Whale movements
Last update: 12.11.2025 21:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 21:27:42 |  |
15 508 080 USDC | $ 15 508 080 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 21:27:39 | |
9 200 ETH | $ 13 601 203 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 21:27:34 | |
4 290 ETH | $ 6 342 714 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 23.02.2021 21:17:57 | |
15 299 687 USDC | $ 15 299 687 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 21:14:20 | |
6 677 911 USDC | $ 6 677 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 21:13:44 | |
11 560 ETH | $ 16 927 128 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 97c77fbf8990fa2442f1e97001ce91ac7333bf80 | |||
| 23.02.2021 21:11:55 | |
7 071 076 USDC | $ 7 071 076 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 21:10:33 | |
6 000 ETH | $ 8 838 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 23.02.2021 21:09:15 | |
10 000 ETH | $ 14 699 961 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 23.02.2021 21:09:15 | |
10 000 ETH | $ 14 699 961 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.02.2021 21:08:05 | |
8 304 675 USDC | $ 8 304 675 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 20:59:51 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: b2225223acbd7ac68b8797403a89fc6b7397dde3 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 23.02.2021 20:57:43 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 3d7e05bdbea62b1e1219db975a9ee8e456f295e4 | To: b2225223acbd7ac68b8797403a89fc6b7397dde3 | |||
| 23.02.2021 20:49:24 | |
16 392 ETH | $ 23 915 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 20:44:40 | |
27 778 ETH | $ 40 480 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 20:44:03 | |
8 914 902 USDT | $ 8 893 153 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 20:44:01 | |
10 602 836 BUSD | $ 10 602 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 20:42:24 | |
8 914 902 USDT | $ 8 878 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 20:42:24 | |
27 778 ETH | $ 40 685 830 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | |||
| 23.02.2021 20:41:16 | |
11 167 531 USDT | $ 11 121 820 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 20:40:36 | |
7 605 850 USDT | $ 7 583 283 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 23.02.2021 20:40:32 | |
8 000 ETH | $ 11 765 136 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.02.2021 20:34:26 | |
7 000 ETH | $ 10 399 926 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.02.2021 20:11:52 | |
7 501 116 USDC | $ 7 501 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 20:08:53 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.02.2021 20:05:04 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 25a033316752ac9e443a10be07fa56c125b93c29 | |||
| 23.02.2021 20:03:04 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.02.2021 19:52:58 | |
440 907 UNI | $ 9 808 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 23.02.2021 19:46:49 | |
3 371 ETH | $ 5 162 001 | (unknown) | (unknown) |
| Type: transfer | From: ff76e56928fb7f2edc07739efe3fc6fef1707c65 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 23.02.2021 19:40:15 | |
9 698 683 BUSD | $ 9 698 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 19:39:29 | |
9 150 ETH | $ 14 039 677 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.02.2021 19:39:29 | |
3 635 ETH | $ 5 578 011 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.02.2021 19:37:52 | |
4 000 ETH | $ 6 145 341 | (unknown) | (unknown) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: d385ce72373db55071f82930099323c396d105d2 | |||
| 23.02.2021 19:36:39 | |
3 635 ETH | $ 5 578 987 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 23.02.2021 19:23:42 | |
18 582 330 USDT | $ 18 652 228 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 23.02.2021 19:19:35 | |
5 000 000 USDT | $ 5 005 053 | (unknown) | (unknown) |
| Type: transfer | From: 3fb90dbfae28aedcbf407c5f222a27f2c06e165d | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 19:17:42 | |
3 999 ETH | $ 6 048 596 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: e1237aa7f535b0cc33fd973d66cbf830354d16c7 | |||
| 23.02.2021 19:09:41 | |
3 999 ETH | $ 6 128 711 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 19:09:25 | |
15 000 000 USDT | $ 14 946 611 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 19:08:51 | |
3 578 ETH | $ 5 465 073 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 23.02.2021 19:08:26 | |
25 334 844 USDT | $ 25 172 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 18:59:11 | |
5 087 776 USDT | $ 5 089 781 | (unknown) | (unknown) |
| Type: transfer | From: 7d06302067786bddf1af01d120780b095b9bfcb1 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 18:58:30 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.02.2021 18:53:39 | |
4 150 ETH | $ 6 349 927 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 23.02.2021 18:45:53 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.02.2021 18:45:31 | |
5 999 ETH | $ 9 331 459 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.02.2021 18:42:35 | |
8 051 ETH | $ 12 576 369 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 23.02.2021 18:41:55 | |
5 489 786 USDC | $ 5 489 786 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 18:36:41 | |
31 872 820 USDT | $ 31 720 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 18:36:41 | |
8 462 888 BUSD | $ 8 462 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||