Whale movements
Last update: 13.03.2026 20:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 17:26:44 |  |
6 035 151 MTL | $ 5 157 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:26:29 | |
11 857 311 BUSD | $ 11 857 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 17:26:29 | |
10 459 612 BUSD | $ 10 459 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 17:26:29 | |
1 155 724 700 MFT | $ 22 459 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:26:29 | |
351 133 LINK | $ 10 820 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 17:26:29 | |
351 172 LINK | $ 10 821 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 17:26:06 |  |
18 500 000 USDT | $ 18 536 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.02.2021 17:25:44 | |
8 875 561 USDT | $ 8 892 862 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 13.02.2021 17:17:18 | |
10 000 ETH | $ 18 118 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 17456796363a67a9fc501da4c38222d1d6f2dd50 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.02.2021 17:13:51 | |
6 000 ETH | $ 10 937 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 17456796363a67a9fc501da4c38222d1d6f2dd50 | |||
| 13.02.2021 17:12:16 | |
4 000 ETH | $ 7 271 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 17456796363a67a9fc501da4c38222d1d6f2dd50 | |||
| 13.02.2021 17:06:28 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 17:02:44 | |
322 414 UMA | $ 9 581 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:01:23 | |
5 000 ETH | $ 9 091 676 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 13.02.2021 17:00:57 | |
69 942 740 USDC | $ 69 942 740 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 17:00:35 |  |
258 BTC | $ 12 168 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 13.02.2021 17:00:02 | |
1 158 610 OMG | $ 7 926 206 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:57:16 | |
6 296 ETH | $ 11 471 082 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.02.2021 16:57:26 | |
110 BTC | $ 5 164 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4qgfwe7c5u36st8svj788qqj4a9jq8v2xqyegjm8wknqpu9dc6ssve2uj | To: bc1qy2gj9wr36t8qzy47pj24wdmz4ysttqlvnm04200cmpwwg44e7gjqp4cwxd | |||
| 13.02.2021 16:57:26 | |
166 BTC | $ 7 817 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4udvcftdg3pv0lgww2xd8uf7m6y0awy0n3e0ry3p0388dph2afts288g00 | To: bc1qaz6ew3uwfaulg5rnfna4fhnpe3tt2m6z2g00mne3plgufp67c0sstpjgj7 | |||
| 13.02.2021 16:57:26 | |
131 BTC | $ 6 183 788 | (unknown) | (unknown) |
| Type: transfer | From: 31zbRqseP64utRJZ9FZdxN6oFFcBbMvJZ5 | To: 3KnwLbzUsyqQyZcY66pHGqJ6ogmMxPEtCP | |||
| 13.02.2021 16:50:35 | |
7 011 599 BUSD | $ 7 011 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:48:50 | |
370 BTC | $ 17 554 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7fllteztup08xc92ln0ngpwk0ktqkhszkxjra | To: bc1qcwxtxy8fvahshjumfhy68vv4xpkm86fzler3rg | |||
| 13.02.2021 16:48:20 | |
132 BTC | $ 6 198 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9je7wl5me3nhfekhhkply5f0rj5wqg4sk4dxnl0tmcedul6j07sr5t0cm | To: bc1qs2r99mfvszhk27wz3kfjwqamcyc4alweu7g0r9ygmvn0sxxr4l8qpgsuzl | |||
| 13.02.2021 16:48:20 | |
131 BTC | $ 6 181 795 | (unknown) | (unknown) |
| Type: transfer | From: 332xB7VHFgMJJWaT8w59nbprLQ5hJHkCb5 | To: 31zbRqseP64utRJZ9FZdxN6oFFcBbMvJZ5 | |||
| 13.02.2021 16:48:20 | |
132 BTC | $ 6 192 038 | (unknown) | (unknown) |
| Type: transfer | From: 39HpB4oyss1RfjWM7KUdxepHyZ3mXyjAmD | To: 332xB7VHFgMJJWaT8w59nbprLQ5hJHkCb5 | |||
| 13.02.2021 16:48:20 | |
300 BTC | $ 14 117 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 13.02.2021 16:35:12 | |
18 206 370 USDT | $ 18 258 462 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7670c863bb179c3ae6b05f619f1213e7c052c0bb | |||
| 13.02.2021 16:34:54 | |
13 841 782 USDT | $ 13 881 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:31:42 | |
7 996 176 HUSD | $ 7 996 176 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2021 16:30:05 | |
57 471 980 BUSD | $ 57 471 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:27:30 | |
175 BTC | $ 8 257 458 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2021 16:28:06 | |
7 996 176 HUSD | $ 7 996 176 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.02.2021 16:28:06 | |
57 471 980 BUSD | $ 57 471 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.02.2021 16:28:06 | |
20 879 824 PAX | $ 20 780 180 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 13.02.2021 16:28:06 | |
23 030 430 BUSD | $ 23 030 430 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.02.2021 16:28:06 | |
10 316 752 BUSD | $ 10 316 752 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.02.2021 16:26:18 | |
49 607 856 BUSD | $ 49 607 856 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 16:26:18 | |
15 094 176 PAX | $ 15 071 565 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.02.2021 16:25:58 | |
6 856 092 USDT | $ 6 892 220 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2021 16:25:58 | |
70 900 020 USDT | $ 71 273 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:25:45 | |
135 BTC | $ 6 344 843 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2021 16:24:34 | |
192 BTC | $ 9 007 020 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2021 16:23:40 | |
8 941 683 SXP | $ 24 006 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:23:40 | |
1 158 066 300 MFT | $ 22 067 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:23:40 | |
28 699 570 CVC | $ 14 661 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:22:54 | |
8 345 894 USDT | $ 8 338 101 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 13.02.2021 16:21:28 | |
200 BTC | $ 9 379 413 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2021 16:21:28 | |
172 BTC | $ 8 044 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpgq5ay9ggj2s5ylrruzc6rsrrwrsytnx5ndwfxjcztu0cw9tgdseazexn | To: bc1qd9je7wl5me3nhfekhhkply5f0rj5wqg4sk4dxnl0tmcedul6j07sr5t0cm | |||
| 13.02.2021 16:18:00 | |
116 BTC | $ 5 494 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqefqwc0kga8ed9nq6wf4myp8j7luzwn5qhvjqxgverpuutp0msvqvf32 | To: bc1qjjr78ve8cv0d2f6k5e6jhj4fpxpkugwtm9j74sez2kjgsrd936ysveef9y | |||