Whale movements
Last update: 13.11.2025 01:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 07:24:50 |  |
163 YFI | $ 5 677 436 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 24.02.2021 07:17:21 | |
6 576 305 USDT | $ 6 613 043 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 73ee00425672235121284bdc817b676617de19c2 | |||
| 24.02.2021 07:15:30 | |
5 000 000 USDT | $ 5 021 286 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.02.2021 07:09:50 | |
61 000 000 CRO | $ 10 695 245 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: d874e6bc44ff1fab6d0db8e7c347201834a35628 | |||
| 24.02.2021 07:09:04 | |
10 000 000 USDT | $ 9 943 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 24.02.2021 07:08:55 | |
15 940 846 USDT | $ 15 850 973 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 07:05:57 | |
15 940 846 USDT | $ 15 825 834 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 07:02:37 | |
4 999 988 USDT | $ 5 005 919 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2021 07:01:08 | |
5 999 984 BUSD | $ 5 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 06:58:47 | |
10 200 000 USDT | $ 10 169 579 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.02.2021 06:50:24 | |
10 000 ETH | $ 16 261 007 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 06:50:09 | |
5 200 000 USDT | $ 5 234 792 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 06:48:16 | |
9 999 ETH | $ 16 295 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 24.02.2021 06:46:35 | |
5 000 000 USDT | $ 5 008 403 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 24.02.2021 06:45:35 | |
5 496 ETH | $ 8 919 577 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 24.02.2021 06:42:43 | |
9 961 430 BUSD | $ 9 961 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 06:38:58 | |
5 000 000 USDT | $ 5 000 077 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 24.02.2021 06:32:32 | |
8 695 999 USDT | $ 8 678 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 06:10:42 | |
5 000 ETH | $ 8 166 234 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 24.02.2021 06:00:03 | |
3 168 ETH | $ 5 211 708 | (unknown) | (unknown) |
| Type: transfer | From: 4eb8ccc3bdc0190ce8c80165728d68a5ceb90a93 | To: a9ef3cde3b45e8bcc3c77d9079d720a6dd72d053 | |||
| 24.02.2021 05:52:49 | |
5 001 ETH | $ 8 154 530 | (unknown) | (unknown) |
| Type: transfer | From: 18135cce235045b0fb1d5bb29aa7d0be6c846ad5 | To: e7e3e66bb102d387c3b88eaa493a5be9c26020f9 | |||
| 24.02.2021 05:44:15 | |
6 000 ETH | $ 9 738 682 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | |||
| 24.02.2021 05:40:21 | |
27 271 908 USDT | $ 27 313 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 05:38:40 | |
355 785 SNX | $ 6 969 110 | (unknown) | (unknown) |
| Type: transfer | From: 3fb4981d33258835ed1de86668344ee3f08c626d | To: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | |||
| 24.02.2021 05:35:35 | |
6 793 813 HUSD | $ 6 793 813 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 05:31:55 | |
6 793 813 HUSD | $ 6 793 813 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 05:21:51 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 05:17:42 | |
10 725 157 USDC | $ 10 725 157 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 24.02.2021 05:15:56 | |
5 999 984 BUSD | $ 5 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.02.2021 05:15:56 | |
11 273 259 PAX | $ 11 232 037 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.02.2021 05:15:56 | |
24 954 008 BUSD | $ 24 954 008 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2021 05:15:56 | |
14 954 334 BUSD | $ 14 954 334 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2021 05:15:05 | |
12 462 436 BUSD | $ 12 462 436 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.02.2021 05:14:23 | |
6 999 988 USDT | $ 7 005 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 24.02.2021 05:13:25 | |
10 000 000 USDT | $ 10 056 514 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 24.02.2021 05:11:22 | |
12 956 588 USDT | $ 13 081 932 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2021 05:10:46 | |
5 000 ETH | $ 8 247 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:09:32 | |
33 102 036 USDT | $ 33 196 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 05:08:20 | |
22 695 ETH | $ 37 463 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 05:07:50 | |
41 381 100 CRO | $ 7 217 167 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 8c266cf2e163443b1d6b183321e7f166f92579ba | |||
| 24.02.2021 05:04:01 | |
5 000 ETH | $ 8 172 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:04:01 | |
5 000 ETH | $ 8 172 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 24.02.2021 05:00:54 | |
52 627 324 USDC | $ 52 627 324 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2021 04:44:09 | |
4 999 988 USDT | $ 5 009 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 24.02.2021 04:38:32 | |
25 330 322 USDT | $ 25 333 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 04:38:07 | |
26 457 812 USDT | $ 26 461 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 04:38:07 | |
10 753 167 BUSD | $ 10 753 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.02.2021 04:38:07 | |
11 511 875 BUSD | $ 11 511 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 04:38:07 | |
11 779 753 BUSD | $ 11 779 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.02.2021 04:38:07 | |
8 816 358 BUSD | $ 8 816 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||