Whale movements
Last update: 13.11.2025 13:29:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 14:32:18 |  |
10 032 000 USDT | $ 10 017 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:32:03 | |
13 208 954 USDC | $ 13 208 954 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:31:47 | |
7 013 ETH | $ 11 594 486 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.02.2021 14:27:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.02.2021 14:27:28 | |
9 099 980 USDT | $ 9 048 705 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2021 14:26:44 | |
9 099 980 USDT | $ 9 060 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.02.2021 14:25:24 | |
29 160 016 USDC | $ 29 160 016 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:22:20 | |
8 884 046 USDC | $ 8 884 046 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:19:04 | |
29 159 866 USDC | $ 29 159 866 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:15:08 | |
5 435 174 SUSHI | $ 92 162 600 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 25.02.2021 14:13:22 | |
3 635 610 SUSHI | $ 61 510 920 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 25.02.2021 14:11:47 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 14:10:59 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2021 14:08:56 | |
12 702 848 USDC | $ 12 702 848 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2021 14:08:41 | |
15 135 709 USDT | $ 15 314 725 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 14:07:37 | |
552 147 SUSHI | $ 9 344 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2021 14:06:52 | |
10 032 000 USDT | $ 10 150 652 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.02.2021 14:05:58 | |
15 135 709 USDT | $ 15 259 004 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.02.2021 14:02:30 | |
9 059 461 USDT | $ 9 028 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:02:30 | |
16 048 259 USDT | $ 15 993 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.02.2021 14:01:59 | |
12 245 496 USDC | $ 12 245 496 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.02.2021 14:01:46 | |
10 022 258 USDC | $ 10 022 258 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2021 14:00:00 | |
9 003 840 USDT | $ 9 023 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:46:35 | |
7 044 419 USDT | $ 7 029 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0ea26154a993ec0007724a8c5ac5ce9ff376b3 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 25.02.2021 13:44:11 | |
9 999 935 USDT | $ 10 017 124 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 25.02.2021 13:44:00 | |
10 000 000 USDT | $ 10 017 190 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.02.2021 13:41:12 | |
8 805 250 BUSD | $ 8 805 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 13:40:07 | |
6 000 000 USDT | $ 6 011 187 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 25.02.2021 13:36:20 | |
120 WBTC | $ 6 016 883 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.02.2021 13:35:40 | |
31 833 428 USDC | $ 31 833 428 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2021 13:35:00 | |
31 833 428 USDC | $ 31 833 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2021 13:28:01 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.02.2021 13:23:38 | |
656 WBTC | $ 32 920 986 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.02.2021 13:07:35 | |
3 317 ETH | $ 5 397 356 | (unknown) | (unknown) |
| Type: transfer | From: 38e5445bf3baf5040e24562d57d4265cc90a4349 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 13:07:33 | |
3 317 ETH | $ 5 377 726 | (unknown) | (unknown) |
| Type: transfer | From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 | To: 38e5445bf3baf5040e24562d57d4265cc90a4349 | |||
| 25.02.2021 13:01:40 | |
5 942 864 USDT | $ 5 938 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 25.02.2021 12:38:00 | |
27 812 532 USDT | $ 27 817 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:38:00 | |
25 579 948 USDT | $ 25 584 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.02.2021 12:38:00 | |
8 357 614 BUSD | $ 8 357 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.02.2021 12:31:54 | |
5 000 000 USDT | $ 5 027 970 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2021 12:19:49 | |
6 000 000 USDT | $ 6 015 964 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 25.02.2021 12:11:17 | |
4 999 980 USDT | $ 5 018 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.02.2021 12:10:14 | |
4 999 980 USDT | $ 5 028 732 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e640cfbb2f78fca082845e5193c8f8503cce2949 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.02.2021 12:08:14 | |
5 761 872 BUSD | $ 5 761 872 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.02.2021 12:08:14 | |
5 460 052 USDC | $ 5 460 052 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.02.2021 12:05:55 | |
6 839 557 USDC | $ 6 839 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.02.2021 12:05:55 | |
21 943 ETH | $ 35 452 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 12:05:43 | |
15 480 645 USDT | $ 15 472 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.02.2021 12:05:43 | |
4 000 ETH | $ 6 461 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.02.2021 12:05:25 | |
4 999 980 USDT | $ 5 013 361 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e640cfbb2f78fca082845e5193c8f8503cce2949 | |||