Whale movements
Last update: 09.11.2025 19:28:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 19:37:11 |  |
6 499 988 USDT | $ 6 489 093 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 19:35:39 | |
5 999 988 USDT | $ 5 987 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:35:39 | |
14 999 989 USDT | $ 14 967 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:33:34 | |
14 999 988 USDT | $ 15 034 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.02.2021 19:31:03 | |
14 999 988 USDT | $ 14 949 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:31:03 | |
6 499 988 USDT | $ 6 478 148 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 19:29:59 | |
5 000 000 GRT | $ 10 213 521 | (unknown) | (unknown) |
| Type: transfer | From: de45e4f23bbc33bc00fc6c8c503879d903f20f9d | To: d91399974d79e16268749231e2e9f682dea50839 | |||
| 14.02.2021 19:29:39 | |
77 535 900 USDC | $ 77 535 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 19:08:40 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 19:02:55 | |
4 837 ETH | $ 8 729 797 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:59:32 | |
4 800 ETH | $ 8 637 392 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:57:11 | |
3 507 ETH | $ 6 308 052 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:37:13 | |
7 423 871 USDC | $ 7 423 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 18:32:18 | |
7 002 955 USDT | $ 7 053 416 | (unknown) | (unknown) |
| Type: transfer | From: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 14.02.2021 18:16:07 | |
3 080 ETH | $ 5 560 090 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 17:56:38 | |
6 912 259 USDT | $ 6 900 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 14.02.2021 17:48:08 | |
8 444 365 BUSD | $ 8 444 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 17:48:08 | |
6 825 622 USDC | $ 6 825 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 17:36:44 | |
23 241 962 BUSD | $ 23 241 962 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.02.2021 17:36:44 | |
14 860 410 BUSD | $ 14 860 410 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.02.2021 17:34:04 | |
15 063 953 BUSD | $ 15 063 953 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2021 17:34:04 | |
12 505 570 USDC | $ 12 505 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 17:05:42 | |
17 000 ETH | $ 30 610 856 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 14.02.2021 17:00:33 | |
5 343 757 PAX | $ 5 284 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 17:00:08 | |
8 633 509 BUSD | $ 8 633 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:50:19 | |
3 000 ETH | $ 5 403 755 | (unknown) | (unknown) |
| Type: transfer | From: dae6b330b322f6b72f39336d07e86a63a876b5d2 | To: 2d282c45aff964d89389fc3d9421436ebbf454ca | |||
| 14.02.2021 16:48:51 | |
400 000 SUSHI | $ 5 988 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 16:32:03 | |
10 000 000 USDT | $ 10 027 855 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 205159b39821e87f7ab07bbcb72c27a4b2f00fbc | |||
| 14.02.2021 16:31:56 | |
123 YFI | $ 5 419 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:31:20 | |
12 348 126 USDC | $ 12 348 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:17:17 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2da97cccd2cad1af20df243863c117a3a2d0e304 | To: c20c06495755c0a3957221b4c986f0361e398593 | |||
| 14.02.2021 16:08:22 | |
8 875 561 USDT | $ 8 822 530 | (unknown) | compound tether (other) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 16:02:52 | |
25 205 336 USDT | $ 25 219 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 16:02:02 | |
27 000 000 USDT | $ 27 213 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:00:13 | |
23 800 ETH | $ 43 014 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 15:58:15 | |
2 190 MKR | $ 5 526 135 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | |||
| 14.02.2021 15:42:35 | |
4 000 ETH | $ 7 270 138 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.02.2021 15:41:53 | |
11 000 ETH | $ 20 152 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.02.2021 15:41:18 | |
42 490 190 USDT | $ 42 836 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 15:41:18 | |
8 800 ETH | $ 16 122 223 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:41:09 | |
4 000 ETH | $ 7 318 530 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 14.02.2021 15:40:07 | |
6 500 ETH | $ 11 885 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 14.02.2021 15:39:15 | |
5 000 ETH | $ 9 104 236 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.02.2021 15:38:20 | |
6 000 ETH | $ 10 925 083 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.02.2021 15:36:44 | |
7 000 ETH | $ 12 658 865 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:36:36 | |
8 000 ETH | $ 14 586 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:34:13 | |
9 490 191 USDT | $ 9 438 453 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:32:05 | |
12 000 000 USDT | $ 12 019 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:31:57 | |
106 WBTC | $ 5 187 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 15:31:44 | |
17 000 000 USDT | $ 17 043 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||