Whale movements
Last update: 14.11.2025 03:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 12:00:08 |  |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:55:32 | |
3 830 ETH | $ 5 665 706 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 27.02.2021 11:43:18 | |
8 500 788 BUSD | $ 8 500 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:41:09 | |
6 133 ETH | $ 8 946 587 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.02.2021 11:30:03 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:29:15 | |
5 360 394 BUSD | $ 5 360 394 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 11:25:21 | |
12 543 852 USDC | $ 12 543 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 11:23:41 | |
9 999 980 USDT | $ 9 943 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.02.2021 11:20:34 | |
10 000 000 USDT | $ 10 011 864 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 27.02.2021 11:18:05 | |
5 118 001 USDT | $ 5 126 353 | (unknown) | (unknown) |
| Type: transfer | From: 1b70201ef357a65cf1eb7e24a6719c18e61341fe | To: 1180c114f7fadcb6957670432a3cf8ef08ab5354 | |||
| 27.02.2021 11:15:16 | |
10 000 000 REN | $ 10 476 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:14:07 | |
6 683 ETH | $ 9 842 417 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 11:13:39 | |
6 683 ETH | $ 9 842 422 | (unknown) | (unknown) |
| Type: transfer | From: e58db56a274062fffbcd5298e6562786c9743e68 | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 11:12:22 | |
200 WBTC | $ 9 316 773 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 27.02.2021 11:11:41 | |
19 340 896 USDT | $ 19 167 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:11:41 | |
20 003 004 USDT | $ 19 823 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 11:11:41 | |
6 763 772 BUSD | $ 6 763 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 11:11:41 | |
5 103 699 USDC | $ 5 103 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 11:02:26 | |
5 991 437 USDT | $ 5 988 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7819028b7236e05309d219073c768d62628f924 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:02:26 | |
5 003 997 USDC | $ 5 003 997 | (unknown) | (unknown) |
| Type: transfer | From: 895d70e3d50efe73e90dcdac108820cdaf6b71ef | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.02.2021 11:00:49 | |
5 003 997 USDC | $ 5 003 997 | (unknown) | (unknown) |
| Type: transfer | From: e15995497223c64dbf3da87e57824a1c6172f0fc | To: 895d70e3d50efe73e90dcdac108820cdaf6b71ef | |||
| 27.02.2021 10:59:39 | |
6 728 041 USDT | $ 6 708 799 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 27.02.2021 10:44:43 | |
9 990 ETH | $ 14 571 608 | (unknown) | (unknown) |
| Type: transfer | From: 2f754529585c5c31f4b9d07e88ed3bfbeca741c9 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 27.02.2021 10:44:27 | |
9 990 ETH | $ 14 571 611 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: 2f754529585c5c31f4b9d07e88ed3bfbeca741c9 | |||
| 27.02.2021 10:42:06 | |
5 000 ETH | $ 7 281 252 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.02.2021 10:35:11 | |
5 000 ETH | $ 7 336 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 10:05:40 | |
8 411 987 BUSD | $ 8 411 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 10:02:14 | |
12 242 896 USDC | $ 12 242 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 09:59:47 | |
7 999 992 BUSD | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 09:59:47 | |
5 972 ETH | $ 8 774 801 | (unknown) | (unknown) |
| Type: transfer | From: daef20ea4708fcff06204a4fe9ddf41db056ba18 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 27.02.2021 09:53:32 | |
6 783 ETH | $ 10 077 236 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 27.02.2021 09:53:09 | |
9 999 998 USDT | $ 9 970 445 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.02.2021 09:51:31 | |
9 999 998 USDT | $ 9 946 066 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.02.2021 09:50:32 | |
7 999 992 BUSD | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 27.02.2021 09:47:55 | |
6 783 ETH | $ 10 040 789 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 27.02.2021 09:42:20 | |
7 999 992 BUSD | $ 7 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 27.02.2021 09:40:29 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.02.2021 09:12:53 | |
5 000 ETH | $ 7 450 200 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.02.2021 08:05:28 | |
5 000 ETH | $ 7 499 434 | (unknown) | (unknown) |
| Type: transfer | From: 73a7ab9177a8f11e64f6972cd223afb45617949f | To: 0a24364b4cbb9e8a643e7823f8bbc603ae8ffc8c | |||
| 27.02.2021 08:05:13 | |
19 561 100 USDT | $ 19 643 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 07:35:36 | |
10 000 ETH | $ 15 022 795 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 27.02.2021 07:20:28 | |
3 500 ETH | $ 5 204 900 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 27.02.2021 07:01:34 | |
254 800 LINK | $ 6 510 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 06:52:54 | |
4 480 ETH | $ 6 750 099 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.02.2021 06:34:29 | |
14 612 049 USDT | $ 14 635 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 06:25:08 | |
14 838 094 USDT | $ 14 837 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2304238ba65af2156325a383b8b69f8a7b121a5e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 27.02.2021 06:16:57 | |
19 062 056 USDT | $ 19 083 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 06:11:11 | |
276 942 LINK | $ 7 036 769 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.02.2021 05:26:46 | |
19 073 380 USDT | $ 19 138 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 05:24:49 | |
9 789 378 USDT | $ 9 804 135 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||