Whale movements
Last update: 12.11.2025 08:52:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 20:31:45 |  |
9 990 000 USDT | $ 10 017 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d5d18a8bfd3eb19210050d60f7c69ecd272d217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:31:35 | |
7 674 368 REN | $ 9 570 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:48 | |
250 450 LINK | $ 7 531 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:08 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 20:30:08 | |
25 581 198 USDT | $ 25 422 342 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 22.02.2021 20:28:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.02.2021 20:22:39 | |
4 000 ETH | $ 6 896 804 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.02.2021 20:21:49 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 520e743ceee0eda252a7b6f09838701e005d9260 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 22.02.2021 20:20:37 | |
9 485 994 HUSD | $ 9 485 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.02.2021 20:20:35 | |
41 000 ETH | $ 70 625 720 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 20:18:14 | |
14 443 885 USDT | $ 14 346 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 20:18:14 | |
25 595 936 USDT | $ 25 422 946 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: a58ef90673b50768992c9e5d3e351d1788718765 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 22.02.2021 20:16:49 | |
5 999 ETH | $ 10 373 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.02.2021 20:14:41 | |
25 595 936 USDT | $ 25 621 732 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: a58ef90673b50768992c9e5d3e351d1788718765 | |||
| 22.02.2021 20:12:02 | |
25 581 198 USDT | $ 25 711 978 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 22.02.2021 20:12:02 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 087f54a1aa9c5eaa96f3d343510d6bac5711f8eb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 20:11:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 22.02.2021 20:10:39 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 087f54a1aa9c5eaa96f3d343510d6bac5711f8eb | |||
| 22.02.2021 20:02:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 22.02.2021 19:58:55 | |
5 000 ETH | $ 8 560 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.02.2021 19:58:19 | |
5 000 ETH | $ 8 557 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 22.02.2021 19:51:04 | |
6 420 132 USDC | $ 6 420 132 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 19:50:12 | |
3 900 586 200 NPXS | $ 10 616 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:50:12 | |
227 772 LINK | $ 6 818 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:50:12 | |
279 YFI | $ 10 772 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:47:29 | |
9 256 486 BUSD | $ 9 256 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 19:47:29 | |
22 565 ETH | $ 38 587 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 19:39:33 | |
4 153 ETH | $ 7 100 788 | (unknown) | (unknown) |
| Type: transfer | From: 002fbb555e40ab2ecb9fd81c4a36a9cc5c2b1e03 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 22.02.2021 19:32:33 | |
18 840 ETH | $ 32 003 968 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 19:28:31 | |
5 100 723 BUSD | $ 5 100 723 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 19:27:30 | |
4 995 ETH | $ 8 516 117 | (unknown) | (unknown) |
| Type: transfer | From: dcf0a3a051428d51691434855d8c8fe7be146bdc | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2021 19:26:54 | |
4 995 ETH | $ 8 520 957 | (unknown) | (unknown) |
| Type: transfer | From: 1f58c0f53f184dab721017c14d82a1e09f9d13de | To: dcf0a3a051428d51691434855d8c8fe7be146bdc | |||
| 22.02.2021 19:26:32 | |
9 000 ETH | $ 15 293 921 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 22.02.2021 19:22:18 | |
4 139 ETH | $ 7 040 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.02.2021 19:20:26 | |
3 015 ETH | $ 5 061 076 | (unknown) | uniswap (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 19:19:32 | |
7 841 807 HUSD | $ 7 841 807 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 19:19:32 | |
15 728 549 USDT | $ 15 690 757 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 19:19:23 | |
5 000 ETH | $ 8 422 234 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.02.2021 19:19:19 | |
15 000 ETH | $ 25 266 702 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 22.02.2021 19:19:19 | |
20 000 000 NEXO | $ 42 298 530 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.02.2021 19:15:31 | |
26 333 896 USDT | $ 26 392 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 19:15:14 | |
12 067 624 BUSD | $ 12 067 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 19:15:14 | |
24 432 ETH | $ 40 918 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 19:15:14 | |
13 044 AAVE | $ 5 030 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 19:09:02 | |
51 177 136 USDT | $ 50 797 804 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 22.02.2021 19:08:30 | |
39 999 960 BUSD | $ 39 999 960 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.02.2021 19:08:30 | |
23 999 956 BUSD | $ 23 999 956 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.02.2021 19:08:30 | |
9 966 960 PAX | $ 9 946 332 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.02.2021 19:08:30 | |
17 438 718 BUSD | $ 17 438 718 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.02.2021 19:07:58 | |
69 644 024 BUSD | $ 69 644 024 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||