Whale movements
Last update: 13.11.2025 18:02:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 04:06:37 |  |
5 221 980 USDT | $ 5 214 016 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 04:05:26 | |
5 221 980 USDT | $ 5 214 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 03:52:44 | |
8 900 ETH | $ 13 253 712 | (unknown) | (unknown) |
| Type: transfer | From: 47179eb327c1885c07a894f1f7e20371af3031b2 | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 26.02.2021 03:51:00 | |
4 599 ETH | $ 6 831 547 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2021 03:45:56 | |
14 081 ETH | $ 21 120 026 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2021 03:42:06 | |
12 349 584 USDT | $ 12 286 077 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2021 03:35:38 | |
13 375 900 USDC | $ 13 375 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2021 03:31:23 | |
3 681 ETH | $ 5 458 065 | (unknown) | (unknown) |
| Type: transfer | From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 | To: e1975a49052db56f6a5415bc927cf906e366adb9 | |||
| 26.02.2021 03:30:09 | |
13 359 839 USDT | $ 13 340 323 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.02.2021 03:22:51 | |
338 871 LINK | $ 8 547 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 03:22:51 | |
21 681 ETH | $ 32 343 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.02.2021 03:12:35 | |
13 359 824 USDT | $ 13 369 804 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:10:29 | |
5 681 584 USDT | $ 5 691 302 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2021 03:09:24 | |
17 135 868 USDT | $ 17 170 442 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 26.02.2021 02:57:20 | |
39 999 ETH | $ 58 838 720 | (unknown) | coinone (exchange) |
| Type: transfer | From: 1e2fcfd26d36183f1a5d90f0e6296915b02bcb40 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 26.02.2021 02:52:29 | |
20 725 466 REN | $ 21 624 112 | (unknown) | (unknown) |
| Type: transfer | From: d5a18069d4486e3b963978003d7f07dc0418bd28 | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 26.02.2021 02:51:37 | |
21 859 ETH | $ 32 046 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.02.2021 02:36:27 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 26.02.2021 02:30:26 | |
6 188 ETH | $ 9 244 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: d0791bb1e59ed26d49f7df67ca62122149b27cbd | |||
| 26.02.2021 02:28:39 | |
98 068 ETH | $ 146 731 550 | (unknown) | (unknown) |
| Type: transfer | From: 63b421492ac68600ca218e29f0d432389886d894 | To: f5b4cf26c1606b003a1abba5db05825ae5f011d1 | |||
| 26.02.2021 02:28:39 | |
49 873 ETH | $ 74 620 240 | (unknown) | (unknown) |
| Type: transfer | From: 8502ba51bc72e5477d905c24dc0eea29b0e1c67d | To: 38525a9180834fb06df045b652a1c602c7d76f1b | |||
| 26.02.2021 02:28:39 | |
105 440 ETH | $ 157 760 450 | (unknown) | (unknown) |
| Type: transfer | From: 8fe68ee399bff5f8373b4b0877eaa518ca2026d3 | To: b3ebfb68752cc43ceea59f290ecc9f6d35b3023c | |||
| 26.02.2021 02:28:39 | |
5 000 ETH | $ 7 481 082 | (unknown) | (unknown) |
| Type: transfer | From: 8fe68ee399bff5f8373b4b0877eaa518ca2026d3 | To: f70c9547ca5016797d7fd9623320d653e82d83a5 | |||
| 26.02.2021 02:20:38 | |
8 960 001 BUSD | $ 8 960 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 02:20:38 | |
8 559 210 BUSD | $ 8 559 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.02.2021 02:20:38 | |
24 923 ETH | $ 36 935 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.02.2021 02:14:35 | |
15 000 ETH | $ 22 311 874 | (unknown) | (unknown) |
| Type: transfer | From: 4fd295b441ff79504bbe0f264437dc5b33413402 | To: 4f05607fa68d0b869971f37d14fc274b9b7b617f | |||
| 26.02.2021 02:13:46 | |
5 110 980 USDT | $ 5 100 150 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2021 02:12:39 | |
5 110 980 USDT | $ 5 091 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 26.02.2021 01:34:18 | |
7 199 984 USDC | $ 7 199 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | |||
| 26.02.2021 01:24:19 | |
9 000 ETH | $ 13 559 886 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2021 01:20:36 | |
10 000 ETH | $ 14 890 574 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 26.02.2021 01:03:41 | |
3 424 ETH | $ 5 104 062 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.02.2021 00:09:40 | |
5 259 ETH | $ 8 001 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 23:47:32 | |
3 800 ETH | $ 5 765 518 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 25.02.2021 23:46:54 | |
13 237 613 USDC | $ 13 237 613 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 23:41:31 | |
26 013 628 USDT | $ 25 825 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:37:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.02.2021 23:30:11 | |
14 770 309 USDT | $ 14 683 674 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 25.02.2021 23:29:58 | |
25 000 AAVE | $ 8 737 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 23:26:56 | |
9 503 537 USDC | $ 9 503 537 | (unknown) | (unknown) |
| Type: transfer | From: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 25.02.2021 23:24:47 | |
9 503 537 USDC | $ 9 503 537 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 | |||
| 25.02.2021 23:23:39 | |
9 000 ETH | $ 13 797 747 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.02.2021 23:22:34 | |
9 000 ETH | $ 13 777 921 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 | |||
| 25.02.2021 23:19:11 | |
7 499 980 USDT | $ 7 536 095 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 25.02.2021 23:17:19 | |
7 499 980 USDT | $ 7 457 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 25.02.2021 23:10:05 | |
387 640 UNI | $ 9 363 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 23:04:57 | |
5 000 ETH | $ 7 621 787 | (unknown) | (unknown) |
| Type: transfer | From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.02.2021 23:02:24 | |
5 870 309 USDT | $ 5 884 459 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 25.02.2021 22:38:48 | |
6 969 173 USDC | $ 6 969 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||