Whale movements
Last update: 13.11.2025 07:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 17:32:01 |  |
15 540 ETH | $ 25 959 408 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 17:28:09 | |
5 000 000 000 DENT | $ 10 396 720 | (unknown) | (unknown) |
| Type: transfer | From: dcc11dcfa8be1b110fbcd73b1ed0a0bc630f9b7b | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 24.02.2021 17:27:51 | |
7 700 ETH | $ 12 704 183 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f710546f86d954899251e869d8aa39dbbfd252b | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2021 17:27:23 | |
22 683 ETH | $ 37 430 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 17:26:46 | |
4 890 ETH | $ 8 069 229 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.02.2021 17:26:35 | |
15 096 604 USDT | $ 15 158 887 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 17:26:18 | |
7 700 ETH | $ 12 734 781 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8f710546f86d954899251e869d8aa39dbbfd252b | |||
| 24.02.2021 17:25:10 | |
4 000 ETH | $ 6 592 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.02.2021 17:21:40 | |
180 573 LINK | $ 5 142 032 | (unknown) | (unknown) |
| Type: transfer | From: 301e77daec08cb53d64be66f7894671c64e17845 | To: 9dbcb0756bbc88e72ca7425c3186969e76111d6b | |||
| 24.02.2021 17:19:57 | |
10 000 000 USDT | $ 9 975 637 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 17:13:49 | |
7 500 000 USDT | $ 7 558 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 24.02.2021 17:12:26 | |
4 473 ETH | $ 7 522 930 | (unknown) | huobi (exchange) |
| Type: transfer | From: ecd2fbeba4900e97ffae781de62ad7037a692903 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.02.2021 17:10:44 | |
5 500 000 USDT | $ 5 544 177 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 24.02.2021 17:09:45 | |
3 808 ETH | $ 6 319 386 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.02.2021 17:08:28 | |
4 473 ETH | $ 7 459 437 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: ecd2fbeba4900e97ffae781de62ad7037a692903 | |||
| 24.02.2021 17:03:10 | |
26 882 682 USDT | $ 27 076 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 17:03:10 | |
11 386 559 BUSD | $ 11 386 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 16:55:12 | |
15 096 604 USDT | $ 15 105 002 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 16:43:52 | |
11 560 ETH | $ 18 828 722 | (unknown) | (unknown) |
| Type: transfer | From: 97c77fbf8990fa2442f1e97001ce91ac7333bf80 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 16:32:54 | |
4 000 ETH | $ 6 506 979 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 24.02.2021 16:15:25 | |
261 592 560 MATIC | $ 40 951 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.02.2021 16:12:10 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 24.02.2021 16:02:49 | |
6 650 000 SUSHI | $ 96 522 450 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 24.02.2021 16:02:18 | |
6 904 362 USDC | $ 6 904 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 16:01:49 | |
9 999 988 USDT | $ 9 993 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 16:00:09 | |
5 999 988 BUSD | $ 5 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 15:58:47 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 916f780e8e436490631e48b5dddf11488a8bd993 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 24.02.2021 15:58:26 | |
6 649 999 SUSHI | $ 96 522 430 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.02.2021 15:57:33 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5753952b1ecb2c896119cc4e2343fc365c0913a9 | To: 916f780e8e436490631e48b5dddf11488a8bd993 | |||
| 24.02.2021 15:56:22 | |
19 800 ETH | $ 32 551 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.02.2021 15:47:56 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 7a955198b69ce225a50ec35fd7c8dc27ab27ae77 | To: df4d2d1fe51834de513d506830190e7d639f7730 | |||
| 24.02.2021 15:47:56 | |
5 011 111 USDC | $ 5 011 111 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2021 15:45:11 | |
7 062 ETH | $ 11 548 549 | (unknown) | (unknown) |
| Type: transfer | From: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.02.2021 15:45:06 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | (unknown) |
| Type: transfer | From: e0b7ca28e6d62080a32999e6a3d7c1e30714fd19 | To: 7a955198b69ce225a50ec35fd7c8dc27ab27ae77 | |||
| 24.02.2021 15:40:30 | |
175 000 FTT | $ 5 261 990 | (unknown) | (unknown) |
| Type: transfer | From: 6dd7e6b851d2cc2f3f3300c2c84c86e41d014db9 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 15:38:48 | |
5 011 111 USDC | $ 5 011 111 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 24.02.2021 15:35:33 | |
5 999 988 BUSD | $ 5 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.02.2021 15:35:33 | |
9 999 988 USDT | $ 9 947 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.02.2021 15:31:59 | |
7 596 447 USDC | $ 7 596 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 15:30:10 | |
15 738 ETH | $ 25 950 518 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c5f33b0751cbccd6ea28a31a239b9dab09de8a1b | |||
| 24.02.2021 15:24:58 | |
3 500 ETH | $ 5 771 137 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: a17e50a9ac27761e2d2ce96632bf2c2e29245855 | |||
| 24.02.2021 15:23:37 | |
10 000 214 USDT | $ 9 994 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.02.2021 15:21:08 | |
27 725 184 USDT | $ 27 648 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:21:08 | |
9 463 894 BUSD | $ 9 463 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 15:21:08 | |
8 448 954 USDC | $ 8 448 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:21:08 | |
30 186 ETH | $ 49 676 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.02.2021 15:17:43 | |
174 995 FTT | $ 5 283 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6dd7e6b851d2cc2f3f3300c2c84c86e41d014db9 | |||
| 24.02.2021 15:02:21 | |
7 596 447 USDC | $ 7 596 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 24.02.2021 14:57:02 | |
57 999 988 BUSD | $ 57 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.02.2021 14:57:02 | |
7 982 343 PAX | $ 8 022 627 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||