800 868 | (unknown) | (unknown) |
| Type: transfer | From: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 21:11:02 | |
5 790 000 USDT | $ 5 798 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | |||
| 21.02.2021 21:08:39 | |
16 159 322 USDT | $ 16 240 801 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 21:06:55 | |
16 159 322 USDT | $ 16 236 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 20:57:44 | |
8 445 285 USDC | $ 8 445 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 20:45:53 | |
5 820 000 USDT | $ 5 811 890 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 20:45:16 | |
5 820 000 USDT | $ 5 799 895 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 21.02.2021 20:32:53 | |
5 800 000 USDC | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 21.02.2021 20:26:43 | |
7 166 014 USDC | $ 7 166 014 | (unknown) | (unknown) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 21.02.2021 20:25:53 | |
21 923 ETH | $ 42 885 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 20:10:30 | |
5 349 ETH | $ 10 580 232 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9b2c1032f65463a219ddca6a35c6fec5fdee7837 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.02.2021 20:09:57 | |
5 349 ETH | $ 10 578 758 | (unknown) | kraken (exchange) |
| Type: transfer | From: dfb4d4ade52fcc818acc7a2c6bb2b00224658f78 | To: 9b2c1032f65463a219ddca6a35c6fec5fdee7837 | |||
| 21.02.2021 19:56:36 | |
8 407 257 BUSD | $ 8 407 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 19:26:08 | |
9 500 015 USDT | $ 9 476 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2021 19:23:08 | |
168 YFI | $ 7 441 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 19:23:08 | |
7 076 817 USDC | $ 7 076 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 19:23:08 | |
336 575 SUSHI | $ 5 853 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 19:17:59 | |
6 980 015 USDT | $ 6 978 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 21.02.2021 19:08:51 | |
7 571 367 USDT | $ 7 556 981 | (unknown) | (unknown) |
| Type: transfer | From: 2f08119c6f07c006695e079aafc638b8789faf18 | To: 9e65ad11b299ca0abefc2799ddb6314ef2d91080 | |||
| 21.02.2021 19:05:25 | |
10 000 015 USDT | $ 10 003 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 19:03:43 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.02.2021 18:57:16 | |
10 000 015 USDT | $ 9 981 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:55:40 | |
15 068 143 USDT | $ 15 059 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:51:48 | |
15 068 143 USDT | $ 15 062 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:17:28 | |
6 980 941 HUSD | $ 6 980 941 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:15:59 | |
5 274 280 USDT | $ 5 252 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 18:15:14 | |
6 980 941 HUSD | $ 6 980 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:06:57 | |
5 274 280 USDT | $ 5 271 463 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:04:34 | |
29 954 988 BUSD | $ 29 954 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.02.2021 18:04:34 | |
24 616 040 PAX | $ 24 565 058 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.02.2021 18:04:34 | |
24 761 686 BUSD | $ 24 761 686 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2021 18:04:34 | |
14 820 620 BUSD | $ 14 820 620 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.02.2021 18:03:55 | |
16 227 183 BUSD | $ 16 227 183 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 18:03:55 | |
24 513 784 PAX | $ 24 276 132 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 18:01:10 | |
20 000 000 USDT | $ 19 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.02.2021 17:44:24 | |
6 475 841 USDT | $ 6 445 974 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 21.02.2021 17:32:05 | |
5 000 000 USDT | $ 5 020 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 17:17:21 | |
30 868 904 USDT | $ 31 082 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 17:17:21 | |
309 236 130 MFT | $ 6 098 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 21.02.2021 17:16:01 | |
309 236 130 MFT | $ 6 105 674 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.02.2021 17:12:31 | |
4 000 ETH | $ 7 848 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6548cbdef8875f5d85902fe3d469c7289aaf18a4 | |||
| 21.02.2021 17:06:35 | |
19 999 960 USDT | $ 20 010 108 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.02.2021 17:05:04 | |
3 983 ETH | $ 7 818 670 | (unknown) | (unknown) |
| Type: transfer | From: 1cecf6aa08bc491eec9cb245effbaab1c873a7d2 | To: 8da15794b1a8c9a6e018e857da5056b8e440c08b | |||
| 21.02.2021 17:01:02 | |
5 000 000 USDT | $ 5 019 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 16:55:44 | |
9 999 988 USDT | $ 10 037 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.02.2021 16:55:24 | |
77 382 980 USDT | $ 77 669 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.02.2021 16:46:04 | |
25 075 056 USDT | $ 25 115 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 16:46:04 | |
28 605 298 USDT | $ 28 650 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 16:39:53 | |
309 136 130 MFT | $ 6 138 924 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||