Whale movements
Last update: 10.11.2025 22:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 10:19:49 |  |
23 837 420 BUSD | $ 23 837 420 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.02.2021 10:19:49 | |
12 988 763 BUSD | $ 12 988 763 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 10:18:48 | |
6 284 072 PAX | $ 6 294 663 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 10:18:48 | |
8 808 036 BUSD | $ 8 808 036 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 10:11:04 | |
3 000 000 SXP | $ 7 260 342 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 18.02.2021 10:00:49 | |
13 200 ETH | $ 24 860 388 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.02.2021 09:58:23 | |
13 000 ETH | $ 24 483 714 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 18.02.2021 09:39:25 | |
6 000 000 USDT | $ 5 994 059 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.02.2021 09:30:32 | |
5 000 ETH | $ 9 481 272 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 18.02.2021 09:23:56 | |
5 590 ETH | $ 10 544 193 | (unknown) | (unknown) |
| Type: transfer | From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 18.02.2021 09:21:54 | |
49 194 384 USDC | $ 49 194 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 09:19:03 | |
25 786 854 USDT | $ 25 754 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 09:19:03 | |
22 000 ETH | $ 41 567 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 09:16:16 | |
11 253 796 POLY | $ 6 497 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 09:14:31 | |
30 000 000 USDT | $ 29 878 550 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 18.02.2021 09:13:22 | |
120 YFI | $ 5 290 706 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 18.02.2021 09:11:09 | |
5 208 512 USDC | $ 5 208 512 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 09:03:07 | |
10 296 ETH | $ 19 568 428 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.02.2021 09:02:36 | |
5 208 512 USDC | $ 5 208 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 08:58:51 | |
51 253 796 POLY | $ 29 613 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2021 08:54:53 | |
10 500 ETH | $ 19 981 442 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 18.02.2021 08:52:50 | |
36 016 496 USDT | $ 36 000 440 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 08:52:12 | |
6 247 080 BUSD | $ 6 247 080 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.02.2021 08:49:13 | |
5 000 ETH | $ 9 395 992 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: e075b20bc8a9bab23014fd6fd33dfdab1b1782f7 | |||
| 18.02.2021 08:47:52 | |
21 708 ETH | $ 40 969 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 08:47:41 | |
11 999 964 USDT | $ 11 969 785 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 18.02.2021 08:47:41 | |
10 399 ETH | $ 19 625 826 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.02.2021 08:37:59 | |
4 825 ETH | $ 9 060 143 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 18.02.2021 08:31:23 | |
13 146 138 USDC | $ 13 146 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 08:24:50 | |
9 500 000 USDT | $ 9 502 665 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 08:21:31 | |
3 043 ETH | $ 5 729 896 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.02.2021 08:09:42 | |
3 043 ETH | $ 5 752 866 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 18.02.2021 08:07:59 | |
16 289 997 BUSD | $ 16 289 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 08:07:01 | |
16 289 997 BUSD | $ 16 289 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.02.2021 08:04:00 | |
16 289 997 BUSD | $ 16 289 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 08:00:39 | |
3 000 ETH | $ 5 686 439 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 07:52:35 | |
20 555 000 HUSD | $ 20 555 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.02.2021 07:45:10 | |
5 999 980 USDT | $ 6 042 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.02.2021 07:45:04 | |
30 000 000 HUSD | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:38:28 | |
5 999 980 USDT | $ 5 998 285 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 18.02.2021 07:36:33 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:33:59 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:30:50 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:28:35 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:27:10 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:25:29 | |
6 001 ETH | $ 11 381 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 07:24:49 | |
13 497 431 HUSD | $ 13 497 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:15:09 | |
7 000 000 USDT | $ 7 039 300 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 07:14:14 | |
29 205 172 USDT | $ 29 313 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 07:13:51 | |
4 700 ETH | $ 8 895 731 | (unknown) | (unknown) |
| Type: transfer | From: 78f162fe3915129a9d28e54a2f1a2ea898073765 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||