Whale movements
Last update: 11.11.2025 04:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 02:50:12 |  |
5 000 000 USDT | $ 5 010 844 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d38ca9615ed90563aed08e08e7a53ace7d55b1de | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.02.2021 02:37:47 | |
11 950 000 USDC | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 19.02.2021 02:36:27 | |
11 950 000 USDC | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: a0873628e76bbafe7c06bc72464a93e76dce4f5c | To: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 | |||
| 19.02.2021 02:34:14 | |
5 476 942 USDT | $ 5 464 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:30:25 | |
4 700 ETH | $ 9 058 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 02:30:05 | |
6 063 525 BUSD | $ 6 063 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 02:21:16 | |
177 WBTC | $ 9 132 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 19.02.2021 02:16:35 | |
15 000 000 USDT | $ 15 020 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 02:16:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:13:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be5012ac907fc5e939eb35d68a51b7970fe37cbe | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 19.02.2021 02:12:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3317f0e913583c368c8467671aacc85923d255a1 | To: be5012ac907fc5e939eb35d68a51b7970fe37cbe | |||
| 19.02.2021 02:07:53 | |
5 226 934 BUSD | $ 5 226 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 02:03:29 | |
4 700 ETH | $ 8 983 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 19.02.2021 02:01:38 | |
9 999 997 USDC | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:59:35 | |
4 200 ETH | $ 8 093 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e31b98f6c4b5ccebbbe9514d50ecc180203eddf | To: bae200617ce2e2bd08b68775559c22a3b2207b7f | |||
| 19.02.2021 01:59:15 | |
4 200 ETH | $ 8 114 654 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: 4e31b98f6c4b5ccebbbe9514d50ecc180203eddf | |||
| 19.02.2021 01:56:57 | |
4 989 ETH | $ 9 635 301 | (unknown) | (unknown) |
| Type: transfer | From: ff982e3bb90c9049c10602ec4346f2c5d2702668 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:56:40 | |
10 192 182 BUSD | $ 10 192 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 01:56:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73358a026b1e286d5d23d5652efa6cce564e63c | To: a0873628e76bbafe7c06bc72464a93e76dce4f5c | |||
| 19.02.2021 01:56:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3403fc30c8c527ce0b5e92379aaa542f2bac5d61 | To: 3317f0e913583c368c8467671aacc85923d255a1 | |||
| 19.02.2021 01:55:29 | |
4 989 ETH | $ 9 635 308 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: ff982e3bb90c9049c10602ec4346f2c5d2702668 | |||
| 19.02.2021 01:55:11 | |
4 995 ETH | $ 9 659 954 | (unknown) | (unknown) |
| Type: transfer | From: 36fe22cf59d04356bb1400890102b30e8e611ab7 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:55:11 | |
4 996 ETH | $ 9 661 888 | (unknown) | (unknown) |
| Type: transfer | From: 1e2a7167b615a31e35c27dec4135b695178a98c2 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:55:11 | |
4 987 ETH | $ 9 644 483 | (unknown) | (unknown) |
| Type: transfer | From: 6239bcc3f8025d95947f6754daacccd5b183d335 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:54:17 | |
4 996 ETH | $ 9 661 895 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: 1e2a7167b615a31e35c27dec4135b695178a98c2 | |||
| 19.02.2021 01:54:17 | |
4 987 ETH | $ 9 644 490 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 6239bcc3f8025d95947f6754daacccd5b183d335 | |||
| 19.02.2021 01:54:17 | |
4 995 ETH | $ 9 659 962 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 36fe22cf59d04356bb1400890102b30e8e611ab7 | |||
| 19.02.2021 01:54:17 | |
7 875 303 USDC | $ 7 875 303 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:46:56 | |
15 000 ETH | $ 29 027 940 | (unknown) | (unknown) |
| Type: transfer | From: b4b6011b4ec8547f86b560ab2063293f4ba29925 | To: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | |||
| 19.02.2021 01:46:56 | |
3 329 111 GRT | $ 7 716 370 | (unknown) | (unknown) |
| Type: transfer | From: dbb8c69618098d79e4b44828b024465581d0fb18 | To: e5589e2fbc21a171631e960dc4d6eb711aed978b | |||
| 19.02.2021 01:46:32 | |
3 499 ETH | $ 6 771 253 | (unknown) | (unknown) |
| Type: transfer | From: 25376209ba75dff0a1ee75006bc3a4f8706ebf4a | To: 0f25f35c901d43eb75ede84bd92a64e38efabc0d | |||
| 19.02.2021 01:46:27 | |
5 749 923 BUSD | $ 5 749 923 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:43:40 | |
14 782 ETH | $ 28 515 150 | (unknown) | (unknown) |
| Type: transfer | From: e40e1371030013092555e897577571ad8e17cac5 | To: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | |||
| 19.02.2021 01:30:08 | |
13 926 795 BUSD | $ 13 926 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:30:08 | |
5 749 923 BUSD | $ 5 749 923 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 01:25:34 | |
8 675 087 BUSD | $ 8 675 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 01:23:36 | |
4 161 ETH | $ 8 091 576 | (unknown) | (unknown) |
| Type: transfer | From: a6a5f2c3ad3bee2899e521a540497d425dda7b69 | To: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | |||
| 19.02.2021 01:19:18 | |
10 928 767 USDC | $ 10 928 767 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:10:52 | |
6 339 475 USDC | $ 6 339 475 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 01:07:52 | |
8 000 000 USDT | $ 7 964 482 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 19.02.2021 01:07:17 | |
20 000 ETH | $ 38 676 476 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 19.02.2021 01:03:09 | |
84 499 980 BUSD | $ 84 499 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:02:38 | |
4 794 ETH | $ 9 311 255 | (unknown) | (unknown) |
| Type: transfer | From: 6b2bfc46ec9432aadbf5f139d1e72943751bbd2f | To: f0696260f3ea7f4954ba56bb4de52a30fb51e221 | |||
| 19.02.2021 01:01:52 | |
9 000 ETH | $ 17 480 454 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.02.2021 00:55:22 | |
26 047 128 USDT | $ 26 030 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 00:55:22 | |
100 000 AAVE | $ 44 351 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 00:55:16 | |
25 338 056 USDT | $ 25 321 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 00:55:16 | |
6 943 694 USDC | $ 6 943 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 00:54:17 | |
13 958 868 USDC | $ 13 958 868 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 00:47:31 | |
14 685 ETH | $ 28 551 002 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||