Whale movements
Last update: 10.11.2025 18:01:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 21:07:55 |  |
22 453 726 USDC | $ 22 453 726 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2021 21:01:52 | |
200 WBTC | $ 10 456 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 20:59:14 | |
2 730 ETH | $ 5 014 259 | (unknown) | (unknown) |
| Type: transfer | From: bd321d63a925b439a20ae3260f461c35cbf9b875 | To: fc488e6b5f367656bbb08b90fe3dc1a7438c9dd4 | |||
| 17.02.2021 20:56:47 | |
4 124 ETH | $ 7 577 098 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 | |||
| 17.02.2021 20:44:38 | |
3 052 ETH | $ 5 600 633 | (unknown) | (unknown) |
| Type: transfer | From: 6507a0706a26a6c4e7b77a39f97fe335b3059bb3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 20:41:50 | |
138 WBTC | $ 7 158 716 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cb231028a1500840fcbf53c0fe986c4834e16e71 | |||
| 17.02.2021 20:40:34 | |
4 999 999 USDT | $ 5 018 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 20:11:40 | |
50 000 000 USDT | $ 49 940 950 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.02.2021 19:56:08 | |
6 000 ETH | $ 10 839 526 | (unknown) | (unknown) |
| Type: transfer | From: 1bbb2f66a29fddb8ab951c810d3f4621ac44da5b | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 17.02.2021 19:49:20 | |
26 163 048 USDT | $ 26 128 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 19:48:48 | |
489 715 UNI | $ 10 193 382 | (unknown) | (unknown) |
| Type: transfer | From: b4f49b038bf788e2250004021b5f6f39355870bf | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 17.02.2021 19:45:27 | |
3 000 ETH | $ 5 474 853 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2021 19:42:51 | |
4 530 ETH | $ 8 231 091 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 19:32:21 | |
19 634 686 USDT | $ 19 609 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:31:24 | |
5 000 000 USDT | $ 5 004 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:29:53 | |
3 112 ETH | $ 5 669 223 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 17.02.2021 19:27:42 | |
9 500 000 USDT | $ 9 460 010 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 19:19:55 | |
5 600 000 USDT | $ 5 560 212 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 19:17:49 | |
5 600 000 USDT | $ 5 544 473 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 17.02.2021 19:17:49 | |
497 088 UNI | $ 10 359 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 19:04:22 | |
5 112 000 USDT | $ 5 100 544 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.02.2021 19:04:22 | |
7 624 ETH | $ 13 816 405 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.02.2021 19:02:30 | |
7 624 ETH | $ 13 819 187 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 17.02.2021 18:58:41 | |
6 996 933 USDC | $ 6 996 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 18:58:41 | |
6 996 933 USDC | $ 6 996 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 18:57:54 | |
1 000 020 CEL | $ 5 673 864 | (unknown) | (unknown) |
| Type: transfer | From: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.02.2021 18:57:01 | |
3 018 ETH | $ 5 460 033 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 17.02.2021 18:50:39 | |
271 540 UNI | $ 5 606 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b4f49b038bf788e2250004021b5f6f39355870bf | |||
| 17.02.2021 18:46:50 | |
7 078 046 USDC | $ 7 078 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 18:46:50 | |
346 199 SUSHI | $ 5 606 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 18:44:25 | |
10 768 ETH | $ 19 594 632 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 17.02.2021 18:40:05 | |
5 121 165 USDT | $ 5 127 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 18:36:38 | |
19 634 686 USDT | $ 19 608 604 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 18:35:23 | |
2 881 ETH | $ 5 207 042 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 18:34:00 | |
2 881 ETH | $ 5 221 453 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 17.02.2021 18:24:59 | |
50 000 AAVE | $ 21 687 672 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 18:22:26 | |
6 405 793 USDT | $ 6 370 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adac3e7000241b4e7d1d259838cb518013c393b1 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.02.2021 18:21:28 | |
1 000 000 CEL | $ 5 641 172 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba | |||
| 17.02.2021 18:19:38 | |
5 121 165 USDT | $ 5 118 140 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.02.2021 18:17:47 | |
7 999 952 USDT | $ 7 982 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 18:14:23 | |
795 393 SUSHI | $ 13 063 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2021 18:12:42 | |
9 999 800 USDT | $ 10 006 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 17.02.2021 18:09:42 | |
1 000 000 SUSHI | $ 16 424 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2021 18:06:51 | |
5 000 000 USDT | $ 5 011 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.02.2021 18:05:05 | |
32 000 000 USDT | $ 32 112 218 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2021 18:01:29 | |
5 000 000 USDT | $ 5 003 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:58:41 | |
1 000 000 CEL | $ 5 654 967 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 17.02.2021 17:50:38 | |
15 000 ETH | $ 27 176 274 | (unknown) | (unknown) |
| Type: transfer | From: 5ff136a8bab93993b9b83cce1539934123639e35 | To: c058092e9b3c23dd1b12226fcaf145e48cb38cb5 | |||
| 17.02.2021 17:46:36 | |
5 000 000 USDT | $ 5 029 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 17:44:30 | |
7 035 400 USDC | $ 7 035 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||