Whale movements
Last update: 12.11.2025 09:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 01:24:56 |  |
3 327 ETH | $ 5 878 110 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.02.2021 01:20:45 | |
5 150 000 USDC | $ 5 150 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 01:19:50 | |
5 150 000 USDC | $ 5 150 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.02.2021 01:09:57 | |
4 841 ETH | $ 8 515 246 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.02.2021 01:04:43 | |
6 500 000 USDT | $ 6 523 378 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 23.02.2021 01:00:56 | |
5 360 057 USDT | $ 5 340 356 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 23.02.2021 00:58:27 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.02.2021 00:55:08 | |
8 000 000 USDT | $ 8 013 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.02.2021 00:47:56 | |
8 000 000 USDT | $ 7 976 930 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.02.2021 00:45:32 | |
10 000 ETH | $ 17 741 840 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.02.2021 00:18:11 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: bc8b9f929cf3b5cdd84e3ed6be26bd49aa7be3fc | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.02.2021 00:16:11 | |
5 317 983 USDC | $ 5 317 983 | (unknown) | (unknown) |
| Type: transfer | From: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | To: bc8b9f929cf3b5cdd84e3ed6be26bd49aa7be3fc | |||
| 23.02.2021 00:11:20 | |
3 050 ETH | $ 5 372 928 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 22.02.2021 23:53:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 22.02.2021 23:23:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e1460d1ebc2a47b8f1cf154372cd4f7c956c850 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.02.2021 22:52:05 | |
3 200 ETH | $ 5 729 961 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cc0cb3d5aa657c93340d4395d90acd1fee5bc68 | |||
| 22.02.2021 22:51:49 | |
4 999 ETH | $ 8 951 260 | (unknown) | (unknown) |
| Type: transfer | From: 177dd8fde65c69eba5db01dcb5b6474f1164bcc3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 22:51:07 | |
4 999 ETH | $ 8 946 687 | (unknown) | (unknown) |
| Type: transfer | From: 03bdadbd7399da292c7bcd596bb7ba030375454e | To: 177dd8fde65c69eba5db01dcb5b6474f1164bcc3 | |||
| 22.02.2021 22:50:41 | |
41 977 820 BUSD | $ 41 977 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.02.2021 22:49:15 | |
999 900 SNX | $ 21 212 030 | (unknown) | (unknown) |
| Type: transfer | From: 0d0452f487d1edc869d1488ae984590ca2900d2f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 22:39:45 | |
26 061 378 MANA | $ 7 209 134 | (unknown) | (unknown) |
| Type: transfer | From: b0049e4c533b9bd9a4d8d850a0b856a582f6c6dc | To: 9864030c3aee2a698b92372922995216f497db06 | |||
| 22.02.2021 22:16:09 | |
17 023 054 PAX | $ 16 896 410 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 22:14:52 | |
15 136 945 USDT | $ 15 133 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 21:48:03 | |
3 067 ETH | $ 5 426 092 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 22.02.2021 21:44:49 | |
7 995 466 USDT | $ 8 036 161 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 21:43:55 | |
3 262 ETH | $ 5 782 793 | (unknown) | (unknown) |
| Type: transfer | From: 1bea6dfd6b27514734e9941ce85e2c2593a22d14 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 22.02.2021 21:42:22 | |
4 382 ETH | $ 7 781 995 | (unknown) | (unknown) |
| Type: transfer | From: 10deb9ff92cfaa98b0da5fe2afdd93b812380e75 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 22.02.2021 21:41:54 | |
4 080 943 REN | $ 5 355 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 22.02.2021 21:41:22 | |
3 000 ETH | $ 5 359 562 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.02.2021 21:36:22 | |
10 000 ETH | $ 17 770 746 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 22.02.2021 21:35:58 | |
6 234 531 BUSD | $ 6 234 531 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 21:19:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 21:17:53 | |
68 057 320 USDC | $ 68 057 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 21:09:14 | |
3 513 ETH | $ 6 220 892 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 21:05:53 | |
5 000 ETH | $ 8 790 449 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 22.02.2021 20:59:42 | |
7 500 000 USDT | $ 7 476 539 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 20:57:48 | |
5 454 081 USDT | $ 5 450 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 20:56:50 | |
7 500 000 USDT | $ 7 508 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 22.02.2021 20:53:33 | |
9 000 000 USDT | $ 8 987 168 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 20:51:45 | |
9 000 000 USDT | $ 8 975 319 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 22.02.2021 20:49:04 | |
15 210 416 REN | $ 18 954 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 22.02.2021 20:48:25 | |
7 000 ETH | $ 12 204 481 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.02.2021 20:47:07 | |
9 500 ETH | $ 16 563 224 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 22.02.2021 20:46:13 | |
6 034 795 HUSD | $ 6 034 795 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 20:43:22 | |
6 034 795 HUSD | $ 6 034 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 20:42:50 | |
7 950 652 USDC | $ 7 950 652 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 20:42:02 | |
5 454 081 USDT | $ 5 414 696 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.02.2021 20:36:24 | |
5 088 ETH | $ 8 809 102 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: c766709c6b5965d63d934b0fa5cb1e4c2827ef14 | |||
| 22.02.2021 20:35:19 | |
7 947 029 USDC | $ 7 947 029 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 20:31:45 | |
9 999 998 USDT | $ 10 027 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||