Whale movements
Last update: 08.11.2025 16:19:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 18:24:32 |  |
22 777 010 PAX | $ 22 597 586 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 18:23:38 | |
20 983 086 PAX | $ 20 817 794 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 18:11:23 | |
5 954 ETH | $ 10 284 744 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 10.02.2021 18:09:15 | |
448 WBTC | $ 19 806 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.02.2021 17:32:40 | |
10 191 597 BUSD | $ 10 191 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 17:32:01 | |
5 998 500 USDC | $ 5 998 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0e55af1daf4e03da7b6738784b2bbe31861db238 | |||
| 10.02.2021 17:30:15 | |
5 103 632 BUSD | $ 5 103 632 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 17:29:59 | |
6 646 383 BUSD | $ 6 646 383 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 17:27:51 | |
3 527 ETH | $ 6 110 494 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 10.02.2021 17:27:11 | |
5 000 ETH | $ 8 662 453 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.02.2021 17:19:46 | |
3 000 ETH | $ 5 197 721 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f49e14504705185332d3dfc67551465a5c6588c6 | |||
| 10.02.2021 17:18:43 | |
6 000 000 USDT | $ 6 014 702 | (unknown) | (unknown) |
| Type: transfer | From: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 10.02.2021 17:17:07 | |
6 000 000 USDT | $ 5 986 451 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ae65750e9b6452fdbadeb60376d0335ff1237ab | |||
| 10.02.2021 17:12:31 | |
4 000 ETH | $ 6 846 537 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 17:11:48 | |
5 490 000 USDT | $ 5 476 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 38d6eac0f409cac7fa37c4fbd3356b4c843252a6 | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 10.02.2021 17:11:48 | |
6 938 048 HUSD | $ 6 938 048 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 17:10:10 | |
10 000 ETH | $ 16 947 492 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 17:05:59 | |
300 WBTC | $ 13 200 517 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 17:04:19 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 17:01:04 | |
6 938 048 HUSD | $ 6 938 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.02.2021 17:00:15 | |
3 496 ETH | $ 5 991 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 16:58:27 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.02.2021 16:53:51 | |
72 821 ETH | $ 123 798 710 | (unknown) | (unknown) |
| Type: transfer | From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 | To: 8a44b3d6b454467b25bd9b06a802b43c76aebf04 | |||
| 10.02.2021 16:48:37 | |
15 843 451 USDC | $ 15 843 451 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2021 16:48:02 | |
11 316 035 BUSD | $ 11 316 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 16:48:02 | |
6 701 996 USDC | $ 6 701 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 16:48:02 | |
3 000 ETH | $ 5 074 014 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 16:46:32 | |
7 206 770 BUSD | $ 7 206 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 16:46:23 | |
54 999 980 BUSD | $ 54 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 16:46:23 | |
15 087 729 BUSD | $ 15 087 729 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 16:46:23 | |
3 128 ETH | $ 5 299 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 10.02.2021 16:45:44 | |
68 499 910 BUSD | $ 68 499 910 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 16:44:43 | |
5 000 ETH | $ 8 476 806 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.02.2021 16:43:19 | |
3 496 ETH | $ 5 959 693 | (unknown) | binance (exchange) |
| Type: transfer | From: d90812c7586f6ec8eb9c0dd6f0c8bf79341af97e | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 10.02.2021 16:43:00 | |
11 060 955 USDC | $ 11 060 955 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.02.2021 16:34:23 | |
13 246 ETH | $ 22 525 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.02.2021 16:31:53 | |
19 423 872 USDC | $ 19 423 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 16:30:35 | |
19 999 996 USDC | $ 19 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 16:28:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 16:28:11 | |
10 000 000 USDT | $ 9 998 830 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 10.02.2021 16:28:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.02.2021 16:27:34 | |
9 999 998 USDC | $ 9 999 998 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 16:27:34 | |
9 999 997 USDC | $ 9 999 997 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 16:27:34 | |
9 999 996 USDC | $ 9 999 996 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 16:27:34 | |
9 999 995 USDC | $ 9 999 995 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 16:22:15 | |
6 466 ETH | $ 11 118 162 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 10.02.2021 16:20:15 | |
9 000 000 USDT | $ 9 044 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 16:20:15 | |
6 159 683 USDT | $ 6 189 944 | (unknown) | (unknown) |
| Type: transfer | From: c90298cccdeaf7a46ab988280caf32073d29e57c | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 10.02.2021 16:18:00 | |
3 740 ETH | $ 6 481 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 10.02.2021 16:03:40 | |
7 810 763 USDC | $ 7 810 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||