Whale movements
Last update: 09.11.2025 11:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 05:24:02 |  |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | |||
| 14.02.2021 05:10:07 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 05:04:51 | |
6 182 311 HUSD | $ 6 182 311 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 05:03:44 | |
11 999 988 USDT | $ 12 013 177 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 05:01:41 | |
6 182 311 HUSD | $ 6 182 311 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 05:01:41 | |
7 577 308 USDC | $ 7 577 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:01:24 | |
10 430 947 USDC | $ 10 430 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:00:56 | |
11 999 988 USDT | $ 11 977 093 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 04:47:31 | |
3 874 ETH | $ 7 041 567 | (unknown) | (unknown) |
| Type: transfer | From: 35bbb1326a8ea39ba86cdacdf7132fa33177f747 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 04:33:31 | |
2 190 MKR | $ 5 711 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.02.2021 04:29:47 | |
9 465 604 BUSD | $ 9 465 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 04:28:08 | |
5 623 071 USDT | $ 5 614 443 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 04:10:32 | |
76 394 750 USDC | $ 76 394 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 04:00:09 | |
24 600 AAVE | $ 12 406 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 03:59:18 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 03:55:43 | |
12 233 261 BUSD | $ 12 233 261 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 03:44:44 | |
8 170 175 HUSD | $ 8 170 175 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2021 03:42:20 | |
9 899 997 BUSD | $ 9 899 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 03:41:14 | |
8 170 175 HUSD | $ 8 170 175 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.02.2021 03:41:14 | |
9 635 510 PAX | $ 9 550 708 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 14.02.2021 03:41:14 | |
19 534 486 BUSD | $ 19 534 486 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.02.2021 03:41:14 | |
14 828 239 BUSD | $ 14 828 239 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.02.2021 03:41:14 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.02.2021 03:40:16 | |
30 730 550 BUSD | $ 30 730 550 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.02.2021 03:40:16 | |
5 560 221 PAX | $ 5 511 286 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.02.2021 03:39:05 | |
9 899 997 BUSD | $ 9 899 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 03:28:49 | |
300 000 UMA | $ 9 327 938 | (unknown) | (unknown) |
| Type: transfer | From: dab411e6a2604d6b98ec97ac1834678be997e50b | To: c734dbaa6d9ffda6bb7c56948e4e5c9fe6b68174 | |||
| 14.02.2021 03:07:11 | |
381 635 SUSHI | $ 6 122 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 02:57:59 | |
6 152 762 HUSD | $ 6 152 762 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 02:56:48 | |
6 152 762 HUSD | $ 6 152 762 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 02:44:34 | |
2 730 ETH | $ 5 037 429 | (unknown) | (unknown) |
| Type: transfer | From: a726ddb06788a82fc33079ecd6cf260237d10f2b | To: 8117ec16a2bebbd8eb9e8f21789b2503bf1b7d36 | |||
| 14.02.2021 01:49:48 | |
25 619 128 USDT | $ 25 662 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 01:49:48 | |
21 884 ETH | $ 39 855 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 01:46:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de9ca147606ad56d01e25db0fd7d7ea38509e21e | To: 7d3f26b3eb1530273051559b3ccafa8c0eb76525 | |||
| 14.02.2021 01:46:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb5b24b94bda832726dca4a4df515eda7a077c18 | To: 3e2b90dacfd0441dbc144d9b2386f7e8ebc159b9 | |||
| 14.02.2021 01:31:37 | |
5 388 870 USDT | $ 5 436 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 00:59:57 | |
6 660 226 BUSD | $ 6 660 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 00:03:07 | |
9 999 988 USDT | $ 10 003 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 00:01:30 | |
23 385 676 USDC | $ 23 385 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 23:00:21 | |
4 500 010 GRT | $ 10 783 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 22:59:49 | |
18 331 588 BUSD | $ 18 331 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 22:58:02 | |
5 499 980 GRT | $ 13 269 673 | (unknown) | (unknown) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 13.02.2021 22:57:17 | |
4 500 000 GRT | $ 10 857 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 13.02.2021 22:56:00 | |
6 680 597 USDC | $ 6 680 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 22:42:19 | |
22 707 ETH | $ 41 054 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 22:41:58 | |
200 000 LINK | $ 6 605 789 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 10b50ab189ce0cbd983915a5d37e7e67aafcf775 | |||
| 13.02.2021 22:23:43 | |
5 000 ETH | $ 9 018 940 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.02.2021 21:44:34 | |
1 498 102 UNI | $ 32 350 966 | (unknown) | (unknown) |
| Type: transfer | From: b3fde986221d82651b7641a214e7bae536512051 | To: 7ada092f1e633a3263675aba63cd1566ded4f794 | |||
| 13.02.2021 21:31:19 | |
20 000 000 USDT | $ 19 959 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:29:58 | |
6 619 646 BUSD | $ 6 619 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||