Whale movements
Last update: 10.11.2025 07:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 14:39:26 |  |
7 000 008 USDT | $ 7 024 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2021 14:29:16 | |
20 000 ETH | $ 35 677 776 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.02.2021 14:25:56 | |
7 000 000 USDT | $ 6 987 860 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.02.2021 14:19:22 | |
3 102 718 CEL | $ 16 972 584 | (unknown) | (unknown) |
| Type: transfer | From: 139ff013dee30b9eceaf8df1541fab66b1c9aaef | To: e662710b76bf0eda532b109ac2f6c1ca8688210b | |||
| 16.02.2021 14:17:14 | |
11 802 452 BUSD | $ 11 802 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 14:17:14 | |
21 981 ETH | $ 39 407 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 13:51:08 | |
8 000 ETH | $ 14 413 101 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.02.2021 13:34:37 | |
4 040 ETH | $ 7 366 383 | (unknown) | (unknown) |
| Type: transfer | From: ee2fe52a8e7613a58b1da98a192ef37d2076b93d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.02.2021 13:16:30 | |
362 630 SUSHI | $ 6 039 710 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 16.02.2021 13:14:47 | |
27 844 292 USDT | $ 27 729 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 12:55:40 | |
3 737 ETH | $ 6 646 900 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.02.2021 12:54:25 | |
3 737 ETH | $ 6 657 177 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3a2e176800d20b1c58075c268f26ce3d46e6fe7e | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 16.02.2021 12:53:38 | |
3 737 ETH | $ 6 641 858 | (unknown) | (unknown) |
| Type: transfer | From: d1143b6177aaaf3f9ef4269918c5dae91b634040 | To: 3a2e176800d20b1c58075c268f26ce3d46e6fe7e | |||
| 16.02.2021 12:48:00 | |
9 999 940 USDT | $ 9 951 405 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 12:43:31 | |
30 410 904 USDT | $ 30 452 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 12:43:31 | |
8 577 114 BUSD | $ 8 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 12:34:36 | |
9 500 000 USDT | $ 9 474 804 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.02.2021 12:28:01 | |
13 100 ETH | $ 23 268 578 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 16.02.2021 12:19:20 | |
14 919 510 USDC | $ 14 919 510 | (unknown) | (unknown) |
| Type: transfer | From: b49c693081ad64e116ef018a965e804ff9536a1b | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 16.02.2021 12:15:50 | |
14 919 510 USDC | $ 14 919 510 | (unknown) | (unknown) |
| Type: transfer | From: 916cce5b1b7f399e5189d76aa072a0da56a21af2 | To: b49c693081ad64e116ef018a965e804ff9536a1b | |||
| 16.02.2021 12:12:10 | |
382 113 LINK | $ 12 443 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 12:08:23 | |
18 827 ETH | $ 33 441 374 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 12:03:43 | |
5 000 000 USDT | $ 5 011 539 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.02.2021 12:02:42 | |
3 831 ETH | $ 6 862 335 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2021 12:01:27 | |
3 831 ETH | $ 6 841 014 | (unknown) | (unknown) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||
| 16.02.2021 11:41:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19defffdbc7c410bfae32910cbaf82152984f87c | To: 916cce5b1b7f399e5189d76aa072a0da56a21af2 | |||
| 16.02.2021 11:41:08 | |
25 078 684 USDT | $ 25 013 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 11:40:49 | |
189 815 LINK | $ 6 229 441 | (unknown) | (unknown) |
| Type: transfer | From: e2db34e5e065bca8864ce1dde01c1f878bf51371 | To: f9e57e0f17476121a97186988bbfe9d1e4574b2b | |||
| 16.02.2021 11:28:24 | |
15 000 ETH | $ 26 970 374 | (unknown) | (unknown) |
| Type: transfer | From: 134d26609b883fda552f2d6d5ea0c6746fa4bcba | To: d1143b6177aaaf3f9ef4269918c5dae91b634040 | |||
| 16.02.2021 11:27:15 | |
5 486 ETH | $ 9 843 984 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | |||
| 16.02.2021 11:23:54 | |
3 583 ETH | $ 6 436 843 | (unknown) | (unknown) |
| Type: transfer | From: 740ef0a9cccd64c060a4a5618344aef43983c089 | To: 0c0185e681adb2943301a9efacaf5bba0944e537 | |||
| 16.02.2021 10:38:23 | |
6 688 457 USDC | $ 6 688 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 10:30:28 | |
31 000 ETH | $ 55 633 504 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 16.02.2021 10:30:09 | |
44 999 988 BUSD | $ 44 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 10:30:09 | |
5 900 ETH | $ 10 588 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 10:29:00 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 16.02.2021 10:28:16 | |
44 999 988 BUSD | $ 44 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.02.2021 10:28:16 | |
5 000 000 BUSD | $ 5 000 000 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2021 10:27:39 | |
8 924 781 BUSD | $ 8 924 781 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 10:26:22 | |
7 013 663 PAX | $ 6 981 119 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 10:22:38 | |
200 YFI | $ 8 865 699 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 16.02.2021 10:17:09 | |
5 154 000 USDC | $ 5 154 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 16.02.2021 09:04:16 | |
6 743 646 USDC | $ 6 743 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 08:57:30 | |
6 500 000 USDT | $ 6 539 284 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 16.02.2021 08:32:52 | |
25 718 600 USDT | $ 25 852 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 08:32:52 | |
26 004 738 USDT | $ 26 139 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 08:32:52 | |
7 327 634 USDC | $ 7 327 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 08:30:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 08:22:44 | |
5 000 000 PAX | $ 5 016 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 16.02.2021 08:11:22 | |
12 725 869 PAX | $ 12 645 715 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||