Whale movements
Last update: 10.11.2025 11:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 05:28:22 |  |
6 000 ETH | $ 10 418 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 05:24:00 | |
6 000 ETH | $ 10 428 905 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 05:18:52 | |
4 397 ETH | $ 7 684 300 | (unknown) | (unknown) |
| Type: transfer | From: 5cfdefd7d221f2c733aec6d08f4b1a0409b57257 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:18:52 | |
6 450 ETH | $ 11 272 735 | (unknown) | (unknown) |
| Type: transfer | From: 346188a34bdb6a08ec120bab49ed82f20c6220c3 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:18:40 | |
8 190 ETH | $ 14 303 991 | (unknown) | (unknown) |
| Type: transfer | From: b06e0f8ecb1a5a2e49d03b742c607353448b337f | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:16:01 | |
12 211 768 BUSD | $ 12 211 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 05:11:19 | |
5 988 145 BUSD | $ 5 988 145 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 05:11:19 | |
6 223 623 BUSD | $ 6 223 623 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 05:04:28 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.02.2021 05:01:52 | |
320 000 SNX | $ 7 216 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:58:33 | |
26 500 104 USDT | $ 26 292 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 04:56:25 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 17.02.2021 04:48:13 | |
320 000 SNX | $ 7 233 018 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 17.02.2021 04:35:16 | |
10 000 064 USDT | $ 9 984 925 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 17.02.2021 04:33:52 | |
6 999 998 USDT | $ 6 994 087 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.02.2021 04:31:43 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 04:29:23 | |
5 000 000 USDT | $ 5 006 264 | (unknown) | (unknown) |
| Type: transfer | From: 447f95026107aaed7472a0470931e689f51e0e42 | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 17.02.2021 04:28:35 | |
4 008 ETH | $ 7 011 430 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 04:27:43 | |
10 503 314 BUSD | $ 10 503 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 04:26:24 | |
3 280 ETH | $ 5 746 928 | (unknown) | (unknown) |
| Type: transfer | From: 384dbe47e8fcb2b9ce79fab41bf143d995591c2e | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 17.02.2021 04:26:16 | |
6 999 998 USDT | $ 6 988 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 17.02.2021 04:26:16 | |
4 999 ETH | $ 8 760 116 | (unknown) | (unknown) |
| Type: transfer | From: 6c349958a3884e7184cc3cded323aaa7c2b97690 | To: 471c46b1ef3a55c8401745a8132f595ec6f27edd | |||
| 17.02.2021 04:25:56 | |
3 280 ETH | $ 5 746 933 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 384dbe47e8fcb2b9ce79fab41bf143d995591c2e | |||
| 17.02.2021 04:25:38 | |
4 999 ETH | $ 8 760 122 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 6c349958a3884e7184cc3cded323aaa7c2b97690 | |||
| 17.02.2021 04:23:47 | |
5 313 038 BUSD | $ 5 313 038 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 04:18:00 | |
5 000 ETH | $ 8 783 411 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9ec1877a3a317ad51f8de15a46e4134b8393d96c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 04:17:34 | |
8 919 145 USDT | $ 8 914 072 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.02.2021 04:16:20 | |
5 000 ETH | $ 8 786 762 | (unknown) | okex (exchange) |
| Type: transfer | From: 00e40dce1ac06d5d1a50719dab74b46c75e9a422 | To: 9ec1877a3a317ad51f8de15a46e4134b8393d96c | |||
| 17.02.2021 04:01:37 | |
16 000 000 USDT | $ 15 942 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:01:37 | |
20 091 130 USDT | $ 20 019 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:00:31 | |
100 000 ETH | $ 176 458 460 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 558553d54183a8542f7832742e7b4ba9c33aa1e6 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 17.02.2021 03:56:28 | |
25 163 998 USDT | $ 25 273 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 03:56:28 | |
10 242 145 BUSD | $ 10 242 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 03:55:56 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 03:49:50 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 17.02.2021 03:45:54 | |
5 499 988 USDT | $ 5 508 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 03:43:21 | |
5 499 988 USDT | $ 5 517 279 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 17.02.2021 03:31:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 17.02.2021 03:30:04 | |
20 000 ETH | $ 35 513 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 03:29:38 | |
4 008 ETH | $ 7 078 335 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.02.2021 03:23:20 | |
400 WBTC | $ 19 991 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 03:15:14 | |
17 898 332 USDT | $ 17 914 958 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 03:14:13 | |
5 999 984 USDT | $ 5 996 155 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:14:02 | |
6 898 349 USDT | $ 6 893 947 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:13:29 | |
5 000 000 USDT | $ 5 016 296 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:00:31 | |
20 000 ETH | $ 35 430 184 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 17.02.2021 02:57:12 | |
25 295 508 USDT | $ 25 248 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 02:54:48 | |
3 000 ETH | $ 5 311 687 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 90ebc980c5453b4a515a3d3d78f6fd89b88caf68 | |||
| 17.02.2021 02:51:21 | |
10 522 ETH | $ 18 596 036 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.02.2021 02:28:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 | To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 | |||