Whale movements
Last update: 10.11.2025 18:07:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 01:32:40 |  |
21 345 902 USDC | $ 21 345 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 01:21:19 | |
7 503 124 USDT | $ 7 486 774 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 01:15:35 | |
14 999 988 USDT | $ 15 007 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2021 01:15:07 | |
10 939 366 BUSD | $ 10 939 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 01:15:07 | |
10 877 756 BUSD | $ 10 877 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 01:13:43 | |
14 999 988 USDT | $ 15 007 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.02.2021 00:57:28 | |
4 560 ETH | $ 8 452 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: 8a53598faff6ecf829ad7753070ab38d763a3cde | |||
| 18.02.2021 00:44:34 | |
27 002 346 USDT | $ 27 135 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 00:44:33 | |
96 927 610 BUSD | $ 96 927 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 18.02.2021 00:44:33 | |
337 608 LINK | $ 10 895 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 00:44:33 | |
23 170 ETH | $ 43 163 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 00:04:27 | |
6 000 ETH | $ 10 961 909 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.02.2021 23:45:37 | |
5 123 950 USDT | $ 5 126 364 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 23:44:05 | |
5 123 950 USDT | $ 5 086 442 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 23:30:07 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 269b73fd24afb9a180b2d7182f562680356d6eff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 23:18:55 | |
5 000 ETH | $ 9 227 301 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 23:18:55 | |
4 699 ETH | $ 8 671 832 | (unknown) | (unknown) |
| Type: transfer | From: c058092e9b3c23dd1b12226fcaf145e48cb38cb5 | To: 9af9bb71db63a0a02c91e88494408da4ad720dea | |||
| 17.02.2021 23:18:52 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 23:16:00 | |
3 000 ETH | $ 5 534 234 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.02.2021 23:14:19 | |
7 290 544 USDC | $ 7 290 544 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 22:26:39 | |
5 000 000 USDT | $ 5 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.02.2021 22:25:52 | |
25 724 712 USDT | $ 25 946 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 22:24:20 | |
6 379 ETH | $ 11 697 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 17.02.2021 22:17:59 | |
5 000 000 USDT | $ 5 001 867 | (unknown) | (unknown) |
| Type: transfer | From: 25daa90777fbd6d17f82b05d1be48de97cb87577 | To: 2a775b79937c03b78400fc837ab24d9388e20a5e | |||
| 17.02.2021 22:17:59 | |
12 000 200 USDC | $ 12 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 98c20ca9078a1ae31de427cfc9d1e25fde139c32 | |||
| 17.02.2021 22:08:41 | |
8 310 ETH | $ 15 239 563 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.02.2021 22:01:33 | |
3 000 ETH | $ 5 485 957 | (unknown) | (unknown) |
| Type: transfer | From: 1aca6533b5ba8e6d8fd48820ed17fc121bd954cf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 22:01:10 | |
3 000 ETH | $ 5 472 086 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 1aca6533b5ba8e6d8fd48820ed17fc121bd954cf | |||
| 17.02.2021 21:59:28 | |
28 764 ETH | $ 52 396 380 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 21:59:04 | |
3 000 ETH | $ 5 467 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2021 21:58:21 | |
6 393 MKR | $ 16 289 965 | (unknown) | (unknown) |
| Type: transfer | From: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | To: 325fa8db1427e00a2412c594b4c042443a77f72d | |||
| 17.02.2021 21:56:54 | |
11 243 029 USDT | $ 11 286 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.02.2021 21:55:54 | |
6 164 ETH | $ 11 296 777 | (unknown) | (unknown) |
| Type: transfer | From: 3f40f6b450d82ae22ad6b39fcac7e684f5eee56c | To: d83d9253b702ad177c51b4fd7153f0255852e3f5 | |||
| 17.02.2021 21:55:54 | |
10 354 ETH | $ 18 975 080 | (unknown) | (unknown) |
| Type: transfer | From: 93bddfd476965dd1f174c75b14d40b130f5b8909 | To: 8a53598faff6ecf829ad7753070ab38d763a3cde | |||
| 17.02.2021 21:55:54 | |
4 565 ETH | $ 8 366 163 | (unknown) | (unknown) |
| Type: transfer | From: 93bddfd476965dd1f174c75b14d40b130f5b8909 | To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | |||
| 17.02.2021 21:54:35 | |
14 621 125 BUSD | $ 14 621 125 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 21:50:14 | |
2 900 ETH | $ 5 317 750 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 21:47:53 | |
5 419 694 USDC | $ 5 419 694 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 17.02.2021 21:44:21 | |
14 993 243 BUSD | $ 14 993 243 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.02.2021 21:43:57 | |
9 999 988 USDT | $ 10 025 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.02.2021 21:43:40 | |
17 452 134 BUSD | $ 17 452 134 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 21:39:41 | |
5 861 792 USDC | $ 5 861 792 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 21:30:44 | |
29 000 250 USDT | $ 29 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 21:29:12 | |
4 999 998 USDT | $ 5 026 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 21:16:45 | |
7 209 232 USDC | $ 7 209 232 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 21:14:10 | |
14 096 XAUT | $ 25 099 178 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.02.2021 21:13:39 | |
29 000 000 USDT | $ 29 059 054 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 17.02.2021 21:12:39 | |
14 096 XAUT | $ 25 161 888 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.02.2021 21:12:39 | |
14 096 XAUT | $ 25 161 888 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.02.2021 21:08:22 | |
7 209 232 USDC | $ 7 209 232 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||