Whale movements
Last update: 27.02.2026 05:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 15:49:11 |  |
16 661 721 BUSD | $ 16 661 721 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 15:48:57 | |
6 203 000 USDT | $ 6 213 318 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 18.02.2021 15:48:44 | |
10 739 204 PAX | $ 10 802 823 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 15:47:54 | |
11 618 862 PAX | $ 11 687 692 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 15:46:43 | |
5 143 728 BUSD | $ 5 143 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 73be0936a846df438ed4dada1958824d22e62b21 | |||
| 18.02.2021 15:43:17 | |
5 660 670 USDT | $ 5 683 757 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2021 15:41:01 | |
5 000 ETH | $ 9 576 367 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 18.02.2021 15:40:17 | |
334 810 LINK | $ 10 949 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 15:40:00 | |
8 607 195 BUSD | $ 8 607 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 15:38:51 | |
10 259 956 USDC | $ 10 259 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 15:38:14 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 18.02.2021 15:36:45 | |
5 000 000 USDT | $ 5 003 739 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2b1a54ce82a9cb7254c1596399974fa7ed8ee218 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.02.2021 15:30:17 | |
3 500 ETH | $ 6 683 915 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.02.2021 15:29:14 | |
4 000 ETH | $ 7 638 750 | (unknown) | (unknown) |
| Type: transfer | From: 67655e8fcd903f75aceb82bb3f782687ce985d35 | To: 9afa066884ce723200438b672c0b8d5769e03a6a | |||
| 18.02.2021 15:16:29 | |
9 021 303 USDT | $ 8 993 665 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 18.02.2021 15:11:26 | |
3 800 ETH | $ 7 225 596 | (unknown) | (unknown) |
| Type: transfer | From: 3e801be8f80852d03a67cf55bef042a81d9beb05 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 18.02.2021 15:11:19 | |
7 238 ETH | $ 13 762 721 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d07e0c45e63d638adfe2725c54206895bdbadd14 | |||
| 18.02.2021 15:09:01 | |
25 813 332 USDT | $ 25 710 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 15:07:47 | |
21 750 000 USDT | $ 21 663 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.02.2021 15:02:31 | |
21 750 000 USDT | $ 21 612 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 15:00:16 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:58:10 | |
7 000 000 USDT | $ 6 988 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:57:36 | |
7 000 000 USDT | $ 7 007 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:57:36 | |
8 000 000 USDT | $ 8 008 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:53:24 | |
8 000 000 USDT | $ 7 972 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:52:47 | |
3 000 ETH | $ 5 727 867 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.02.2021 14:52:26 | |
3 700 ETH | $ 7 106 022 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 18.02.2021 14:52:01 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:51:35 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:48:21 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 18.02.2021 14:37:49 | |
4 999 999 USDT | $ 5 012 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:37:30 | |
3 000 ETH | $ 5 724 805 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 93f8508fc269501b1d320de0b1ad7bf29ae89784 | |||
| 18.02.2021 14:30:17 | |
8 418 ETH | $ 16 108 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:27:26 | |
5 000 000 USDT | $ 5 030 578 | (unknown) | (unknown) |
| Type: transfer | From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 18.02.2021 14:27:02 | |
10 900 000 USDC | $ 10 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 18.02.2021 14:22:38 | |
5 278 000 USDT | $ 5 280 875 | (unknown) | (unknown) |
| Type: transfer | From: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | To: 18a265240c795f4f7af7145db0062f874fd5c240 | |||
| 18.02.2021 14:19:35 | |
5 000 000 USDT | $ 5 010 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:15:01 | |
31 325 196 USDT | $ 31 400 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:15:01 | |
6 678 708 USDC | $ 6 678 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:14:09 | |
9 738 170 BUSD | $ 9 738 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 14:14:09 | |
9 486 800 BUSD | $ 9 486 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 14:14:09 | |
11 762 887 BUSD | $ 11 762 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 14:14:09 | |
11 188 460 BUSD | $ 11 188 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:01:20 | |
5 125 000 USDC | $ 5 125 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4b585539c0caf6ad31b337bd8b9c7e63bf6e231 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:00:35 | |
4 301 ETH | $ 8 176 381 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 14:00:35 | |
4 118 ETH | $ 7 827 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3acd657ce19e5db787b263d7949d82f962db896e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 14:00:35 | |
5 013 ETH | $ 9 529 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:59:55 | |
4 118 ETH | $ 7 825 775 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3acd657ce19e5db787b263d7949d82f962db896e | |||
| 18.02.2021 13:59:55 | |
2 800 ETH | $ 5 321 675 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 18.02.2021 13:53:59 | |
2 800 ETH | $ 5 356 465 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||