Whale movements
Last update: 13.11.2025 19:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 08:36:15 |  |
407 514 UNI | $ 8 767 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 08:34:04 | |
6 771 751 USDT | $ 6 762 475 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 08:31:38 | |
6 771 751 USDT | $ 6 714 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 08:30:22 | |
13 505 ETH | $ 19 171 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:24:28 | |
17 338 092 BUSD | $ 17 338 092 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.02.2021 08:18:47 | |
30 161 512 USDT | $ 30 131 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2021 08:16:06 | |
3 720 ETH | $ 5 461 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 26.02.2021 08:14:29 | |
30 000 000 USDT | $ 29 993 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.02.2021 08:14:03 | |
9 052 962 BUSD | $ 9 052 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:14:03 | |
9 998 ETH | $ 14 557 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:14:03 | |
6 998 ETH | $ 10 189 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 08:12:57 | |
30 000 000 USDT | $ 30 152 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.02.2021 08:10:27 | |
3 810 ETH | $ 5 569 359 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: 11d472e6a5ba2b63ad002ec508cae88b92cbc3b8 | |||
| 26.02.2021 08:04:48 | |
30 172 392 USDT | $ 29 976 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 08:00:49 | |
5 000 ETH | $ 7 279 029 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 26.02.2021 07:22:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 07:13:08 | |
190 WBTC | $ 8 765 353 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.02.2021 07:02:42 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 07:02:09 | |
10 000 214 USDT | $ 10 047 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 07:00:35 | |
5 091 344 USDT | $ 5 088 354 | (unknown) | (unknown) |
| Type: transfer | From: 913867331a555829d8418d878f864d5075e91841 | To: e7374cd2079eb39fdf2120c19e90e0f891e21ca8 | |||
| 26.02.2021 07:00:01 | |
5 000 ETH | $ 7 306 930 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 26.02.2021 06:58:37 | |
5 000 000 USDT | $ 5 004 099 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.02.2021 06:56:53 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.02.2021 06:41:59 | |
20 000 ETH | $ 29 416 822 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.02.2021 06:41:31 | |
190 WBTC | $ 8 719 620 | (unknown) | (unknown) |
| Type: transfer | From: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||
| 26.02.2021 06:31:22 | |
25 978 740 USDT | $ 25 967 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 06:31:22 | |
6 776 220 USDC | $ 6 776 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.02.2021 06:28:38 | |
5 490 ETH | $ 8 262 828 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 26.02.2021 06:21:08 | |
5 500 ETH | $ 8 205 833 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 26.02.2021 06:19:41 | |
240 WBTC | $ 11 157 580 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 | |||
| 26.02.2021 06:17:16 | |
7 500 ETH | $ 11 203 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 26.02.2021 06:17:03 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 06:16:12 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||
| 26.02.2021 06:13:31 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 06:12:25 | |
5 662 635 USDT | $ 5 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 26.02.2021 05:53:38 | |
3 713 ETH | $ 5 576 278 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: 3caa3bb3459c081bb5fe1a321aeb15b7161a6b41 | |||
| 26.02.2021 05:40:48 | |
14 999 999 USDC | $ 14 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 26.02.2021 05:37:20 | |
5 552 844 USDT | $ 5 572 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.02.2021 05:24:59 | |
9 977 191 USDC | $ 9 977 191 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 05:07:27 | |
6 395 ETH | $ 9 707 273 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a82dc20cb408802271f6758749f1ad66f5c18dfa | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.02.2021 05:05:01 | |
12 579 110 USDC | $ 12 579 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 05:01:27 | |
8 110 980 USDT | $ 8 114 239 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:59:49 | |
8 110 980 USDT | $ 8 139 011 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 04:57:02 | |
10 698 108 BUSD | $ 10 698 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 04:57:02 | |
10 997 034 BUSD | $ 10 997 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 04:41:11 | |
7 372 165 USDC | $ 7 372 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2021 04:25:33 | |
26 682 660 USDT | $ 26 602 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 04:25:33 | |
7 835 025 USDC | $ 7 835 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 04:25:33 | |
7 286 176 USDC | $ 7 286 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 04:21:04 | |
8 044 753 USDC | $ 8 044 753 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||