Whale movements
Last update: 11.11.2025 23:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 03:47:26 |  |
14 053 819 USDC | $ 14 053 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:43:29 | |
5 999 988 USDT | $ 6 043 804 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 03:42:32 | |
5 999 988 USDT | $ 6 043 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 03:41:30 | |
18 082 142 REN | $ 24 635 524 | (unknown) | (unknown) |
| Type: transfer | From: 2b1bdfd8660e9b2cb65d865c01794ed95f5307c8 | To: 36ca87f37b1c3cebd81498fe1f7e4f9c4bf5828b | |||
| 22.02.2021 03:37:03 | |
90 053 940 USDC | $ 90 053 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2021 03:32:57 | |
14 836 986 USDT | $ 14 898 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:32:57 | |
6 924 591 USDC | $ 6 924 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:24:00 | |
7 510 431 USDC | $ 7 510 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 03:24:00 | |
7 595 666 USDC | $ 7 595 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 03:23:50 | |
10 832 125 BUSD | $ 10 832 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 03:23:50 | |
12 261 399 BUSD | $ 12 261 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 03:23:50 | |
21 867 ETH | $ 41 322 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 02:48:30 | |
5 369 212 USDC | $ 5 369 212 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 02:23:15 | |
4 999 987 USDT | $ 5 018 946 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.02.2021 02:17:30 | |
337 940 SUSHI | $ 5 656 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 02:17:16 | |
5 410 044 USDT | $ 5 433 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 02:11:32 | |
5 519 998 USDC | $ 5 519 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 22.02.2021 01:53:38 | |
25 564 760 USDT | $ 25 556 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:53:38 | |
32 316 020 USDT | $ 32 305 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 01:53:38 | |
340 324 LINK | $ 11 308 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:51:51 | |
3 409 ETH | $ 6 450 208 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 6f680b0df8553deec685964d14cb361d0e97aee4 | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.02.2021 01:18:00 | |
6 156 886 HUSD | $ 6 156 886 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 01:12:52 | |
6 156 886 HUSD | $ 6 156 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 01:09:58 | |
5 000 ETH | $ 9 564 495 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 01:04:12 | |
5 174 ETH | $ 9 907 656 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.02.2021 01:02:04 | |
17 000 000 USDT | $ 16 996 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 01:02:00 | |
6 197 304 BUSD | $ 6 197 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:57:51 | |
7 211 703 USDT | $ 7 228 907 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2021 00:55:39 | |
255 000 UNI | $ 7 385 804 | (unknown) | (unknown) |
| Type: transfer | From: 24ac3daae45591a2df3bf57333aef17bb1d424d7 | To: b5ff9d1d2027782b2bb660fe81340174283dce25 | |||
| 22.02.2021 00:50:32 | |
6 938 867 USDC | $ 6 938 867 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 00:50:21 | |
6 197 304 BUSD | $ 6 197 304 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 00:50:21 | |
3 258 ETH | $ 6 310 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 00:48:50 | |
7 211 703 USDT | $ 7 224 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.02.2021 00:26:06 | |
7 498 158 USDT | $ 7 508 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:00:53 | |
309 236 130 MFT | $ 6 173 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 00:00:04 | |
10 000 ETH | $ 19 433 194 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 4e017a192177abdae99250b6a0809dd76c856767 | |||
| 21.02.2021 23:36:04 | |
377 261 UNI | $ 10 594 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 23:18:10 | |
7 000 000 USDT | $ 7 025 043 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 23:14:58 | |
49 259 ETH | $ 94 568 616 | (unknown) | (unknown) |
| Type: transfer | From: a954acdff8c72bba7f92419eb7363012906e0327 | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 21.02.2021 23:04:20 | |
800 000 UNI | $ 22 590 428 | (unknown) | (unknown) |
| Type: transfer | From: f6b6f07862a02c85628b3a9688beae07fea9c863 | To: eb3b9f824c8551a58a427aeaaa1044866bb5e28e | |||
| 21.02.2021 22:46:40 | |
28 837 108 USDT | $ 28 985 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 22:46:40 | |
6 892 043 USDC | $ 6 892 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 22:44:24 | |
9 990 000 USDT | $ 10 005 904 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ea14431cc2373c557d10ce688fcd82ccc9e22668 | |||
| 21.02.2021 22:44:24 | |
9 999 000 USDT | $ 10 014 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4176b091ab6b950cffe5b953b13e37fceec2a555 | |||
| 21.02.2021 22:44:24 | |
10 347 043 USDT | $ 10 363 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | |||
| 21.02.2021 22:34:12 | |
23 427 ETH | $ 45 275 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 22:01:58 | |
5 000 000 USDT | $ 5 005 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 21:55:32 | |
5 000 000 USDT | $ 5 010 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 21:41:36 | |
6 977 790 USDC | $ 6 977 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 21:36:15 | |
5 344 794 USDT | $ 5 312 235 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||