Whale movements
Last update: 07.11.2025 05:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 12:52:35 |  |
5 022 000 USDT | $ 5 000 507 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 08.02.2021 12:49:47 | |
15 000 000 USDT | $ 15 051 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 08.02.2021 12:43:27 | |
26 117 104 USDT | $ 26 079 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 12:43:27 | |
11 211 593 BUSD | $ 11 211 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 12:43:27 | |
10 959 901 BUSD | $ 10 959 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 12:43:27 | |
9 630 754 BUSD | $ 9 630 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 12:43:27 | |
10 402 580 BUSD | $ 10 402 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 12:37:08 | |
5 218 196 USDC | $ 5 218 196 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d7979f29418ca530fb47f007fc119902d96f80df | |||
| 08.02.2021 12:36:56 | |
5 117 336 USDC | $ 5 117 336 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8c3edd6814bbaac61acb6ed32cefb141a2a7d495 | |||
| 08.02.2021 12:31:20 | |
11 937 062 USDT | $ 11 965 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 12:29:09 | |
5 000 ETH | $ 8 325 200 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.02.2021 12:09:52 | |
32 148 684 USDT | $ 32 104 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 12:08:18 | |
6 500 000 USDT | $ 6 514 254 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 12:00:04 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 11:59:49 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 463196a83a3a9af597b9edf06dbc29b482945f38 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 11:58:26 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 463196a83a3a9af597b9edf06dbc29b482945f38 | |||
| 08.02.2021 11:58:07 | |
14 999 991 BUSD | $ 14 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 11:58:07 | |
5 999 991 USDT | $ 6 016 740 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 11:55:31 | |
8 000 000 USDT | $ 7 962 461 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 11:52:01 | |
8 000 000 USDT | $ 7 976 483 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 08.02.2021 11:46:34 | |
5 000 000 USDT | $ 5 008 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 11:42:50 | |
10 000 000 REN | $ 8 335 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 11:40:47 | |
420 000 LINK | $ 10 577 005 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 08.02.2021 11:03:30 | |
25 096 028 USDT | $ 24 947 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 11:00:08 | |
27 999 990 BUSD | $ 27 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 10:59:45 | |
11 878 154 HUSD | $ 11 878 154 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 10:54:34 | |
5 000 ETH | $ 8 207 759 | (unknown) | cryptocom (token) |
| Type: transfer | From: 67fdcf47549b42a35e29ea83de388418c96bc4aa | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.02.2021 10:53:36 | |
27 999 990 BUSD | $ 27 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 10:52:58 | |
23 048 808 BUSD | $ 23 048 808 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 10:41:00 | |
11 878 154 HUSD | $ 11 878 154 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 08.02.2021 10:41:00 | |
18 284 852 PAX | $ 18 246 734 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 08.02.2021 10:40:44 | |
5 249 162 BUSD | $ 5 249 162 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 10:40:44 | |
12 799 786 BUSD | $ 12 799 786 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 10:40:44 | |
5 472 938 USDT | $ 5 461 786 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:30:29 | |
11 591 802 BUSD | $ 11 591 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 10:29:50 | |
12 602 091 PAX | $ 12 591 555 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 10:28:04 | |
15 749 578 BUSD | $ 15 749 578 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 10:25:10 | |
5 472 745 USDT | $ 5 491 346 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 08.02.2021 10:23:55 | |
3 500 ETH | $ 5 752 075 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.02.2021 10:19:53 | |
14 999 990 USDT | $ 15 082 406 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 08.02.2021 10:18:14 | |
5 000 000 USDT | $ 5 035 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 10:16:36 | |
10 893 366 USDT | $ 10 958 582 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 08.02.2021 10:12:59 | |
14 999 990 USDT | $ 15 007 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 08.02.2021 10:10:33 | |
5 150 000 USDT | $ 5 135 783 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.02.2021 10:04:18 | |
5 150 000 USDT | $ 5 143 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 10:02:10 | |
20 022 000 USDT | $ 20 123 446 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 09:53:53 | |
4 395 ETH | $ 7 187 718 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.02.2021 09:51:52 | |
8 046 094 USDT | $ 8 011 996 | (unknown) | (unknown) |
| Type: transfer | From: f607abde8b83fc6d59653c33a6577a3e797e75f5 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.02.2021 09:51:52 | |
10 159 689 USDC | $ 10 159 689 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 09:48:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||