Whale movements
Last update: 11.11.2025 16:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 19:35:25 |  |
5 000 ETH | $ 10 035 836 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 20.02.2021 19:28:43 | |
3 641 ETH | $ 7 280 381 | (unknown) | (unknown) |
| Type: transfer | From: 6aa35f8ae7c9aceb2a541b6576577fdcdae73100 | To: d2b24a681d54943681267eef7765e634847b3970 | |||
| 20.02.2021 19:27:34 | |
4 800 ETH | $ 9 584 341 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 20.02.2021 19:26:31 | |
3 664 ETH | $ 7 299 295 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.02.2021 19:19:36 | |
5 010 002 USDC | $ 5 010 002 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 15fdb1002ef716e9e552e007f1a588654aa7038b | |||
| 20.02.2021 19:15:33 | |
8 436 687 BUSD | $ 8 436 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 19:15:33 | |
5 283 ETH | $ 10 671 439 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 20.02.2021 19:08:33 | |
5 731 947 BUSD | $ 5 731 947 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 19:06:48 | |
6 527 177 BUSD | $ 6 527 177 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 18:57:56 | |
5 000 000 USDT | $ 5 011 764 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:54:57 | |
5 000 ETH | $ 9 982 389 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.02.2021 18:49:24 | |
228 076 UNI | $ 7 044 661 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 18:47:30 | |
275 393 UNI | $ 8 540 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 18:46:57 | |
3 485 ETH | $ 7 000 060 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 20.02.2021 18:35:45 | |
14 781 ETH | $ 29 743 228 | (unknown) | (unknown) |
| Type: transfer | From: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | To: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | |||
| 20.02.2021 18:35:45 | |
30 000 ETH | $ 60 366 570 | (unknown) | (unknown) |
| Type: transfer | From: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | To: cebd9a8116c7dc965e2e991b5da2a875d272e08b | |||
| 20.02.2021 18:32:48 | |
8 000 000 USDT | $ 7 972 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 18:32:40 | |
5 305 019 USDC | $ 5 305 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 18:29:27 | |
5 488 000 USDT | $ 5 504 184 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.02.2021 18:19:13 | |
5 000 000 USDT | $ 5 029 674 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:19:00 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 18:18:38 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 18:13:14 | |
27 458 104 USDT | $ 27 427 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 18:13:14 | |
380 074 UNI | $ 12 144 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 18:06:05 | |
19 999 960 USDT | $ 20 106 306 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 20.02.2021 18:02:39 | |
85 791 340 USDT | $ 85 672 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:55:45 | |
4 999 ETH | $ 10 041 126 | (unknown) | (unknown) |
| Type: transfer | From: bc5cc750b448f0ebe38c415e7a5c401f51d7cccd | To: 471c46b1ef3a55c8401745a8132f595ec6f27edd | |||
| 20.02.2021 17:55:01 | |
4 999 ETH | $ 9 977 756 | (unknown) | (unknown) |
| Type: transfer | From: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | To: bc5cc750b448f0ebe38c415e7a5c401f51d7cccd | |||
| 20.02.2021 17:55:01 | |
4 999 ETH | $ 9 977 744 | (unknown) | (unknown) |
| Type: transfer | From: dbf9583314bddf8fc14fa4966454a6e1b01f24d9 | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 20.02.2021 17:54:56 | |
4 999 ETH | $ 9 977 756 | (unknown) | (unknown) |
| Type: transfer | From: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | To: dbf9583314bddf8fc14fa4966454a6e1b01f24d9 | |||
| 20.02.2021 17:32:18 | |
5 101 024 USDT | $ 5 088 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:31:44 | |
9 906 970 USDC | $ 9 906 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 17:27:06 | |
3 900 000 GRT | $ 9 780 734 | (unknown) | (unknown) |
| Type: transfer | From: 50f1498283d4eb81523e94faa9a624679519b6ed | To: 45180713a01458a926eddf44df33fb84766931b0 | |||
| 20.02.2021 17:23:24 | |
3 940 ETH | $ 7 829 402 | (unknown) | binance (exchange) |
| Type: transfer | From: 226b87e047df567646886c12b7583138ce5d7c9a | To: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | |||
| 20.02.2021 17:17:00 | |
35 000 000 USDT | $ 35 228 224 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.02.2021 17:16:42 | |
14 594 ETH | $ 28 916 700 | (unknown) | (unknown) |
| Type: transfer | From: f05b52878ebcad545abdbb26e6e689d2fe5afa6e | To: 1e90573b50f1fe8796f4e8a12b12f9f798cc138e | |||
| 20.02.2021 17:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: b8848acb99d5edde146f0a0f81891c394914532c | |||
| 20.02.2021 17:10:32 | |
26 207 ETH | $ 52 235 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 17:09:08 | |
5 000 000 USDT | $ 5 027 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 20.02.2021 17:00:58 | |
23 800 ETH | $ 47 578 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 20.02.2021 16:52:40 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 16:48:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 16:39:58 | |
28 056 560 USDT | $ 28 056 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 16:39:58 | |
6 980 687 USDC | $ 6 980 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 16:38:59 | |
321 YFI | $ 14 255 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 16:28:19 | |
6 000 000 USDT | $ 6 004 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.02.2021 16:27:27 | |
321 YFI | $ 14 419 891 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.02.2021 16:25:48 | |
59 999 980 BUSD | $ 59 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.02.2021 16:25:48 | |
7 738 168 PAX | $ 7 707 546 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 20.02.2021 16:25:25 | |
24 827 190 BUSD | $ 24 827 190 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||