Whale movements
Last update: 12.11.2025 11:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 06:02:58 |  |
14 998 696 USDC | $ 14 998 696 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 | |||
| 23.02.2021 05:59:01 | |
11 577 756 USDC | $ 11 577 756 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 05:57:57 | |
29 103 968 USDC | $ 29 103 968 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2021 05:55:42 | |
8 600 ETH | $ 13 853 473 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 05:53:51 | |
8 000 ETH | $ 12 856 029 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.02.2021 05:47:53 | |
7 176 781 BUSD | $ 7 176 781 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 05:43:37 | |
7 176 781 BUSD | $ 7 176 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 05:34:35 | |
494 064 UNI | $ 12 226 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 05:32:32 | |
6 691 225 USDT | $ 6 708 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:32:32 | |
10 327 716 USDT | $ 10 354 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7e7799072723a4c1bc28a8faec3909dcb73390d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:31:19 | |
15 962 808 USDT | $ 16 003 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.02.2021 05:28:40 | |
34 949 730 USDC | $ 34 949 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 23.02.2021 05:26:53 | |
9 999 986 USDT | $ 9 988 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.02.2021 05:15:59 | |
328 000 FTT | $ 10 389 784 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.02.2021 05:08:49 | |
328 000 FTT | $ 10 322 260 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | |||
| 23.02.2021 05:07:05 | |
399 999 UNI | $ 9 829 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 23.02.2021 05:00:51 | |
699 950 UNI | $ 17 457 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 05:00:47 | |
3 777 ETH | $ 6 378 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 04:59:03 | |
23 654 ETH | $ 40 080 356 | (unknown) | (unknown) |
| Type: transfer | From: f529cef512ceacbe9a720f810b889c00d15301fb | To: d31ffffa54064594184c0659d4610ce0d7526c94 | |||
| 23.02.2021 04:59:03 | |
24 200 ETH | $ 41 005 550 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 5ef677c97263dc8161667db5ca460791be2fa0f4 | |||
| 23.02.2021 04:59:03 | |
9 500 ETH | $ 16 097 222 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 23.02.2021 04:58:36 | |
7 498 158 USDT | $ 7 523 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 04:56:05 | |
41 977 820 BUSD | $ 41 977 820 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 23.02.2021 04:56:00 | |
3 777 ETH | $ 6 376 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 821cb9eff95e1afee9b14bae46afb8c9941aba21 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.02.2021 04:55:52 | |
329 000 FTT | $ 10 417 935 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47b96a75ac615adb429c60c52adf218fd2a147a5 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.02.2021 04:55:34 | |
3 777 ETH | $ 6 398 001 | (unknown) | (unknown) |
| Type: transfer | From: 1819f2d0bf4893ab9d719066b1985046e526081a | To: 821cb9eff95e1afee9b14bae46afb8c9941aba21 | |||
| 23.02.2021 04:51:34 | |
3 291 ETH | $ 5 549 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 23.02.2021 04:47:08 | |
32 570 288 USDT | $ 32 613 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 04:47:08 | |
8 400 892 BUSD | $ 8 400 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 04:45:39 | |
329 000 FTT | $ 10 326 131 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 23.02.2021 04:44:49 | |
7 999 988 USDT | $ 8 010 589 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 04:43:06 | |
7 999 988 USDT | $ 8 010 589 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.02.2021 04:42:32 | |
9 300 000 USDT | $ 9 312 323 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 23.02.2021 04:39:26 | |
10 480 995 USDT | $ 10 453 391 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2021 04:36:22 | |
10 480 995 USDT | $ 10 425 265 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.02.2021 04:29:13 | |
3 494 ETH | $ 5 916 588 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 23.02.2021 04:28:01 | |
5 000 000 USDT | $ 5 027 151 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.02.2021 04:25:43 | |
5 000 000 USDT | $ 5 008 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 23.02.2021 04:17:36 | |
600 888 ETH | $ 1 018 104 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 04:16:09 | |
175 YFI | $ 6 519 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 04:16:09 | |
6 954 559 USDC | $ 6 954 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 04:15:39 | |
3 000 ETH | $ 5 093 908 | (unknown) | (unknown) |
| Type: transfer | From: c150bb3c36f0690fb661666edbc949b555864233 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.02.2021 04:15:00 | |
200 000 LINK | $ 5 927 858 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2021 04:14:52 | |
3 000 ETH | $ 5 093 887 | (unknown) | (unknown) |
| Type: transfer | From: d0647461b81c9e6aa1b6f8d30068771e7bc10d93 | To: 9ee499bb14731668a05a46eb1ceb1d98c708d905 | |||
| 23.02.2021 04:13:28 | |
3 000 ETH | $ 5 081 220 | (unknown) | (unknown) |
| Type: transfer | From: 1819f2d0bf4893ab9d719066b1985046e526081a | To: d0647461b81c9e6aa1b6f8d30068771e7bc10d93 | |||
| 23.02.2021 04:13:06 | |
3 000 ETH | $ 5 081 243 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: c150bb3c36f0690fb661666edbc949b555864233 | |||
| 23.02.2021 04:10:21 | |
11 718 961 USDT | $ 11 760 278 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.02.2021 04:09:57 | |
9 481 764 USDT | $ 9 497 260 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.02.2021 04:09:50 | |
1 000 000 CEL | $ 5 392 876 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 23.02.2021 04:06:36 | |
10 000 ETH | $ 16 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||