Whale movements
Last update: 12.11.2025 20:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 18:34:38 |  |
6 047 184 HUSD | $ 6 047 184 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 18:33:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3d538496675adc49197530d8dc68bc07eaa7e58f | |||
| 23.02.2021 18:31:32 | |
6 047 184 HUSD | $ 6 047 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 18:31:06 | |
5 908 651 USDT | $ 5 877 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:06 | |
10 000 000 USDT | $ 9 947 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:31:03 | |
16 981 404 USDT | $ 16 892 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
5 192 654 USDT | $ 5 165 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
27 619 036 USDT | $ 27 474 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
13 000 000 USDT | $ 12 932 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
9 999 986 USDT | $ 9 947 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:59 | |
11 102 769 USDT | $ 11 044 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:30:52 | |
399 999 UNI | $ 9 357 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:22:16 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.02.2021 18:19:29 | |
4 750 ETH | $ 7 289 986 | (unknown) | (unknown) |
| Type: transfer | From: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 18:10:36 | |
14 521 273 USDC | $ 14 521 273 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 23.02.2021 18:10:32 | |
9 009 360 USDT | $ 9 012 451 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 18:10:32 | |
10 000 000 USDT | $ 10 003 431 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2021 18:07:30 | |
5 450 ETH | $ 8 437 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.02.2021 18:07:29 | |
8 989 309 USDT | $ 8 991 054 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 18:06:09 | |
30 190 892 USDT | $ 30 298 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 18:05:32 | |
333 965 LINK | $ 8 629 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 18:04:56 | |
8 989 309 USDT | $ 9 001 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 23.02.2021 18:03:45 | |
14 947 955 USDT | $ 14 848 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.02.2021 18:03:45 | |
5 200 090 USDT | $ 5 165 649 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 18:01:48 | |
8 472 764 USDC | $ 8 472 764 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 18:00:52 | |
10 723 ETH | $ 16 644 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.02.2021 18:00:19 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 18:00:19 | |
5 499 964 BUSD | $ 5 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 17:56:51 | |
8 513 862 USDC | $ 8 513 862 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2021 17:56:31 | |
11 000 ETH | $ 17 134 734 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 17:56:12 | |
10 000 ETH | $ 15 594 655 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 23.02.2021 17:55:45 | |
7 360 097 USDC | $ 7 360 097 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | |||
| 23.02.2021 17:55:14 | |
7 000 000 USDT | $ 7 003 469 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 17:54:04 | |
13 807 872 USDT | $ 13 776 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 17:52:37 | |
4 763 ETH | $ 7 352 381 | (unknown) | (unknown) |
| Type: transfer | From: 86a3139d164132f5a5358b90739a939e056144d4 | To: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | |||
| 23.02.2021 17:50:30 | |
5 263 093 USDT | $ 5 281 923 | (unknown) | (unknown) |
| Type: transfer | From: f62d9605f597441c49e2812608343650e552b065 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 23.02.2021 17:48:59 | |
5 100 ETH | $ 7 909 271 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 23.02.2021 17:47:56 | |
8 367 288 USDC | $ 8 367 288 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.02.2021 17:46:26 | |
5 000 000 USDT | $ 5 031 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 17:43:54 | |
10 000 000 USDT | $ 9 967 970 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.02.2021 17:42:28 | |
7 999 066 HUSD | $ 7 999 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.02.2021 17:41:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b5c71d2e5300cbf21cbc06cb4b208070fa37c0 | To: 3d7e05bdbea62b1e1219db975a9ee8e456f295e4 | |||
| 23.02.2021 17:38:08 | |
10 000 000 USDT | $ 9 957 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.02.2021 17:36:32 | |
10 000 ETH | $ 15 759 065 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 23.02.2021 17:36:16 | |
31 251 688 USDT | $ 31 133 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 17:36:16 | |
28 508 268 USDT | $ 28 400 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 17:35:51 | |
23 367 ETH | $ 36 824 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 17:33:37 | |
4 770 ETH | $ 7 521 594 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 23.02.2021 17:32:55 | |
16 296 052 USDT | $ 16 246 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 17:32:35 | |
6 966 120 USDT | $ 6 944 777 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 5298b179c3975a652845565a9844d14aefefd1b5 | |||