Whale movements
Last update: 14.11.2025 06:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 02:51:50 |  |
21 472 012 BUSD | $ 21 472 012 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 02:50:53 | |
5 777 932 BUSD | $ 5 777 932 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2021 02:28:50 | |
5 037 150 USDC | $ 5 037 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 02:28:50 | |
310 426 LINK | $ 8 284 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 02:06:13 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:06:13 | |
13 930 166 BUSD | $ 13 930 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:05:00 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:57:21 | |
5 045 395 USDC | $ 5 045 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 01:57:21 | |
16 409 ETH | $ 24 087 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 01:44:29 | |
5 646 079 USDC | $ 5 646 079 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 01:30:26 | |
5 000 ETH | $ 7 327 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:26:12 | |
7 443 980 USDT | $ 7 432 215 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 01:25:28 | |
7 443 980 USDT | $ 7 425 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 01:02:24 | |
12 866 202 USDT | $ 12 866 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:02:24 | |
9 999 999 USDT | $ 10 000 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 00:58:37 | |
18 765 344 USDT | $ 18 765 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 00:58:37 | |
75 599 040 USDC | $ 75 599 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.02.2021 00:00:18 | |
4 015 ETH | $ 5 848 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 23:57:57 | |
4 015 ETH | $ 5 895 520 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 23:56:16 | |
19 716 386 USDT | $ 19 608 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 23:53:20 | |
40 000 ETH | $ 58 104 420 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 23:53:11 | |
20 000 ETH | $ 29 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 22:37:25 | |
5 000 ETH | $ 7 564 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fd7998be50387eebe16d75002197200a3cd419e | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 27.02.2021 22:37:01 | |
5 000 ETH | $ 7 581 729 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 3fd7998be50387eebe16d75002197200a3cd419e | |||
| 27.02.2021 22:32:06 | |
15 000 100 USDT | $ 15 054 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a278607691f12521c421610c41bf58054cb7f94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 22:15:30 | |
16 436 ETH | $ 24 956 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 22:01:58 | |
7 713 275 USDT | $ 7 727 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 21:14:52 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.02.2021 21:13:02 | |
18 818 388 USDT | $ 18 875 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 21:07:13 | |
3 380 ETH | $ 5 105 506 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.02.2021 20:41:27 | |
17 204 ETH | $ 25 989 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 20:18:07 | |
5 000 ETH | $ 7 559 584 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 20:01:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 20:01:48 | |
9 353 703 USDC | $ 9 353 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 20:01:48 | |
5 000 ETH | $ 7 479 422 | (unknown) | (unknown) |
| Type: transfer | From: 187b1ec59f19a3875e6bf8fc9bbafe934db8608d | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 20:01:48 | |
5 000 ETH | $ 7 479 427 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 20:01:48 | |
4 000 ETH | $ 5 983 547 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 27.02.2021 20:01:43 | |
5 000 ETH | $ 7 503 056 | (unknown) | (unknown) |
| Type: transfer | From: 187b1ec59f19a3875e6bf8fc9bbafe934db8608d | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 19:56:47 | |
6 749 ETH | $ 10 090 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.02.2021 19:43:03 | |
4 008 ETH | $ 5 987 129 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.02.2021 19:42:56 | |
17 821 ETH | $ 26 620 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 19:35:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 27.02.2021 19:33:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 54b0a35a8fcc41c066ceb6aa165a6eafc45a2ed8 | |||
| 27.02.2021 19:32:18 | |
4 500 ETH | $ 6 741 092 | (unknown) | uniswap (other) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 27.02.2021 19:31:53 | |
7 000 000 USDT | $ 6 975 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:31:34 | |
5 000 000 REN | $ 5 384 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 19:31:11 | |
9 000 ETH | $ 13 468 271 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: a04150e05d23c9d149e3802948ac234ce503ac8d | |||
| 27.02.2021 19:25:46 | |
13 530 ETH | $ 20 209 438 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: bda6ba3ad624582495c55451a1840e563fc16389 | |||
| 27.02.2021 19:22:33 | |
5 000 000 REN | $ 5 429 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 19:17:16 | |
7 000 000 USDT | $ 7 037 786 | (unknown) | binance (exchange) |
| Type: transfer | From: e1db7d74b56bc6b876860ae1664f6bf5869b523a | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||