Whale movements
Last update: 11.11.2025 06:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 10:42:16 |  |
3 852 ETH | $ 7 480 481 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 19.02.2021 10:40:22 | |
22 148 680 USDT | $ 22 205 556 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 19.02.2021 10:38:07 | |
15 060 046 USDT | $ 14 999 814 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2021 10:38:07 | |
6 000 000 USDT | $ 5 976 003 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.02.2021 10:00:25 | |
3 600 ETH | $ 6 902 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 09:58:19 | |
10 000 000 USDT | $ 9 964 544 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 19.02.2021 09:55:10 | |
12 043 966 BUSD | $ 12 043 966 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 09:51:29 | |
5 200 696 USDT | $ 5 198 251 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 19.02.2021 09:46:10 | |
27 378 864 USDT | $ 27 540 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 09:46:10 | |
10 499 730 BUSD | $ 10 499 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 09:46:10 | |
167 YFI | $ 7 156 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 09:46:10 | |
9 997 596 USDC | $ 9 997 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 09:46:10 | |
6 748 769 USDC | $ 6 748 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 09:46:10 | |
371 224 SUSHI | $ 5 600 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 09:33:21 | |
7 666 537 BUSD | $ 7 666 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 09:32:55 | |
5 186 199 USDC | $ 5 186 199 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.02.2021 09:20:54 | |
5 382 616 USDC | $ 5 382 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 09:08:49 | |
3 009 ETH | $ 5 827 687 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 19.02.2021 09:07:23 | |
399 WBTC | $ 20 661 100 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 71116d00e6a929f7828455d1a05de3ac45dc0193 | |||
| 19.02.2021 08:38:49 | |
10 000 000 USDT | $ 9 986 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.02.2021 08:34:52 | |
5 614 360 USDC | $ 5 614 360 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.02.2021 08:34:52 | |
18 216 430 REN | $ 22 596 194 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da1a98e32eb557c342611a62b5e77fbb289151d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 08:33:00 | |
5 614 360 USDC | $ 5 614 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 19.02.2021 08:28:27 | |
10 000 000 USDT | $ 10 003 430 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 19.02.2021 08:27:35 | |
5 158 856 USDC | $ 5 158 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 08:27:12 | |
6 000 000 USDT | $ 6 016 846 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 08:26:45 | |
5 500 ETH | $ 10 576 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2021 08:26:22 | |
18 216 430 REN | $ 23 041 058 | (unknown) | (unknown) |
| Type: transfer | From: c0f38adc819fe4e00d1432e4a562280c26ada9dc | To: da1a98e32eb557c342611a62b5e77fbb289151d8 | |||
| 19.02.2021 08:18:48 | |
9 342 512 USDC | $ 9 342 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.02.2021 08:11:00 | |
5 614 375 BUSD | $ 5 614 375 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 08:06:32 | |
5 614 375 BUSD | $ 5 614 375 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 19.02.2021 07:52:48 | |
500 000 UNI | $ 10 306 103 | (unknown) | (unknown) |
| Type: transfer | From: 84852691da2f0eaec313f9b743e683b3e0d250d1 | To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | |||
| 19.02.2021 07:52:03 | |
5 614 372 BUSD | $ 5 614 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.02.2021 07:38:23 | |
5 009 328 USDC | $ 5 009 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 07:35:33 | |
5 009 328 USDC | $ 5 009 328 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 19.02.2021 07:22:28 | |
29 151 568 USDT | $ 29 256 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 07:22:28 | |
27 773 604 USDT | $ 27 873 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 07:22:28 | |
8 155 445 USDC | $ 8 155 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 07:21:44 | |
6 939 914 USDC | $ 6 939 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 07:13:07 | |
74 962 490 BUSD | $ 74 962 490 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.02.2021 07:13:07 | |
5 086 704 PAX | $ 5 076 116 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.02.2021 07:13:07 | |
12 686 356 BUSD | $ 12 686 356 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 07:11:52 | |
81 331 384 BUSD | $ 81 331 384 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 07:11:52 | |
5 037 630 PAX | $ 5 044 662 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 07:10:38 | |
4 999 988 USDT | $ 5 014 869 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 07:01:53 | |
5 384 285 USDC | $ 5 384 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 06:45:06 | |
5 060 070 USDT | $ 5 029 625 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 19.02.2021 06:17:57 | |
8 844 162 BUSD | $ 8 844 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 06:17:57 | |
9 021 010 BUSD | $ 9 021 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 06:00:41 | |
10 500 000 USDT | $ 10 438 904 | (unknown) | binance (exchange) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||