Whale movements
Last update: 11.11.2025 04:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 05:57:59 |  |
8 403 421 BUSD | $ 8 403 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 05:43:02 | |
6 000 ETH | $ 11 423 605 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 19.02.2021 05:37:12 | |
5 261 270 USDC | $ 5 261 270 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 05:33:50 | |
8 211 944 USDC | $ 8 211 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 05:28:22 | |
6 050 ETH | $ 11 586 100 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.02.2021 05:27:47 | |
7 565 266 USDC | $ 7 565 266 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 05:18:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 19.02.2021 05:12:13 | |
10 499 900 USDT | $ 10 462 803 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 19.02.2021 05:06:00 | |
10 304 ETH | $ 19 661 838 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 19.02.2021 04:50:15 | |
9 010 905 USDC | $ 9 010 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 04:45:09 | |
6 063 655 USDC | $ 6 063 655 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 04:44:25 | |
10 000 000 USDT | $ 10 025 929 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 19.02.2021 04:40:15 | |
5 960 970 USDT | $ 5 969 929 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 04:31:34 | |
177 WBTC | $ 9 119 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 04:21:27 | |
4 999 ETH | $ 9 571 103 | (unknown) | (unknown) |
| Type: transfer | From: 9239a84edd9d74b74c6029fbd0e19fc8a9bd1aba | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 19.02.2021 04:09:24 | |
8 526 410 USDC | $ 8 526 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 03:53:08 | |
7 399 997 BUSD | $ 7 399 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 03:53:08 | |
13 150 451 USDC | $ 13 150 451 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:52:41 | |
6 000 000 USDT | $ 5 978 381 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.02.2021 03:51:52 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.02.2021 03:49:42 | |
8 423 117 USDC | $ 8 423 117 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 03:49:24 | |
8 375 571 BUSD | $ 8 375 571 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:48:07 | |
4 000 ETH | $ 7 670 808 | (unknown) | (unknown) |
| Type: transfer | From: 1969aa98b8f97c2d708c2a1607c76425955dd78a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 03:47:49 | |
2 754 ETH | $ 5 291 820 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 1969aa98b8f97c2d708c2a1607c76425955dd78a | |||
| 19.02.2021 03:46:26 | |
7 399 997 BUSD | $ 7 399 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.02.2021 03:45:35 | |
6 443 988 USDT | $ 6 425 597 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 03:43:50 | |
6 443 988 USDT | $ 6 443 844 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.02.2021 03:38:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ac25b9155cc441bb5fd784568ee6f5ebdeeb621 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 19.02.2021 03:38:38 | |
30 373 402 USDC | $ 30 373 402 | (unknown) | (unknown) |
| Type: transfer | From: 90f51de9d06d7ce44f849974aa7df88969cc58f9 | To: 42fb8d796d426a55927c17beff14c9150cafc943 | |||
| 19.02.2021 03:38:24 | |
25 098 424 USDT | $ 24 974 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
25 236 792 USDT | $ 25 112 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 03:38:24 | |
100 615 144 BUSD | $ 100 615 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.02.2021 03:38:24 | |
8 561 741 USDC | $ 8 561 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:38:24 | |
6 733 113 USDC | $ 6 733 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
21 824 ETH | $ 41 708 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 03:32:56 | |
6 007 826 USDC | $ 6 007 826 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:30:41 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 03:29:20 | |
3 180 ETH | $ 6 081 569 | (unknown) | (unknown) |
| Type: transfer | From: 1512c7c4a4266dc9a56b1f21c8cb19e13410e684 | To: 9797eed66068d40efd0c6e6a34032d4ae373b64f | |||
| 19.02.2021 03:26:24 | |
14 999 990 USDT | $ 15 017 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:16:59 | |
14 999 990 USDT | $ 15 042 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | |||
| 19.02.2021 03:12:41 | |
50 591 332 USDC | $ 50 591 332 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 03:06:58 | |
8 491 129 BUSD | $ 8 491 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:06:58 | |
23 599 ETH | $ 44 924 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:06:58 | |
22 169 ETH | $ 42 201 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 03:00:59 | |
3 123 ETH | $ 5 919 884 | (unknown) | (unknown) |
| Type: transfer | From: f1dc5b50e1de2db89d9921ebbcd0a876058e8254 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 19.02.2021 03:00:59 | |
19 967 ETH | $ 37 848 924 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 19.02.2021 03:00:59 | |
4 986 ETH | $ 9 451 341 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 19.02.2021 02:59:10 | |
6 000 ETH | $ 11 397 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 19.02.2021 02:58:11 | |
6 000 ETH | $ 11 546 288 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||