Whale movements
Last update: 10.11.2025 02:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 16:42:22 |  |
5 000 ETH | $ 8 986 124 | (unknown) | (unknown) |
| Type: transfer | From: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | To: b9c0723efccea949937f9e5465f1a28556747e4f | |||
| 15.02.2021 16:38:25 | |
5 000 ETH | $ 9 013 401 | (unknown) | (unknown) |
| Type: transfer | From: 3cc708863952b16fd0f97a9ca3421af618cc2230 | To: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | |||
| 15.02.2021 16:32:59 | |
5 000 ETH | $ 8 967 508 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cc708863952b16fd0f97a9ca3421af618cc2230 | |||
| 15.02.2021 16:32:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 15.02.2021 16:31:56 | |
5 999 988 USDT | $ 5 984 016 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:31:30 | |
8 313 791 USDT | $ 8 308 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 16:30:14 | |
5 999 988 USDT | $ 6 015 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:23:11 | |
9 499 989 USDT | $ 9 462 537 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:21:49 | |
9 499 989 USDT | $ 9 485 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:19:46 | |
9 499 988 USDT | $ 9 484 613 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:18:00 | |
9 499 988 USDT | $ 9 496 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:14:47 | |
5 000 ETH | $ 9 002 332 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 15.02.2021 16:12:15 | |
5 000 ETH | $ 8 995 136 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 15.02.2021 16:01:16 | |
28 727 380 USDT | $ 28 812 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 16:01:16 | |
10 035 134 BUSD | $ 10 035 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 16:01:16 | |
9 779 529 BUSD | $ 9 779 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 16:01:16 | |
6 882 850 USDC | $ 6 882 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 15:55:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.02.2021 15:50:38 | |
3 000 ETH | $ 5 385 190 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 15.02.2021 15:50:03 | |
585 362 LINK | $ 19 635 068 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 15:50:03 | |
3 200 ETH | $ 5 744 222 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 15.02.2021 15:41:59 | |
28 061 866 USDT | $ 27 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 15:41:59 | |
25 066 144 USDT | $ 24 998 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 15:36:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.02.2021 15:30:02 | |
8 702 853 BUSD | $ 8 702 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 15:16:52 | |
6 000 000 SXP | $ 13 889 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:11:46 | |
6 696 428 SXP | $ 15 379 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 15:03:22 | |
3 696 422 SXP | $ 8 369 172 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 15:03:22 | |
3 000 006 SXP | $ 6 792 398 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 15:01:14 | |
11 800 000 USDT | $ 11 828 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:01:14 | |
9 000 000 USDT | $ 9 021 362 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 14:47:36 | |
50 000 000 USDT | $ 49 873 076 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.02.2021 14:41:23 | |
6 941 ETH | $ 12 468 771 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.02.2021 14:38:47 | |
400 000 000 USDT | $ 403 394 370 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.02.2021 14:38:47 | |
3 261 ETH | $ 5 863 303 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 15.02.2021 14:37:41 | |
400 000 000 USDT | $ 403 394 370 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.02.2021 14:37:30 | |
15 000 000 USDT | $ 15 127 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd686744c30925a6b90e1be7682e9d5b062156c5 | |||
| 15.02.2021 14:36:45 | |
11 800 000 USDT | $ 11 850 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 0290135299063d0bfe456603310ce6a4a614a8ff | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 15.02.2021 14:35:55 | |
23 858 766 USDT | $ 23 960 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 14:29:08 | |
11 807 960 USDT | $ 11 891 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:25:54 | |
9 650 850 USDC | $ 9 650 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 14:25:05 | |
12 050 806 USDT | $ 12 070 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:21:07 | |
4 999 988 USDT | $ 5 012 554 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 14:16:00 | |
3 554 ETH | $ 6 418 518 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 15.02.2021 14:15:52 | |
4 999 988 USDT | $ 5 002 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.02.2021 14:14:28 | |
6 200 ETH | $ 11 208 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.02.2021 14:14:21 | |
5 194 238 USDT | $ 5 213 226 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 15.02.2021 14:10:45 | |
10 138 202 USDT | $ 10 131 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 14:10:45 | |
5 632 ETH | $ 10 144 411 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 14:02:46 | |
9 300 000 USDC | $ 9 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1c31f414cad31c0b368551e48411caedb10b47d3 | |||