Whale movements
Last update: 11.11.2025 19:02:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 06:54:40 |  |
8 750 ETH | $ 17 065 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 21.02.2021 06:53:48 | |
14 701 800 USDC | $ 14 701 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 06:47:42 | |
26 984 814 USDT | $ 26 898 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 06:44:46 | |
4 999 988 USDT | $ 5 001 877 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 06:41:31 | |
4 999 988 USDT | $ 5 015 041 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 21.02.2021 06:39:57 | |
66 085 716 USDC | $ 66 085 716 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2021 06:33:40 | |
12 363 392 USDC | $ 12 363 392 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 06:16:19 | |
9 707 910 BUSD | $ 9 707 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 05:49:58 | |
3 185 ETH | $ 6 164 763 | (unknown) | (unknown) |
| Type: transfer | From: 29aa2ed8712072e918632259780e587698ef58df | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 21.02.2021 05:40:02 | |
11 916 164 USDC | $ 11 916 164 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 05:38:15 | |
6 809 641 USDT | $ 6 805 553 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 62b45c8e324438ca4868e4cfd4394b3e0524774f | |||
| 21.02.2021 05:13:47 | |
22 057 ETH | $ 43 029 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 05:02:51 | |
6 120 908 HUSD | $ 6 120 908 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 05:00:09 | |
6 120 908 HUSD | $ 6 120 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 04:42:31 | |
22 101 ETH | $ 42 753 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:31:28 | |
751 WBTC | $ 42 554 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.02.2021 04:30:14 | |
7 470 ETH | $ 14 509 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 04:29:56 | |
8 457 045 USDC | $ 8 457 045 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2021 04:21:02 | |
8 457 045 USDC | $ 8 457 045 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.02.2021 04:16:59 | |
11 749 414 USDT | $ 11 768 925 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2021 04:11:24 | |
26 027 820 USDT | $ 26 020 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:11:24 | |
9 791 875 BUSD | $ 9 791 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 04:11:24 | |
10 524 597 BUSD | $ 10 524 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 04:11:24 | |
8 691 231 BUSD | $ 8 691 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 04:11:24 | |
11 926 023 BUSD | $ 11 926 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 04:10:57 | |
10 666 716 USDT | $ 10 663 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 21.02.2021 04:05:25 | |
7 039 129 BUSD | $ 7 039 129 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 03:59:42 | |
15 495 639 USDC | $ 15 495 639 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2021 03:55:59 | |
13 121 104 BUSD | $ 13 121 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:55:30 | |
9 945 812 USDC | $ 9 945 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:55:30 | |
5 266 ETH | $ 10 204 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 03:51:46 | |
9 999 996 BUSD | $ 9 999 996 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
9 999 987 BUSD | $ 9 999 987 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
5 000 281 BUSD | $ 5 000 281 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 03:51:46 | |
13 236 976 PAX | $ 13 303 874 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.02.2021 03:51:46 | |
21 216 972 BUSD | $ 21 216 972 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2021 03:51:46 | |
14 328 488 BUSD | $ 14 328 488 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.02.2021 03:50:48 | |
15 454 157 BUSD | $ 15 454 157 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 03:50:48 | |
14 466 445 PAX | $ 14 472 963 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.02.2021 03:45:16 | |
9 945 812 USDC | $ 9 945 812 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 03:42:39 | |
5 499 997 BUSD | $ 5 499 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 03:42:39 | |
15 495 639 USDC | $ 15 495 639 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.02.2021 03:42:39 | |
5 266 ETH | $ 10 189 072 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 21.02.2021 03:41:16 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.02.2021 03:39:37 | |
6 924 045 USDC | $ 6 924 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 03:39:37 | |
8 002 437 USDC | $ 8 002 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 03:39:37 | |
21 833 ETH | $ 42 612 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 03:39:05 | |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.02.2021 03:36:12 | |
7 470 ETH | $ 14 538 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2021 03:31:05 | |
3 257 ETH | $ 6 380 293 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||