Whale movements
Last update: 10.11.2025 20:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 07:13:51 |  |
6 755 788 USDC | $ 6 755 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 07:13:12 | |
4 900 ETH | $ 9 229 042 | (unknown) | (unknown) |
| Type: transfer | From: aeac92330874271ce40d7cdb86a9fe6b429d9a8f | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 07:13:09 | |
3 243 ETH | $ 6 099 757 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: aeac92330874271ce40d7cdb86a9fe6b429d9a8f | |||
| 18.02.2021 07:02:27 | |
7 000 000 USDT | $ 7 022 516 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 18.02.2021 06:58:37 | |
30 135 684 USDT | $ 30 156 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 06:56:52 | |
24 249 980 USDC | $ 24 249 980 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 06:55:56 | |
31 188 034 USDC | $ 31 188 034 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 06:52:04 | |
24 249 980 USDC | $ 24 249 980 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 06:50:44 | |
5 000 ETH | $ 9 484 388 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 18.02.2021 06:42:49 | |
9 098 138 BUSD | $ 9 098 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 06:33:17 | |
2 800 ETH | $ 5 343 860 | (unknown) | (unknown) |
| Type: transfer | From: faffe2de859c69cbc3ffeb3460159b8a16cf827f | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 18.02.2021 06:30:55 | |
26 314 496 USDC | $ 26 314 496 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 06:25:20 | |
17 548 982 USDC | $ 17 548 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 06:21:56 | |
26 272 882 USDC | $ 26 272 882 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 06:17:00 | |
31 574 932 USDC | $ 31 574 932 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.02.2021 05:38:25 | |
5 000 000 USDT | $ 5 017 156 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.02.2021 05:18:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 05:18:03 | |
5 999 953 USDT | $ 6 024 045 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2021 05:16:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c682a0f99e0f8b5e3e9ad8ada5c72ae923382111 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 18.02.2021 05:15:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b666137a400c72c7c3ee66fa4575c74d937c02b0 | To: c682a0f99e0f8b5e3e9ad8ada5c72ae923382111 | |||
| 18.02.2021 04:59:28 | |
12 198 126 REN | $ 12 416 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 04:59:03 | |
3 695 ETH | $ 7 010 896 | (unknown) | (unknown) |
| Type: transfer | From: 21b9cc67d3c0144ceb7c583803e739965e3909e8 | To: d01659749bee6ac38a1eb9128c724055edc5daa4 | |||
| 18.02.2021 04:56:23 | |
7 853 622 USDC | $ 7 853 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 04:56:23 | |
22 751 ETH | $ 42 911 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 04:43:51 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0e55af1daf4e03da7b6738784b2bbe31861db238 | |||
| 18.02.2021 04:40:07 | |
28 300 594 USDT | $ 28 136 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:40:07 | |
26 494 932 USDT | $ 26 341 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:40:07 | |
7 282 720 USDC | $ 7 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:24:53 | |
338 841 LINK | $ 11 214 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:18:37 | |
3 000 ETH | $ 5 705 528 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.02.2021 04:10:50 | |
9 567 383 USDT | $ 9 577 955 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.02.2021 04:07:39 | |
3 936 ETH | $ 7 464 143 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.02.2021 03:59:56 | |
51 459 984 BUSD | $ 51 459 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:55:32 | |
6 927 380 USDC | $ 6 927 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 18.02.2021 03:36:19 | |
8 637 573 USDC | $ 8 637 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 240 | (unknown) | (unknown) |
| Type: transfer | From: 99532ef4c6dc41b32b9759b79780b7de6d2ebfe0 | To: ba7cf8f7328863d4d429938ce4dab34a2d5b6982 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 99532ef4c6dc41b32b9759b79780b7de6d2ebfe0 | To: 8d7fb46b650705d3b1dcfef22fe284ec65ac2de1 | |||
| 18.02.2021 03:31:47 | |
19 603 ETH | $ 37 407 188 | (unknown) | (unknown) |
| Type: transfer | From: 2d9a1d603fdf2c5ed5674fac9cd05231eac6136e | To: 72412cec19b8215f48e34be86d72eec979ad10f3 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 2d9a1d603fdf2c5ed5674fac9cd05231eac6136e | To: 9b46991f9aec29fb0e93a1f19055f081bf9c4ed3 | |||
| 18.02.2021 03:31:47 | |
19 593 ETH | $ 37 389 160 | (unknown) | (unknown) |
| Type: transfer | From: 393930790d3b7202e1beadc458a48ff7ee4504bd | To: 151f202173147bc2c27b92e2341474e08e169714 | |||
| 18.02.2021 03:31:47 | |
20 100 ETH | $ 38 356 200 | (unknown) | (unknown) |
| Type: transfer | From: 50a37d86b7f5c11a310e280b87f184138bcaafc5 | To: 8a9af7e888ef1bb12820480322b042f52754ce5e | |||
| 18.02.2021 03:31:47 | |
20 000 ETH | $ 38 165 416 | (unknown) | (unknown) |
| Type: transfer | From: 50a37d86b7f5c11a310e280b87f184138bcaafc5 | To: 03a39109b2bf39d5da499ddcf6774d9fe1490924 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 393930790d3b7202e1beadc458a48ff7ee4504bd | To: 06ab3a15e0e2012d5fdb2a5714f965c511a8af32 | |||
| 18.02.2021 03:31:47 | |
19 613 ETH | $ 37 426 860 | (unknown) | (unknown) |
| Type: transfer | From: 72848d06c79a85d5632e0b04c9f59578794f1bee | To: e48b9fb8a44a6ead33eec616f98b922bfc8bc270 | |||
| 18.02.2021 03:31:47 | |
19 600 ETH | $ 37 402 104 | (unknown) | (unknown) |
| Type: transfer | From: 72848d06c79a85d5632e0b04c9f59578794f1bee | To: 4d371ca3ffb6e6800aa3216283dd21672eb647d7 | |||
| 18.02.2021 03:31:47 | |
224 430 ETH | $ 428 272 740 | (unknown) | (unknown) |
| Type: transfer | From: b4f5c48a17d414738011caba1547ba6327f1092a | To: bf78f70c3dcbe7b1e237a2fffd90ae11e782300c | |||
| 18.02.2021 03:30:25 | |
19 636 ETH | $ 37 583 284 | (unknown) | (unknown) |
| Type: transfer | From: 9d0588846a9616c3744c4a833859859fdb694ff4 | To: 9886fb3f45819087fe1ec2173fe308692948ca55 | |||
| 18.02.2021 03:30:25 | |
19 600 ETH | $ 37 513 710 | (unknown) | (unknown) |
| Type: transfer | From: 9d0588846a9616c3744c4a833859859fdb694ff4 | To: 4df294f41736c4767338d4164fde345fa375d284 | |||
| 18.02.2021 03:30:25 | |
20 121 ETH | $ 38 511 040 | (unknown) | (unknown) |
| Type: transfer | From: c72687db237d6055a9c013b09d822b563ec8691a | To: 542e0946e97ea6934b27fb5825c342c477683f5c | |||
| 18.02.2021 03:30:25 | |
20 100 ETH | $ 38 470 696 | (unknown) | (unknown) |
| Type: transfer | From: c72687db237d6055a9c013b09d822b563ec8691a | To: 5dde71d006b04272e7850b6a8fffa567d5d785dd | |||