Whale movements
Last update: 12.11.2025 04:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 14:39:15 |  |
10 008 144 USDT | $ 10 013 677 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: da46002d196f56e2e8bc96bff296cc7785d549b7 | |||
| 22.02.2021 14:35:56 | |
7 777 ETH | $ 13 658 420 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 14:35:15 | |
6 987 ETH | $ 12 270 976 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:30:22 | |
33 748 ETH | $ 59 826 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 14:28:39 | |
4 000 ETH | $ 7 076 548 | (unknown) | (unknown) |
| Type: transfer | From: e66c9724ea3002b55caf3364dc3ba341215b2eb2 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2021 14:28:04 | |
4 000 ETH | $ 7 076 561 | (unknown) | (unknown) |
| Type: transfer | From: cf4556dc94da655744a5f8e82c8ca8a41b7bf59c | To: e66c9724ea3002b55caf3364dc3ba341215b2eb2 | |||
| 22.02.2021 14:26:41 | |
20 000 ETH | $ 35 446 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 14:26:41 | |
4 444 ETH | $ 7 876 251 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.02.2021 14:23:52 | |
6 666 ETH | $ 11 905 767 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 14:23:27 | |
8 545 ETH | $ 15 261 743 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:22:52 | |
6 000 ETH | $ 10 716 619 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 22.02.2021 14:22:30 | |
11 222 ETH | $ 20 043 650 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5aea79ef79fdc0cb0ccc3a87d1f7defad212579 | |||
| 22.02.2021 14:17:01 | |
6 000 ETH | $ 10 674 607 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 22.02.2021 14:15:15 | |
11 565 741 BUSD | $ 11 565 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 14:15:15 | |
21 914 ETH | $ 38 987 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 14:15:15 | |
22 924 ETH | $ 40 784 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 14:10:21 | |
4 999 999 USDT | $ 5 021 842 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2021 14:08:19 | |
8 142 ETH | $ 14 610 798 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 14:07:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 22.02.2021 14:03:06 | |
20 000 000 USDT | $ 19 987 202 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.02.2021 14:02:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 13:59:48 | |
5 863 ETH | $ 10 371 119 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 22.02.2021 13:57:37 | |
5 000 ETH | $ 8 840 095 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 13:57:28 | |
5 000 ETH | $ 8 840 095 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: cf4556dc94da655744a5f8e82c8ca8a41b7bf59c | |||
| 22.02.2021 13:55:45 | |
6 300 ETH | $ 11 163 725 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.02.2021 13:54:34 | |
20 000 ETH | $ 35 440 396 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 13:52:04 | |
250 450 LINK | $ 7 690 703 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.02.2021 13:51:33 | |
40 000 ETH | $ 70 496 360 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 13:45:21 | |
40 000 000 USDT | $ 40 127 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.02.2021 13:43:48 | |
378 351 SUSHI | $ 6 022 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 13:41:42 | |
300 000 HT | $ 6 687 612 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.02.2021 13:41:42 | |
15 203 547 USDC | $ 15 203 547 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 13:22:54 | |
15 024 000 REN | $ 18 234 614 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 22.02.2021 13:21:27 | |
10 000 000 USDT | $ 10 008 834 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2021 13:12:40 | |
25 384 374 USDT | $ 25 367 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 13:12:40 | |
26 711 768 USDT | $ 26 693 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 13:12:40 | |
337 454 LINK | $ 10 353 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 13:07:19 | |
6 244 179 USDT | $ 6 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 5b8a428c22f386b0ac23fc318bf5afa0966e37a1 | To: 7a162f200c77050fced16f2c011bd4ab2306edba | |||
| 22.02.2021 12:59:33 | |
6 000 000 USDT | $ 6 004 629 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 24deeab9fa7dbc558f36cd54ae50a37c4a057b70 | |||
| 22.02.2021 12:58:53 | |
3 040 ETH | $ 5 484 399 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.02.2021 12:58:32 | |
300 000 HT | $ 6 854 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:57:43 | |
6 000 000 USDT | $ 6 047 193 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 70b82fec9bd7c40f521a06817ff3a414b292ac83 | |||
| 22.02.2021 12:56:15 | |
6 000 000 USDT | $ 6 034 989 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 11d7bc5bebf5bd9178fa796fb84f4d0dab572290 | |||
| 22.02.2021 12:54:20 | |
6 000 000 USDT | $ 6 003 928 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 22.02.2021 12:44:19 | |
38 431 804 CRO | $ 10 319 719 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||
| 22.02.2021 12:43:11 | |
7 232 621 USDT | $ 7 243 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:34:05 | |
7 232 621 USDT | $ 7 240 616 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 22.02.2021 12:10:19 | |
21 916 ETH | $ 40 353 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 12:05:16 | |
420 000 LINK | $ 13 221 036 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 22.02.2021 12:00:21 | |
5 500 ETH | $ 10 098 261 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||