Whale movements
Last update: 10.11.2025 13:44:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 10:01:19 |  |
13 769 045 BUSD | $ 13 769 045 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 10:01:04 | |
8 468 620 REN | $ 8 414 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 10:00:30 | |
14 999 987 BUSD | $ 14 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:59:14 | |
16 762 ETH | $ 30 063 432 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 09:58:48 | |
8 875 ETH | $ 15 958 952 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 17.02.2021 09:58:35 | |
15 476 305 REN | $ 15 517 073 | (unknown) | (unknown) |
| Type: transfer | From: ccbbe4ebe790a4ba2f63b5de9513315ae8e68e39 | To: 7782433ae70366d915166e21b2fdece1ab1d64b5 | |||
| 17.02.2021 09:53:23 | |
180 000 BAL | $ 8 104 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:53:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 17.02.2021 09:44:57 | |
8 221 787 USDC | $ 8 221 787 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 09:42:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 09:41:48 | |
6 000 ETH | $ 10 840 406 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 09:41:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.02.2021 09:39:52 | |
8 221 787 USDC | $ 8 221 787 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 09:37:08 | |
14 999 987 BUSD | $ 14 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 09:30:24 | |
5 000 ETH | $ 8 991 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:26:11 | |
5 544 ETH | $ 9 924 125 | (unknown) | (unknown) |
| Type: transfer | From: 2432d0c8ba57b585084ab5a223600b7382961d72 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 17.02.2021 09:24:37 | |
6 333 ETH | $ 11 336 737 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.02.2021 09:22:21 | |
4 500 ETH | $ 8 034 265 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 09:20:58 | |
50 000 ETH | $ 89 730 220 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 17.02.2021 09:20:22 | |
5 067 698 USDT | $ 5 086 025 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 09:08:11 | |
6 850 277 USDC | $ 6 850 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 09:03:32 | |
5 398 306 USDT | $ 5 419 494 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 17.02.2021 08:36:42 | |
27 198 808 USDT | $ 27 240 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 08:34:20 | |
7 000 000 USDT | $ 7 040 330 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2021 08:31:15 | |
7 000 000 USDT | $ 7 022 790 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 17.02.2021 08:05:14 | |
21 731 ETH | $ 38 689 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 08:04:10 | |
6 000 ETH | $ 10 681 097 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 08:02:12 | |
4 999 900 USDT | $ 5 033 968 | (unknown) | (unknown) |
| Type: transfer | From: c81cb8b3e89f598216f078e3ea882d4d2b75fcd5 | To: 621d51815d85747bc408dc1ae7f19c7fd4a6b694 | |||
| 17.02.2021 08:02:05 | |
4 999 999 USDT | $ 5 034 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 08:00:20 | |
2 986 ETH | $ 5 295 345 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 17.02.2021 07:58:00 | |
15 000 ETH | $ 26 706 088 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 07:50:43 | |
4 999 999 USDT | $ 5 047 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 07:34:26 | |
9 780 425 BUSD | $ 9 780 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 07:32:05 | |
14 100 395 BUSD | $ 14 100 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 06:45:33 | |
4 999 990 USDT | $ 5 006 608 | (unknown) | okex (exchange) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: e04d7269230eec11942240a774eaa57d3ccde753 | |||
| 17.02.2021 06:42:47 | |
3 210 ETH | $ 5 643 104 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:38:06 | |
3 210 ETH | $ 5 598 003 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:35:05 | |
3 210 ETH | $ 5 593 802 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:31:05 | |
3 210 ETH | $ 5 586 053 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:29:36 | |
3 210 ETH | $ 5 603 719 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:19:17 | |
3 210 ETH | $ 5 603 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:08:44 | |
25 000 000 USDT | $ 25 004 252 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 06:07:43 | |
190 487 LINK | $ 5 776 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ce60a803ec2a7d259c5730b4d16ccddb7fc7fe5 | To: d83317f65f7106aafc32b832135d88a2965c6a72 | |||
| 17.02.2021 06:01:04 | |
26 603 156 USDT | $ 26 590 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 05:52:59 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f8000ec084ea941930bf3240b8bc5b6311cd253f | |||
| 17.02.2021 05:47:32 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.02.2021 05:45:37 | |
6 968 307 USDC | $ 6 968 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 05:35:42 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 40f89ceb054177632905f72fed9edcd53e61dd37 | |||
| 17.02.2021 05:30:21 | |
6 000 ETH | $ 10 471 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 05:29:52 | |
12 062 933 BUSD | $ 12 062 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||