Whale movements
Last update: 07.11.2025 12:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 22:11:47 |  |
9 999 998 BUSD | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 22:10:01 | |
20 000 000 USDT | $ 19 939 790 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: d8c595d46ac950dcf68f1addac0fae6621a29fbc | |||
| 08.02.2021 22:10:01 | |
10 799 927 BUSD | $ 10 799 927 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 22:08:48 | |
13 341 662 USDC | $ 13 341 662 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 22:00:35 | |
10 019 014 USDC | $ 10 019 014 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.02.2021 21:59:34 | |
20 000 ETH | $ 34 566 800 | (unknown) | (unknown) |
| Type: transfer | From: a0e239b0abf4582366adaff486ee268c848c4409 | To: db39644409d139842679a2993cb8a545c2fd1fac | |||
| 08.02.2021 21:59:07 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:58:26 | |
10 000 000 USDT | $ 10 004 483 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:57:12 | |
5 000 000 USDT | $ 5 002 242 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:53:37 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 21:50:10 | |
7 890 218 BUSD | $ 7 890 218 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 21:50:10 | |
6 988 392 BUSD | $ 6 988 392 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 21:50:10 | |
6 396 794 PAX | $ 6 377 024 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 21:48:17 | |
5 000 000 USDT | $ 5 033 735 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8110f45046277c7b8a43b1e98da4a2ebad73a77e | |||
| 08.02.2021 21:48:17 | |
32 379 766 BUSD | $ 32 379 766 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 21:47:39 | |
5 636 332 PAX | $ 5 629 542 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 21:41:47 | |
11 001 MKR | $ 28 131 004 | (unknown) | (unknown) |
| Type: transfer | From: ea3178d4925d1ceb4abab947d4cde2314a7b4a50 | To: 7dac63726b7c79482398d23bfe6989c38214296a | |||
| 08.02.2021 21:41:47 | |
14 999 989 ZRX | $ 23 022 198 | (unknown) | (unknown) |
| Type: transfer | From: 9e34b9d9dcf885317a55305b5f26c9ce4b1adc45 | To: 538201956360d4d28ad49dcb219bafd74c254a43 | |||
| 08.02.2021 21:40:23 | |
9 500 000 USDT | $ 9 534 104 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:39:55 | |
80 001 ETH | $ 137 294 540 | (unknown) | (unknown) |
| Type: transfer | From: 18c535cdf2f10a62471676682d00b408306cae0b | To: cbc59965835e6a35607b324f0364e60d3ccaa9cb | |||
| 08.02.2021 21:39:55 | |
34 187 ETH | $ 58 670 660 | (unknown) | (unknown) |
| Type: transfer | From: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | To: eaac985fccebbfe4063cdb3cc1f1f99578484422 | |||
| 08.02.2021 21:39:55 | |
199 606 ETH | $ 342 558 600 | (unknown) | (unknown) |
| Type: transfer | From: e9fb0895312d39da56c173f1486b1ce934b4004a | To: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | |||
| 08.02.2021 21:39:35 | |
5 534 180 USDT | $ 5 554 047 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 21:39:05 | |
6 900 000 USDT | $ 6 924 771 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 21:37:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.02.2021 21:34:06 | |
65 000 000 USDT | $ 65 277 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 21:34:06 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2021 21:33:20 | |
9 970 568 USDC | $ 9 970 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 21:33:20 | |
22 029 ETH | $ 37 476 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 21:28:25 | |
6 303 128 USDC | $ 6 303 128 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 21:19:16 | |
13 354 ETH | $ 22 820 442 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 08.02.2021 21:18:40 | |
245 000 LINK | $ 6 174 753 | (unknown) | (unknown) |
| Type: transfer | From: 2f75e471766e196914331e63f5c8d0237e37f1ff | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 08.02.2021 21:17:09 | |
245 000 LINK | $ 6 179 457 | (unknown) | (unknown) |
| Type: transfer | From: 8b57c87f8259a0e5fb7580ca66e4cede91b5a946 | To: 2f75e471766e196914331e63f5c8d0237e37f1ff | |||
| 08.02.2021 21:14:05 | |
25 000 000 USDT | $ 24 858 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:41 | |
25 000 000 USDT | $ 25 032 302 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:20 | |
25 000 000 USDT | $ 25 046 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:13:03 | |
15 000 ETH | $ 25 643 166 | (unknown) | (unknown) |
| Type: transfer | From: 8fe135cb80c8212ff9f05f3bb44e9ad43c2c9568 | To: 172f88ab2032a9100c72c3f6fe6ec3fe317c0f41 | |||
| 08.02.2021 21:12:53 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:12:03 | |
25 000 000 USDT | $ 24 963 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 54b5ae5ebe86d2d86134f3bb7e36e7c83295cbcb | |||
| 08.02.2021 21:11:15 | |
250 000 LINK | $ 6 320 719 | (unknown) | (unknown) |
| Type: transfer | From: e998833f8b1e48666b6950480a18fdc9cb7fdb57 | To: 8b57c87f8259a0e5fb7580ca66e4cede91b5a946 | |||
| 08.02.2021 21:11:15 | |
226 274 LINK | $ 5 720 849 | (unknown) | (unknown) |
| Type: transfer | From: 84ab0ff150f6230dde21c7c5c7b025f735895ef1 | To: 5a22a4e80ac3367fa213fe9d34c0ca4ad3aba869 | |||
| 08.02.2021 21:11:15 | |
237 713 LINK | $ 6 010 077 | (unknown) | (unknown) |
| Type: transfer | From: ff3297d020c3d5f80a388e5ab11ce453ed703057 | To: dae9229b598f142f026c0d7a397249d9081a4099 | |||
| 08.02.2021 21:11:03 | |
30 222 216 USDT | $ 30 161 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 21:02:10 | |
5 000 000 USDT | $ 5 027 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 21:00:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2021 20:51:18 | |
5 000 000 USDT | $ 5 000 212 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2021 20:50:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 08.02.2021 20:48:45 | |
10 000 000 USDT | $ 10 017 449 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.02.2021 20:48:40 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 20:38:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||