Whale movements
Last update: 09.11.2025 23:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 10:51:21 |  |
6 731 039 USDC | $ 6 731 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 10:51:21 | |
342 226 SUSHI | $ 5 381 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 10:31:30 | |
5 000 234 USDT | $ 5 041 511 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 10:29:13 | |
5 564 652 USDT | $ 5 559 964 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 15.02.2021 10:15:25 | |
19 297 618 BUSD | $ 19 297 618 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 10:14:49 | |
6 619 438 BUSD | $ 6 619 438 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 09:38:28 | |
211 WBTC | $ 10 041 393 | (unknown) | (unknown) |
| Type: transfer | From: 6d00dfa02f4a20fcd2ba9d7ee55be923daf72641 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 15.02.2021 09:37:44 | |
17 499 990 BUSD | $ 17 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 09:30:20 | |
3 807 ETH | $ 6 694 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 09:18:36 | |
5 000 000 USDT | $ 5 001 394 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 886342e03a8e7fa9edaf917549976eb2c266f1c8 | |||
| 15.02.2021 09:16:10 | |
8 000 000 USDT | $ 8 002 368 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 15.02.2021 09:08:00 | |
4 750 ETH | $ 8 302 628 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 15.02.2021 09:05:54 | |
8 438 673 SXP | $ 18 686 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2021 09:01:29 | |
5 772 663 USDT | $ 5 757 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.02.2021 08:59:11 | |
6 156 875 BUSD | $ 6 156 875 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 08:58:53 | |
28 494 448 USDT | $ 28 324 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 08:58:53 | |
12 233 254 BUSD | $ 12 233 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 08:53:30 | |
3 999 ETH | $ 7 016 150 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.02.2021 08:53:25 | |
8 099 988 USDT | $ 8 141 466 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 15.02.2021 08:51:30 | |
6 156 875 BUSD | $ 6 156 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 08:50:33 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.02.2021 08:27:33 | |
27 715 530 USDT | $ 27 853 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 08:26:55 | |
7 456 839 USDC | $ 7 456 839 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 08:14:10 | |
2 400 000 SXP | $ 5 229 092 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 15.02.2021 07:56:16 | |
10 643 991 BUSD | $ 10 643 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 07:56:16 | |
9 976 588 BUSD | $ 9 976 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 07:53:41 | |
24 974 990 BUSD | $ 24 974 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 07:53:41 | |
8 596 819 BUSD | $ 8 596 819 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 07:53:10 | |
10 793 ETH | $ 18 886 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.02.2021 07:51:52 | |
20 755 070 BUSD | $ 20 755 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 07:37:12 | |
15 000 ETH | $ 26 133 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 15.02.2021 07:31:11 | |
40 128 816 BUSD | $ 40 128 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 07:29:13 | |
13 110 997 BUSD | $ 13 110 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 07:25:14 | |
40 128 816 BUSD | $ 40 128 816 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 07:21:09 | |
13 110 997 BUSD | $ 13 110 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 07:18:58 | |
28 221 996 BUSD | $ 28 221 996 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 07:15:46 | |
24 554 292 USDC | $ 24 554 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.02.2021 07:09:27 | |
28 221 996 BUSD | $ 28 221 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 06:54:04 | |
25 299 ETH | $ 43 657 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 06:35:32 | |
247 WBTC | $ 11 468 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 15.02.2021 06:35:25 | |
6 760 ETH | $ 11 543 840 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.02.2021 06:33:54 | |
6 766 ETH | $ 11 594 781 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 15.02.2021 06:32:25 | |
29 999 816 USDT | $ 30 079 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 06:31:24 | |
181 620 LINK | $ 5 587 058 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3f2adc8708b75338948b32046f7624d938b4da7b | |||
| 15.02.2021 06:29:57 | |
5 999 989 BUSD | $ 5 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 06:27:40 | |
5 999 952 USDT | $ 5 962 629 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.02.2021 06:26:04 | |
6 000 ETH | $ 10 377 002 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.02.2021 06:22:46 | |
8 753 699 BUSD | $ 8 753 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 06:22:46 | |
8 721 237 BUSD | $ 8 721 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 06:22:12 | |
4 999 910 USDT | $ 5 003 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||