Whale movements
Last update: 10.11.2025 09:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 20:47:32 |  |
8 777 169 USDC | $ 8 777 169 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 20:43:17 | |
8 276 861 BUSD | $ 8 276 861 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2021 20:35:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 25a033316752ac9e443a10be07fa56c125b93c29 | |||
| 16.02.2021 20:33:50 | |
418 153 UNI | $ 8 440 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 20:29:02 | |
6 500 ETH | $ 11 410 194 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 20:03:17 | |
8 338 858 BUSD | $ 8 338 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 20:03:17 | |
8 454 147 BUSD | $ 8 454 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 20:02:00 | |
8 000 000 USDT | $ 8 041 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 19:56:18 | |
208 521 SNX | $ 5 026 996 | (unknown) | (unknown) |
| Type: transfer | From: bdeb36b6c5d1a1e21476ced4b408a4961a0e0240 | To: 1622da3b73c649fe79b266720aa02308b642dd58 | |||
| 16.02.2021 19:54:19 | |
12 998 336 USDC | $ 12 998 336 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 19:43:00 | |
3 300 ETH | $ 5 745 902 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 16.02.2021 19:41:53 | |
33 700 ETH | $ 58 579 944 | (unknown) | (unknown) |
| Type: transfer | From: ccd66a3b408c9fa47abd2f0f86f82f873caf6bc4 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 16.02.2021 19:37:26 | |
12 998 336 USDC | $ 12 998 336 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 16.02.2021 19:33:35 | |
1 163 WBTC | $ 56 068 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 16.02.2021 19:32:55 | |
4 997 ETH | $ 8 727 958 | (unknown) | (unknown) |
| Type: transfer | From: aaf3ed89920c3cda050df32e80d6a943644b98fb | To: 8c05266c309b2b63b31f1694afcc060c4f8094a0 | |||
| 16.02.2021 19:32:00 | |
32 282 532 USDT | $ 32 421 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 19:32:00 | |
26 288 576 USDT | $ 26 402 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 19:32:00 | |
7 356 377 USDC | $ 7 356 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 19:31:47 | |
8 469 127 BUSD | $ 8 469 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 19:23:24 | |
6 000 ETH | $ 10 408 430 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 19:20:37 | |
7 468 ETH | $ 13 003 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 16.02.2021 19:16:09 | |
12 000 ETH | $ 20 748 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 16.02.2021 19:14:43 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 19:13:58 | |
6 966 438 USDC | $ 6 966 438 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 19:12:44 | |
20 091 130 USDT | $ 20 185 292 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.02.2021 19:08:50 | |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.02.2021 19:08:18 | |
6 999 988 USDT | $ 6 977 189 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.02.2021 19:07:13 | |
5 876 381 USDC | $ 5 876 381 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 19:05:53 | |
6 999 988 USDT | $ 7 002 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.02.2021 19:04:54 | |
10 853 534 USDT | $ 10 795 499 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2021 19:04:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.02.2021 18:53:28 | |
3 000 ETH | $ 5 262 782 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.02.2021 18:53:01 | |
3 000 ETH | $ 5 265 752 | (unknown) | kraken (exchange) |
| Type: transfer | From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||
| 16.02.2021 18:52:40 | |
15 000 000 USDT | $ 15 007 957 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 18:51:24 | |
199 WBTC | $ 9 622 157 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 18:40:03 | |
50 000 000 USDT | $ 49 971 030 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.02.2021 18:34:59 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.02.2021 18:33:41 | |
300 000 LINK | $ 9 470 474 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.02.2021 18:33:07 | |
8 310 ETH | $ 14 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 7b23bf718e3f6759705ee11a01ebfa45988b47e6 | To: 54f6c8a711df8d419f71a8eb232958be05dab95e | |||
| 16.02.2021 18:20:39 | |
167 YFI | $ 7 054 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 18:17:45 | |
9 768 485 USDC | $ 9 768 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 18:17:45 | |
7 067 411 USDC | $ 7 067 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 18:13:09 | |
5 104 411 USDC | $ 5 104 411 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 18:09:54 | |
8 059 353 BUSD | $ 8 059 353 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2021 18:09:54 | |
14 897 588 BUSD | $ 14 897 588 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.02.2021 18:09:54 | |
5 000 ETH | $ 8 820 714 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.02.2021 18:02:32 | |
5 634 236 PAX | $ 5 608 640 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 18:02:32 | |
10 710 424 BUSD | $ 10 710 424 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 18:01:28 | |
7 943 974 PAX | $ 7 955 879 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 18:01:28 | |
349 999 SNX | $ 8 355 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||