Whale movements
Last update: 11.11.2025 13:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 08:55:28 |  |
4 403 ETH | $ 8 814 979 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 20.02.2021 08:52:35 | |
10 585 126 BUSD | $ 10 585 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 08:52:35 | |
8 514 160 BUSD | $ 8 514 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 08:36:18 | |
19 820 960 USDC | $ 19 820 960 | (unknown) | (unknown) |
| Type: transfer | From: 954f143e0f7a2b81b30eadf8f469f926bddce134 | To: b091d96298cfe75f8ef8bd8173e991ca4a43f5c6 | |||
| 20.02.2021 08:36:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4386e22dd44bea2f75df7be3e7c5ff77750bbc97 | To: ec23027e488785ad21e0df83df24ed8a8b1a0485 | |||
| 20.02.2021 08:31:37 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 08:22:08 | |
28 544 514 USDC | $ 28 544 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 08:17:55 | |
31 596 792 USDC | $ 31 596 792 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 08:07:26 | |
5 000 000 USDT | $ 5 001 337 | (unknown) | okex (exchange) |
| Type: transfer | From: e0a2e7dcce4485349d4a94681c61e2090bdff909 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.02.2021 08:03:56 | |
6 003 456 HUSD | $ 6 003 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 08:03:11 | |
5 000 000 USDT | $ 5 004 625 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e0a2e7dcce4485349d4a94681c61e2090bdff909 | |||
| 20.02.2021 08:02:29 | |
6 003 456 HUSD | $ 6 003 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 07:58:04 | |
9 053 499 USDT | $ 9 044 426 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.02.2021 06:02:22 | |
300 YFI | $ 13 922 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:53 | |
9 648 751 USDT | $ 9 573 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:53 | |
5 952 336 USDC | $ 5 952 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:39 | |
7 918 000 USDT | $ 7 879 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c404bf40bd94e6e0025700616386efc8b85cc34 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.02.2021 05:48:59 | |
6 003 880 HUSD | $ 6 003 880 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 05:48:06 | |
5 461 243 USDT | $ 5 464 339 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 05:46:40 | |
6 003 880 HUSD | $ 6 003 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 05:44:09 | |
7 698 389 USDC | $ 7 698 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 05:43:01 | |
7 043 771 BUSD | $ 7 043 771 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 05:41:37 | |
8 120 000 USDT | $ 8 151 911 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:38:55 | |
7 043 771 BUSD | $ 7 043 771 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.02.2021 05:36:36 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 05:36:03 | |
4 999 900 USDT | $ 5 008 044 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 20.02.2021 05:33:16 | |
4 200 ETH | $ 8 526 548 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 20.02.2021 05:31:57 | |
5 085 229 USDT | $ 5 061 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:31:57 | |
15 665 913 USDC | $ 15 665 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:29:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 20.02.2021 05:25:59 | |
10 000 000 USDT | $ 9 979 978 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 20.02.2021 05:21:47 | |
4 200 ETH | $ 8 516 392 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 20.02.2021 05:17:21 | |
8 957 309 USDT | $ 8 941 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 20.02.2021 05:12:21 | |
4 200 ETH | $ 8 557 282 | (unknown) | (unknown) |
| Type: transfer | From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e | To: c03ed8a211da11702abd52ec718b1996bfe14352 | |||
| 20.02.2021 05:11:17 | |
5 383 445 USDC | $ 5 383 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 05:11:00 | |
2 998 ETH | $ 6 071 867 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: b4013fa7fed306ada9ad186b50b88c72e06bd009 | |||
| 20.02.2021 05:08:22 | |
2 745 ETH | $ 5 560 102 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 20.02.2021 05:04:29 | |
25 483 432 USDT | $ 25 613 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 05:04:29 | |
26 210 308 USDT | $ 26 343 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 05:04:29 | |
8 055 815 USDC | $ 8 055 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 05:01:58 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 05:00:05 | |
14 966 396 BUSD | $ 14 966 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 04:58:21 | |
5 836 120 USDT | $ 5 814 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 04:38:48 | |
6 499 988 USDT | $ 6 491 929 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.02.2021 04:33:11 | |
336 844 SUSHI | $ 5 207 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 04:33:11 | |
262 744 FTT | $ 8 845 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 04:33:05 | |
8 540 132 BUSD | $ 8 540 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 04:22:37 | |
3 000 MKR | $ 7 700 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 04:20:24 | |
190 127 FTT | $ 6 483 706 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28a24bb89ebc7e8336f66cb51bf8a22bf7db9cec | |||
| 20.02.2021 04:19:31 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||