Whale movements
Last update: 06.11.2025 22:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 17:58:38 |  |
24 969 690 BUSD | $ 24 969 690 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.02.2021 17:58:38 | |
14 944 877 BUSD | $ 14 944 877 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.02.2021 17:57:05 | |
36 693 150 BUSD | $ 36 693 150 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.02.2021 17:57:05 | |
11 959 550 PAX | $ 11 944 413 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.02.2021 17:50:13 | |
17 039 772 USDT | $ 16 999 966 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 17:49:02 | |
9 467 530 BUSD | $ 9 467 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 17:44:08 | |
6 167 682 USDT | $ 6 181 095 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 06.02.2021 17:40:32 | |
10 000 000 USDT | $ 10 006 829 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.02.2021 17:31:21 | |
10 003 886 USDT | $ 9 961 666 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.02.2021 17:29:57 | |
3 000 ETH | $ 5 034 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:29:01 | |
10 003 886 USDT | $ 9 993 919 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.02.2021 17:26:32 | |
5 500 000 USDT | $ 5 508 143 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.02.2021 17:25:22 | |
5 952 ETH | $ 9 994 396 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.02.2021 17:07:32 | |
3 000 ETH | $ 5 009 346 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 06.02.2021 16:59:52 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 16:55:59 | |
300 WBTC | $ 12 227 541 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 06.02.2021 16:53:49 | |
3 000 ETH | $ 5 048 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 06.02.2021 16:49:03 | |
5 500 ETH | $ 9 335 911 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: d7999ab8e8a3a82459a47ae7b0790208b7ed985e | |||
| 06.02.2021 16:44:42 | |
6 410 ETH | $ 10 839 337 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 06.02.2021 16:42:56 | |
33 271 518 USDC | $ 33 271 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 16:41:36 | |
1 000 WBTC | $ 40 541 980 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.02.2021 16:37:52 | |
45 787 160 USDC | $ 45 787 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 16:31:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58a50329eeae90c984a8a9a00fabe19b1a352115 | To: c84f8c8af5cb9194cf400b930c8f4241612ae46b | |||
| 06.02.2021 16:31:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f19534870aa41a0acf498d31b99d9b5aafc7f28e | To: dbad137dc30e641d997cb3b4fe61d72b7ba2d565 | |||
| 06.02.2021 16:30:24 | |
26 292 780 USDT | $ 26 403 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 16:28:30 | |
9 779 950 USDT | $ 9 794 923 | (unknown) | (unknown) |
| Type: transfer | From: f7fdc027bef56fdc6565bcdee70f7235f8150565 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 06.02.2021 16:28:10 | |
9 779 950 USDT | $ 9 798 987 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f7fdc027bef56fdc6565bcdee70f7235f8150565 | |||
| 06.02.2021 16:28:10 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 16:20:28 | |
430 WBTC | $ 17 385 592 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 06.02.2021 16:10:41 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.02.2021 16:08:12 | |
6 934 261 USDC | $ 6 934 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 15:58:42 | |
114 939 280 USDT | $ 114 635 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 15:49:09 | |
9 780 000 USDT | $ 9 773 899 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:49:09 | |
4 000 ETH | $ 6 775 353 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 15:48:21 | |
5 999 991 USDT | $ 6 037 523 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 15:46:02 | |
5 999 991 USDT | $ 5 996 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 15:45:05 | |
5 824 024 USDT | $ 5 811 034 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.02.2021 15:35:53 | |
9 679 000 USDC | $ 9 679 000 | (unknown) | (unknown) |
| Type: transfer | From: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | To: f9187d5b18fd3e4dfd8ac2284360878ad362e1a0 | |||
| 06.02.2021 15:32:41 | |
5 999 991 USDT | $ 5 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2021 15:26:47 | |
4 384 ETH | $ 7 455 599 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.02.2021 15:24:39 | |
9 679 000 USDC | $ 9 679 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: f46ad3ca0aacf10114c76e0b1c077a154e5522bc | |||
| 06.02.2021 15:19:40 | |
5 999 991 USDT | $ 6 016 617 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 06.02.2021 15:13:30 | |
4 000 ETH | $ 6 728 659 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.02.2021 15:12:24 | |
25 844 008 USDT | $ 26 024 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 14:56:52 | |
3 500 ETH | $ 5 881 968 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 14:43:20 | |
10 000 ETH | $ 16 929 838 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 14:38:49 | |
33 333 028 USDT | $ 33 519 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 14:38:49 | |
30 585 ETH | $ 51 885 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 14:36:15 | |
6 999 991 USDT | $ 6 979 593 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 14:34:32 | |
6 999 991 USDT | $ 6 958 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||