Whale movements
Last update: 13.11.2025 21:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 15:45:45 |  |
500 000 LINK | $ 13 085 184 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 26.02.2021 15:45:33 | |
5 056 629 USDC | $ 5 056 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 15:44:38 | |
6 474 601 BUSD | $ 6 474 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 15:44:38 | |
6 338 706 BUSD | $ 6 338 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 15:35:29 | |
11 999 989 USDT | $ 12 027 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.02.2021 15:23:42 | |
5 305 ETH | $ 7 934 079 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 15:21:16 | |
5 305 ETH | $ 7 840 229 | (unknown) | (unknown) |
| Type: transfer | From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 26.02.2021 15:12:08 | |
7 481 215 USDT | $ 7 441 402 | binance (exchange) | nexo (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.02.2021 15:11:29 | |
8 999 980 USDT | $ 9 012 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.02.2021 15:08:44 | |
8 999 980 USDT | $ 9 012 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.02.2021 14:57:21 | |
5 000 000 USDT | $ 5 002 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 14:24:48 | |
15 166 117 USDT | $ 15 098 496 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 14:22:57 | |
15 166 117 USDT | $ 15 034 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 14:19:27 | |
20 591 112 USDT | $ 20 438 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 13:59:14 | |
6 015 581 HUSD | $ 6 015 581 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 13:56:46 | |
6 015 581 HUSD | $ 6 015 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 13:54:46 | |
4 030 ETH | $ 5 974 494 | (unknown) | (unknown) |
| Type: transfer | From: c691d74aa756ebd94800253f1674fda9ba612529 | To: f4b00c937b4ec4bb5ac051c3c719036c668a31ec | |||
| 26.02.2021 13:40:36 | |
19 911 744 USDT | $ 19 964 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 13:40:36 | |
5 012 649 USDC | $ 5 012 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 13:34:43 | |
3 400 ETH | $ 5 082 156 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 26.02.2021 13:21:34 | |
11 999 940 USDT | $ 12 011 175 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2021 13:09:33 | |
19 330 704 USDT | $ 19 225 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 13:06:13 | |
4 300 ETH | $ 6 406 106 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 26.02.2021 13:02:12 | |
6 274 356 USDT | $ 6 258 042 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 13:00:56 | |
6 274 356 USDT | $ 6 285 111 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.02.2021 12:57:19 | |
5 408 126 USDT | $ 5 429 790 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:55:58 | |
15 999 980 USDT | $ 15 955 871 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 26.02.2021 12:44:47 | |
4 000 ETH | $ 5 846 324 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 26.02.2021 12:38:01 | |
6 782 206 HUSD | $ 6 782 206 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.02.2021 12:34:46 | |
6 782 206 HUSD | $ 6 782 206 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.02.2021 12:32:08 | |
5 226 017 USDT | $ 5 218 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:32:08 | |
5 485 000 USDC | $ 5 485 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 12:22:49 | |
7 201 ETH | $ 10 668 060 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 26.02.2021 12:22:01 | |
16 050 ETH | $ 23 778 972 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.02.2021 12:21:27 | |
5 000 000 USDT | $ 5 004 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.02.2021 12:13:41 | |
12 299 980 USDT | $ 12 383 151 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 12:12:49 | |
12 299 980 USDT | $ 12 395 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 26.02.2021 11:53:51 | |
500 000 HT | $ 8 115 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 11:53:37 | |
750 000 000 FUN | $ 23 333 034 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:52:08 | |
199 WBTC | $ 9 259 461 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.02.2021 11:52:04 | |
1 000 000 000 FUN | $ 31 148 036 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:50:05 | |
1 000 000 000 FUN | $ 31 123 550 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:48:33 | |
1 000 000 000 FUN | $ 31 128 432 | (unknown) | (unknown) |
| Type: transfer | From: dbc63ad3af93bb092cc372107cec1314054d27ae | To: a86d199c756ee927c4a4c72c2f5d9673d3cdb2aa | |||
| 26.02.2021 11:48:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e675e2ba2d404f769ee99d6fc6eecfa821184a7d | To: fb7ed7318142bd29f0b6842f7297f6b235bdab41 | |||
| 26.02.2021 11:47:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 885b915e8f08519f22390882a96354c7e4ec6ae7 | To: 08a991c4316a5148da1d256fef6e0b280fae624b | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.02.2021 11:42:52 | |
25 000 000 USDT | $ 24 884 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.02.2021 11:42:16 | |
9 359 990 HUSD | $ 9 359 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.02.2021 11:42:16 | |
35 319 460 BAT | $ 16 867 976 | (unknown) | (unknown) |
| Type: transfer | From: 312da0eae223b2062ecd4d3f3a1100eb7d4414b1 | To: e59c784d38e1b9af43bc541ade4b7b5fa42fd919 | |||
| 26.02.2021 11:37:44 | |
4 512 ETH | $ 6 684 328 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||