Whale movements
Last update: 09.11.2025 21:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 04:01:33 |  |
14 999 ETH | $ 25 789 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 15.02.2021 04:00:49 | |
2 938 ETH | $ 5 072 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 15.02.2021 03:54:30 | |
2 666 236 GRT | $ 5 235 217 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 15.02.2021 03:47:53 | |
11 000 ETH | $ 19 058 632 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.02.2021 03:34:30 | |
3 300 ETH | $ 5 508 971 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.02.2021 03:22:31 | |
4 000 ETH | $ 6 830 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 03:11:49 | |
3 100 ETH | $ 5 433 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.02.2021 03:10:51 | |
4 999 996 USDT | $ 5 005 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 03:09:47 | |
22 492 ETH | $ 39 273 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 02:59:19 | |
12 500 000 CVC | $ 5 825 538 | (unknown) | (unknown) |
| Type: transfer | From: 0c1872e9beed3e8e3408764db82ae55ecb96de1b | To: 12cffb0c13e6b7a39ff11bb43b16ee7f73cc134f | |||
| 15.02.2021 02:38:29 | |
8 488 863 BUSD | $ 8 488 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 02:29:00 | |
5 999 989 BUSD | $ 5 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 02:25:36 | |
4 999 998 USDT | $ 5 035 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 02:04:18 | |
5 872 427 USDT | $ 5 866 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 01:45:42 | |
6 000 ETH | $ 10 791 325 | (unknown) | (unknown) |
| Type: transfer | From: 7d04d2edc058a1afc761d9c99ae4fc5c85d4c8a6 | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 15.02.2021 01:36:49 | |
9 073 471 USDC | $ 9 073 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 15.02.2021 01:35:32 | |
21 896 ETH | $ 39 538 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 01:24:34 | |
10 000 ETH | $ 18 125 122 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2021 01:16:03 | |
4 000 000 SUSHI | $ 59 990 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 01:14:33 | |
50 000 000 MATIC | $ 5 094 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 01:11:20 | |
3 000 ETH | $ 5 424 266 | (unknown) | (unknown) |
| Type: transfer | From: c3f50ecb3cb265b2098142c39d997b00eccda61a | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 01:04:47 | |
25 906 416 USDT | $ 25 859 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 01:04:47 | |
80 615 810 USDC | $ 80 615 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 15.02.2021 01:02:26 | |
4 999 999 USDT | $ 5 000 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 01:01:32 | |
23 038 996 USDC | $ 23 038 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:54:31 | |
6 844 873 USDC | $ 6 844 873 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.02.2021 00:47:02 | |
6 883 599 USDC | $ 6 883 599 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.02.2021 00:18:07 | |
6 500 ETH | $ 11 749 977 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 15.02.2021 00:01:33 | |
5 000 000 USDT | $ 5 018 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:01:33 | |
15 240 961 USDT | $ 15 295 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8badf9f6aa03525420a55926d97d68ed1d38e317 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:00:12 | |
7 587 305 BUSD | $ 7 587 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 23:31:10 | |
25 184 468 USDT | $ 25 415 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 23:31:10 | |
11 587 AAVE | $ 5 486 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 22:30:23 | |
6 042 857 BUSD | $ 6 042 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 22:06:27 | |
5 000 ETH | $ 9 059 855 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: 6292d8e3b03909919549fc4608e2aeb6be890ad8 | |||
| 14.02.2021 22:00:35 | |
5 000 ETH | $ 9 086 340 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: effbef25591c3c7f5b5ed18a475599d1a49533c7 | |||
| 14.02.2021 21:57:01 | |
352 038 LINK | $ 11 725 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 21:30:30 | |
5 815 ETH | $ 10 579 690 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 21:26:00 | |
25 004 074 USDT | $ 25 046 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 21:26:00 | |
22 251 ETH | $ 40 480 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 21:22:33 | |
5 905 ETH | $ 10 726 275 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 14.02.2021 21:09:46 | |
10 016 016 USDC | $ 10 016 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b160b987b4d6475ef8b25f6de5e00c504eea16db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 21:05:03 | |
10 016 016 USDC | $ 10 016 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: b160b987b4d6475ef8b25f6de5e00c504eea16db | |||
| 14.02.2021 21:01:55 | |
11 233 052 USDT | $ 11 144 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 21:00:56 | |
6 042 857 BUSD | $ 6 042 857 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.02.2021 20:43:29 | |
5 000 ETH | $ 9 009 286 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: e7f32a597a9eb7b7df45c6487e6f681d5c319a53 | |||
| 14.02.2021 19:52:19 | |
30 090 420 USDT | $ 30 291 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 19:44:53 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 19:39:10 | |
20 999 976 USDT | $ 21 147 694 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.02.2021 19:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52e05d8cd93d7ad426e5984a1ef81ae97bcf5c86 | To: 1e28851f0f455be4d6a5092742eec31e96d834ec | |||