Whale movements
Last update: 10.11.2025 03:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 19:53:37 |  |
10 334 422 USDC | $ 10 334 422 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.02.2021 19:53:12 | |
3 367 000 CEL | $ 18 386 378 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 15.02.2021 19:31:27 | |
5 630 000 USDT | $ 5 604 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 19:31:07 | |
30 909 816 USDT | $ 30 772 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 19:31:07 | |
8 693 322 BUSD | $ 8 693 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 19:31:07 | |
24 336 ETH | $ 44 499 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 19:29:42 | |
8 372 571 BUSD | $ 8 372 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 19:06:06 | |
9 641 820 USDT | $ 9 644 180 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 15.02.2021 19:04:18 | |
9 641 820 USDT | $ 9 703 442 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 15.02.2021 19:00:42 | |
6 000 000 USDT | $ 6 014 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 18:56:22 | |
9 500 000 USDT | $ 9 534 423 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 18:31:10 | |
9 499 998 USDT | $ 9 506 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 18:30:03 | |
6 699 988 USDT | $ 6 721 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.02.2021 18:19:37 | |
60 000 AAVE | $ 29 669 886 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 15.02.2021 18:00:41 | |
5 233 013 BUSD | $ 5 233 013 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 15.02.2021 18:00:15 | |
30 008 948 USDT | $ 30 092 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 18:00:15 | |
32 060 500 USDT | $ 32 150 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 18:00:15 | |
6 937 521 USDC | $ 6 937 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 17:57:31 | |
11 407 465 BUSD | $ 11 407 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 17:57:31 | |
9 142 650 BUSD | $ 9 142 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 17:49:06 | |
3 900 ETH | $ 7 157 688 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 17:31:55 | |
5 000 000 USDT | $ 5 007 777 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.02.2021 17:31:44 | |
5 000 ETH | $ 9 103 344 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.02.2021 17:30:14 | |
5 000 ETH | $ 9 073 948 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 15.02.2021 17:30:14 | |
3 900 ETH | $ 7 077 680 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 15.02.2021 17:29:15 | |
5 319 971 USDC | $ 5 319 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 17:26:11 | |
5 000 000 USDT | $ 5 005 468 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 0600c68b457077cf40149e66318329ba64a921b0 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 15.02.2021 17:20:26 | |
3 256 ETH | $ 5 955 191 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 15.02.2021 17:19:04 | |
8 000 ETH | $ 14 618 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2021 17:18:30 | |
5 862 382 BUSD | $ 5 862 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 17:10:16 | |
5 000 ETH | $ 9 106 024 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.02.2021 17:09:07 | |
5 000 ETH | $ 9 127 128 | (unknown) | (unknown) |
| Type: transfer | From: 369f0c9b1bf760139f29ec36e73651f40c3c520e | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 15.02.2021 17:01:14 | |
5 000 ETH | $ 9 044 776 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 15.02.2021 16:58:10 | |
9 200 297 BUSD | $ 9 200 297 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 16:56:54 | |
5 000 ETH | $ 9 080 791 | (unknown) | (unknown) |
| Type: transfer | From: b9c0723efccea949937f9e5465f1a28556747e4f | To: 369f0c9b1bf760139f29ec36e73651f40c3c520e | |||
| 15.02.2021 16:56:48 | |
9 360 ETH | $ 16 999 242 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 15.02.2021 16:55:11 | |
5 000 ETH | $ 9 035 157 | (unknown) | (unknown) |
| Type: transfer | From: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | To: b9c0723efccea949937f9e5465f1a28556747e4f | |||
| 15.02.2021 16:54:25 | |
4 438 673 SXP | $ 10 020 413 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 16:54:25 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 16:53:20 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 15.02.2021 16:53:02 | |
4 438 673 SXP | $ 10 003 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.02.2021 16:52:29 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 15.02.2021 16:52:29 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.02.2021 16:52:08 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.02.2021 16:50:18 | |
9 200 297 BUSD | $ 9 200 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 16:49:58 | |
5 000 ETH | $ 9 004 071 | (unknown) | (unknown) |
| Type: transfer | From: 3cc708863952b16fd0f97a9ca3421af618cc2230 | To: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | |||
| 15.02.2021 16:48:35 | |
15 000 ETH | $ 27 004 620 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 15.02.2021 16:48:11 | |
5 000 ETH | $ 9 001 540 | (unknown) | (unknown) |
| Type: transfer | From: 369f0c9b1bf760139f29ec36e73651f40c3c520e | To: 3cc708863952b16fd0f97a9ca3421af618cc2230 | |||
| 15.02.2021 16:45:43 | |
5 000 ETH | $ 9 031 736 | (unknown) | (unknown) |
| Type: transfer | From: b9c0723efccea949937f9e5465f1a28556747e4f | To: 369f0c9b1bf760139f29ec36e73651f40c3c520e | |||
| 15.02.2021 16:44:06 | |
28 348 500 USDC | $ 28 348 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||