Whale movements
Last update: 10.11.2025 22:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 13:53:59 |  |
4 000 ETH | $ 7 652 083 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.02.2021 13:53:17 | |
4 000 ETH | $ 7 642 984 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 18.02.2021 13:52:52 | |
5 000 ETH | $ 9 553 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 18.02.2021 13:52:43 | |
12 403 641 USDT | $ 12 498 338 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 13:50:29 | |
22 502 184 USDT | $ 22 673 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.02.2021 13:47:33 | |
20 000 000 USDT | $ 19 982 264 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.02.2021 13:43:48 | |
22 502 184 USDT | $ 22 442 032 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.02.2021 13:41:54 | |
11 250 556 USDC | $ 11 250 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 13:31:35 | |
25 000 030 USDT | $ 25 056 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
14 459 726 BUSD | $ 14 459 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
16 044 799 BUSD | $ 16 044 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
31 904 292 BUSD | $ 31 904 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:29:03 | |
3 000 ETH | $ 5 684 645 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b9b9677b8c3186310d90fb0d8924645f0efbe048 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.02.2021 13:28:03 | |
3 000 ETH | $ 5 663 353 | (unknown) | (unknown) |
| Type: transfer | From: 80777dfbfc39cf012d6cc1cf0b766b941982cd2c | To: b9b9677b8c3186310d90fb0d8924645f0efbe048 | |||
| 18.02.2021 13:21:41 | |
25 000 000 USDT | $ 24 864 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 18.02.2021 13:18:20 | |
7 288 863 USDC | $ 7 288 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 13:16:33 | |
7 288 863 USDC | $ 7 288 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 18.02.2021 13:04:41 | |
9 260 666 USDC | $ 9 260 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:00:36 | |
6 745 259 USDC | $ 6 745 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 12:58:55 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 935fc1fb169ee2c4d3730b4e3aa39f048b287873 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 12:55:54 | |
5 000 ETH | $ 9 476 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 18.02.2021 12:50:49 | |
16 044 799 BUSD | $ 16 044 799 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.02.2021 12:32:48 | |
4 200 ETH | $ 8 019 012 | (unknown) | (unknown) |
| Type: transfer | From: b041310fe9eed6864cedd4bee58df88eb4ed3cac | To: 80777dfbfc39cf012d6cc1cf0b766b941982cd2c | |||
| 18.02.2021 12:30:14 | |
14 197 224 BUSD | $ 14 197 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 12:27:33 | |
25 659 592 USDT | $ 25 606 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 12:27:33 | |
8 703 774 USDC | $ 8 703 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 12:11:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 18.02.2021 12:00:41 | |
8 000 ETH | $ 15 292 673 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.02.2021 11:56:41 | |
6 897 637 USDC | $ 6 897 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 11:41:47 | |
190 000 LINK | $ 6 170 231 | (unknown) | (unknown) |
| Type: transfer | From: e4f48250d3462a4340f87a51d85cc065aff21d8f | To: 42070e9851ef76a5cb8d52218a87f933f331d49d | |||
| 18.02.2021 11:41:43 | |
175 374 LINK | $ 5 695 263 | (unknown) | (unknown) |
| Type: transfer | From: 36ec3fd623ec51feab2d4d1ecc69b16c09ff8be9 | To: af9b11e89da4c777485c8967496f7b96ca41479b | |||
| 18.02.2021 11:39:29 | |
4 499 847 GRT | $ 10 119 370 | (unknown) | (unknown) |
| Type: transfer | From: 850e33cbb179d4e872f016b723ebb9c4902f6e32 | To: 2f7d1452b7ff3d3b60f8e2ebac57e5c85085f0be | |||
| 18.02.2021 11:37:25 | |
4 000 ETH | $ 7 626 246 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 18.02.2021 11:35:33 | |
4 999 ETH | $ 9 588 305 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.02.2021 11:25:27 | |
26 787 594 USDT | $ 26 867 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 11:25:27 | |
8 678 483 BUSD | $ 8 678 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 11:25:27 | |
11 376 473 BUSD | $ 11 376 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 11:14:08 | |
5 234 ETH | $ 10 033 144 | (unknown) | (unknown) |
| Type: transfer | From: ce2362f877decd1ad0a709c8b1ec69a1c6cf0437 | To: 07024ae9eff49b3ed2b6392c7c2ad9faf2ac9c09 | |||
| 18.02.2021 11:13:21 | |
5 000 010 USDT | $ 5 013 627 | (unknown) | (unknown) |
| Type: transfer | From: 54ce2600be934c0e2fcaa90d634047641a7daef3 | To: 0b45d20b6c28b5a8fa637997e278a763fac5de9a | |||
| 18.02.2021 11:12:12 | |
5 000 000 USDT | $ 5 013 617 | (unknown) | (unknown) |
| Type: transfer | From: 19602d9ebba703b4be933486ddbecea387f2ceac | To: 54ce2600be934c0e2fcaa90d634047641a7daef3 | |||
| 18.02.2021 11:01:16 | |
14 037 686 BUSD | $ 14 037 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 10:54:38 | |
11 332 935 BUSD | $ 11 332 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 10:54:38 | |
9 318 456 BUSD | $ 9 318 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 10:54:38 | |
8 592 091 BUSD | $ 8 592 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 10:44:38 | |
5 000 452 USDT | $ 5 014 953 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 10:31:17 | |
25 751 692 USDT | $ 25 835 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 10:23:38 | |
19 871 518 USDT | $ 19 992 904 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 10:23:06 | |
5 150 323 USDT | $ 5 173 359 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 18.02.2021 10:20:13 | |
8 000 000 USDT | $ 8 009 039 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 10:19:49 | |
5 000 447 BUSD | $ 5 000 447 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||