Whale movements
Last update: 10.11.2025 16:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 17:43:00 |  |
30 000 000 USDT | $ 30 030 124 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.02.2021 17:36:25 | |
20 313 ETH | $ 36 801 724 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 23aa93e55bbbb81cea3ad02fcb54afd5304e99cf | |||
| 17.02.2021 17:31:17 | |
24 399 908 USDT | $ 24 369 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:30:50 | |
460 000 LINK | $ 14 516 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:30:18 | |
150 WBTC | $ 7 647 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 17.02.2021 17:30:18 | |
200 WBTC | $ 10 196 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 17.02.2021 17:30:13 | |
14 201 572 BUSD | $ 14 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:29:49 | |
400 WBTC | $ 20 355 694 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.02.2021 17:29:39 | |
25 564 578 USDC | $ 25 564 578 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 17:23:53 | |
23 100 356 USDT | $ 23 090 838 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 17:23:45 | |
5 082 150 USDT | $ 5 080 056 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 17:22:11 | |
14 000 ETH | $ 25 159 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.02.2021 17:21:37 | |
5 082 150 USDT | $ 5 068 142 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 17:21:11 | |
13 400 ETH | $ 24 108 588 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 17.02.2021 17:18:21 | |
10 934 ETH | $ 19 674 908 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 17.02.2021 17:15:34 | |
25 564 578 USDC | $ 25 564 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 17:14:47 | |
6 598 070 USDT | $ 6 636 162 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 17.02.2021 17:10:46 | |
5 000 000 USDT | $ 5 023 033 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 17:05:10 | |
5 699 988 USDT | $ 5 663 790 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 16:41:33 | |
26 956 012 USDT | $ 27 063 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
9 399 464 USDC | $ 9 399 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
338 891 SUSHI | $ 5 644 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
23 211 ETH | $ 42 117 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 16:38:19 | |
600 000 LINK | $ 19 006 808 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 16:37:03 | |
160 000 LINK | $ 5 069 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 17.02.2021 16:35:35 | |
300 000 LINK | $ 9 504 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 17.02.2021 16:29:34 | |
51 499 970 BUSD | $ 51 499 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 16:24:37 | |
11 000 000 USDT | $ 10 981 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 17.02.2021 16:22:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 17.02.2021 16:22:39 | |
3 035 ETH | $ 5 482 263 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 16:21:58 | |
3 035 ETH | $ 5 514 375 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 17.02.2021 16:21:56 | |
11 000 000 USDT | $ 10 924 253 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.02.2021 16:13:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 17.02.2021 16:10:45 | |
30 372 754 USDT | $ 30 443 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 16:10:45 | |
9 972 190 BUSD | $ 9 972 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:10:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.02.2021 16:03:06 | |
24 999 984 BUSD | $ 24 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 16:03:06 | |
26 499 984 BUSD | $ 26 499 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 15:52:51 | |
16 846 052 BUSD | $ 16 846 052 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 15:52:51 | |
14 813 490 BUSD | $ 14 813 490 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.02.2021 15:52:33 | |
59 985 636 BUSD | $ 59 985 636 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 15:43:02 | |
259 999 LINK | $ 8 300 672 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 17.02.2021 15:41:17 | |
5 650 ETH | $ 10 249 218 | (unknown) | (unknown) |
| Type: transfer | From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 17.02.2021 15:39:05 | |
377 423 UNI | $ 7 898 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:31:29 | |
50 000 000 USDT | $ 49 760 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:29:54 | |
300 000 FTT | $ 6 643 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:23:28 | |
5 500 000 USDT | $ 5 476 322 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2021 15:23:19 | |
3 000 ETH | $ 5 451 610 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2021 15:21:42 | |
5 500 000 USDT | $ 5 505 924 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.02.2021 15:21:11 | |
8 883 101 USDT | $ 8 892 668 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||