Whale movements
Last update: 11.11.2025 14:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 13:30:55 |  |
15 040 257 USDT | $ 14 999 793 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 13:28:50 | |
15 040 257 USDT | $ 15 051 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 13:18:16 | |
4 800 ETH | $ 9 706 368 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.02.2021 13:16:48 | |
2 000 000 000 KAN | $ 8 834 567 | (unknown) | (unknown) |
| Type: burn | From: 56f152a248f61794c8be4314e98e6ed8e54dcce9 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 13:14:22 | |
6 020 750 HUSD | $ 6 020 750 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 13:10:25 | |
6 020 750 HUSD | $ 6 020 750 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 13:08:53 | |
20 000 000 USDT | $ 19 993 310 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.02.2021 13:08:00 | |
3 606 ETH | $ 7 227 115 | (unknown) | (unknown) |
| Type: transfer | From: 5075380ad8f7def4f68442f743f2433e5233a7b8 | To: 35d37744b90a4327aea4d85744a0ce84b6880d2c | |||
| 20.02.2021 13:00:30 | |
9 307 196 BUSD | $ 9 307 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 12:59:23 | |
5 848 ETH | $ 11 643 293 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d9cb82a0b5410a87fbf91464015cbf0777aaf9f7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.02.2021 12:59:14 | |
40 000 000 USDT | $ 40 040 852 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.02.2021 12:58:28 | |
5 848 ETH | $ 11 643 440 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: d9cb82a0b5410a87fbf91464015cbf0777aaf9f7 | |||
| 20.02.2021 12:55:33 | |
10 000 000 USDT | $ 10 062 212 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.02.2021 12:42:45 | |
3 500 ETH | $ 7 021 113 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:39:04 | |
1 007 258 BNT | $ 5 465 304 | (unknown) | (unknown) |
| Type: transfer | From: 370d8533a36fdf1802034066e5c012f74f439a52 | To: 8e2d19e3c194a75f115999811cf43b77c309748f | |||
| 20.02.2021 12:39:04 | |
1 500 000 BNT | $ 8 138 881 | (unknown) | (unknown) |
| Type: transfer | From: c89e3fc921df0b6bd07c66994ede039acf52bfa3 | To: 39f31c442960279a1ab2ee29f0f03baf88955370 | |||
| 20.02.2021 12:22:28 | |
3 290 ETH | $ 6 606 968 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:13:58 | |
244 717 UNI | $ 6 606 469 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:08:17 | |
4 975 ETH | $ 9 962 257 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b5ef656bcbe838bff1eed62bf91232f9031a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 20.02.2021 12:07:52 | |
4 185 ETH | $ 8 380 343 | (unknown) | (unknown) |
| Type: transfer | From: c03ed8a211da11702abd52ec718b1996bfe14352 | To: 8ff0b5ef656bcbe838bff1eed62bf91232f9031a | |||
| 20.02.2021 11:59:57 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 11:59:57 | |
30 600 000 USDC | $ 30 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 20.02.2021 11:45:35 | |
9 999 985 USDT | $ 9 972 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.02.2021 11:45:35 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.02.2021 11:40:14 | |
10 000 000 PAX | $ 9 947 601 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 11:39:02 | |
3 410 ETH | $ 6 827 092 | (unknown) | (unknown) |
| Type: transfer | From: cc389bdf776705e2d1842a5cb223fd4be86899ba | To: 60764ae9577222bc4b75ff8359099ed00a2e09d9 | |||
| 20.02.2021 11:31:28 | |
10 000 000 PAX | $ 9 986 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 20.02.2021 11:28:19 | |
4 999 988 USDT | $ 5 011 842 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.02.2021 11:26:39 | |
30 446 668 USDT | $ 30 567 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 11:07:52 | |
8 000 000 USDT | $ 7 989 623 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 20.02.2021 11:06:36 | |
351 023 SUSHI | $ 6 198 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 11:02:06 | |
5 177 550 USDT | $ 5 211 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 11:00:04 | |
36 993 290 USDT | $ 36 996 572 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 20.02.2021 10:37:24 | |
25 296 508 USDT | $ 25 313 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 10:37:05 | |
334 316 SUSHI | $ 6 184 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 10:37:05 | |
22 435 ETH | $ 45 285 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 10:16:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 10:09:55 | |
5 177 550 USDT | $ 5 185 454 | (unknown) | binance (exchange) |
| Type: transfer | From: f9fe8ee2ee7722b714af3560919e130c77d8fa5d | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 20.02.2021 10:03:52 | |
227 885 UNI | $ 5 870 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 10:00:54 | |
357 862 UNI | $ 9 022 118 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 09:50:38 | |
27 799 736 USDT | $ 27 926 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 09:50:38 | |
32 421 576 USDT | $ 32 569 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 09:36:08 | |
17 999 972 USDT | $ 17 912 558 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 20.02.2021 09:28:56 | |
9 000 000 USDT | $ 9 012 370 | (unknown) | binance (exchange) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 20.02.2021 09:27:56 | |
8 599 988 USDT | $ 8 611 808 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.02.2021 09:26:12 | |
8 599 988 USDT | $ 8 601 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.02.2021 09:25:43 | |
17 999 988 USDT | $ 18 002 858 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.02.2021 09:24:25 | |
17 999 988 USDT | $ 18 013 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.02.2021 09:24:03 | |
3 000 ETH | $ 6 022 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 20.02.2021 09:20:10 | |
9 000 000 USDT | $ 8 994 401 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||