Whale movements
Last update: 10.11.2025 15:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 15:20:42 |  |
3 000 ETH | $ 5 446 905 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 17.02.2021 15:18:01 | |
16 999 996 BUSD | $ 16 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 15:10:44 | |
25 306 556 USDC | $ 25 306 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 15:10:44 | |
35 000 500 USDC | $ 35 000 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.02.2021 15:09:05 | |
15 095 090 REN | $ 15 132 438 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:52 | |
6 684 989 USDC | $ 6 684 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:07:52 | |
334 185 SUSHI | $ 5 436 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 15:07:39 | |
7 101 186 BUSD | $ 7 101 186 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 15:07:39 | |
9 380 116 BUSD | $ 9 380 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:07:39 | |
8 439 281 BUSD | $ 8 439 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 15:07:39 | |
5 609 417 REN | $ 5 674 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:39 | |
5 660 412 REN | $ 5 726 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:39 | |
5 711 407 REN | $ 5 777 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:04:32 | |
16 999 996 BUSD | $ 16 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.02.2021 15:02:36 | |
50 000 000 USDT | $ 49 688 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 15:00:20 | |
300 000 FTT | $ 6 607 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 14:57:16 | |
5 119 972 USDT | $ 5 083 124 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 14:54:09 | |
50 000 000 USDT | $ 49 621 236 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.02.2021 14:51:16 | |
20 361 242 USDC | $ 20 361 242 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:50:26 | |
16 999 996 BUSD | $ 16 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.02.2021 14:46:25 | |
30 177 330 USDT | $ 29 991 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 14:46:01 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.02.2021 14:42:47 | |
25 000 000 USDT | $ 25 035 046 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 14:42:47 | |
3 000 ETH | $ 5 454 056 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.02.2021 14:40:04 | |
8 883 101 USDT | $ 8 879 295 | (unknown) | (unknown) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | |||
| 17.02.2021 14:40:04 | |
5 000 ETH | $ 9 074 765 | (unknown) | (unknown) |
| Type: transfer | From: 8d5c7248890b9ec149068d01aee7e89d31a41959 | To: 53e615e923ab03458452d74f81b30f883d3bb8e6 | |||
| 17.02.2021 14:37:02 | |
10 241 837 USDC | $ 10 241 837 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 14:36:42 | |
8 883 101 USDT | $ 8 840 665 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 17.02.2021 14:29:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:22:34 | |
20 361 242 USDC | $ 20 361 242 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 14:18:33 | |
9 285 013 BUSD | $ 9 285 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 14:18:33 | |
22 280 ETH | $ 40 572 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 14:11:16 | |
25 171 814 USDT | $ 25 055 274 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 17.02.2021 14:10:18 | |
32 072 172 USDT | $ 32 006 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 17.02.2021 14:05:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.02.2021 13:58:50 | |
11 500 ETH | $ 20 984 968 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 13:56:46 | |
3 500 ETH | $ 6 382 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 13:55:42 | |
6 908 ETH | $ 12 597 615 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 17.02.2021 13:44:16 | |
9 999 986 USDT | $ 10 048 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.02.2021 13:39:16 | |
27 477 054 USDT | $ 27 469 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 13:39:16 | |
334 821 SUSHI | $ 5 602 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 13:26:15 | |
4 000 ETH | $ 7 268 278 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 13:17:13 | |
4 000 ETH | $ 7 317 146 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 17.02.2021 13:05:30 | |
5 000 000 USDT | $ 5 003 276 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 17.02.2021 13:02:24 | |
5 000 000 USDT | $ 5 034 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 17.02.2021 13:01:14 | |
3 981 ETH | $ 7 240 231 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 13:01:07 | |
6 440 554 USDT | $ 6 453 772 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2021 12:59:47 | |
9 370 000 USDT | $ 9 400 210 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 12:59:16 | |
3 989 ETH | $ 7 265 037 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 17.02.2021 12:39:13 | |
10 000 ETH | $ 18 114 506 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||