Whale movements
Last update: 14.11.2025 10:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 00:47:53 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60301dfeadf44c31abcc44959875f1068cf988ec | To: e5e793fdf8908b7bab4ae4b8d0caeae6bb7dfcb6 | |||
| 01.03.2021 00:47:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abeea6f9cb636f39d9fd41fa882203dddd26724 | To: ef7dc2f0bc8453ed170e4769d678ea2177176468 | |||
| 01.03.2021 00:34:25 | |
15 000 ETH | $ 21 589 560 | (unknown) | (unknown) |
| Type: transfer | From: aff5f1a0f47d4debe7cfa64ff46299c967a7d608 | To: abfb0d6d1869259b9e4625da6102d14613da510b | |||
| 01.03.2021 00:32:22 | |
19 392 528 USDT | $ 19 477 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 00:31:54 | |
13 242 978 USDT | $ 13 184 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 00:31:25 | |
5 754 374 USDC | $ 5 754 374 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.03.2021 00:31:00 | |
13 242 978 USDT | $ 13 182 187 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 01.03.2021 00:08:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 00:01:29 | |
23 365 268 USDT | $ 23 515 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 00:01:29 | |
20 477 460 USDT | $ 20 609 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 23:49:54 | |
160 001 000 MATIC | $ 34 975 620 | (unknown) | (unknown) |
| Type: transfer | From: 54293d629793c9fd532e56d52fde4aa4c319771f | To: cd1a4d9f093d08e0021455e7edf445bbee22f928 | |||
| 28.02.2021 23:49:54 | |
31 000 000 MATIC | $ 6 776 484 | (unknown) | (unknown) |
| Type: transfer | From: 54293d629793c9fd532e56d52fde4aa4c319771f | To: ffb41e386d939d934c0af502354f2ab88dc7828a | |||
| 28.02.2021 23:38:31 | |
5 000 ETH | $ 7 071 635 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 23:34:50 | |
19 499 980 USDT | $ 19 580 828 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 23:34:36 | |
7 999 980 USDT | $ 8 033 149 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.02.2021 23:34:19 | |
50 000 ETH | $ 70 664 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 23:33:05 | |
19 499 980 USDT | $ 19 529 546 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 23:31:28 | |
5 080 367 HUSD | $ 5 080 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.02.2021 23:30:30 | |
17 144 ETH | $ 24 348 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 23:28:08 | |
5 000 ETH | $ 7 095 544 | (unknown) | (unknown) |
| Type: transfer | From: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 23:27:13 | |
5 000 ETH | $ 7 093 613 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b | |||
| 28.02.2021 23:26:38 | |
5 000 ETH | $ 7 070 144 | (unknown) | (unknown) |
| Type: transfer | From: 940941a8bee967a3c22ca95248bece74adc47745 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 23:26:23 | |
10 000 ETH | $ 14 140 294 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 28.02.2021 23:25:59 | |
5 000 ETH | $ 7 070 147 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 940941a8bee967a3c22ca95248bece74adc47745 | |||
| 28.02.2021 23:22:15 | |
8 999 980 USDT | $ 9 085 182 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 23:19:30 | |
8 999 980 USDT | $ 8 990 102 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 23:04:21 | |
17 748 ETH | $ 25 267 506 | (unknown) | (unknown) |
| Type: transfer | From: 5c8960c7f56878ae3769bf7145b0147f83bfdf58 | To: 2c03d6aba12b3f33655184488492f164aeff6098 | |||
| 28.02.2021 22:59:12 | |
17 303 ETH | $ 24 480 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 22:54:51 | |
949 957 UNI | $ 21 539 266 | (unknown) | (unknown) |
| Type: transfer | From: 5c8960c7f56878ae3769bf7145b0147f83bfdf58 | To: 2c03d6aba12b3f33655184488492f164aeff6098 | |||
| 28.02.2021 22:44:55 | |
5 453 732 USDC | $ 5 453 732 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 22:28:00 | |
5 382 749 USDC | $ 5 382 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 22:28:00 | |
5 129 874 USDC | $ 5 129 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 22:28:00 | |
5 400 095 USDC | $ 5 400 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 22:24:11 | |
5 000 000 USDT | $ 5 018 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 22:07:11 | |
8 580 ETH | $ 12 164 539 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 28.02.2021 22:06:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.02.2021 22:02:24 | |
12 199 ETH | $ 17 227 830 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | |||
| 28.02.2021 21:58:01 | |
12 199 ETH | $ 17 110 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.02.2021 21:56:56 | |
16 293 ETH | $ 22 867 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 21:32:09 | |
9 999 997 USDT | $ 10 109 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 21:25:44 | |
252 901 LINK | $ 6 114 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 21:25:44 | |
16 431 ETH | $ 22 907 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 21:18:56 | |
4 000 ETH | $ 5 579 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 20:54:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 20:45:37 | |
5 228 014 USDC | $ 5 228 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 52997925246536374b320a3bf7fb1ee362b8efc7 | |||
| 28.02.2021 20:30:34 | |
15 000 ETH | $ 20 417 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 20:27:00 | |
4 001 ETH | $ 5 428 405 | (unknown) | binance (exchange) |
| Type: transfer | From: b0273dec28cfe79f5c1e6efa1c10a5fe7971a507 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 28.02.2021 20:26:07 | |
4 995 ETH | $ 6 777 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 017bf41d59c9a900c89476b16d6e701aab3a0e4a | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 28.02.2021 20:25:56 | |
3 700 ETH | $ 5 020 023 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: 017bf41d59c9a900c89476b16d6e701aab3a0e4a | |||
| 28.02.2021 20:25:23 | |
4 999 ETH | $ 6 782 307 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c38f5fc7b65cdafe218ed13ba196a53253733a | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||