Whale movements
Last update: 10.11.2025 04:26:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 01:53:32 |  |
3 500 000 SXP | $ 7 620 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 01:48:13 | |
26 047 528 USDT | $ 25 947 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:47:19 | |
12 362 539 BUSD | $ 12 362 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 01:47:19 | |
12 462 694 BUSD | $ 12 462 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 01:47:19 | |
12 497 871 BUSD | $ 12 497 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 01:47:19 | |
12 459 251 BUSD | $ 12 459 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 01:47:19 | |
12 410 040 BUSD | $ 12 410 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:47:19 | |
340 204 SUSHI | $ 5 783 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 01:15:58 | |
7 382 253 USDC | $ 7 382 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:15:58 | |
54 429 068 MATIC | $ 5 600 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 16.02.2021 01:15:28 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 01:14:41 | |
175 000 LINK | $ 5 577 906 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | |||
| 16.02.2021 01:05:31 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 01:03:49 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 16.02.2021 00:01:54 | |
6 208 005 USDC | $ 6 208 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 23:48:02 | |
3 000 ETH | $ 5 362 295 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.02.2021 23:41:33 | |
7 042 225 USDC | $ 7 042 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 23:35:41 | |
20 598 290 BUSD | $ 20 598 290 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 23:28:18 | |
24 979 ETH | $ 44 665 520 | (unknown) | (unknown) |
| Type: transfer | From: 5d8d31faa864e22159cd6f5175ccecc53fa54d72 | To: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | |||
| 15.02.2021 23:25:36 | |
14 859 314 BUSD | $ 14 859 314 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 23:24:37 | |
59 834 840 BUSD | $ 59 834 840 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 23:23:40 | |
7 234 911 PAX | $ 7 266 913 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 23:19:32 | |
7 961 253 USDC | $ 7 961 253 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 23:19:32 | |
8 000 ETH | $ 14 374 573 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.02.2021 23:10:26 | |
25 254 726 USDT | $ 25 157 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 23:10:26 | |
8 639 038 USDC | $ 8 639 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 22:46:23 | |
341 282 SUSHI | $ 5 910 785 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2021 22:39:10 | |
28 033 774 USDT | $ 28 266 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 22:39:10 | |
171 YFI | $ 7 102 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 22:38:42 | |
24 751 ETH | $ 44 739 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 22:35:07 | |
9 899 990 USDT | $ 9 905 466 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 22:33:01 | |
9 899 990 USDT | $ 9 942 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:32:17 | |
19 799 976 USDT | $ 19 810 308 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 22:31:09 | |
9 899 989 USDT | $ 9 961 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:30:19 | |
9 899 988 USDT | $ 9 909 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:27:18 | |
3 398 ETH | $ 6 166 558 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:07:51 | |
171 YFI | $ 7 229 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 22:07:51 | |
6 000 ETH | $ 11 030 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:00:21 | |
4 000 020 GRT | $ 8 955 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 21:37:49 | |
7 242 262 USDC | $ 7 242 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 21:37:49 | |
21 862 ETH | $ 40 100 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 21:07:40 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 21:03:13 | |
5 999 970 GRT | $ 13 900 647 | (unknown) | (unknown) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 15.02.2021 21:01:32 | |
4 000 000 GRT | $ 9 247 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 15.02.2021 20:58:50 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.02.2021 20:50:35 | |
4 000 ETH | $ 7 232 704 | (unknown) | (unknown) |
| Type: transfer | From: 2f582aeb19445edcb9f7ea1e2cfb814086ddb2f7 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.02.2021 20:45:03 | |
4 000 ETH | $ 7 302 248 | (unknown) | (unknown) |
| Type: transfer | From: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | To: 2f582aeb19445edcb9f7ea1e2cfb814086ddb2f7 | |||
| 15.02.2021 20:18:32 | |
3 367 000 CEL | $ 18 479 600 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: afaabbd198bacdc973d3354139acc3468492955a | |||
| 15.02.2021 20:03:22 | |
5 000 ETH | $ 9 081 684 | (unknown) | uniswap (other) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 15.02.2021 19:59:49 | |
10 334 735 USDC | $ 10 334 735 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||