Whale movements
Last update: 11.11.2025 06:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 12:32:59 |  |
249 WBTC | $ 13 171 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.02.2021 12:32:21 | |
200 WBTC | $ 10 611 133 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 19.02.2021 12:31:00 | |
900 WBTC | $ 47 822 228 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 12:30:02 | |
8 562 784 BUSD | $ 8 562 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:30:02 | |
10 117 358 USDC | $ 10 117 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:28:55 | |
5 286 157 USDC | $ 5 286 157 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 12:27:08 | |
8 562 784 BUSD | $ 8 562 784 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 12:22:04 | |
37 500 ETH | $ 72 407 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 19.02.2021 12:21:53 | |
5 062 212 USDC | $ 5 062 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:21:53 | |
5 243 237 USDC | $ 5 243 237 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.02.2021 12:20:04 | |
5 062 212 USDC | $ 5 062 212 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 70f3bbbfa4c5a8d3c8e5954608b8fa9d810d1c79 | |||
| 19.02.2021 12:19:06 | |
37 500 ETH | $ 71 788 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 19.02.2021 12:19:05 | |
200 WBTC | $ 10 468 823 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f3ba464f2dbbd47f8a57f00ba8aff0015672f420 | |||
| 19.02.2021 12:19:05 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 19.02.2021 12:17:55 | |
5 055 146 USDC | $ 5 055 146 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d87b11bd9fe922f6d1a37b571c7088cec1d24154 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:16:47 | |
5 055 146 USDC | $ 5 055 146 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d87b11bd9fe922f6d1a37b571c7088cec1d24154 | |||
| 19.02.2021 12:11:57 | |
7 936 534 BUSD | $ 7 936 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:09:09 | |
7 936 534 BUSD | $ 7 936 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 12:08:29 | |
16 565 558 BUSD | $ 16 565 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:08:29 | |
9 999 993 USDC | $ 9 999 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 12:04:26 | |
5 068 332 USDC | $ 5 068 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 12:01:56 | |
7 414 866 USDT | $ 7 420 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:01:46 | |
10 500 000 USDT | $ 10 507 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:00:44 | |
9 999 994 USDC | $ 9 999 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:59:56 | |
5 068 332 USDC | $ 5 068 332 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 11:59:54 | |
8 309 548 USDC | $ 8 309 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 11:58:39 | |
5 000 000 USDT | $ 5 018 647 | (unknown) | (unknown) |
| Type: transfer | From: 243c18573ae24213d5ea7b7a859a11a92f8ab56e | To: 13e471ad0b1c22dc829b3fe50994c557da33e477 | |||
| 19.02.2021 11:58:30 | |
5 068 332 USDC | $ 5 068 332 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 | |||
| 19.02.2021 11:55:33 | |
3 000 ETH | $ 5 770 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d44ab1d031baa75344195a96fa08532bad8dfb78 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.02.2021 11:52:36 | |
3 000 ETH | $ 5 768 920 | (unknown) | (unknown) |
| Type: transfer | From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 | To: d44ab1d031baa75344195a96fa08532bad8dfb78 | |||
| 19.02.2021 11:50:45 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: fc92a52ffb3ad39194b0a93df09ace6b190314d3 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.02.2021 11:48:18 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: fc92a52ffb3ad39194b0a93df09ace6b190314d3 | |||
| 19.02.2021 11:47:22 | |
5 305 348 USDC | $ 5 305 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46e0afc50704dacb36086fe0263938372a6e99a3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 11:46:47 | |
3 251 ETH | $ 6 260 153 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:45:31 | |
5 305 348 USDC | $ 5 305 348 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 46e0afc50704dacb36086fe0263938372a6e99a3 | |||
| 19.02.2021 11:43:12 | |
9 999 992 USDC | $ 9 999 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:43:12 | |
9 999 991 USDC | $ 9 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:30:08 | |
7 666 537 BUSD | $ 7 666 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 11:26:54 | |
500 000 LINK | $ 16 863 566 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 19.02.2021 11:24:35 | |
500 000 LINK | $ 16 825 640 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 19.02.2021 11:08:30 | |
3 116 ETH | $ 6 025 635 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.02.2021 11:01:31 | |
9 935 676 USDT | $ 9 896 748 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.02.2021 10:56:28 | |
5 000 000 USDT | $ 5 020 768 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 19.02.2021 10:51:18 | |
12 213 003 USDT | $ 12 216 275 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: a58ef90673b50768992c9e5d3e351d1788718765 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 10:49:23 | |
9 935 676 USDT | $ 9 912 949 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 19.02.2021 10:48:41 | |
26 867 368 USDT | $ 26 805 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 10:48:41 | |
32 154 736 USDT | $ 32 081 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 10:47:33 | |
12 213 003 USDT | $ 12 194 533 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: a58ef90673b50768992c9e5d3e351d1788718765 | |||
| 19.02.2021 10:45:34 | |
6 000 000 USDT | $ 6 032 213 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.02.2021 10:42:26 | |
22 148 680 USDT | $ 22 242 748 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||