Whale movements
Last update: 11.11.2025 20:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 12:09:17 |  |
5 383 050 USDT | $ 5 404 977 | (unknown) | (unknown) |
| Type: transfer | From: 1b8620cea26b4089140e75cefcf6f66b1fa36fac | To: ab9f3c116f43088184d139e5a18e3f84179ad2bd | |||
| 21.02.2021 12:07:26 | |
3 900 ETH | $ 7 675 458 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 12:04:35 | |
3 601 ETH | $ 7 087 001 | (unknown) | (unknown) |
| Type: transfer | From: 3700115164fcd596cb4c9338f933dbbe0b82e7ab | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 12:00:12 | |
2 930 ETH | $ 5 762 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 40480927a45a5f801fa9dbeda172707455f9c714 | |||
| 21.02.2021 11:55:21 | |
3 301 ETH | $ 6 465 909 | (unknown) | (unknown) |
| Type: transfer | From: c3e57e2eb9b04149ceb72e241afa09a496bda9fe | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:43:26 | |
3 201 ETH | $ 6 301 399 | (unknown) | (unknown) |
| Type: transfer | From: b550bf53a7bbd3c9ede9156e9185884d65c90b39 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:41:09 | |
3 401 ETH | $ 6 712 743 | (unknown) | (unknown) |
| Type: transfer | From: 040f19fb67b5926b302fb4b9f53a39d2b9fca6e9 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:36:50 | |
3 301 ETH | $ 6 519 270 | (unknown) | (unknown) |
| Type: transfer | From: 2077e72fae8d1f0f53c3cda9ceaf5486fd36cafe | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:35:25 | |
10 000 000 USDT | $ 9 998 226 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 11:34:56 | |
3 501 ETH | $ 6 896 155 | (unknown) | (unknown) |
| Type: transfer | From: 827b313ded94cbaf49972b31adfd47a3d5a37f13 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:32:39 | |
6 847 801 USDC | $ 6 847 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 11:30:19 | |
4 005 ETH | $ 7 902 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 11:28:09 | |
3 202 ETH | $ 6 324 834 | (unknown) | (unknown) |
| Type: transfer | From: a77e5b00ede83830156981f2b6ad675e02cc4fd3 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:25:51 | |
4 005 ETH | $ 7 903 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2021 11:19:11 | |
4 000 ETH | $ 7 796 924 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.02.2021 11:14:41 | |
8 180 600 USDT | $ 8 178 196 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f21cd899daa4089087bcd176a95aabe8976961ea | |||
| 21.02.2021 11:14:41 | |
9 999 960 USDT | $ 9 997 021 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.02.2021 11:13:21 | |
9 700 000 USDT | $ 9 704 869 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fc628e6470bb949dd48fce8d1f120a121be463af | |||
| 21.02.2021 11:13:21 | |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2dcbd6de093d7b5208365c97f6b13ad111d8407a | |||
| 21.02.2021 11:13:21 | |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 943789209386f40f1478f23beafc1b72c3a53889 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0050a4ac22ede34f5a00faa4d363784167b2ea28 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a4ec2af265e034114fee210ed0846313a880ae1 | |||
| 21.02.2021 10:59:59 | |
9 044 383 BUSD | $ 9 044 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 10:54:29 | |
10 915 398 USDT | $ 10 930 710 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: aac053406afaa2f424a5f93e71fceffe5f54fcdf | |||
| 21.02.2021 10:40:38 | |
26 799 052 USDT | $ 26 970 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 10:00:54 | |
3 098 ETH | $ 5 995 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 09:56:18 | |
6 543 MKR | $ 17 374 656 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 21.02.2021 09:51:22 | |
15 231 045 USDT | $ 15 154 810 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 09:49:36 | |
3 000 ETH | $ 5 833 671 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 21.02.2021 09:49:17 | |
3 098 ETH | $ 6 024 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 516a24e7691b34752772a699962e1b632fd083c0 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 21.02.2021 09:48:45 | |
15 231 045 USDT | $ 15 132 064 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 09:42:41 | |
3 000 ETH | $ 5 819 999 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 09:35:28 | |
2 650 ETH | $ 5 144 099 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 09:30:15 | |
2 700 ETH | $ 5 235 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 09:27:20 | |
4 208 ETH | $ 8 175 325 | (unknown) | (unknown) |
| Type: transfer | From: a9615dfa74c79b38ee144169b5e87dfba43ed066 | To: 13aec50f5d3c011cd3fed44e2a30c515bd8a5a06 | |||
| 21.02.2021 09:24:36 | |
10 000 000 USDT | $ 9 945 650 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 21.02.2021 09:21:19 | |
2 700 ETH | $ 5 224 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | |||
| 21.02.2021 09:13:20 | |
8 684 ETH | $ 16 857 012 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 21.02.2021 09:08:37 | |
6 046 532 HUSD | $ 6 046 532 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 09:04:55 | |
6 046 532 HUSD | $ 6 046 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 09:00:34 | |
16 711 AAVE | $ 7 193 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 08:52:56 | |
333 743 LINK | $ 11 229 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 08:52:56 | |
13 783 AAVE | $ 5 970 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 08:01:03 | |
6 020 370 HUSD | $ 6 020 370 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 07:41:57 | |
300 WBTC | $ 16 983 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:30:04 | |
11 420 077 BUSD | $ 11 420 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:27:27 | |
4 999 998 USDT | $ 5 020 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 07:06:51 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.02.2021 07:02:02 | |
9 999 999 USDT | $ 9 965 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:02:02 | |
11 049 903 USDT | $ 11 011 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||