Whale movements
Last update: 09.11.2025 07:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 06:43:56 |  |
4 999 996 USDT | $ 5 024 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 06:38:57 | |
7 249 997 BUSD | $ 7 249 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.02.2021 06:36:12 | |
11 350 089 USDC | $ 11 350 089 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2021 06:31:45 | |
3 000 000 SUSHI | $ 50 552 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 06:30:42 | |
40 000 000 REN | $ 41 408 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2021 06:24:48 | |
27 557 398 USDT | $ 27 584 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 06:24:48 | |
7 459 454 USDC | $ 7 459 454 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 13.02.2021 06:24:48 | |
7 722 718 USDC | $ 7 722 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 06:16:00 | |
9 869 AAVE | $ 5 211 213 | (unknown) | (unknown) |
| Type: transfer | From: 76685abd38973940730a277a3c5896628bd4d5cf | To: 3bf8945c336eab68096bd3102b2e1d815d1e8c00 | |||
| 13.02.2021 06:10:29 | |
12 408 658 BUSD | $ 12 408 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 06:10:24 | |
4 702 732 GRT | $ 11 192 972 | (unknown) | (unknown) |
| Type: transfer | From: 579d5d4311ce9fc458ea78592a86fa20c3bc6c13 | To: 73c856e6fb5f1d7465ee8d48b26bd58b866ae2e5 | |||
| 13.02.2021 06:06:55 | |
14 607 ETH | $ 27 317 268 | (unknown) | (unknown) |
| Type: transfer | From: 315d59993f3aac3122165a03a53a81a6e5bf8ac0 | To: 6a465b3de12a0fd04bfde95a76f8e942efc0082f | |||
| 13.02.2021 06:01:41 | |
4 572 769 GRT | $ 10 844 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 06:00:13 | |
6 443 984 BUSD | $ 6 443 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 05:57:18 | |
5 309 933 USDC | $ 5 309 933 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:57:02 | |
3 382 ETH | $ 6 302 571 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 13.02.2021 05:55:27 | |
19 999 988 USDT | $ 20 020 214 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.02.2021 05:55:13 | |
25 090 132 USDT | $ 25 032 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:53:38 | |
19 999 988 USDT | $ 19 931 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.02.2021 05:51:40 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 05:29:55 | |
6 443 984 BUSD | $ 6 443 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2021 05:14:56 | |
5 000 ETH | $ 9 336 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.02.2021 05:03:22 | |
6 730 990 USDC | $ 6 730 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 05:03:22 | |
8 255 920 USDC | $ 8 255 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 05:03:13 | |
19 119 252 USDT | $ 19 133 236 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 05:03:13 | |
11 434 886 BUSD | $ 11 434 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:03:13 | |
21 871 ETH | $ 40 834 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 05:03:13 | |
12 474 AAVE | $ 6 587 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 05:02:52 | |
5 990 232 USDT | $ 5 994 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:02:52 | |
5 948 244 USDT | $ 5 952 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 05:01:10 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 05:01:10 | |
4 999 997 USDT | $ 5 033 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 05:00:30 | |
4 999 998 USDT | $ 5 041 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.02.2021 04:55:21 | |
5 499 986 USDC | $ 5 499 986 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 13.02.2021 04:54:30 | |
7 180 776 USDT | $ 7 235 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 04:38:26 | |
2 675 ETH | $ 5 012 422 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 13.02.2021 04:30:33 | |
18 776 982 BUSD | $ 18 776 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 04:20:05 | |
18 776 982 BUSD | $ 18 776 982 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.02.2021 04:18:49 | |
18 947 520 BUSD | $ 18 947 520 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 04:12:00 | |
8 282 787 PAX | $ 8 292 706 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 04:10:22 | |
18 776 982 BUSD | $ 18 776 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2021 04:05:47 | |
4 222 ETH | $ 7 831 362 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2021 04:04:02 | |
12 287 991 PAX | $ 12 248 947 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 04:03:34 | |
20 000 000 MANA | $ 6 709 083 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 8c922a97130e9a4902d5745a435969ddd3fe8553 | |||
| 13.02.2021 04:02:53 | |
19 999 000 MANA | $ 6 761 444 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 8c922a97130e9a4902d5745a435969ddd3fe8553 | |||
| 13.02.2021 04:00:00 | |
377 187 UNI | $ 8 737 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 04:00:00 | |
489 076 SUSHI | $ 8 293 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 03:58:56 | |
4 222 ETH | $ 7 854 801 | (unknown) | (unknown) |
| Type: transfer | From: 18641f3a79eeec8be6a42ea99deb0d8ccfa374cb | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.02.2021 03:57:38 | |
4 222 ETH | $ 7 878 995 | (unknown) | (unknown) |
| Type: transfer | From: 09f52dedfe6bf9762fc669245d68aafffa4846e0 | To: 18641f3a79eeec8be6a42ea99deb0d8ccfa374cb | |||
| 13.02.2021 03:57:38 | |
40 000 000 MANA | $ 13 562 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||