Whale movements
Last update: 10.11.2025 11:14:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 02:27:41 |  |
931 WBTC | $ 45 730 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.02.2021 02:27:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 17.02.2021 02:26:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc2004b803e9d5e988311e58f4ea28307d155d6 | To: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 | |||
| 17.02.2021 02:16:47 | |
5 213 465 USDT | $ 5 251 515 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 02:08:29 | |
24 559 304 USDT | $ 24 414 920 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 17.02.2021 01:51:16 | |
348 289 SUSHI | $ 5 573 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 01:36:50 | |
5 000 ETH | $ 8 866 572 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 429e25ed22a9141322bdce3987a6f70ed3e523ef | |||
| 17.02.2021 01:28:32 | |
5 087 594 GUSD | $ 5 125 999 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 01:25:26 | |
20 000 ETH | $ 35 774 270 | (unknown) | (unknown) |
| Type: transfer | From: fd29502fe1c18006ba40baf33850f462ed9b4a2a | To: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | |||
| 17.02.2021 01:22:43 | |
5 109 028 GUSD | $ 5 147 595 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.02.2021 01:20:01 | |
5 106 873 GUSD | $ 5 145 424 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 44441ce3ea6971f0ad7f4137e789834f5e4062dc | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.02.2021 01:19:26 | |
7 059 164 USDC | $ 7 059 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 01:14:52 | |
7 000 000 USDT | $ 7 000 236 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.02.2021 01:10:31 | |
5 106 873 GUSD | $ 5 214 280 | (unknown) | (unknown) |
| Type: transfer | From: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea | To: 44441ce3ea6971f0ad7f4137e789834f5e4062dc | |||
| 17.02.2021 00:57:23 | |
9 000 ETH | $ 16 108 966 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2021 00:55:55 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2021 00:55:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 17.02.2021 00:50:43 | |
3 161 ETH | $ 5 665 515 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 17.02.2021 00:49:33 | |
6 924 093 USDC | $ 6 924 093 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 17.02.2021 00:48:45 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 7170d9ee046876dea017dac9378c4ce08710c4d1 | To: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea | |||
| 17.02.2021 00:45:50 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7170d9ee046876dea017dac9378c4ce08710c4d1 | |||
| 17.02.2021 00:45:50 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7170d9ee046876dea017dac9378c4ce08710c4d1 | |||
| 17.02.2021 00:44:47 | |
9 382 448 BUSD | $ 9 382 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 00:42:15 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.02.2021 00:39:21 | |
7 131 041 USDC | $ 7 131 041 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 00:30:57 | |
6 924 093 USDC | $ 6 924 093 | (unknown) | (unknown) |
| Type: transfer | From: a889a2275f6cbb38ca38f082126b88d0061997f7 | To: 3b867e6e442267378d5235ddf54e8b14e1f5234e | |||
| 17.02.2021 00:27:23 | |
8 100 ETH | $ 14 462 770 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 17.02.2021 00:26:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 23:46:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 16.02.2021 23:27:55 | |
3 300 ETH | $ 5 831 321 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 21:52:44 | |
200 000 LINK | $ 6 276 827 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.02.2021 21:42:48 | |
16 545 515 USDC | $ 16 545 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
16 545 515 USDC | $ 16 545 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:34:53 | |
4 597 ETH | $ 8 016 642 | (unknown) | (unknown) |
| Type: transfer | From: 7ececec0119c5a9134849cace04d29d74ad58fbf | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 16.02.2021 21:34:13 | |
5 000 ETH | $ 8 688 729 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.02.2021 21:34:04 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 21:33:32 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 16.02.2021 21:27:14 | |
3 564 800 ZRX | $ 5 436 118 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: be24ba333e6b0a52449aff054ebc66a2a37d66f5 | |||
| 16.02.2021 21:25:53 | |
16 709 ETH | $ 29 113 746 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 16.02.2021 21:17:53 | |
14 358 083 USDC | $ 14 358 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 21:17:30 | |
5 260 240 USDC | $ 5 260 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 21:13:03 | |
25 221 ETH | $ 43 485 800 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.02.2021 21:11:32 | |
5 500 ETH | $ 9 483 182 | (unknown) | (unknown) |
| Type: transfer | From: 865b08e962256fb193cda9946752963b60352c5f | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 16.02.2021 21:09:35 | |
5 428 ETH | $ 9 358 530 | (unknown) | (unknown) |
| Type: transfer | From: 4e91050e10ac8ef55daf409de4e03892671d4ed9 | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 16.02.2021 21:07:29 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 16.02.2021 21:07:14 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 16.02.2021 21:05:42 | |
12 239 AAVE | $ 5 396 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||