Whale movements
Last update: 11.11.2025 08:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 15:05:36 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 14:54:54 | |
3 750 ETH | $ 7 162 132 | (unknown) | (unknown) |
| Type: transfer | From: 25d52033c489302ece1891a29855805de9ffde3f | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 19.02.2021 14:53:50 | |
3 750 ETH | $ 7 207 684 | (unknown) | (unknown) |
| Type: transfer | From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | To: 25d52033c489302ece1891a29855805de9ffde3f | |||
| 19.02.2021 14:52:55 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 19.02.2021 14:50:15 | |
2 600 ETH | $ 5 011 062 | (unknown) | (unknown) |
| Type: transfer | From: df7cfd0e4cc19b0fcfb9b2cf58219231ece9446a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.02.2021 14:48:59 | |
23 860 416 BUSD | $ 23 860 416 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.02.2021 14:48:59 | |
12 959 406 BUSD | $ 12 959 406 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 14:48:09 | |
13 049 831 BUSD | $ 13 049 831 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 14:48:09 | |
5 770 196 PAX | $ 5 788 303 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 14:46:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 14:44:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98bca813f4c6d7e66282a360a8c73f39899926a2 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 19.02.2021 14:42:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a07617a71d44146fa812fd4eaca80a23897150f1 | To: 98bca813f4c6d7e66282a360a8c73f39899926a2 | |||
| 19.02.2021 14:38:29 | |
9 500 000 USDT | $ 9 542 211 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 14:37:58 | |
4 999 ETH | $ 9 643 565 | (unknown) | (unknown) |
| Type: transfer | From: ae09b87702b290bc308c18ac8d776e9158b4860d | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 19.02.2021 14:37:44 | |
4 999 ETH | $ 9 638 423 | (unknown) | (unknown) |
| Type: transfer | From: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | To: ae09b87702b290bc308c18ac8d776e9158b4860d | |||
| 19.02.2021 14:33:57 | |
15 000 ETH | $ 28 934 068 | (unknown) | (unknown) |
| Type: transfer | From: 7b77ae26c24b1fbd401c436d3c6603ee3e66b664 | To: 602adc05d8f489ce2cfaea3e9fa47bd7e18af22a | |||
| 19.02.2021 14:32:24 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a75a7fa67e6ae93e82cc792e6868734bc50f8055 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 14:32:03 | |
4 669 ETH | $ 8 928 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.02.2021 14:30:38 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: a75a7fa67e6ae93e82cc792e6868734bc50f8055 | |||
| 19.02.2021 14:27:36 | |
4 669 ETH | $ 8 957 964 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 19.02.2021 14:23:09 | |
2 600 ETH | $ 5 042 981 | (unknown) | (unknown) |
| Type: transfer | From: b485b8019e9de2141fa6639736052fa1667573c5 | To: df7cfd0e4cc19b0fcfb9b2cf58219231ece9446a | |||
| 19.02.2021 14:19:44 | |
8 170 ETH | $ 15 836 211 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2021 14:18:56 | |
8 375 981 USDC | $ 8 375 981 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 14:16:36 | |
3 116 ETH | $ 6 025 933 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 19.02.2021 14:03:30 | |
9 856 800 USDT | $ 9 841 723 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.02.2021 14:01:42 | |
9 856 800 USDT | $ 9 832 320 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 19.02.2021 13:57:02 | |
6 081 378 USDT | $ 6 050 539 | (unknown) | (unknown) |
| Type: transfer | From: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | To: 5afc06c035619654927614fac6bc1c0413715e59 | |||
| 19.02.2021 13:55:50 | |
15 000 749 USDC | $ 15 000 749 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 13:53:02 | |
8 000 ETH | $ 15 477 647 | (unknown) | (unknown) |
| Type: transfer | From: 0c24e3f196050a71c0969ce29d96873228791a5d | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 19.02.2021 13:52:06 | |
30 000 000 USDT | $ 29 959 944 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 13:49:08 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 13:48:03 | |
7 002 265 BUSD | $ 7 002 265 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 13:45:48 | |
11 027 373 USDT | $ 11 046 377 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 13:40:36 | |
6 000 749 USDC | $ 6 000 749 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 13:36:12 | |
10 779 418 BUSD | $ 10 779 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 13:31:56 | |
2 696 ETH | $ 5 192 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdca9c23bb5223a9b1e8eb9a748c16938ce49d78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 13:24:06 | |
4 115 ETH | $ 7 954 181 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 19.02.2021 13:19:43 | |
28 072 928 ZRX | $ 44 185 240 | (unknown) | (unknown) |
| Type: transfer | From: f38da89048346b33527617dc1deb592921bb6c83 | To: 1db1aba7d32c1ec4b29cd510810cb201e7afcee0 | |||
| 19.02.2021 13:18:07 | |
7 093 527 USDT | $ 7 093 418 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 19.02.2021 13:16:08 | |
6 058 013 USDT | $ 6 059 408 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.02.2021 13:14:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a07617a71d44146fa812fd4eaca80a23897150f1 | |||
| 19.02.2021 13:12:36 | |
2 608 ETH | $ 5 064 856 | (unknown) | (unknown) |
| Type: transfer | From: 04b772e9fc7179a541f9be5ecce28fc056a41a60 | To: fdca9c23bb5223a9b1e8eb9a748c16938ce49d78 | |||
| 19.02.2021 13:10:38 | |
9 431 528 USDT | $ 9 468 429 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 19.02.2021 13:04:50 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 12:59:35 | |
8 549 387 BUSD | $ 8 549 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:57:29 | |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.02.2021 12:48:46 | |
22 617 ETH | $ 43 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 12:45:41 | |
6 000 000 USDT | $ 5 993 504 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.02.2021 12:45:34 | |
8 549 387 BUSD | $ 8 549 387 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 12:36:12 | |
9 999 996 USDC | $ 9 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||