Whale movements
Last update: 07.11.2025 07:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 16:01:15 |  |
6 900 555 BUSD | $ 6 900 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:01:15 | |
14 978 991 BUSD | $ 14 978 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:01:15 | |
7 787 ETH | $ 13 373 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:59:28 | |
9 221 ETH | $ 15 748 782 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 15:59:01 | |
3 000 ETH | $ 5 109 727 | (unknown) | (unknown) |
| Type: transfer | From: 85879ab205ecd05380a429585950ba91decde9c5 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 08.02.2021 15:57:35 | |
30 000 000 USDT | $ 30 173 310 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2021 15:56:39 | |
4 319 ETH | $ 7 339 115 | (unknown) | (unknown) |
| Type: transfer | From: 2bafe9df4036c5bec2cbe8ccbc776f60aa8c4df5 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 08.02.2021 15:51:29 | |
9 999 973 BUSD | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 15:50:14 | |
9 999 973 BUSD | $ 9 999 973 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 08.02.2021 15:50:14 | |
14 978 991 BUSD | $ 14 978 991 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 15:50:07 | |
15 096 126 USDT | $ 15 111 852 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2021 15:47:48 | |
15 096 126 USDT | $ 15 123 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 08.02.2021 15:45:44 | |
167 YFI | $ 5 252 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 15:44:53 | |
15 999 997 BUSD | $ 15 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:44:18 | |
6 008 ETH | $ 10 244 242 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 15:43:01 | |
7 671 002 USDC | $ 7 671 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:40:08 | |
17 754 224 BUSD | $ 17 754 224 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 15:40:08 | |
13 099 491 BUSD | $ 13 099 491 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 15:39:23 | |
12 389 949 USDT | $ 12 435 304 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 15:39:14 | |
6 079 767 BUSD | $ 6 079 767 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 15:36:20 | |
8 114 486 PAX | $ 8 108 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 15:35:18 | |
8 445 596 PAX | $ 8 489 787 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 15:34:14 | |
200 WBTC | $ 8 717 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f86995168cf0de819d773d0b9593aa3c37db199 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:32:39 | |
6 008 ETH | $ 10 278 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2021 15:31:40 | |
7 395 715 BUSD | $ 7 395 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:31:40 | |
7 674 002 USDT | $ 7 688 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 15:31:34 | |
3 998 ETH | $ 6 833 491 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 15:30:08 | |
10 000 ETH | $ 17 092 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.02.2021 15:29:19 | |
5 000 000 USDT | $ 5 009 397 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 15:28:25 | |
3 272 ETH | $ 5 579 200 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 08.02.2021 15:28:09 | |
15 999 997 BUSD | $ 15 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.02.2021 15:28:09 | |
3 300 ETH | $ 5 627 215 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 08.02.2021 15:27:44 | |
4 000 ETH | $ 6 820 867 | (unknown) | (unknown) |
| Type: transfer | From: c573ee000dc4a9462f056d126cfbeff6fa239fd8 | To: e12d330fb71801131e3ede96ed290dc24ab5f1ce | |||
| 08.02.2021 15:26:21 | |
5 000 000 USDT | $ 5 011 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 15:25:31 | |
50 000 000 USDT | $ 49 891 816 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.02.2021 15:25:20 | |
31 389 212 USDT | $ 31 321 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 15:25:20 | |
29 822 390 USDT | $ 29 757 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 15:25:20 | |
7 154 728 USDC | $ 7 154 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 15:25:20 | |
8 520 259 USDC | $ 8 520 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 15:25:20 | |
22 701 ETH | $ 38 885 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 15:24:31 | |
3 500 ETH | $ 5 962 222 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 15:23:04 | |
3 500 ETH | $ 5 978 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2021 15:22:57 | |
4 999 991 USDT | $ 5 038 346 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:21:48 | |
4 999 991 USDT | $ 5 042 794 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 15:20:22 | |
7 671 002 USDC | $ 7 671 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 08.02.2021 15:20:13 | |
4 000 ETH | $ 6 856 726 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:19:12 | |
7 000 000 USDT | $ 6 961 364 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 15:17:20 | |
7 000 000 USDT | $ 6 981 020 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.02.2021 15:16:46 | |
15 999 997 BUSD | $ 15 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:14:18 | |
6 695 822 USDC | $ 6 695 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||