Whale movements
Last update: 07.11.2025 21:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 08:30:03 |  |
5 575 085 BUSD | $ 5 575 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 08:29:35 | |
12 000 ETH | $ 21 057 808 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 08:20:57 | |
10 000 000 USDT | $ 10 023 853 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 08:19:13 | |
12 000 ETH | $ 21 126 710 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 09.02.2021 08:13:25 | |
10 000 000 USDT | $ 10 100 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 09.02.2021 07:57:11 | |
9 110 983 BUSD | $ 9 110 983 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 07:57:11 | |
19 210 982 BUSD | $ 19 210 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 07:57:11 | |
22 552 342 BUSD | $ 22 552 342 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 07:57:07 | |
14 568 715 BUSD | $ 14 568 715 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.02.2021 07:56:55 | |
9 122 134 BUSD | $ 9 122 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 07:55:56 | |
53 653 984 BUSD | $ 53 653 984 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 07:49:24 | |
7 000 ETH | $ 12 178 387 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:45:50 | |
22 018 ETH | $ 38 367 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 07:41:12 | |
6 500 ETH | $ 11 426 454 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:35:36 | |
4 350 ETH | $ 7 648 729 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 09.02.2021 07:30:20 | |
10 000 ETH | $ 17 434 152 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 07:18:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.02.2021 06:39:25 | |
2 999 ETH | $ 5 242 818 | (unknown) | (unknown) |
| Type: transfer | From: 0bc3b27e9704b96ab667de2dd2b067aaba7f59fe | To: 1859fbbd258824081d78bd116a5dfe7fb8c14365 | |||
| 09.02.2021 06:36:34 | |
20 499 996 BUSD | $ 20 499 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 06:30:26 | |
3 500 ETH | $ 6 076 667 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 09.02.2021 06:28:03 | |
6 000 ETH | $ 10 386 211 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 09.02.2021 06:26:46 | |
5 502 433 USDT | $ 5 511 707 | (unknown) | (unknown) |
| Type: transfer | From: 29fdedbda736bd4ba36e90c5ece9a0718a3593be | To: f8978216315ffbb001528e71e23588e26a3fed02 | |||
| 09.02.2021 06:25:36 | |
15 000 ETH | $ 26 039 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 06:24:58 | |
20 499 996 BUSD | $ 20 499 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 06:19:04 | |
20 499 996 BUSD | $ 20 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 06:16:19 | |
21 913 ETH | $ 38 091 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 06:06:33 | |
8 999 997 BUSD | $ 8 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 06:00:09 | |
9 979 000 USDT | $ 9 961 940 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.02.2021 05:56:58 | |
8 999 997 BUSD | $ 8 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 05:51:25 | |
4 000 ETH | $ 7 011 435 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 05:32:55 | |
8 980 600 USDT | $ 9 007 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 05:32:02 | |
10 119 579 BUSD | $ 10 119 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 05:27:30 | |
4 798 188 ZRX | $ 7 085 585 | (unknown) | (unknown) |
| Type: transfer | From: d8b02fe2a454df97e74263df1be080b4a2e9f2b3 | To: dac5bd03103c363c87ce2e7604e3f30def892f0a | |||
| 09.02.2021 05:22:07 | |
500 WBTC | $ 23 354 758 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.02.2021 05:21:27 | |
21 888 ETH | $ 38 140 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 05:16:42 | |
10 887 980 BUSD | $ 10 887 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 05:10:13 | |
6 684 675 USDC | $ 6 684 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 05:01:24 | |
5 000 000 USDT | $ 5 012 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 04:59:27 | |
17 999 984 BUSD | $ 17 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 04:59:15 | |
9 297 136 USDC | $ 9 297 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 04:48:52 | |
5 000 000 USDT | $ 5 005 149 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.02.2021 04:42:04 | |
3 000 ETH | $ 5 181 780 | (unknown) | (unknown) |
| Type: transfer | From: c691d74aa756ebd94800253f1674fda9ba612529 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 04:40:44 | |
17 999 984 BUSD | $ 17 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.02.2021 04:40:44 | |
6 272 538 USDC | $ 6 272 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2021 04:36:37 | |
9 211 261 BUSD | $ 9 211 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 04:36:37 | |
30 233 ETH | $ 52 413 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 04:30:28 | |
11 500 ETH | $ 19 980 056 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 04:30:03 | |
8 999 997 BUSD | $ 8 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 04:29:04 | |
6 727 939 PAX | $ 6 711 373 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2021 04:27:13 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||