Whale movements
Last update: 07.11.2025 22:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 10:54:52 |  |
21 776 ETH | $ 38 604 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 10:52:26 | |
3 600 ETH | $ 6 401 020 | (unknown) | (unknown) |
| Type: transfer | From: e122937cb165b0112d0ab25e1b772058525fbddf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 10:51:50 | |
5 000 ETH | $ 8 899 175 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 09.02.2021 10:51:09 | |
3 600 ETH | $ 6 403 748 | (unknown) | (unknown) |
| Type: transfer | From: 7f3e9ddff8f2bd71f82c3b566b7bf0a9407984b7 | To: e122937cb165b0112d0ab25e1b772058525fbddf | |||
| 09.02.2021 10:45:10 | |
29 978 976 BUSD | $ 29 978 976 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 10:43:46 | |
8 492 669 BUSD | $ 8 492 669 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 10:42:13 | |
5 500 000 USDT | $ 5 473 146 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2021 10:34:53 | |
27 600 ETH | $ 49 243 216 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 09.02.2021 10:32:47 | |
7 749 980 USDT | $ 7 814 838 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 10:19:14 | |
6 499 988 USDT | $ 6 526 205 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 09.02.2021 10:17:47 | |
479 998 UNI | $ 9 521 626 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 09.02.2021 10:14:12 | |
102 322 000 USDT | $ 102 681 090 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.02.2021 10:08:22 | |
25 000 000 HT | $ 238 944 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.02.2021 10:00:02 | |
33 499 982 BUSD | $ 33 499 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 09:58:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: e063bb4458b3547291db52c6c4d5ffb688630327 | |||
| 09.02.2021 09:52:13 | |
4 400 ETH | $ 7 998 822 | (unknown) | (unknown) |
| Type: transfer | From: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | To: cb1f472ca1c8f29e36869d01575431e556d31dd2 | |||
| 09.02.2021 09:47:59 | |
9 319 530 BUSD | $ 9 319 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 09:44:40 | |
5 000 000 USDT | $ 5 050 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2021 09:43:43 | |
5 000 ETH | $ 8 994 141 | (unknown) | (unknown) |
| Type: transfer | From: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | To: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | |||
| 09.02.2021 09:39:18 | |
33 499 982 BUSD | $ 33 499 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 09:36:58 | |
335 889 LINK | $ 8 717 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 09:36:21 | |
10 335 531 USDC | $ 10 335 531 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 09:33:12 | |
10 335 531 USDC | $ 10 335 531 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2021 09:32:36 | |
22 000 000 USDT | $ 21 981 134 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.02.2021 09:29:03 | |
12 000 000 USDT | $ 11 978 499 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 09:29:01 | |
3 194 ETH | $ 5 718 120 | (unknown) | (unknown) |
| Type: transfer | From: 0bc3b27e9704b96ab667de2dd2b067aaba7f59fe | To: d1cbf39fca005c64cdef04059a40aa5df934cc34 | |||
| 09.02.2021 09:28:04 | |
19 346 412 BUSD | $ 19 346 412 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 09:25:58 | |
6 826 861 USDC | $ 6 826 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 09:24:18 | |
1 049 WBTC | $ 49 273 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 09:18:44 | |
8 000 ETH | $ 14 428 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 09:15:54 | |
5 000 000 USDT | $ 5 002 638 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 09:14:13 | |
5 000 000 USDT | $ 5 005 793 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.02.2021 09:14:03 | |
6 799 983 USDT | $ 6 807 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2021 09:07:08 | |
6 014 980 USDT | $ 6 038 399 | (unknown) | (unknown) |
| Type: transfer | From: 94bea8362649533d569bb4def0f9bd9a3643b038 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 09:03:24 | |
6 014 970 USDT | $ 6 048 937 | (unknown) | (unknown) |
| Type: transfer | From: db38e08867457f48d8d601fee9fe1e264df80843 | To: 94bea8362649533d569bb4def0f9bd9a3643b038 | |||
| 09.02.2021 08:59:48 | |
7 526 342 USDT | $ 7 499 056 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:32 | |
6 000 000 USDT | $ 5 991 395 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.02.2021 08:57:19 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 09.02.2021 08:56:06 | |
6 199 991 USDT | $ 6 191 099 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.02.2021 08:55:45 | |
7 526 342 USDT | $ 7 515 548 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 09.02.2021 08:55:45 | |
5 000 ETH | $ 8 756 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 501b1642437c02dce51c27832273b9e4faf9587c | To: 3c86755b819991a89de4894e725e35adbc26a62c | |||
| 09.02.2021 08:55:45 | |
5 000 ETH | $ 8 756 057 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.02.2021 08:53:06 | |
6 000 000 USDT | $ 6 014 224 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 09.02.2021 08:45:25 | |
6 199 991 USDT | $ 6 225 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.02.2021 08:41:17 | |
29 385 436 USDT | $ 29 275 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 08:41:17 | |
10 633 192 BUSD | $ 10 633 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 08:31:55 | |
14 670 000 USDT | $ 14 822 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:31:43 | |
7 114 551 USDC | $ 7 114 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:30:37 | |
300 000 LINK | $ 7 689 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:30:18 | |
3 235 ETH | $ 5 672 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||