Whale movements
Last update: 12.11.2025 14:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 11:16:09 |  |
5 700 000 USDT | $ 5 722 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 23.02.2021 11:13:35 | |
13 200 ETH | $ 20 086 332 | (unknown) | (unknown) |
| Type: transfer | From: e0959812ea6f7ed335d51913d6fe777569c4d855 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.02.2021 11:12:26 | |
18 077 080 USDC | $ 18 077 080 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 11:11:48 | |
351 WBTC | $ 17 048 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 11:11:48 | |
13 200 ETH | $ 20 053 122 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e0959812ea6f7ed335d51913d6fe777569c4d855 | |||
| 23.02.2021 11:11:40 | |
5 000 000 USDT | $ 5 037 985 | (unknown) | bittrex (exchange) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 23.02.2021 11:09:09 | |
10 600 ETH | $ 16 074 606 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 23.02.2021 11:07:55 | |
53 775 130 BUSD | $ 53 775 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 11:07:47 | |
5 000 000 USDT | $ 5 057 927 | (unknown) | (unknown) |
| Type: transfer | From: 5850833a1a0dea22b49775dfcb3b987e3a186859 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 23.02.2021 11:07:18 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 23.02.2021 11:01:04 | |
9 999 988 USDT | $ 9 952 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.02.2021 11:00:07 | |
10 000 000 USDT | $ 9 975 399 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 23.02.2021 10:58:34 | |
6 280 ETH | $ 9 364 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 10:56:42 | |
8 000 568 USDT | $ 7 977 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8ad022c6c7e40cecda7573607e4a1a98b611b7ef | |||
| 23.02.2021 10:52:02 | |
3 464 ETH | $ 5 128 973 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 512feb93677bd89aaad0e456d3fe339cacdfd13b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 10:51:09 | |
240 001 LINK | $ 5 781 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 912527212b207f2e96d07daa7df4e7ed05d60cad | To: 23ac8f1241c21ffbe502b1a82048c60eea8d087f | |||
| 23.02.2021 10:49:02 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.02.2021 10:49:02 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.02.2021 10:46:40 | |
253 499 LINK | $ 6 081 081 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 23.02.2021 10:44:26 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 10:44:26 | |
14 000 ETH | $ 20 636 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 10:43:47 | |
8 650 ETH | $ 12 799 006 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 23.02.2021 10:40:22 | |
5 908 651 USDT | $ 5 893 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 09d0ed8d3ebf0b0b5d2a3d7096546d6d7085b8bb | To: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c | |||
| 23.02.2021 10:38:28 | |
39 450 ETH | $ 58 383 516 | (unknown) | (unknown) |
| Type: transfer | From: b42047776e1729ae0bd3816140ff5ef2749d2f84 | To: 3c834ecd7789e094e8fb233f084a695410aaadef | |||
| 23.02.2021 10:38:28 | |
8 635 ETH | $ 12 779 289 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 23.02.2021 10:36:50 | |
5 024 552 USDT | $ 5 051 350 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.02.2021 10:32:41 | |
5 000 ETH | $ 7 504 843 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2021 10:27:00 | |
4 000 ETH | $ 5 853 072 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.02.2021 10:21:56 | |
3 600 ETH | $ 5 202 365 | (unknown) | (unknown) |
| Type: transfer | From: 5270742ae1f7d5745c035dd2e7e6651c92b84acf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.02.2021 10:20:27 | |
3 600 ETH | $ 5 163 569 | (unknown) | (unknown) |
| Type: transfer | From: a156e68688580dace08fb46692ad932ca66e47f7 | To: 5270742ae1f7d5745c035dd2e7e6651c92b84acf | |||
| 23.02.2021 09:50:07 | |
44 948 ETH | $ 67 286 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 09:43:36 | |
93 032 ETH | $ 140 632 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d3b71d5524db2d45154e3a1672c56db747c49711 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 09:41:24 | |
14 000 ETH | $ 21 160 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 09:29:51 | |
93 032 ETH | $ 139 790 180 | (unknown) | (unknown) |
| Type: transfer | From: 86a6a0080b1a4c9390416cf73ffb02738d94f8d6 | To: d3b71d5524db2d45154e3a1672c56db747c49711 | |||
| 23.02.2021 09:17:57 | |
4 962 ETH | $ 7 594 314 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 09:16:31 | |
20 000 ETH | $ 30 840 052 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 23.02.2021 09:14:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 09:14:02 | |
5 999 988 USDT | $ 5 953 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 23.02.2021 09:11:28 | |
6 332 561 USDC | $ 6 332 561 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 09:10:33 | |
4 600 ETH | $ 7 208 704 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 09:06:55 | |
9 509 304 BUSD | $ 9 509 304 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 09:05:35 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 09:05:35 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2021 09:02:41 | |
7 617 436 USDC | $ 7 617 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:59:18 | |
9 509 304 BUSD | $ 9 509 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 08:47:05 | |
7 000 000 USDT | $ 7 008 619 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.02.2021 08:45:18 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.02.2021 08:38:53 | |
337 161 LINK | $ 9 225 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 08:38:53 | |
22 142 ETH | $ 35 449 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 08:36:15 | |
19 000 000 USDT | $ 19 003 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||