Whale movements
Last update: 05.11.2025 06:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 11:43:57 |  |
14 999 997 BUSD | $ 14 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 11:38:14 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 02.02.2021 11:25:52 | |
5 000 ETH | $ 7 145 426 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.02.2021 11:09:56 | |
6 017 ETH | $ 8 588 131 | (unknown) | (unknown) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 0acea4cfe7a1b47360c7a270f1ddd09fc8cd8ade | |||
| 02.02.2021 11:04:39 | |
339 555 LINK | $ 7 939 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 10:59:53 | |
6 000 000 USDT | $ 5 978 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9f49f2b2da0e5111aedca76863afd810066cb442 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 02.02.2021 10:48:59 | |
3 695 ETH | $ 5 270 523 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 0786465f86baed66bc1c04ad9a42760b83bc158c | |||
| 02.02.2021 10:48:05 | |
15 147 ETH | $ 21 548 352 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 02.02.2021 10:42:04 | |
6 300 000 USDT | $ 6 265 106 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 02.02.2021 10:38:36 | |
10 000 000 USDT | $ 9 966 047 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 02.02.2021 10:37:59 | |
6 000 000 USDT | $ 5 995 405 | (unknown) | binance (exchange) |
| Type: transfer | From: e033e2da2115b8ea9460e98fc2912ae148c4d4e5 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 02.02.2021 10:32:18 | |
6 670 130 USDC | $ 6 670 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 10:32:18 | |
333 362 UNI | $ 6 385 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 10:30:41 | |
6 300 000 USDT | $ 6 313 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 02.02.2021 10:28:45 | |
6 299 995 USDT | $ 6 327 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 10:27:31 | |
6 000 000 USDT | $ 5 969 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: a33f131b8eecf9e766442a5e7a512c7870e49275 | To: 9f49f2b2da0e5111aedca76863afd810066cb442 | |||
| 02.02.2021 10:23:06 | |
10 064 335 USDT | $ 10 128 228 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.02.2021 10:21:25 | |
26 860 836 USDT | $ 26 826 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 10:20:29 | |
6 299 995 USDT | $ 6 288 943 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 02.02.2021 10:08:02 | |
5 021 467 USDT | $ 5 052 005 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||
| 02.02.2021 10:08:02 | |
15 000 ETH | $ 21 842 928 | (unknown) | (unknown) |
| Type: transfer | From: d2777dc0525f6f67d4fa9673aec60fed1ab2dd50 | To: 1f6c3ae14951f870178808d3f44c8ecf3b75eaff | |||
| 02.02.2021 09:59:29 | |
28 321 104 USDT | $ 28 456 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 09:57:18 | |
6 000 ETH | $ 8 603 744 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 09:55:00 | |
27 999 984 USDC | $ 27 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.02.2021 09:50:58 | |
20 755 640 USDC | $ 20 755 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 09:48:25 | |
10 626 070 USDT | $ 10 628 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 09:48:25 | |
7 081 284 USDC | $ 7 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 09:33:02 | |
6 000 000 USDT | $ 5 987 986 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.02.2021 09:26:16 | |
25 365 242 USDT | $ 25 294 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 09:15:17 | |
25 035 604 USDT | $ 24 964 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 09:15:17 | |
21 737 ETH | $ 30 949 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 09:15:03 | |
29 978 992 BUSD | $ 29 978 992 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.02.2021 09:15:03 | |
9 268 190 BUSD | $ 9 268 190 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2021 09:12:53 | |
9 701 296 BUSD | $ 9 701 296 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 09:12:53 | |
5 000 ETH | $ 7 128 392 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 09:08:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.02.2021 09:07:38 | |
9 000 000 USDT | $ 8 943 309 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.02.2021 08:51:02 | |
6 000 000 USDT | $ 6 015 559 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 02.02.2021 08:46:05 | |
5 000 000 USDT | $ 5 032 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 08:31:09 | |
8 440 838 BUSD | $ 8 440 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 08:20:07 | |
22 718 ETH | $ 31 830 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 08:17:43 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5a11dd5d3b9f983580bce375c226ababbc531a84 | |||
| 02.02.2021 08:10:47 | |
4 853 ETH | $ 6 852 358 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 02.02.2021 08:08:30 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | |||
| 02.02.2021 08:01:26 | |
6 000 000 USDT | $ 5 984 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 07:59:58 | |
6 868 805 BUSD | $ 6 868 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 07:57:07 | |
5 000 000 USDT | $ 5 045 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 07:40:21 | |
1 985 794 SNX | $ 33 751 740 | (unknown) | (unknown) |
| Type: transfer | From: 3a2839250072f936f1a1be79a367e18557fb4a2c | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 02.02.2021 07:26:53 | |
3 610 ETH | $ 5 016 640 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 02.02.2021 07:01:34 | |
18 009 996 USDT | $ 18 005 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||