Whale movements
Last update: 09.11.2025 22:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 06:20:42 |  |
5 000 ETH | $ 8 606 267 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.02.2021 06:17:01 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 15.02.2021 06:13:00 | |
5 999 952 USDT | $ 6 031 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.02.2021 06:05:39 | |
12 000 000 USDT | $ 11 983 880 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 58d05de6fe9d60e8a1f27a22d53ddf6ee86e4eca | |||
| 15.02.2021 06:04:59 | |
9 261 517 PAX | $ 9 244 937 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 06:04:59 | |
31 910 384 BUSD | $ 31 910 384 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 06:04:19 | |
9 261 000 PAX | $ 9 293 198 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 06:00:25 | |
8 799 ETH | $ 15 114 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 05:51:18 | |
10 872 639 BUSD | $ 10 872 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 05:37:46 | |
5 300 ETH | $ 9 035 434 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.02.2021 05:34:22 | |
5 300 ETH | $ 9 046 649 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||
| 15.02.2021 05:31:16 | |
7 129 199 USDT | $ 7 102 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 05:23:55 | |
15 220 664 PAX | $ 15 219 651 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 15.02.2021 05:23:55 | |
20 827 804 BUSD | $ 20 827 804 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 05:23:55 | |
14 996 538 BUSD | $ 14 996 538 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 05:23:44 | |
15 000 ETH | $ 25 531 880 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 05:23:11 | |
18 486 878 PAX | $ 18 469 840 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 05:20:14 | |
7 062 153 USDC | $ 7 062 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 05:19:36 | |
8 814 375 BUSD | $ 8 814 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 05:18:13 | |
5 999 965 USDT | $ 5 987 635 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2021 05:17:55 | |
6 111 ETH | $ 10 434 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.02.2021 05:12:19 | |
4 000 000 CEL | $ 22 062 202 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: afaabbd198bacdc973d3354139acc3468492955a | |||
| 15.02.2021 05:08:22 | |
4 000 000 CEL | $ 22 175 356 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 15.02.2021 05:07:21 | |
17 305 374 USDT | $ 17 377 302 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 05:05:40 | |
7 305 389 USDT | $ 7 281 409 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 15.02.2021 04:49:02 | |
26 645 966 USDT | $ 26 668 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 04:49:02 | |
11 077 196 BUSD | $ 11 077 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:49:02 | |
8 701 055 BUSD | $ 8 701 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 04:49:02 | |
6 864 909 USDC | $ 6 864 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 04:49:02 | |
358 354 SUSHI | $ 5 025 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:42:59 | |
5 772 663 USDT | $ 5 753 677 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 15.02.2021 04:42:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41c75df50eacad148cada6623bc3aa72ce52d8f9 | To: dcaeeada9a01e20778de8650ada0822680b4f619 | |||
| 15.02.2021 04:35:39 | |
5 872 427 USDT | $ 5 907 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:35:39 | |
5 695 102 USDT | $ 5 729 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:35:30 | |
4 871 ETH | $ 8 381 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:31:14 | |
13 755 438 BUSD | $ 13 755 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:31:14 | |
5 000 ETH | $ 8 691 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:31:14 | |
8 000 ETH | $ 13 906 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:24:15 | |
4 111 ETH | $ 7 093 285 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 15.02.2021 04:20:26 | |
8 000 ETH | $ 13 859 464 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 15.02.2021 04:17:59 | |
7 265 704 USDC | $ 7 265 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 04:17:57 | |
334 937 LINK | $ 10 120 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:17:57 | |
23 207 ETH | $ 39 967 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 04:17:57 | |
27 038 ETH | $ 46 565 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:12:46 | |
9 521 553 USDT | $ 9 523 692 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.02.2021 04:11:50 | |
2 900 ETH | $ 5 015 307 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.02.2021 04:05:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25239d8ab370eed52304c2f04c559bd2d85f6245 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 15.02.2021 04:05:49 | |
8 497 832 USDC | $ 8 497 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:03:28 | |
6 361 829 BUSD | $ 6 361 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:02:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 25239d8ab370eed52304c2f04c559bd2d85f6245 | |||