Whale movements
Last update: 11.11.2025 21:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 16:34:02 |  |
3 643 ETH | $ 7 103 692 | (unknown) | uniswap (other) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.02.2021 16:34:02 | |
9 708 273 USDC | $ 9 708 273 | (unknown) | (unknown) |
| Type: transfer | From: b4df85cc20b5604496be657b27194926bd878cee | To: ab7677859331f95f25a3e7799176f7239feb5c44 | |||
| 21.02.2021 16:29:30 | |
8 122 251 BUSD | $ 8 122 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:14:39 | |
8 344 544 BUSD | $ 8 344 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 16:02:26 | |
22 500 000 USDT | $ 22 508 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:26 | |
200 000 UNI | $ 6 001 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:07 | |
14 497 995 USDT | $ 14 503 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
9 000 000 USDT | $ 9 003 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 096 909 USDT | $ 6 099 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:02:02 | |
6 000 000 USDT | $ 6 002 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5bfb319048799053e4fc40a738b6f23e52b57b81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:00:35 | |
20 068 ETH | $ 39 162 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:59:53 | |
7 199 895 BUSD | $ 7 199 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:59:53 | |
8 883 771 BUSD | $ 8 883 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:32:06 | |
5 000 001 USDC | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 15:27:50 | |
3 368 ETH | $ 6 586 787 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.02.2021 15:14:29 | |
20 068 ETH | $ 39 209 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.02.2021 15:12:36 | |
25 524 232 USDT | $ 25 414 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 15:12:36 | |
24 711 ETH | $ 48 306 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 15:02:22 | |
3 495 ETH | $ 6 856 611 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 21.02.2021 15:00:25 | |
5 000 ETH | $ 9 801 946 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 13efaae471b69077727e3570eba70e837d257d16 | |||
| 21.02.2021 14:55:55 | |
6 001 518 HUSD | $ 6 001 518 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:53:24 | |
6 001 518 HUSD | $ 6 001 518 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 14:46:30 | |
4 500 ETH | $ 8 812 372 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.02.2021 14:46:21 | |
2 800 ETH | $ 5 483 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a66870d9d248037e3f3a8f24012fb661dfac4f26 | |||
| 21.02.2021 14:45:37 | |
15 501 129 USDT | $ 15 508 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 14:44:33 | |
15 501 129 USDT | $ 15 597 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 14:42:26 | |
8 997 841 BUSD | $ 8 997 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 14:24:42 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 21.02.2021 13:49:32 | |
20 000 000 USDT | $ 19 856 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 21.02.2021 13:38:41 | |
3 192 ETH | $ 6 232 788 | (unknown) | (unknown) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c7bfec59d0744475c4cba11ecd6499b2cf1ae9a9 | |||
| 21.02.2021 13:38:32 | |
6 876 437 USDC | $ 6 876 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 13:38:28 | |
3 000 ETH | $ 5 876 092 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2021 13:27:05 | |
6 000 ETH | $ 11 761 235 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 21.02.2021 13:19:48 | |
5 494 400 USDT | $ 5 488 568 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 40e0b10512b9775546faa4e1b2231b1e687b17ff | |||
| 21.02.2021 12:55:45 | |
2 900 ETH | $ 5 674 730 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 21.02.2021 12:45:48 | |
190 000 LINK | $ 6 598 274 | (unknown) | (unknown) |
| Type: transfer | From: 20710f4e9a12e0247c27e07314e7d1560082b263 | To: 2aa4dba6ba142bab2d99b864ef7924b0f4e49662 | |||
| 21.02.2021 12:43:59 | |
25 283 588 USDT | $ 25 275 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:36:29 | |
406 WBTC | $ 23 389 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5beaf993379d0d544cdd1db15074c240b4ce2039 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 12:35:16 | |
5 274 000 USDT | $ 5 263 990 | (unknown) | (unknown) |
| Type: transfer | From: 92ff7098d694f34ca3811ab2480535204e977fe4 | To: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | |||
| 21.02.2021 12:33:17 | |
24 069 ETH | $ 47 715 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 12:33:02 | |
3 098 ETH | $ 6 110 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 21.02.2021 12:31:24 | |
406 WBTC | $ 23 281 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 5beaf993379d0d544cdd1db15074c240b4ce2039 | |||
| 21.02.2021 12:30:26 | |
3 000 ETH | $ 5 936 105 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.02.2021 12:25:54 | |
5 383 050 USDT | $ 5 389 260 | (unknown) | (unknown) |
| Type: transfer | From: ab9f3c116f43088184d139e5a18e3f84179ad2bd | To: c1fcfc24a3e83eac55cd0cfd53c5b08a03c1e245 | |||
| 21.02.2021 12:24:17 | |
3 000 ETH | $ 5 921 117 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 21.02.2021 12:21:30 | |
6 743 797 HUSD | $ 6 743 797 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 12:21:11 | |
15 009 358 USDT | $ 15 043 344 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 12:11:25 | |
8 173 588 USDC | $ 8 173 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 12:11:25 | |
22 056 ETH | $ 43 459 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:09:24 | |
15 009 358 USDT | $ 14 967 809 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||