Whale movements
Last update: 12.11.2025 03:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 11:58:28 |  |
5 000 ETH | $ 9 088 255 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b2caf898a173d757013c4ef77bf5ddee504281fb | |||
| 22.02.2021 11:57:42 | |
5 408 250 USDT | $ 5 421 410 | (unknown) | (unknown) |
| Type: transfer | From: 4d0b76e5be581526e778ddf08358066bba13af7e | To: f06ce0655681480e4f182e25409acbfda8ae76cc | |||
| 22.02.2021 11:55:21 | |
4 903 ETH | $ 8 957 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 11:43:43 | |
11 546 699 BUSD | $ 11 546 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:43:43 | |
10 845 305 BUSD | $ 10 845 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 11:43:43 | |
7 217 904 USDC | $ 7 217 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 11:43:43 | |
380 744 UNI | $ 10 203 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:43:43 | |
391 157 UNI | $ 10 482 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 11:34:01 | |
5 562 380 USDT | $ 5 534 555 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 22.02.2021 11:31:54 | |
4 000 ETH | $ 7 238 419 | (unknown) | (unknown) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: 8acf47c6a7785bdb7e05ba210d324ee66d05aa93 | |||
| 22.02.2021 11:24:21 | |
2 843 ETH | $ 5 129 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.02.2021 11:19:55 | |
2 843 ETH | $ 5 110 678 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | |||
| 22.02.2021 11:10:17 | |
167 YFI | $ 6 682 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 11:10:17 | |
24 493 ETH | $ 44 276 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 11:10:17 | |
22 062 ETH | $ 39 882 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 11:00:36 | |
8 500 ETH | $ 15 408 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 11:00:22 | |
2 986 ETH | $ 5 418 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 10:59:30 | |
3 000 ETH | $ 5 449 924 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 22.02.2021 10:59:03 | |
3 100 ETH | $ 5 650 795 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 22.02.2021 10:57:45 | |
8 500 ETH | $ 15 431 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.02.2021 10:50:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 10:46:28 | |
5 562 225 USDT | $ 5 583 256 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 22.02.2021 10:46:28 | |
4 005 ETH | $ 7 428 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.02.2021 10:43:42 | |
4 005 ETH | $ 7 419 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 22.02.2021 10:43:25 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 22.02.2021 10:43:25 | |
2 986 ETH | $ 5 532 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bebd2633734f5abaa6333de3bd2396984295772a | To: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | |||
| 22.02.2021 10:40:15 | |
4 000 ETH | $ 7 401 164 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 22.02.2021 10:39:15 | |
5 000 ETH | $ 9 251 454 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6433661651df629c754fc17d1d2316f97db676e7 | |||
| 22.02.2021 10:38:36 | |
25 763 108 USDT | $ 25 861 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 10:38:36 | |
6 883 074 USDC | $ 6 883 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:38:36 | |
7 456 947 USDC | $ 7 456 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:37:24 | |
9 000 000 PAX | $ 8 985 336 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 10:29:41 | |
3 500 ETH | $ 6 510 366 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 10:24:52 | |
9 000 000 PAX | $ 8 968 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 22.02.2021 10:22:26 | |
5 868 969 BUSD | $ 5 868 969 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 10:20:00 | |
247 620 OKB | $ 5 139 407 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 22.02.2021 10:15:42 | |
247 620 OKB | $ 5 186 105 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.02.2021 10:11:20 | |
3 300 ETH | $ 6 136 950 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.02.2021 10:08:57 | |
5 999 988 USDT | $ 5 982 131 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 10:07:42 | |
5 999 988 USDT | $ 5 969 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 10:07:34 | |
25 797 668 USDT | $ 25 664 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:07:22 | |
25 610 586 USDT | $ 25 478 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:07:22 | |
32 538 568 USDT | $ 32 370 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 10:07:22 | |
352 180 SUSHI | $ 5 675 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 10:06:41 | |
22 000 ETH | $ 40 943 340 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.02.2021 09:57:10 | |
2 790 ETH | $ 5 220 819 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 22.02.2021 09:51:28 | |
6 999 988 USDT | $ 7 014 088 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 09:49:20 | |
6 999 988 USDT | $ 7 012 731 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 09:38:09 | |
3 726 ETH | $ 7 000 986 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 22.02.2021 09:32:10 | |
31 467 350 CRO | $ 7 108 083 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||