Whale movements
Last update: 11.11.2025 10:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 02:26:59 |  |
13 146 737 BUSD | $ 13 146 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:17:49 | |
10 000 ETH | $ 19 402 512 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 20.02.2021 02:15:33 | |
6 215 882 BUSD | $ 6 215 882 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.02.2021 02:02:38 | |
40 000 000 CRO | $ 5 454 760 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||
| 20.02.2021 01:57:34 | |
7 791 016 USDC | $ 7 791 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 01:57:34 | |
375 513 UNI | $ 7 421 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 01:56:42 | |
5 294 371 USDC | $ 5 294 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 01:55:03 | |
3 252 ETH | $ 6 306 310 | (unknown) | (unknown) |
| Type: transfer | From: 131a9a36ea25afb4ed1a4510ee4b36e369d0f699 | To: 2f4606447d022e57f4ec351b11159a618e286660 | |||
| 20.02.2021 01:49:01 | |
5 265 669 USDC | $ 5 265 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.02.2021 01:48:29 | |
7 666 657 BUSD | $ 7 666 657 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 01:41:50 | |
973 326 UNI | $ 19 321 746 | (unknown) | (unknown) |
| Type: transfer | From: b4f49b038bf788e2250004021b5f6f39355870bf | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 20.02.2021 01:30:27 | |
3 498 ETH | $ 6 788 236 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.02.2021 01:26:47 | |
972 079 UNI | $ 19 351 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b4f49b038bf788e2250004021b5f6f39355870bf | |||
| 20.02.2021 01:26:21 | |
60 000 000 MATIC | $ 9 961 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 00:35:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 00:30:26 | |
16 109 331 BUSD | $ 16 109 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 00:29:03 | |
13 567 ETH | $ 26 581 120 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 23:50:02 | |
500 880 HT | $ 12 859 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 23:50:01 | |
300 540 HT | $ 7 745 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 23:46:55 | |
4 500 MKR | $ 11 418 039 | (unknown) | (unknown) |
| Type: transfer | From: 03f8ea00cf745175d966fc1d40af327247465718 | To: 479c0243b0dcf9e711d9df14fa40bfd676b9a690 | |||
| 19.02.2021 23:44:00 | |
4 302 229 REN | $ 7 048 089 | (unknown) | (unknown) |
| Type: transfer | From: 2c8d6a13873a133f99a1028938f1fce9ae3d15ae | To: 931dbfe412e4c3329924a43de88edc49282e8a8b | |||
| 19.02.2021 23:00:19 | |
5 000 000 USDT | $ 5 008 660 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 22:59:48 | |
5 094 ETH | $ 9 942 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.02.2021 22:57:16 | |
5 595 ETH | $ 10 899 883 | (unknown) | (unknown) |
| Type: transfer | From: 7f9f312997e23eb61fd12db1db8033d6740fbe14 | To: a9b079101582120abb43b49de7533f4a5a436c12 | |||
| 19.02.2021 21:11:43 | |
5 681 429 USDT | $ 5 669 347 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 21:09:41 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 21:08:35 | |
5 000 000 USDT | $ 5 033 758 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 19.02.2021 21:08:03 | |
1 100 000 CEL | $ 6 292 269 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 20:58:54 | |
27 444 796 USDT | $ 27 498 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 20:58:08 | |
1 100 000 CEL | $ 6 245 809 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 20:34:56 | |
150 000 LINK | $ 5 233 546 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 8b02970b7dd157a1b5a172d3687c9f8e8c8efc8e | |||
| 19.02.2021 20:34:19 | |
5 000 000 GUSD | $ 5 024 047 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.02.2021 20:30:16 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 20:17:57 | |
58 044 340 USDC | $ 58 044 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 20:13:46 | |
9 949 998 USDT | $ 9 991 616 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 19.02.2021 20:13:36 | |
5 494 000 USDT | $ 5 516 981 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 19:54:09 | |
9 446 PAXG | $ 17 037 204 | (unknown) | pax treasury (other) |
| Type: transfer | From: 24d70af341bb104e514e153baed4564a25f55d25 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 19:47:54 | |
9 448 PAXG | $ 17 006 318 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 24d70af341bb104e514e153baed4564a25f55d25 | |||
| 19.02.2021 19:31:56 | |
6 200 ETH | $ 12 171 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.02.2021 19:31:42 | |
150 000 LINK | $ 5 290 274 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 19.02.2021 19:29:22 | |
44 500 000 CRO | $ 6 067 506 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:28:13 | |
6 200 ETH | $ 12 148 718 | (unknown) | huobi (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 19.02.2021 19:24:47 | |
6 500 000 USDT | $ 6 506 028 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.02.2021 19:16:57 | |
9 814 ETH | $ 19 238 986 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.02.2021 19:12:17 | |
8 000 ETH | $ 15 760 509 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:08:25 | |
5 476 628 USDT | $ 5 482 743 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:02:34 | |
5 476 628 USDT | $ 5 491 531 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 19.02.2021 18:54:49 | |
4 764 ETH | $ 9 373 453 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 19.02.2021 18:52:00 | |
5 457 390 USDC | $ 5 457 390 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.02.2021 18:46:39 | |
9 634 933 USDC | $ 9 634 933 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: acf6eee54c52802d8e36639ef62352d1713c3156 | |||