Whale movements
Last update: 13.11.2025 00:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2021 04:30:18 |  |
7 999 973 BUSD | $ 7 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:20:35 | |
5 000 000 USDT | $ 5 016 109 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ca8d68759cc7b15b223a8453fecd66602e9d4b86 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.02.2021 04:18:24 | |
15 230 000 USDT | $ 15 240 710 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 24.02.2021 04:17:48 | |
3 611 361 300 NPXS | $ 9 454 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:17:18 | |
6 310 244 HUSD | $ 6 310 244 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 04:15:08 | |
80 000 000 BUSD | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 04:10:16 | |
6 310 244 HUSD | $ 6 310 244 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 04:10:16 | |
15 726 755 USDT | $ 15 803 821 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.02.2021 04:09:27 | |
15 140 326 USDT | $ 15 136 570 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 04:06:50 | |
15 140 326 USDT | $ 15 092 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 04:06:33 | |
9 999 990 USDT | $ 10 002 963 | (unknown) | (unknown) |
| Type: transfer | From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 24.02.2021 04:01:16 | |
4 001 ETH | $ 6 491 298 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.02.2021 03:57:33 | |
9 999 990 USDT | $ 10 023 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 24.02.2021 03:45:25 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 24.02.2021 03:41:56 | |
5 494 309 USDC | $ 5 494 309 | (unknown) | (unknown) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: 6513dc4028697cf014b3e974f0e889ede197a748 | |||
| 24.02.2021 03:39:31 | |
5 500 000 USDT | $ 5 556 552 | (unknown) | curve.fi (other) |
| Type: transfer | From: a10d07ed5076d61769f207120a9ce52159cc7014 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.02.2021 03:39:31 | |
5 000 000 USDT | $ 5 051 411 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 24.02.2021 03:37:05 | |
5 500 000 USDT | $ 5 512 692 | (unknown) | (unknown) |
| Type: transfer | From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d | To: a10d07ed5076d61769f207120a9ce52159cc7014 | |||
| 24.02.2021 03:30:20 | |
3 303 ETH | $ 5 329 363 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 24.02.2021 03:28:13 | |
7 515 750 USDT | $ 7 535 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 03:28:02 | |
35 617 ETH | $ 57 320 548 | (unknown) | (unknown) |
| Type: transfer | From: cfce3ab710e5ec5ad8434b7daa50e4ebcad44299 | To: dd524a2a0d6914cb2c04c2a16bf8716aca51312b | |||
| 24.02.2021 03:21:07 | |
7 515 750 USDT | $ 7 534 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 03:20:34 | |
4 515 ETH | $ 7 308 305 | (unknown) | uniswap (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.02.2021 03:19:02 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2021 03:18:14 | |
10 000 ETH | $ 16 228 750 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 3712d21823dfa45dae8e199fc72cb54271dcfda6 | |||
| 24.02.2021 03:17:51 | |
8 306 321 HUSD | $ 8 306 321 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 03:14:43 | |
8 306 321 HUSD | $ 8 306 321 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.02.2021 03:10:41 | |
10 000 ETH | $ 16 173 183 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.02.2021 03:09:23 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.02.2021 03:04:08 | |
21 740 ETH | $ 35 050 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.02.2021 02:58:15 | |
5 000 000 USDT | $ 5 001 875 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.02.2021 02:49:57 | |
5 681 534 BUSD | $ 5 681 534 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:48:43 | |
10 000 ETH | $ 16 031 337 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 24.02.2021 02:48:01 | |
7 027 300 USDC | $ 7 027 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:46:12 | |
7 027 300 USDC | $ 7 027 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:44:16 | |
7 883 881 BUSD | $ 7 883 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:41:08 | |
5 000 ETH | $ 7 973 669 | (unknown) | (unknown) |
| Type: transfer | From: 307c475218ffb669e18deb55426da7d20574b1cc | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:35:35 | |
40 000 ETH | $ 63 691 600 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.02.2021 02:34:12 | |
376 306 UNI | $ 9 562 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.02.2021 02:31:43 | |
5 000 ETH | $ 7 982 802 | (unknown) | (unknown) |
| Type: transfer | From: 6720190909534ba71121b616784ec318759083cb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:31:19 | |
3 372 ETH | $ 5 358 699 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 6720190909534ba71121b616784ec318759083cb | |||
| 24.02.2021 02:27:26 | |
5 000 ETH | $ 7 990 679 | (unknown) | (unknown) |
| Type: transfer | From: 20b4823a8a83f89108ebf273d503a6fb13bd5a7f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.02.2021 02:26:20 | |
5 000 ETH | $ 7 947 183 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 20b4823a8a83f89108ebf273d503a6fb13bd5a7f | |||
| 24.02.2021 02:25:06 | |
16 244 097 USDT | $ 16 194 242 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2021 02:18:39 | |
16 244 097 USDT | $ 16 218 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.02.2021 02:07:52 | |
5 687 192 USDT | $ 5 703 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.02.2021 02:06:42 | |
6 116 263 HUSD | $ 6 116 263 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.02.2021 02:06:26 | |
5 999 994 USDC | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 002759e99331a69753ece9e99c2e0ae3c8251d08 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.02.2021 01:59:35 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.02.2021 01:50:01 | |
5 304 ETH | $ 8 167 264 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||