Whale movements
Last update: 11.11.2025 12:39:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 04:19:31 |  |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 04:17:23 | |
6 499 988 USDT | $ 6 522 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 20.02.2021 04:11:59 | |
5 158 927 USDT | $ 5 189 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 20.02.2021 04:04:37 | |
300 YFI | $ 13 440 789 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.02.2021 04:02:47 | |
4 123 ETH | $ 8 209 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 20.02.2021 04:01:45 | |
25 101 492 USDT | $ 25 078 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 04:00:55 | |
15 609 997 BUSD | $ 15 609 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 03:58:01 | |
18 280 922 USDC | $ 18 280 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 03:55:03 | |
15 609 997 BUSD | $ 15 609 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.02.2021 03:53:53 | |
5 000 000 USDT | $ 5 025 430 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 20.02.2021 03:52:15 | |
2 600 ETH | $ 5 092 944 | (unknown) | (unknown) |
| Type: transfer | From: 07a5601921806c07a7688018638e180375250dae | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 20.02.2021 03:51:12 | |
15 609 997 BUSD | $ 15 609 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 03:47:37 | |
2 600 ETH | $ 5 107 440 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 20.02.2021 03:33:29 | |
7 147 969 BUSD | $ 7 147 969 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 03:30:54 | |
96 266 880 BUSD | $ 96 266 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 20.02.2021 03:30:54 | |
342 158 LINK | $ 11 835 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 03:29:05 | |
300 000 000 MFT | $ 5 973 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 03:29:00 | |
7 818 428 BUSD | $ 7 818 428 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 03:13:02 | |
5 480 ETH | $ 10 699 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.02.2021 03:11:25 | |
2 998 ETH | $ 5 853 388 | (unknown) | (unknown) |
| Type: transfer | From: 0767d9f16ed86dee7bcae8d17d3412a167f8df4f | To: 43a46a3374e0d25b7b5de593612f1a948597d15c | |||
| 20.02.2021 03:00:47 | |
282 314 HT | $ 6 568 269 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.02.2021 02:59:56 | |
8 189 096 BUSD | $ 8 189 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
14 819 313 BUSD | $ 14 819 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
68 349 100 BUSD | $ 68 349 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:59:56 | |
8 280 366 USDC | $ 8 280 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 02:57:36 | |
8 189 096 BUSD | $ 8 189 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 02:57:03 | |
6 622 304 USDT | $ 6 631 276 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.02.2021 02:56:54 | |
6 302 584 USDC | $ 6 302 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:55:46 | |
11 646 864 PAX | $ 11 645 785 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 20.02.2021 02:55:46 | |
22 623 508 BUSD | $ 22 623 508 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.02.2021 02:55:46 | |
14 923 933 BUSD | $ 14 923 933 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2021 02:55:46 | |
6 622 304 USDT | $ 6 623 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 20.02.2021 02:55:39 | |
40 170 356 BUSD | $ 40 170 356 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 02:55:39 | |
13 295 576 PAX | $ 13 294 344 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 02:52:45 | |
5 000 ETH | $ 9 806 593 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 20.02.2021 02:52:40 | |
282 314 HT | $ 6 522 953 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb | To: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | |||
| 20.02.2021 02:48:50 | |
104 892 ETH | $ 203 404 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 02:47:42 | |
107 708 ETH | $ 208 151 920 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a4c947a735368ba06cb98c739310e368ab2a93ae | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 02:47:39 | |
282 314 HT | $ 6 628 553 | (unknown) | (unknown) |
| Type: transfer | From: e5b351896c4fe7301cf887d834fe5f6769c4e1ca | To: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb | |||
| 20.02.2021 02:41:03 | |
107 708 ETH | $ 210 055 520 | (unknown) | (unknown) |
| Type: transfer | From: 8ae880b5d35305da48b63ce3e52b22d17859f293 | To: a4c947a735368ba06cb98c739310e368ab2a93ae | |||
| 20.02.2021 02:40:35 | |
6 085 ETH | $ 11 867 076 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.02.2021 02:38:43 | |
205 910 HT | $ 5 059 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e87cc2158b94b6a8017ba3326cd0164b0d24a847 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.02.2021 02:37:21 | |
8 701 ETH | $ 16 934 268 | (unknown) | (unknown) |
| Type: transfer | From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.02.2021 02:30:17 | |
10 000 ETH | $ 19 274 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:29:43 | |
7 493 895 HUSD | $ 7 493 895 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:28:29 | |
27 271 220 USDT | $ 27 540 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 02:28:29 | |
22 085 ETH | $ 43 151 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 02:28:29 | |
22 004 ETH | $ 42 993 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 02:27:22 | |
205 910 HT | $ 5 039 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 17ec6348f9395b90679e1431837fd7c826510a13 | To: e87cc2158b94b6a8017ba3326cd0164b0d24a847 | |||
| 20.02.2021 02:27:20 | |
2 959 ETH | $ 5 733 544 | (unknown) | binance (exchange) |
| Type: transfer | From: bf2e87518fed71d761fb1b85c6ac8870dcff2ff8 | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||