Whale movements
Last update: 14.11.2025 08:22:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 15:41:38 |  |
11 999 989 USDT | $ 11 979 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 15:38:15 | |
7 317 000 BUSD | $ 7 317 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 15:34:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aff9049839c5c85f3535c2fcabb15f65084c4674 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 15:32:41 | |
7 799 903 USDC | $ 7 799 903 | (unknown) | (unknown) |
| Type: transfer | From: 99d9612633379cf2599907c9e7e6dafafc899acf | To: aff9049839c5c85f3535c2fcabb15f65084c4674 | |||
| 28.02.2021 15:32:08 | |
10 159 980 HUSD | $ 10 159 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.02.2021 15:18:20 | |
7 799 900 USDC | $ 7 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 99d9612633379cf2599907c9e7e6dafafc899acf | |||
| 28.02.2021 15:14:21 | |
20 057 914 USDT | $ 20 241 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 15:14:21 | |
18 797 024 USDT | $ 18 969 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 15:02:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 14:50:00 | |
5 000 ETH | $ 6 805 372 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | |||
| 28.02.2021 13:36:19 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 13:36:19 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 13:33:52 | |
18 809 148 USDT | $ 18 853 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 13:33:52 | |
19 792 976 USDT | $ 19 840 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 13:30:58 | |
17 076 986 USDC | $ 17 076 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 13:02:35 | |
5 141 115 USDC | $ 5 141 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 13:02:35 | |
5 198 158 USDC | $ 5 198 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 12:53:49 | |
7 313 930 USDT | $ 7 327 270 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | |||
| 28.02.2021 12:32:01 | |
13 999 989 USDT | $ 13 954 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 12:25:29 | |
13 999 989 USDT | $ 13 961 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 12:18:30 | |
5 000 000 USDT | $ 5 004 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 12:02:07 | |
5 000 000 USDT | $ 5 001 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 11:59:05 | |
9 000 ETH | $ 12 315 038 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 11:59:05 | |
16 896 ETH | $ 23 119 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 11:28:56 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.02.2021 11:27:47 | |
16 427 ETH | $ 22 589 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 11:23:49 | |
26 653 334 USDC | $ 26 653 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 11:18:04 | |
6 744 ETH | $ 9 234 819 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 28.02.2021 11:17:10 | |
6 744 ETH | $ 9 155 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 28.02.2021 10:56:20 | |
6 529 045 BUSD | $ 6 529 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 10:25:17 | |
5 200 278 USDC | $ 5 200 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 10:17:44 | |
4 700 ETH | $ 6 494 763 | (unknown) | (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.02.2021 10:08:56 | |
4 700 ETH | $ 6 450 064 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | |||
| 28.02.2021 09:53:39 | |
98 297 160 BUSD | $ 98 297 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.02.2021 09:32:22 | |
6 000 001 BUSD | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 09:19:14 | |
6 142 ETH | $ 8 361 216 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 28.02.2021 09:16:26 | |
6 000 001 BUSD | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.02.2021 09:14:43 | |
5 091 ETH | $ 6 930 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f64780806788fd437ed3c6856be09b2a1f7d72d1 | |||
| 28.02.2021 09:12:04 | |
5 000 000 USDT | $ 5 014 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 09:08:25 | |
5 479 936 USDT | $ 5 490 767 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.02.2021 08:49:37 | |
16 377 ETH | $ 21 993 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 08:29:41 | |
5 571 539 USDT | $ 5 559 983 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 28.02.2021 08:21:36 | |
4 400 ETH | $ 5 903 355 | (unknown) | (unknown) |
| Type: transfer | From: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | To: fdcdc3f703ea6d733616b47f61e215335496ee7f | |||
| 28.02.2021 08:20:50 | |
4 400 ETH | $ 5 901 328 | (unknown) | (unknown) |
| Type: transfer | From: cb1f472ca1c8f29e36869d01575431e556d31dd2 | To: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | |||
| 28.02.2021 08:05:29 | |
8 110 980 USDT | $ 8 105 665 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 08:04:10 | |
19 319 678 USDT | $ 19 385 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 08:04:04 | |
8 110 980 USDT | $ 8 138 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 07:55:07 | |
6 814 002 BUSD | $ 6 814 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 07:47:35 | |
4 669 ETH | $ 6 327 777 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 28.02.2021 07:32:09 | |
9 999 996 USDT | $ 10 039 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||