Whale movements
Last update: 05.11.2025 19:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 17:55:37 |  |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 03.02.2021 17:55:27 | |
5 000 100 USDT | $ 5 007 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.02.2021 17:55:07 | |
10 000 010 USDT | $ 10 014 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fbd090e49e38599eb9e7264b2d2b32e82ada43 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 03.02.2021 17:51:23 | |
10 000 050 USDT | $ 10 014 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 83f831335c9e7b5905d688e3f63125d48d937433 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 03.02.2021 17:49:53 | |
6 000 000 USDT | $ 6 037 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.02.2021 17:47:33 | |
60 000 000 USDT | $ 60 379 200 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 17:47:33 | |
250 000 LINK | $ 6 244 814 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 03.02.2021 17:47:10 | |
33 333 304 USDT | $ 33 448 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 17:47:10 | |
28 593 332 USDT | $ 28 691 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 17:46:59 | |
9 311 616 BUSD | $ 9 311 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 17:46:59 | |
21 675 ETH | $ 35 093 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 17:45:53 | |
10 023 339 USDC | $ 10 023 339 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 03.02.2021 17:45:42 | |
8 929 959 PAX | $ 8 795 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 17:43:53 | |
49 999 980 USDT | $ 50 288 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.02.2021 17:43:17 | |
7 851 894 PAX | $ 7 717 580 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 03.02.2021 17:43:17 | |
10 022 755 BUSD | $ 10 022 755 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 17:41:48 | |
7 063 783 BUSD | $ 7 063 783 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 17:41:48 | |
14 879 568 PAX | $ 14 625 039 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 17:41:48 | |
4 024 ETH | $ 6 489 424 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 17:41:42 | |
6 992 019 USDC | $ 6 992 019 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 17:40:12 | |
5 000 100 USDT | $ 5 004 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bc538ed477d393ec80e70b2d9e390e33b2ea883 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 03.02.2021 17:39:11 | |
10 448 510 USDT | $ 10 458 413 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 16:50:21 | |
4 930 ETH | $ 7 915 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 16:41:52 | |
7 999 992 USDC | $ 7 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 16:41:41 | |
4 996 ETH | $ 7 926 749 | (unknown) | (unknown) |
| Type: transfer | From: 75c7a43f014186da28a42f8462c0a5020a2d1b7b | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 03.02.2021 16:40:46 | |
27 204 ETH | $ 43 102 600 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 12b42bcbf7d017e6fc811896ac35546f7c00a3bd | |||
| 03.02.2021 16:40:46 | |
4 000 ETH | $ 6 337 642 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.02.2021 16:38:46 | |
5 038 640 USDC | $ 5 038 640 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 03.02.2021 16:38:40 | |
4 000 ETH | $ 6 377 269 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 03.02.2021 16:38:40 | |
5 000 ETH | $ 7 971 506 | (unknown) | (unknown) |
| Type: transfer | From: 7f44bb91a89744e75c5122cd65d9aea88fe322eb | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 03.02.2021 16:37:47 | |
20 000 ETH | $ 31 774 464 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: dcf0e258c3a627d61e9ec947bdd145661b4d11d7 | |||
| 03.02.2021 16:37:47 | |
7 999 992 USDC | $ 7 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 16:37:47 | |
3 378 ETH | $ 5 366 980 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 7f44bb91a89744e75c5122cd65d9aea88fe322eb | |||
| 03.02.2021 16:36:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 16:35:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 16:31:12 | |
17 999 992 USDC | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c8fafdebc91a32f69890ccf762cf56f7fda19240 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 16:30:13 | |
3 263 ETH | $ 5 164 733 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 03.02.2021 16:29:48 | |
4 000 ETH | $ 6 332 013 | (unknown) | (unknown) |
| Type: transfer | From: 23470a074e7f0985af4158476f10c612ba8af5b5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.02.2021 16:29:09 | |
4 000 ETH | $ 6 332 022 | (unknown) | (unknown) |
| Type: transfer | From: 2042e8dd69dc45ee362d61ef12874cc37975df53 | To: 23470a074e7f0985af4158476f10c612ba8af5b5 | |||
| 03.02.2021 16:29:09 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: baee25ccac1c9ae6b25526e53cfdb589d230e77a | To: c8fafdebc91a32f69890ccf762cf56f7fda19240 | |||
| 03.02.2021 16:24:44 | |
19 999 986 BUSD | $ 19 999 986 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 16:24:44 | |
12 951 333 PAX | $ 12 742 337 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 03.02.2021 16:24:44 | |
14 857 021 BUSD | $ 14 857 021 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 16:24:44 | |
5 834 812 BUSD | $ 5 834 812 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2021 16:23:45 | |
6 500 000 USDT | $ 6 514 731 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 03.02.2021 16:23:24 | |
40 000 ETH | $ 62 462 308 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.02.2021 16:21:56 | |
5 840 536 USDT | $ 5 860 408 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 03.02.2021 16:18:52 | |
8 292 858 PAX | $ 8 205 896 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 16:13:18 | |
4 990 ETH | $ 7 841 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6c78d049e1071033ab9c58fc02afe8042b8d8c91 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 16:09:03 | |
5 699 995 USDT | $ 5 697 037 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||