Whale movements
Last update: 10.11.2025 06:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 08:11:22 |  |
28 828 112 BUSD | $ 28 828 112 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 08:10:34 | |
9 103 772 PAX | $ 9 090 277 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 08:01:54 | |
10 450 025 BUSD | $ 10 450 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 08:01:54 | |
9 727 873 BUSD | $ 9 727 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 08:01:54 | |
338 065 LINK | $ 10 830 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 07:59:27 | |
4 075 ETH | $ 7 319 740 | (unknown) | (unknown) |
| Type: transfer | From: dc197a0f81c3a6dca9c74518c504780fa3084489 | To: 5b26c7f4b87579d1ff0e2ad13e584f581eeaf857 | |||
| 16.02.2021 07:41:44 | |
5 000 ETH | $ 8 938 861 | (unknown) | (unknown) |
| Type: transfer | From: dc197a0f81c3a6dca9c74518c504780fa3084489 | To: 172a7aabafccfa2d8f9a8af2879a079738be4f96 | |||
| 16.02.2021 07:34:51 | |
20 224 568 USDC | $ 20 224 568 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.02.2021 07:30:27 | |
8 111 ETH | $ 14 513 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 07:28:10 | |
147 YFI | $ 6 191 764 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 16.02.2021 07:04:18 | |
8 111 ETH | $ 14 698 016 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.02.2021 06:59:06 | |
336 273 LINK | $ 10 867 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 06:54:23 | |
10 999 999 USDC | $ 10 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | |||
| 16.02.2021 06:07:03 | |
220 000 SNX | $ 5 708 122 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e689ba198dd10636d2046e53a09a16cc7a25a5bc | |||
| 16.02.2021 06:06:05 | |
230 000 SNX | $ 5 967 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 06:01:38 | |
450 000 SNX | $ 11 644 505 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 06:01:18 | |
5 999 872 USDT | $ 5 993 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 06:00:07 | |
15 500 AAVE | $ 7 112 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9fe142e85088f3a9c897ee0a622c26b03917fbae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:57:15 | |
2 900 ETH | $ 5 275 006 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.02.2021 05:56:55 | |
9 693 157 BUSD | $ 9 693 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 05:56:55 | |
375 486 UNI | $ 7 857 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 05:54:46 | |
4 700 ETH | $ 8 475 081 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.02.2021 05:52:14 | |
9 434 919 BUSD | $ 9 434 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 05:51:49 | |
5 961 770 USDC | $ 5 961 770 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2021 05:42:16 | |
7 000 ETH | $ 12 730 706 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.02.2021 05:31:35 | |
3 500 000 SXP | $ 7 891 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:28:35 | |
220 000 SNX | $ 5 763 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.02.2021 05:21:48 | |
17 973 250 REN | $ 18 695 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: be323516ba5323ed28c846b60efe81a5f7d6ce2b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 05:11:04 | |
17 973 250 REN | $ 19 858 910 | (unknown) | (unknown) |
| Type: transfer | From: 012c66e501ed972471f83ac62e878ea3aad59bcc | To: be323516ba5323ed28c846b60efe81a5f7d6ce2b | |||
| 16.02.2021 05:00:07 | |
33 464 232 BUSD | $ 33 464 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:00:07 | |
42 474 980 BUSD | $ 42 474 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 04:34:20 | |
14 999 ETH | $ 27 250 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 16.02.2021 04:31:23 | |
14 677 ETH | $ 26 627 976 | (unknown) | (unknown) |
| Type: transfer | From: a252bc1c9f810e7e4ebd18701f6d7dfa56038864 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 16.02.2021 04:23:23 | |
445 762 SUSHI | $ 7 821 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 04:23:23 | |
22 775 ETH | $ 41 176 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 04:16:27 | |
10 152 616 USDT | $ 10 114 114 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2021 04:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 04:11:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 04:01:13 | |
3 500 ETH | $ 6 278 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 03:54:30 | |
5 999 996 USDC | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2021 03:51:50 | |
523 775 140 BUSD | $ 523 775 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.02.2021 03:45:59 | |
5 999 996 USDC | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 | |||
| 16.02.2021 03:44:48 | |
17 253 490 USDC | $ 17 253 490 | (unknown) | (unknown) |
| Type: transfer | From: a05c18fc47f13279a3e520638497a26818184965 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 16.02.2021 03:42:34 | |
17 253 490 USDC | $ 17 253 490 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: a05c18fc47f13279a3e520638497a26818184965 | |||
| 16.02.2021 03:11:13 | |
5 000 000 USDT | $ 5 012 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2021 03:00:41 | |
585 362 LINK | $ 18 996 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 02:52:43 | |
14 964 371 USDT | $ 15 003 024 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2021 02:52:24 | |
7 238 011 USDT | $ 7 209 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2021 02:29:12 | |
3 500 000 SXP | $ 7 967 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 02:13:08 | |
4 000 ETH | $ 7 127 484 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c7bccfc8a2cad3ad35d08a65024b8ddb241918fd | |||