Whale movements
Last update: 10.11.2025 20:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 03:30:11 |  |
12 270 000 BUSD | $ 12 270 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:27:15 | |
22 958 664 USDC | $ 22 958 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:22:09 | |
8 785 424 BUSD | $ 8 785 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 03:21:24 | |
19 001 980 BUSD | $ 19 001 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 03:18:31 | |
14 499 956 BUSD | $ 14 499 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 03:15:05 | |
51 459 984 BUSD | $ 51 459 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.02.2021 03:15:05 | |
24 063 142 BUSD | $ 24 063 142 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.02.2021 03:15:05 | |
14 784 276 BUSD | $ 14 784 276 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.02.2021 03:13:41 | |
85 154 020 BUSD | $ 85 154 020 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 03:08:21 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 7c8f299941ee92576a08fc23d73dd275e5bd310e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 03:06:20 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c | To: 7c8f299941ee92576a08fc23d73dd275e5bd310e | |||
| 18.02.2021 03:04:14 | |
2 788 ETH | $ 5 322 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2021 03:00:09 | |
11 793 351 BUSD | $ 11 793 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 02:58:48 | |
16 560 ETH | $ 31 552 420 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:58:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3770367370aac3239c6d956c6d40de6861474c2c | To: 0a673441d7986c9001bc8c71bbdcd9afe3497f5c | |||
| 18.02.2021 02:58:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca3379de84f554681dccaab90d8133d5858b997b | To: b666137a400c72c7c3ee66fa4575c74d937c02b0 | |||
| 18.02.2021 02:54:52 | |
5 000 000 USDT | $ 5 012 469 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 18.02.2021 02:54:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 02:51:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.02.2021 02:49:27 | |
28 906 502 USDT | $ 28 807 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:49:27 | |
8 809 917 USDC | $ 8 809 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 02:49:08 | |
7 291 797 USDC | $ 7 291 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:48:49 | |
23 033 ETH | $ 43 760 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 02:47:05 | |
15 560 ETH | $ 29 782 542 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:33:37 | |
5 000 ETH | $ 9 459 815 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 18.02.2021 02:30:09 | |
8 332 184 BUSD | $ 8 332 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 02:30:09 | |
20 745 770 BUSD | $ 20 745 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 02:30:09 | |
10 560 ETH | $ 19 992 006 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 02:29:45 | |
5 367 747 USDC | $ 5 367 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 18.02.2021 02:27:28 | |
6 250 831 USDC | $ 6 250 831 | (unknown) | (unknown) |
| Type: transfer | From: 60013e51504b68cc5b89746ed268f6657febcda0 | To: 6d8c2ef90a79f77eb35cf565a8c7a14624e3c318 | |||
| 18.02.2021 02:25:26 | |
6 250 831 USDC | $ 6 250 831 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 60013e51504b68cc5b89746ed268f6657febcda0 | |||
| 18.02.2021 02:24:21 | |
17 634 830 USDT | $ 17 592 648 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 02:22:12 | |
9 999 984 USDT | $ 10 014 946 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:21:11 | |
7 634 847 USDT | $ 7 646 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:20:00 | |
8 332 184 BUSD | $ 8 332 184 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.02.2021 02:16:47 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.02.2021 02:15:53 | |
8 332 184 BUSD | $ 8 332 184 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 18.02.2021 02:13:05 | |
16 287 380 BUSD | $ 16 287 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 02:10:55 | |
20 798 336 USDC | $ 20 798 336 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 02:00:53 | |
20 798 336 USDC | $ 20 798 336 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 02:00:02 | |
19 999 984 USDC | $ 19 999 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 01:58:50 | |
6 027 062 BUSD | $ 6 027 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 01:58:50 | |
6 551 154 BUSD | $ 6 551 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 01:48:11 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.02.2021 01:48:11 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.02.2021 01:47:38 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 01:44:41 | |
3 000 ETH | $ 5 546 072 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.02.2021 01:44:41 | |
3 000 ETH | $ 5 546 072 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.02.2021 01:41:49 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.02.2021 01:39:59 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | |||