Whale movements
Last update: 12.11.2025 06:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 17:39:00 |  |
4 000 ETH | $ 7 031 348 | (unknown) | (unknown) |
| Type: transfer | From: 30030383d959675ec884e7ec88f05ee0f186cc06 | To: ec24dc9ae84e509e47f7a364163ef6bf07323086 | |||
| 22.02.2021 17:34:28 | |
7 545 ETH | $ 13 199 959 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 22.02.2021 17:33:28 | |
7 544 206 USDC | $ 7 544 206 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 17:29:58 | |
9 990 000 USDT | $ 9 940 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7d5d18a8bfd3eb19210050d60f7c69ecd272d217 | |||
| 22.02.2021 17:29:01 | |
7 515 956 USDC | $ 7 515 956 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.02.2021 17:28:50 | |
10 000 000 USDT | $ 10 014 699 | (unknown) | compound tether (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2021 17:27:27 | |
7 540 ETH | $ 13 197 296 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 22.02.2021 17:26:32 | |
10 000 000 USDT | $ 9 913 494 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:26:27 | |
10 000 000 USDT | $ 9 913 494 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 22.02.2021 17:25:11 | |
10 000 000 USDT | $ 10 081 912 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:23:22 | |
15 000 000 USDT | $ 15 020 189 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.02.2021 17:23:22 | |
6 319 988 USDT | $ 6 328 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 22.02.2021 17:21:32 | |
200 YFI | $ 7 818 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 17:20:46 | |
15 000 000 USDT | $ 15 006 537 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:19:01 | |
25 011 288 USDT | $ 25 056 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 17:18:45 | |
26 851 048 USDT | $ 26 825 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
7 067 081 USDC | $ 7 067 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 17:18:45 | |
8 788 119 USDC | $ 8 788 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 17:18:45 | |
6 683 865 USDC | $ 6 683 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
402 625 UNI | $ 11 089 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
340 242 SUSHI | $ 5 640 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:12:13 | |
5 329 900 USDC | $ 5 329 900 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.02.2021 17:10:12 | |
7 037 ETH | $ 12 193 739 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.02.2021 17:09:29 | |
10 229 748 BUSD | $ 10 229 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:09:29 | |
11 807 530 BUSD | $ 11 807 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 17:09:29 | |
335 316 LINK | $ 10 080 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 17:07:27 | |
12 000 000 USDT | $ 12 033 309 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:06:04 | |
14 000 000 USDT | $ 14 053 051 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:06:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 22.02.2021 17:05:45 | |
14 000 000 USDT | $ 14 053 051 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:04:55 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 17:04:55 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 17:04:35 | |
12 550 000 USDT | $ 12 589 871 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 17:02:21 | |
15 000 000 USDT | $ 15 107 354 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 17:02:21 | |
5 000 000 USDT | $ 5 035 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 17:00:09 | |
17 292 ETH | $ 30 226 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 16:59:37 | |
16 000 000 USDT | $ 15 950 765 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 16:59:37 | |
4 000 ETH | $ 6 992 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 6faa1e36bf4f454e9c5358590dd2f05d60bafb06 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 16:58:24 | |
15 000 000 USDT | $ 14 953 842 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 16:57:02 | |
12 500 AAVE | $ 5 020 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.02.2021 16:57:02 | |
29 400 ETH | $ 51 281 652 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 16:56:35 | |
19 999 086 USDC | $ 19 999 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 16:55:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:54:38 | |
12 500 AAVE | $ 5 019 600 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.02.2021 16:51:56 | |
20 000 000 USDT | $ 20 063 170 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 22.02.2021 16:51:19 | |
40 000 040 USDT | $ 40 097 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 16:51:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.02.2021 16:51:02 | |
10 487 ETH | $ 18 257 152 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 16:50:01 | |
169 307 LINK | $ 5 103 377 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3f2adc8708b75338948b32046f7624d938b4da7b | |||
| 22.02.2021 16:49:56 | |
20 000 000 USDT | $ 20 013 284 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||