Whale movements
Last update: 12.11.2025 13:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 08:35:18 |  |
8 548 283 BUSD | $ 8 548 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:35:18 | |
5 997 579 BUSD | $ 5 997 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:34:16 | |
3 540 ETH | $ 5 670 222 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 23.02.2021 08:32:59 | |
8 575 593 USDT | $ 8 533 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 08:31:01 | |
3 507 ETH | $ 5 601 159 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 23.02.2021 08:28:20 | |
5 895 640 USDT | $ 5 872 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 23.02.2021 08:21:28 | |
6 498 ETH | $ 10 350 373 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: 707eb703618abe38f2a0df93ccd91e0913b1a7d7 | |||
| 23.02.2021 08:17:57 | |
3 266 ETH | $ 5 202 971 | (unknown) | (unknown) |
| Type: transfer | From: 6d8f7d626579912db6ad3f671b2b50ed3b82abbd | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 23.02.2021 08:08:08 | |
26 829 732 USDT | $ 26 763 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 08:08:08 | |
333 821 LINK | $ 9 160 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 08:08:08 | |
336 179 LINK | $ 9 225 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 08:08:08 | |
21 703 ETH | $ 34 836 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 07:57:50 | |
4 289 575 ZRX | $ 6 462 221 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | |||
| 23.02.2021 07:57:40 | |
10 000 000 USDT | $ 10 069 884 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2021 07:56:27 | |
10 000 000 USDT | $ 10 068 293 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2021 07:51:29 | |
15 435 614 USDT | $ 15 475 852 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:50:41 | |
7 737 777 USDC | $ 7 737 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 07:48:55 | |
15 435 614 USDT | $ 15 412 003 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 07:40:41 | |
5 977 236 USDC | $ 5 977 236 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 07:40:37 | |
5 977 241 USDC | $ 5 977 241 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.02.2021 07:38:32 | |
350 000 HT | $ 6 823 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.02.2021 07:32:25 | |
15 962 808 USDT | $ 15 913 385 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.02.2021 07:30:26 | |
350 000 HT | $ 6 896 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9e295aebdfe1668205340863ace7fe0a84f78217 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 23.02.2021 07:29:16 | |
28 070 652 USDT | $ 28 013 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 07:22:07 | |
4 999 993 USDT | $ 5 012 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 23.02.2021 07:07:07 | |
55 000 000 USDC | $ 55 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 07:00:12 | |
5 999 966 BUSD | $ 5 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:56:39 | |
6 000 ETH | $ 9 799 166 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.02.2021 06:54:53 | |
52 031 212 USDC | $ 52 031 212 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 06:53:36 | |
4 800 ETH | $ 7 849 215 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: b5df2274143b40a7468bb9829ffd093322af0d7f | |||
| 23.02.2021 06:52:37 | |
140 000 000 USDT | $ 139 129 340 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:51:16 | |
5 000 000 LINK | $ 138 407 970 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:49:55 | |
4 800 ETH | $ 7 775 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | To: 2c51978916976e9041d22e3b164f033e553e2c3d | |||
| 23.02.2021 06:49:46 | |
490 000 000 BUSD | $ 490 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 23.02.2021 06:49:46 | |
257 000 ETH | $ 416 310 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 23.02.2021 06:49:46 | |
100 000 AAVE | $ 35 499 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:49:34 | |
4 763 ETH | $ 7 715 513 | (unknown) | (unknown) |
| Type: transfer | From: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | To: 86a3139d164132f5a5358b90739a939e056144d4 | |||
| 23.02.2021 06:48:52 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.02.2021 06:48:47 | |
5 000 000 USDT | $ 5 015 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d53016b49f467d610b16150f67b0213562543b27 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 06:39:19 | |
3 500 ETH | $ 5 604 544 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||
| 23.02.2021 06:31:55 | |
7 822 261 USDC | $ 7 822 261 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 06:30:20 | |
3 329 ETH | $ 5 196 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 06:26:23 | |
26 133 948 USDT | $ 26 099 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 06:26:23 | |
27 263 420 USDT | $ 27 227 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
172 YFI | $ 5 899 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
8 017 863 USDC | $ 8 017 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 06:26:23 | |
756 248 SUSHI | $ 11 005 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 23.02.2021 06:20:20 | |
1 333 215 BNT | $ 7 385 407 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 23.02.2021 06:08:53 | |
5 110 988 USDT | $ 5 075 044 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 06:06:40 | |
5 110 988 USDT | $ 5 130 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||