Whale movements
Last update: 11.11.2025 17:02:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 00:35:30 |  |
5 072 609 USDT | $ 5 097 270 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.02.2021 00:32:13 | |
5 072 609 USDT | $ 5 063 757 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 21.02.2021 00:08:24 | |
19 999 988 USDT | $ 19 871 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.02.2021 00:05:58 | |
9 599 988 USDT | $ 9 614 213 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2021 00:04:17 | |
9 599 988 USDT | $ 9 673 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.02.2021 23:38:31 | |
275 393 UNI | $ 7 894 665 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 23:16:55 | |
5 467 745 USDC | $ 5 467 745 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 23:11:34 | |
5 467 745 USDC | $ 5 467 745 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 22:55:59 | |
15 987 021 USDC | $ 15 987 021 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 22:55:35 | |
16 382 181 USDC | $ 16 382 181 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 22:29:59 | |
11 320 064 BUSD | $ 11 320 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 22:23:17 | |
470 947 UNI | $ 13 971 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 22:23:17 | |
25 960 ETH | $ 51 016 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 22:20:58 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 20.02.2021 21:58:38 | |
4 000 000 000 NPXS | $ 7 904 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 21:57:57 | |
13 034 ETH | $ 26 172 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 21:57:42 | |
3 500 ETH | $ 6 992 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 20.02.2021 21:45:31 | |
9 734 491 USDC | $ 9 734 491 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 21:41:53 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 21:41:53 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 21:39:44 | |
9 734 491 USDC | $ 9 734 491 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 21:31:54 | |
9 999 985 USDT | $ 10 002 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 21:29:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 21:25:47 | |
11 834 549 USDC | $ 11 834 549 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 20.02.2021 21:20:21 | |
9 282 443 BUSD | $ 9 282 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 21:09:49 | |
11 191 876 BUSD | $ 11 191 876 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 20.02.2021 21:07:34 | |
7 000 000 USDT | $ 7 007 506 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 21:03:39 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 20:59:24 | |
4 335 ETH | $ 8 642 409 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 20.02.2021 20:49:05 | |
25 046 ETH | $ 50 011 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 20:40:59 | |
5 000 004 BUSD | $ 5 000 004 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 20:40:59 | |
24 889 050 BUSD | $ 24 889 050 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.02.2021 20:40:49 | |
14 872 113 BUSD | $ 14 872 113 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2021 20:37:43 | |
7 457 495 HUSD | $ 7 457 495 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 20:35:23 | |
7 457 495 HUSD | $ 7 457 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 20:35:12 | |
4 000 ETH | $ 7 957 972 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.02.2021 20:33:59 | |
4 001 ETH | $ 7 977 927 | (unknown) | (unknown) |
| Type: transfer | From: a09c87f3baa2d8a3ded6669e4581f1819dc3eb67 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 20.02.2021 20:31:33 | |
4 001 ETH | $ 7 923 201 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a09c87f3baa2d8a3ded6669e4581f1819dc3eb67 | |||
| 20.02.2021 20:29:59 | |
44 261 270 BUSD | $ 44 261 270 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 20:29:59 | |
5 392 851 PAX | $ 5 389 333 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 20:28:50 | |
13 397 500 USDT | $ 13 488 590 | (unknown) | compound tether (other) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2021 20:25:08 | |
13 397 500 USDT | $ 13 392 272 | (unknown) | (unknown) |
| Type: transfer | From: bd686744c30925a6b90e1be7682e9d5b062156c5 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 20.02.2021 20:18:00 | |
7 000 ETH | $ 13 869 609 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 20.02.2021 20:16:03 | |
5 005 001 USDC | $ 5 005 001 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 82a29a5932dc160997074a355366e03c32612d24 | |||
| 20.02.2021 20:05:41 | |
4 999 999 USDT | $ 5 004 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.02.2021 20:04:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: b8848acb99d5edde146f0a0f81891c394914532c | |||
| 20.02.2021 19:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5897621278b0fcd76884fd165f370cac0efa4e61 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 20.02.2021 19:51:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5897621278b0fcd76884fd165f370cac0efa4e61 | |||
| 20.02.2021 19:47:09 | |
6 206 879 USDC | $ 6 206 879 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 19:35:25 | |
5 000 000 USDT | $ 5 005 334 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||