Whale movements
Last update: 13.11.2025 23:33:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 20:38:29 |  |
4 797 ETH | $ 7 205 147 | (unknown) | (unknown) |
| Type: transfer | From: 4f05607fa68d0b869971f37d14fc274b9b7b617f | To: a09d9e663ebefcb3d27747fa9b64413472023667 | |||
| 26.02.2021 20:30:59 | |
6 106 051 USDC | $ 6 106 051 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 20:30:09 | |
5 437 766 USDT | $ 5 440 948 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 26.02.2021 20:28:51 | |
20 437 948 USDT | $ 20 380 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 20:03:32 | |
4 000 ETH | $ 6 000 928 | (unknown) | (unknown) |
| Type: transfer | From: cee40dcf5c53d2c60f97427ac60b61503d1db04e | To: 969504aa03b4438866ded99eee1ae2b7541fd785 | |||
| 26.02.2021 19:59:40 | |
6 270 549 USDC | $ 6 270 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 19:56:37 | |
5 809 227 USDC | $ 5 809 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 19:50:57 | |
18 000 ETH | $ 27 317 750 | (unknown) | (unknown) |
| Type: transfer | From: e0009beec2ee4cf2362f889ba605584fbcbd5bc2 | To: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | |||
| 26.02.2021 19:45:39 | |
5 985 474 USDC | $ 5 985 474 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 839fe61426406f0f6649b669227fc589e107a375 | |||
| 26.02.2021 19:44:16 | |
3 030 000 CNHT | $ 19 650 878 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.02.2021 19:43:55 | |
20 158 790 CNHT | $ 130 946 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 19:42:45 | |
6 351 ETH | $ 9 665 007 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.02.2021 19:42:17 | |
23 189 088 CNHT | $ 150 361 780 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 19:36:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 248f94262612754b580d7c1fea5763be643ab34d | |||
| 26.02.2021 19:33:16 | |
100 000 000 CRO | $ 15 890 902 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 26.02.2021 19:32:07 | |
6 332 794 USDT | $ 6 313 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 19:30:04 | |
15 000 000 USDT | $ 14 989 393 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 26.02.2021 19:25:34 | |
23 665 550 USDT | $ 23 621 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 19:25:34 | |
6 224 268 USDC | $ 6 224 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 19:23:45 | |
76 625 550 USDC | $ 76 625 550 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 19:13:19 | |
190 000 LINK | $ 5 058 716 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: a2356692d394894ab3281ba5339cc20da3198880 | |||
| 26.02.2021 19:13:19 | |
5 085 635 USDC | $ 5 085 635 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ac6c725aa2d718594ab8a44dbf8d34b74ea058e7 | |||
| 26.02.2021 19:07:56 | |
6 218 671 HUSD | $ 6 218 671 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 19:06:45 | |
6 218 671 HUSD | $ 6 218 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 19:06:21 | |
28 186 272 USDT | $ 28 064 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 26.02.2021 19:06:21 | |
18 437 ETH | $ 27 950 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 26.02.2021 19:03:40 | |
40 000 000 USDT | $ 39 786 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 26.02.2021 19:03:40 | |
26 228 ETH | $ 39 823 600 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.02.2021 19:00:17 | |
50 000 ETH | $ 76 529 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:57:36 | |
5 199 980 USDT | $ 5 189 882 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:57:11 | |
1 949 000 BNT | $ 10 066 251 | (unknown) | (unknown) |
| Type: transfer | From: ea339d96476921c5e61668a9fe4a74c565b6fde1 | To: f27960648bbf3bda6d8e65240c67383f200423f2 | |||
| 26.02.2021 18:51:38 | |
5 299 980 USDT | $ 5 284 360 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 18:51:33 | |
5 899 980 USDT | $ 5 880 421 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:51:25 | |
5 599 980 USDT | $ 5 581 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:48:42 | |
45 000 000 USDC | $ 45 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:48:10 | |
17 799 940 USDC | $ 17 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:46:13 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 26.02.2021 18:36:08 | |
6 095 748 USDC | $ 6 095 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 26.02.2021 18:33:53 | |
8 300 000 USDC | $ 8 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:32:53 | |
6 214 ETH | $ 9 565 565 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 18:31:54 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 18:31:02 | |
6 214 ETH | $ 9 587 530 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.02.2021 18:29:53 | |
7 010 500 BUSD | $ 7 010 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 18:26:08 | |
40 499 850 USDC | $ 40 499 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 18:25:50 | |
41 186 372 USDT | $ 40 969 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 18:24:46 | |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 18:22:43 | |
7 456 711 BUSD | $ 7 456 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 18:22:43 | |
7 961 369 BUSD | $ 7 961 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 18:22:43 | |
7 182 830 BUSD | $ 7 182 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||