Whale movements
Last update: 08.11.2025 11:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 08:55:10 |  |
10 405 959 PAX | $ 10 367 749 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 10.02.2021 08:55:10 | |
17 036 314 BUSD | $ 17 036 314 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2021 08:55:10 | |
13 894 943 BUSD | $ 13 894 943 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.02.2021 08:53:27 | |
23 896 342 BUSD | $ 23 896 342 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 08:53:27 | |
10 355 241 PAX | $ 10 358 910 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.02.2021 08:51:13 | |
3 004 ETH | $ 5 477 993 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 08:51:13 | |
5 017 ETH | $ 9 148 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 08:49:45 | |
6 583 621 USDT | $ 6 591 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:38:10 | |
172 YFI | $ 6 378 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 08:27:12 | |
7 457 723 USDC | $ 7 457 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 08:27:04 | |
334 743 LINK | $ 9 347 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 08:21:38 | |
10 000 000 USDT | $ 10 044 122 | (unknown) | (unknown) |
| Type: transfer | From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 10.02.2021 08:12:46 | |
3 000 ETH | $ 5 426 506 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 08:10:12 | |
5 377 ETH | $ 9 699 199 | (unknown) | (unknown) |
| Type: transfer | From: 3505b95dbc8dbd895614f34ee8633ecbbaf35dc6 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 10.02.2021 08:01:49 | |
17 500 ETH | $ 31 557 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 07:57:20 | |
3 000 ETH | $ 5 397 981 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 07:51:37 | |
25 199 504 USDT | $ 25 142 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:51:10 | |
10 487 AAVE | $ 5 849 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 07:46:16 | |
4 500 ETH | $ 8 118 496 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 07:40:37 | |
17 500 ETH | $ 31 740 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.02.2021 07:39:53 | |
300 WBTC | $ 13 973 844 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 10.02.2021 07:35:45 | |
5 475 ETH | $ 9 852 508 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.02.2021 07:32:43 | |
25 021 AAVE | $ 14 232 481 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 07:30:07 | |
7 666 761 BUSD | $ 7 666 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 07:28:45 | |
5 999 977 SXP | $ 14 526 467 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 07:26:53 | |
300 000 LINK | $ 8 271 295 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 10.02.2021 07:23:21 | |
5 999 988 USDT | $ 6 046 411 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.02.2021 07:21:45 | |
250 YFI | $ 9 613 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 10.02.2021 07:09:14 | |
15 000 ETH | $ 27 284 216 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 07:08:19 | |
21 306 ETH | $ 38 751 052 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 07:07:27 | |
25 036 292 USDT | $ 25 085 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 07:07:27 | |
375 158 UNI | $ 7 961 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 07:07:09 | |
50 000 ETH | $ 90 781 976 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.02.2021 07:06:13 | |
2 999 988 SXP | $ 7 163 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:58:04 | |
25 021 AAVE | $ 14 343 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:56:07 | |
1 333 000 UNI | $ 27 943 648 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 06:55:24 | |
25 021 AAVE | $ 14 068 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:55:21 | |
2 999 988 SXP | $ 7 073 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:46:04 | |
16 970 ETH | $ 30 532 634 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:46:04 | |
189 YFI | $ 7 221 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 06:44:47 | |
19 950 AAVE | $ 11 003 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 06:43:09 | |
189 YFI | $ 7 270 502 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 10.02.2021 06:37:17 | |
189 YFI | $ 7 252 677 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2021 06:36:14 | |
24 600 AAVE | $ 13 482 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.02.2021 06:16:35 | |
9 811 682 SXP | $ 23 203 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.02.2021 06:14:18 | |
3 000 ETH | $ 5 365 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.02.2021 06:02:34 | |
29 391 464 USDT | $ 29 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 06:00:32 | |
6 000 000 USDT | $ 5 958 282 | (unknown) | (unknown) |
| Type: transfer | From: 13bda5bdefb8d8bf94f8b9e5d355e02711bd9579 | To: 7b9fb98dc1e20e4718affc3cd6bf866f563054c1 | |||
| 10.02.2021 05:51:25 | |
5 000 000 USDT | $ 5 038 649 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.02.2021 05:51:25 | |
25 853 312 USDT | $ 26 053 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||