Whale movements
Last update: 14.11.2025 02:49:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 05:19:36 |  |
8 249 095 USDC | $ 8 249 095 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 27.02.2021 05:19:22 | |
9 789 379 USDT | $ 9 804 219 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 27.02.2021 05:14:48 | |
9 789 379 USDT | $ 9 756 669 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | |||
| 27.02.2021 05:02:36 | |
8 001 025 USDT | $ 7 937 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
12 000 000 USDT | $ 11 905 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
8 151 063 USDT | $ 8 086 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 099d52277d05bcd22f610ab4089ed969d597ebaf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
15 938 201 USDT | $ 15 812 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
7 060 299 USDC | $ 7 060 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:02 | |
5 723 222 USDT | $ 5 678 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 04:55:43 | |
5 044 476 USDC | $ 5 044 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 04:55:21 | |
13 386 239 USDC | $ 13 386 239 | (unknown) | (unknown) |
| Type: transfer | From: ec312d829f1b7fa084b8f9243ea6824af5f93236 | To: 3159b46a7829a0dbfa856888af768fe7146e7418 | |||
| 27.02.2021 04:53:37 | |
13 386 239 USDC | $ 13 386 239 | (unknown) | (unknown) |
| Type: transfer | From: 574089427ca8bd6839daae278f63e88059f2c0dd | To: ec312d829f1b7fa084b8f9243ea6824af5f93236 | |||
| 27.02.2021 04:34:54 | |
10 009 ETH | $ 15 126 448 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 27.02.2021 04:24:17 | |
7 070 059 USDT | $ 7 086 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | |||
| 27.02.2021 04:15:09 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 04:00:34 | |
5 200 ETH | $ 7 755 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 03:53:08 | |
8 365 311 BUSD | $ 8 365 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 03:53:08 | |
5 555 131 USDC | $ 5 555 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 03:48:11 | |
5 177 124 USDC | $ 5 177 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 03:38:56 | |
293 632 UNI | $ 7 214 685 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 27.02.2021 03:33:13 | |
5 200 ETH | $ 7 816 554 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 03:21:34 | |
7 391 088 USDC | $ 7 391 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 03:21:34 | |
5 054 019 USDC | $ 5 054 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 03:21:34 | |
16 883 ETH | $ 25 176 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 03:19:17 | |
5 000 000 USDT | $ 5 007 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 03:14:58 | |
5 000 000 USDT | $ 5 001 168 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.02.2021 02:57:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a5fffa5390b30c3a504711f6c64151373db523 | To: e15995497223c64dbf3da87e57824a1c6172f0fc | |||
| 27.02.2021 02:57:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef7baa4b6ecf595c6bb115a8184c4ebaa2058c44 | To: 574089427ca8bd6839daae278f63e88059f2c0dd | |||
| 27.02.2021 02:56:07 | |
2 500 MKR | $ 5 099 711 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3bce1660946ff910a40f91f18b4ae4cb477e2cbd | |||
| 27.02.2021 02:53:23 | |
19 758 ETH | $ 29 566 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 02:53:23 | |
17 477 ETH | $ 26 153 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 02:52:04 | |
14 466 ETH | $ 21 649 100 | (unknown) | (unknown) |
| Type: transfer | From: 250c45cadff8440246d16db56de56ee4a2c8e249 | To: 13f6ea9c9e517048110d1e50e6fb004908681fb7 | |||
| 27.02.2021 02:47:07 | |
154 887 120 CRO | $ 24 029 204 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.02.2021 02:41:34 | |
3 758 ETH | $ 5 608 626 | (unknown) | (unknown) |
| Type: transfer | From: 854c70e22dd254648bffdd48fb0a150ff1f3c5fe | To: 0696b228f829935b4ae01a8d47e0b9c0558464a8 | |||
| 27.02.2021 02:41:32 | |
18 743 510 USDC | $ 18 743 510 | (unknown) | (unknown) |
| Type: transfer | From: 3eddc5140e1b6d69bbce3370cdcfdcac4410b409 | To: 00bae880cda38b2f05b07026e298559714344db6 | |||
| 27.02.2021 02:41:02 | |
17 361 ETH | $ 25 962 834 | (unknown) | (unknown) |
| Type: transfer | From: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 | To: 10505cf70bb311e03c05c5ce27c4adedd641dabb | |||
| 27.02.2021 02:40:18 | |
12 500 ETH | $ 18 692 984 | (unknown) | (unknown) |
| Type: transfer | From: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | To: d1ffb27d467da8e87b04a871123d668c06b8bf8a | |||
| 27.02.2021 02:40:18 | |
5 500 ETH | $ 8 224 922 | (unknown) | (unknown) |
| Type: transfer | From: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | To: 603c15aff1b853d81f975057839a8fa74d9d82eb | |||
| 27.02.2021 02:30:29 | |
14 523 ETH | $ 21 682 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 02:26:29 | |
10 000 ETH | $ 14 925 785 | (unknown) | (unknown) |
| Type: transfer | From: f70c9547ca5016797d7fd9623320d653e82d83a5 | To: 5ba1c7504ec2fb84ccd249350faebd9e53845462 | |||
| 27.02.2021 02:23:31 | |
5 000 000 USDT | $ 5 016 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 27.02.2021 02:21:08 | |
7 523 ETH | $ 11 216 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.02.2021 02:20:14 | |
7 000 ETH | $ 10 436 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.02.2021 02:14:25 | |
13 407 ETH | $ 20 010 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.02.2021 02:12:50 | |
5 000 ETH | $ 7 437 382 | huobi (exchange) | (unknown) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 27.02.2021 02:07:33 | |
5 000 ETH | $ 7 449 621 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 27.02.2021 02:01:14 | |
5 000 ETH | $ 7 442 469 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 27.02.2021 01:36:33 | |
41 592 560 MATIC | $ 8 244 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 01:23:07 | |
5 000 000 USDT | $ 5 024 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 01:20:42 | |
254 297 LINK | $ 6 456 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||