Whale movements
Last update: 09.11.2025 02:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 17:45:14 |  |
9 399 988 USDT | $ 9 408 870 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 17:42:12 | |
18 314 908 USDT | $ 18 404 766 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 17:42:09 | |
3 000 ETH | $ 5 463 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 239f6e18c5ccb4743462c06c2127cbd88c42a3c2 | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 12.02.2021 17:41:22 | |
9 299 988 USDT | $ 9 345 617 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 17:38:37 | |
9 299 988 USDT | $ 9 347 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 17:37:34 | |
13 583 460 BUSD | $ 13 583 460 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.02.2021 17:37:34 | |
14 820 821 BUSD | $ 14 820 821 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2021 17:36:58 | |
38 754 292 BUSD | $ 38 754 292 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 17:36:58 | |
11 799 296 PAX | $ 11 673 833 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 17:35:06 | |
10 425 330 BUSD | $ 10 425 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 17:35:06 | |
8 935 242 BUSD | $ 8 935 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 17:26:04 | |
2 581 978 GRT | $ 6 778 791 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 71bd437c6c7d9c6e4b3b3f8e43ca985502e42037 | |||
| 12.02.2021 17:13:56 | |
10 000 AAVE | $ 5 136 815 | (unknown) | (unknown) |
| Type: transfer | From: fd3695397dada9096de1295e13b7b4f9829aba4b | To: c6842ebe718a0e383024b23e533f2728dc63bfa9 | |||
| 12.02.2021 17:10:25 | |
14 020 275 BUSD | $ 14 020 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:10:01 | |
6 504 611 USDC | $ 6 504 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:05:58 | |
14 572 860 ZRX | $ 26 737 740 | (unknown) | (unknown) |
| Type: transfer | From: 4edec2f2866cef8a11efb9ba3b24a8fb49190aae | To: 1e7053b33f6bc6cfea1e567261a1b36b61e3cea1 | |||
| 12.02.2021 17:03:18 | |
5 000 000 USDT | $ 5 028 650 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 12.02.2021 16:54:17 | |
20 000 ETH | $ 35 946 332 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 12.02.2021 16:44:53 | |
5 000 ETH | $ 8 996 261 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 12.02.2021 16:41:02 | |
7 399 949 USDC | $ 7 399 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 16:40:45 | |
10 037 000 BUSD | $ 10 037 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 16:36:13 | |
3 490 ETH | $ 6 246 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.02.2021 16:32:41 | |
7 999 986 USDT | $ 7 993 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.02.2021 16:30:02 | |
21 314 ETH | $ 38 103 804 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 12.02.2021 16:16:54 | |
18 000 000 USDT | $ 17 953 736 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.02.2021 16:15:31 | |
500 000 LINK | $ 14 012 379 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.02.2021 16:14:40 | |
5 999 998 USDT | $ 5 988 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 16:14:24 | |
500 000 LINK | $ 13 978 156 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 16:09:55 | |
25 556 216 USDT | $ 25 563 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 16:00:31 | |
4 999 998 USDT | $ 5 011 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 15:35:53 | |
8 499 988 USDT | $ 8 544 854 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:32:17 | |
8 499 988 USDT | $ 8 475 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:22:44 | |
8 999 989 USDT | $ 8 964 428 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 15:21:42 | |
58 375 660 MATIC | $ 7 003 691 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 12.02.2021 15:20:21 | |
8 999 989 USDT | $ 8 980 367 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 15:19:18 | |
6 693 671 USDC | $ 6 693 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 14:59:54 | |
5 000 ETH | $ 8 899 728 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 14:56:27 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 12.02.2021 14:48:01 | |
10 422 232 BUSD | $ 10 422 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 14:46:52 | |
20 000 000 USDT | $ 20 090 366 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.02.2021 14:43:36 | |
8 813 704 USDC | $ 8 813 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.02.2021 14:43:05 | |
6 249 997 BUSD | $ 6 249 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 14:38:37 | |
6 249 997 BUSD | $ 6 249 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.02.2021 14:36:01 | |
6 249 997 BUSD | $ 6 249 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.02.2021 14:26:18 | |
4 000 ETH | $ 7 188 789 | (unknown) | (unknown) |
| Type: transfer | From: d7d71bd91521feca784925b3d11cb83b8f2436c4 | To: acc310fec4c319c14d653868c22430019a1f004d | |||
| 12.02.2021 14:24:39 | |
500 000 000 ANKR | $ 10 907 195 | (unknown) | (unknown) |
| Type: transfer | From: 0aa7aa665276a96acd25329354feea8f955caf2b | To: 696b08ed201c63d10639240614c108fd38baf8e3 | |||
| 12.02.2021 14:19:42 | |
8 999 988 USDT | $ 9 016 514 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 14:16:43 | |
8 999 988 USDT | $ 9 004 017 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 14:08:42 | |
15 000 ETH | $ 26 609 874 | (unknown) | (unknown) |
| Type: transfer | From: ba09fd42562ba99f316be6752f82aafcda08cfcd | To: d7d71bd91521feca784925b3d11cb83b8f2436c4 | |||
| 12.02.2021 14:08:42 | |
400 000 SUSHI | $ 6 530 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||