Whale movements
Last update: 11.11.2025 00:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 17:47:33 |  |
9 442 008 BUSD | $ 9 442 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 17:47:33 | |
340 215 SUSHI | $ 5 447 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:47:33 | |
336 082 LINK | $ 10 940 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 17:46:35 | |
5 169 700 USDT | $ 5 183 899 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 17:44:02 | |
5 169 700 USDT | $ 5 207 015 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.02.2021 17:41:45 | |
5 033 581 HUSD | $ 5 033 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 18.02.2021 17:37:14 | |
11 500 000 USDT | $ 11 467 109 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.02.2021 17:33:44 | |
20 000 000 USDT | $ 19 974 068 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.02.2021 17:31:42 | |
5 810 912 USDT | $ 5 803 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 17:30:36 | |
3 121 869 600 MFT | $ 63 286 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2021 17:27:45 | |
20 000 000 USDT | $ 20 059 756 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.02.2021 17:27:45 | |
31 086 468 USDT | $ 31 179 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 17:27:45 | |
29 865 700 USDT | $ 29 954 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:27:45 | |
6 680 932 USDC | $ 6 680 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:24:38 | |
20 000 000 USDT | $ 19 931 966 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.02.2021 17:22:58 | |
3 000 ETH | $ 5 741 344 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.02.2021 17:17:34 | |
4 182 ETH | $ 8 023 432 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 18.02.2021 17:16:43 | |
212 951 FTT | $ 5 471 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:16:02 | |
10 448 129 BUSD | $ 10 448 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:16:02 | |
22 247 ETH | $ 42 694 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:07:04 | |
25 000 ETH | $ 47 569 796 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 17:04:34 | |
5 278 000 USDT | $ 5 273 631 | (unknown) | (unknown) |
| Type: transfer | From: 18a265240c795f4f7af7145db0062f874fd5c240 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 17:04:14 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.02.2021 16:54:57 | |
5 111 688 USDT | $ 5 120 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 141686e1851dff95000d655b2e108de8cb9afdfc | |||
| 18.02.2021 16:53:24 | |
4 714 ETH | $ 9 008 604 | (unknown) | (unknown) |
| Type: transfer | From: 19b8139bfd07ee16a48f6308ba9681a1cbafa9b3 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 18.02.2021 16:45:12 | |
4 693 ETH | $ 8 989 198 | (unknown) | (unknown) |
| Type: transfer | From: 68b1abc74b0460f7b34b03ce26aa91e6ddbc7388 | To: 19b8139bfd07ee16a48f6308ba9681a1cbafa9b3 | |||
| 18.02.2021 16:43:34 | |
14 570 ETH | $ 28 073 520 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:43:15 | |
6 723 ETH | $ 12 892 991 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.02.2021 16:31:36 | |
22 502 184 USDT | $ 22 388 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 16:22:02 | |
16 570 ETH | $ 31 696 828 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:18:31 | |
17 581 950 USDC | $ 17 581 950 | (unknown) | (unknown) |
| Type: transfer | From: a0501459306c6fa17f7dcefebc22e006ed84deb8 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 18.02.2021 16:14:50 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9686fb5694ea9db9f15929029372c321c15db580 | To: a0501459306c6fa17f7dcefebc22e006ed84deb8 | |||
| 18.02.2021 16:14:16 | |
6 600 000 USDC | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 527e0a574cdb0e1587d4f466236f524198a41a10 | To: a0501459306c6fa17f7dcefebc22e006ed84deb8 | |||
| 18.02.2021 16:12:44 | |
6 306 500 USDT | $ 6 306 165 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.02.2021 16:09:43 | |
3 387 ETH | $ 6 456 498 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 16:08:08 | |
8 830 080 USDT | $ 8 855 697 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.02.2021 16:07:41 | |
15 570 ETH | $ 29 772 694 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:07:10 | |
6 763 422 USDT | $ 6 773 487 | (unknown) | (unknown) |
| Type: transfer | From: f2d3cb60698f7bbb34173eeac6f12a08afb875c2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 18.02.2021 16:03:25 | |
7 000 000 USDT | $ 7 006 789 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 18.02.2021 16:03:19 | |
5 000 ETH | $ 9 576 178 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.02.2021 16:01:11 | |
6 306 500 USDT | $ 6 311 395 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 18.02.2021 16:00:35 | |
7 000 000 USDT | $ 7 020 567 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 18.02.2021 15:59:58 | |
5 143 728 BUSD | $ 5 143 728 | (unknown) | pax treasury (other) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 15:59:39 | |
6 600 000 USDC | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 527e0a574cdb0e1587d4f466236f524198a41a10 | |||
| 18.02.2021 15:57:40 | |
4 000 ETH | $ 7 670 082 | (unknown) | (unknown) |
| Type: transfer | From: 67655e8fcd903f75aceb82bb3f782687ce985d35 | To: 9afa066884ce723200438b672c0b8d5769e03a6a | |||
| 18.02.2021 15:57:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9686fb5694ea9db9f15929029372c321c15db580 | |||
| 18.02.2021 15:53:38 | |
7 000 000 USDT | $ 7 036 884 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 18.02.2021 15:50:40 | |
6 203 000 USDT | $ 6 168 763 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2021 15:50:19 | |
84 499 980 BUSD | $ 84 499 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.02.2021 15:50:19 | |
9 662 935 BUSD | $ 9 662 935 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||