Whale movements
Last update: 12.11.2025 10:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 04:06:14 |  |
449 920 830 USDC | $ 449 920 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2021 04:05:24 | |
10 001 ETH | $ 16 751 783 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 04:04:20 | |
3 494 ETH | $ 5 873 955 | (unknown) | (unknown) |
| Type: transfer | From: 63b11b933ef67859200202297d162838c31d21b5 | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 23.02.2021 03:30:11 | |
10 000 ETH | $ 17 038 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 03:13:35 | |
8 736 632 BUSD | $ 8 736 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 03:13:35 | |
9 469 592 BUSD | $ 9 469 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 03:13:35 | |
7 249 179 USDC | $ 7 249 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.02.2021 03:08:46 | |
5 524 714 BUSD | $ 5 524 714 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 03:06:03 | |
9 135 307 HUSD | $ 9 135 307 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 03:04:59 | |
9 966 ETH | $ 17 012 084 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.02.2021 03:04:08 | |
5 524 714 BUSD | $ 5 524 714 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 03:00:00 | |
14 016 AAVE | $ 5 351 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 02:57:42 | |
10 351 655 USDT | $ 10 292 887 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 23.02.2021 02:52:30 | |
9 966 ETH | $ 17 189 450 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 23.02.2021 02:50:38 | |
6 624 ETH | $ 11 445 486 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.02.2021 02:47:50 | |
10 351 272 USDT | $ 10 347 279 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.02.2021 02:46:09 | |
5 300 900 USDT | $ 5 298 856 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 23.02.2021 02:42:36 | |
29 619 222 USDT | $ 29 786 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:34:49 | |
10 000 ETH | $ 17 270 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 02:34:16 | |
6 377 288 USDT | $ 6 354 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.02.2021 02:30:26 | |
20 100 ETH | $ 34 976 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 02:30:16 | |
6 010 188 USDT | $ 6 060 774 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 02:21:52 | |
8 049 000 USDC | $ 8 049 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 02:21:17 | |
25 356 868 USDT | $ 25 306 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 02:21:17 | |
11 576 276 BUSD | $ 11 576 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:21:17 | |
6 898 280 USDC | $ 6 898 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 02:21:17 | |
6 723 130 USDC | $ 6 723 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.02.2021 02:21:17 | |
23 560 ETH | $ 41 167 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 02:18:55 | |
8 049 000 USDC | $ 8 049 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.02.2021 02:17:22 | |
5 328 700 USDT | $ 5 354 168 | (unknown) | (unknown) |
| Type: transfer | From: 044dda835d4a4c494ab38227cf781b376defed16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2021 02:17:22 | |
5 388 533 BUSD | $ 5 388 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 02:16:11 | |
5 328 700 USDT | $ 5 317 874 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 23.02.2021 02:15:52 | |
10 000 000 USDT | $ 9 979 683 | (unknown) | (unknown) |
| Type: transfer | From: 9120091493af4d0e9b9de20d6af34ec724039b96 | To: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 | |||
| 23.02.2021 02:14:47 | |
6 010 188 USDT | $ 5 996 758 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 23.02.2021 02:14:31 | |
8 076 135 USDT | $ 8 046 014 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 23.02.2021 02:05:44 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 23.02.2021 01:59:53 | |
8 192 864 BUSD | $ 8 192 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.02.2021 01:59:40 | |
90 000 ETH | $ 159 262 060 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.02.2021 01:59:40 | |
75 000 ETH | $ 132 718 380 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 23.02.2021 01:57:38 | |
9 538 725 USDC | $ 9 538 725 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2021 01:53:45 | |
15 000 ETH | $ 26 565 952 | (unknown) | (unknown) |
| Type: transfer | From: 6fac13180020830d2b77625715aea1a958438068 | To: 1819f2d0bf4893ab9d719066b1985046e526081a | |||
| 23.02.2021 01:49:52 | |
6 500 000 USDT | $ 6 551 166 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 23.02.2021 01:43:36 | |
4 550 ETH | $ 8 107 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 01:42:39 | |
8 206 821 USDC | $ 8 206 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.02.2021 01:40:57 | |
6 670 198 USDC | $ 6 670 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.02.2021 01:40:37 | |
7 376 452 BUSD | $ 7 376 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2021 01:39:27 | |
10 000 ETH | $ 17 689 784 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5e2c3aaf4bd5f5a6651f9ce47994cf046dfa777 | |||
| 23.02.2021 01:39:27 | |
334 870 SUSHI | $ 5 613 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.02.2021 01:28:00 | |
2 866 ETH | $ 5 032 460 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 23.02.2021 01:25:06 | |
3 327 ETH | $ 5 878 096 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||