Whale movements
Last update: 10.11.2025 08:56:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 17:59:11 |  |
10 000 ETH | $ 17 509 742 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 17:47:10 | |
5 590 ETH | $ 9 858 773 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | |||
| 16.02.2021 17:42:41 | |
5 590 ETH | $ 9 888 998 | (unknown) | (unknown) |
| Type: transfer | From: aa89e0664b4989e96cc7d0e88a0bf3935afc3a72 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.02.2021 17:37:50 | |
21 764 ETH | $ 38 459 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 17:37:44 | |
8 653 210 BUSD | $ 8 653 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 17:20:19 | |
25 561 016 USDT | $ 25 566 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 17:20:19 | |
22 239 ETH | $ 39 419 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 17:18:56 | |
6 513 ETH | $ 11 598 131 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 16.02.2021 17:18:24 | |
6 500 ETH | $ 11 583 025 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 92f2ffabed99329c151a1205d81bb9c5101a41c4 | |||
| 16.02.2021 17:15:53 | |
5 650 ETH | $ 10 080 182 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | |||
| 16.02.2021 17:12:21 | |
104 WBTC | $ 5 114 636 | (unknown) | (unknown) |
| Type: transfer | From: cec9ce6f4995ea82686219bda75d23e539665d9b | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.02.2021 17:04:24 | |
104 WBTC | $ 5 098 538 | (unknown) | (unknown) |
| Type: transfer | From: daa9b24624c672399339d46ce8282cfda5975440 | To: cec9ce6f4995ea82686219bda75d23e539665d9b | |||
| 16.02.2021 17:00:32 | |
5 360 ETH | $ 9 512 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 17:00:02 | |
9 852 ETH | $ 17 455 862 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.02.2021 16:57:01 | |
5 360 ETH | $ 9 511 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 16:52:50 | |
16 815 574 USDC | $ 16 815 574 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 16:52:17 | |
5 000 ETH | $ 8 843 765 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 16:49:44 | |
15 000 000 USDT | $ 14 939 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 16:45:04 | |
5 529 834 HUSD | $ 5 529 834 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 16:44:31 | |
16 811 472 USDC | $ 16 811 472 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 16:44:21 | |
4 984 ETH | $ 8 902 025 | (unknown) | (unknown) |
| Type: transfer | From: aa89e0664b4989e96cc7d0e88a0bf3935afc3a72 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.02.2021 16:41:45 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.02.2021 16:39:31 | |
5 529 834 HUSD | $ 5 529 834 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 16.02.2021 16:37:04 | |
5 250 000 USDC | $ 5 250 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20e8d7c8933eb711410b97bba0478c7a6bc9b583 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 16:35:48 | |
168 YFI | $ 7 388 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 16:35:48 | |
8 307 107 USDC | $ 8 307 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 16:35:45 | |
8 592 313 BUSD | $ 8 592 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 16:35:45 | |
22 621 ETH | $ 40 548 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 16:35:45 | |
11 335 AAVE | $ 5 012 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 16:33:10 | |
50 000 000 USDT | $ 49 736 956 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 16:33:05 | |
10 000 ETH | $ 17 945 024 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 16:30:26 | |
100 000 000 USDT | $ 99 374 570 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.02.2021 16:29:18 | |
6 999 950 USDC | $ 6 999 950 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 16.02.2021 16:14:23 | |
2 852 ETH | $ 5 088 324 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | |||
| 16.02.2021 16:14:14 | |
2 921 ETH | $ 5 211 296 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 16.02.2021 15:59:26 | |
15 000 ETH | $ 26 699 122 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.02.2021 15:49:16 | |
5 000 ETH | $ 8 936 179 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 16.02.2021 15:49:05 | |
35 000 ETH | $ 62 553 252 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.02.2021 15:10:07 | |
5 000 ETH | $ 8 909 287 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 15:01:13 | |
26 923 810 USDT | $ 27 071 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 14:54:44 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.02.2021 14:51:47 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 16.02.2021 14:48:52 | |
5 000 ETH | $ 8 849 863 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 14:48:52 | |
6 719 984 USDC | $ 6 719 984 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 14:48:27 | |
8 524 454 BUSD | $ 8 524 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 14:48:27 | |
334 637 LINK | $ 10 782 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 14:46:30 | |
10 000 ETH | $ 17 739 702 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 14:44:16 | |
17 634 ETH | $ 31 569 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.02.2021 14:43:01 | |
6 719 984 USDC | $ 6 719 984 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 14:40:15 | |
27 778 ETH | $ 49 526 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||