Whale movements
Last update: 13.11.2025 04:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 12:32:17 |  |
9 317 212 USDC | $ 9 317 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:32:17 | |
17 000 100 USDC | $ 17 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:30:04 | |
8 999 992 BUSD | $ 8 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 12:27:09 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 12:26:51 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 12:23:56 | |
5 876 764 HUSD | $ 5 876 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2021 12:18:36 | |
18 692 366 USDC | $ 18 692 366 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 12:16:37 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.02.2021 12:13:48 | |
478 584 SUSHI | $ 7 383 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2021 12:13:22 | |
257 WBTC | $ 12 987 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f710546f86d954899251e869d8aa39dbbfd252b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.02.2021 12:12:58 | |
699 086 SUSHI | $ 10 785 447 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 12:12:07 | |
9 614 315 USDC | $ 9 614 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 12:09:58 | |
825 207 SUSHI | $ 12 798 573 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 12:06:55 | |
599 086 SUSHI | $ 9 232 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2021 12:05:24 | |
257 WBTC | $ 12 950 178 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8f710546f86d954899251e869d8aa39dbbfd252b | |||
| 24.02.2021 12:02:23 | |
5 000 ETH | $ 8 343 828 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 24.02.2021 12:02:04 | |
5 000 ETH | $ 8 343 856 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.02.2021 11:59:02 | |
5 372 ETH | $ 9 000 401 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 24.02.2021 11:57:22 | |
5 000 ETH | $ 8 359 343 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 08b96a975c35d262615e511d701f2760c1b20473 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.02.2021 11:54:42 | |
5 380 ETH | $ 8 994 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:51:09 | |
4 370 ETH | $ 7 338 666 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 11:48:48 | |
6 788 ETH | $ 11 416 954 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.02.2021 11:47:36 | |
19 783 ETH | $ 33 413 628 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.02.2021 11:41:28 | |
970 005 SUSHI | $ 14 890 032 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:41:28 | |
5 000 ETH | $ 8 391 588 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 08b96a975c35d262615e511d701f2760c1b20473 | |||
| 24.02.2021 11:40:42 | |
8 650 520 USDC | $ 8 650 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 11:40:42 | |
8 151 255 USDC | $ 8 151 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 11:40:42 | |
22 432 ETH | $ 37 773 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:37:20 | |
7 000 000 USDT | $ 6 964 472 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.02.2021 11:33:12 | |
7 241 970 USDT | $ 7 205 214 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 11:32:02 | |
7 241 970 USDT | $ 7 260 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: eef5a1f6ced7e72d0c52f342fa1cb6e8cc5fd9a9 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 24.02.2021 11:28:31 | |
13 357 193 USDT | $ 13 366 396 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 24.02.2021 11:26:48 | |
970 005 SUSHI | $ 15 027 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 11:26:21 | |
13 357 193 USDT | $ 13 285 419 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 24.02.2021 11:19:56 | |
4 020 000 SXP | $ 9 927 128 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 24.02.2021 11:17:35 | |
25 294 988 USDT | $ 25 243 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 11:17:35 | |
27 302 824 USDT | $ 27 247 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:17:35 | |
7 521 329 USDC | $ 7 521 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 11:13:09 | |
15 000 ETH | $ 25 316 924 | (unknown) | (unknown) |
| Type: transfer | From: 0594a8fc2a8f7badb11098e5a17390a4da948aa0 | To: 2f7cae0eb342ca3ccaf466322aee4554cd14bda5 | |||
| 24.02.2021 11:09:13 | |
10 494 619 BUSD | $ 10 494 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 11:07:08 | |
5 300 ETH | $ 8 922 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.02.2021 11:02:14 | |
5 917 714 USDT | $ 5 888 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 10:59:04 | |
7 161 288 USDT | $ 7 190 593 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 24.02.2021 10:51:58 | |
15 312 894 USDT | $ 15 278 406 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 10:49:57 | |
15 312 894 USDT | $ 15 348 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 10:43:13 | |
24 883 280 USDT | $ 24 928 738 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 24.02.2021 10:43:13 | |
14 596 ETH | $ 24 840 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 24.02.2021 10:41:53 | |
24 883 280 USDT | $ 25 054 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.02.2021 10:35:45 | |
3 320 000 SXP | $ 8 324 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.02.2021 10:32:28 | |
39 603 ETH | $ 67 453 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||