Whale movements
Last update: 07.11.2025 16:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 04:26:12 |  |
6 791 449 BUSD | $ 6 791 449 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 04:25:29 | |
5 994 984 PAX | $ 5 974 734 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 04:17:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 04:17:12 | |
10 747 ETH | $ 18 444 056 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 04:16:14 | |
9 609 ETH | $ 16 490 753 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 09.02.2021 04:13:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 09.02.2021 04:13:12 | |
13 736 ETH | $ 23 703 704 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 04:09:57 | |
5 000 ETH | $ 8 559 440 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.02.2021 04:07:25 | |
5 999 997 BUSD | $ 5 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 04:06:32 | |
4 949 262 ZRX | $ 7 212 050 | (unknown) | (unknown) |
| Type: transfer | From: bfd75be0298c39892d0bd0f96b959ae8627f8ab0 | To: 82289ecd6a131aab6d44eae23be0912fc7d2c100 | |||
| 09.02.2021 04:06:19 | |
4 325 ETH | $ 7 426 415 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 09.02.2021 04:06:04 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 04:04:55 | |
13 736 ETH | $ 23 673 790 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 09.02.2021 03:54:58 | |
30 030 556 USDT | $ 30 062 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 03:54:06 | |
14 234 ETH | $ 24 504 918 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 03:44:52 | |
5 000 ETH | $ 8 633 833 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.02.2021 03:42:44 | |
5 000 ETH | $ 8 640 661 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.02.2021 03:40:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 03:39:07 | |
5 000 ETH | $ 8 617 724 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | |||
| 09.02.2021 03:35:34 | |
3 000 ETH | $ 5 205 624 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 09.02.2021 03:30:11 | |
4 235 ETH | $ 7 360 475 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.02.2021 03:25:15 | |
16 800 000 USDC | $ 16 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7903871dd73dd75028981198bdfe8da80a3f7a54 | |||
| 09.02.2021 03:20:54 | |
10 499 961 USDT | $ 10 530 751 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.02.2021 03:18:20 | |
16 799 992 USDC | $ 16 799 992 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 09.02.2021 03:17:22 | |
5 683 598 USDC | $ 5 683 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 03:16:24 | |
8 868 127 BUSD | $ 8 868 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 03:13:10 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 03:00:01 | |
14 911 837 BUSD | $ 14 911 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:59:47 | |
5 000 000 USDT | $ 5 018 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 02:57:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 09.02.2021 02:55:55 | |
789 951 SNX | $ 16 806 230 | (unknown) | (unknown) |
| Type: transfer | From: e52be8cb399404a5fcd34ed27cd3638c557ae877 | To: cf48001f7c41503e4fe7ed42007e15dd4d86e16d | |||
| 09.02.2021 02:55:55 | |
26 654 ETH | $ 45 939 052 | (unknown) | (unknown) |
| Type: transfer | From: eaac985fccebbfe4063cdb3cc1f1f99578484422 | To: 818d766b6d46ed486baf711fe70466e9635cbd68 | |||
| 09.02.2021 02:55:55 | |
7 533 ETH | $ 12 983 384 | (unknown) | (unknown) |
| Type: transfer | From: eaac985fccebbfe4063cdb3cc1f1f99578484422 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 09.02.2021 02:55:55 | |
11 827 ETH | $ 20 384 210 | (unknown) | (unknown) |
| Type: transfer | From: ecb1fd7d797c2ff7ad5450c868607514564982db | To: f66d12a7f89fa7170c7687b1284084a9b71eaac3 | |||
| 09.02.2021 02:55:55 | |
3 767 ETH | $ 6 492 554 | (unknown) | (unknown) |
| Type: transfer | From: ecb1fd7d797c2ff7ad5450c868607514564982db | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 09.02.2021 02:55:55 | |
21 038 ETH | $ 36 259 684 | (unknown) | (unknown) |
| Type: transfer | From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 | To: 2a02eb68357b6e6419186f467e8011ac088825af | |||
| 09.02.2021 02:55:55 | |
6 700 ETH | $ 11 547 680 | (unknown) | (unknown) |
| Type: transfer | From: ab97180f1deda68945cb6418f2fd7e04c63e93f6 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 09.02.2021 02:49:57 | |
5 144 424 USDC | $ 5 144 424 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 02:31:59 | |
4 999 991 USDT | $ 5 004 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2021 02:31:29 | |
10 337 245 USDC | $ 10 337 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:22:53 | |
8 987 335 USDT | $ 9 031 381 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 02:21:05 | |
375 015 UNI | $ 7 228 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 02:16:16 | |
7 000 000 SXP | $ 15 109 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:14:21 | |
10 000 000 ZRX | $ 14 690 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:10:31 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.02.2021 02:10:31 | |
5 253 905 USDC | $ 5 253 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2021 02:02:39 | |
130 WBTC | $ 6 087 145 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.02.2021 02:02:14 | |
5 271 462 USDT | $ 5 260 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:01:08 | |
9 510 346 BUSD | $ 9 510 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 02:01:08 | |
5 500 ETH | $ 9 631 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||