Whale movements
Last update: 09.11.2025 17:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 15:30:57 |  |
16 000 000 USDT | $ 16 025 055 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:30:57 | |
12 204 585 BUSD | $ 12 204 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 15:30:57 | |
6 879 763 USDC | $ 6 879 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 15:28:44 | |
15 000 000 USDT | $ 15 005 495 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:26:44 | |
5 000 000 USDT | $ 5 019 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 14.02.2021 15:23:04 | |
82 177 910 USDT | $ 82 649 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.02.2021 15:21:35 | |
3 335 ETH | $ 6 035 538 | (unknown) | (unknown) |
| Type: transfer | From: ab9cf0339edd679342423e71d5c06536de610809 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.02.2021 15:20:19 | |
3 336 ETH | $ 6 077 421 | (unknown) | (unknown) |
| Type: transfer | From: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | To: ab9cf0339edd679342423e71d5c06536de610809 | |||
| 14.02.2021 15:02:22 | |
123 YFI | $ 5 460 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.02.2021 14:59:42 | |
202 YFI | $ 8 939 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 14:59:42 | |
7 036 959 USDC | $ 7 036 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 14:13:25 | |
7 000 077 USDC | $ 7 000 077 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 14:13:25 | |
8 014 102 USDC | $ 8 014 102 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 14:12:24 | |
146 WBTC | $ 7 224 169 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 14.02.2021 14:04:49 | |
3 132 ETH | $ 5 708 792 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 14:04:13 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 14:03:38 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 14.02.2021 14:02:52 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 14.02.2021 14:02:52 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2021 14:02:39 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2021 14:01:29 | |
7 965 510 USDT | $ 8 006 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 13:58:29 | |
7 234 929 USDC | $ 7 234 929 | (unknown) | (unknown) |
| Type: transfer | From: 265b0381da08c4464e9ef29439fef59597d2c57f | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 14.02.2021 13:57:39 | |
403 550 SUSHI | $ 6 186 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:57:11 | |
8 676 924 BUSD | $ 8 676 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:56:48 | |
7 234 929 USDC | $ 7 234 929 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 265b0381da08c4464e9ef29439fef59597d2c57f | |||
| 14.02.2021 13:55:42 | |
39 095 516 USDC | $ 39 095 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 13:54:13 | |
3 000 ETH | $ 5 524 327 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:14 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:44:18 | |
4 304 ETH | $ 7 930 257 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 14.02.2021 13:36:57 | |
7 965 261 USDT | $ 8 023 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.02.2021 13:32:47 | |
400 000 SUSHI | $ 6 082 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:31:42 | |
400 000 SUSHI | $ 6 085 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:30:27 | |
9 998 870 BUSD | $ 9 998 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 13:27:29 | |
25 965 036 USDT | $ 25 979 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 13:27:29 | |
8 861 910 USDC | $ 8 861 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 13:27:29 | |
434 607 SUSHI | $ 6 620 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:25:19 | |
4 000 ETH | $ 7 385 316 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.02.2021 13:18:05 | |
123 YFI | $ 5 596 897 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 13:15:38 | |
40 058 964 USDT | $ 40 109 764 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 13:05:41 | |
14 999 988 USDT | $ 14 952 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 13:04:21 | |
400 000 SUSHI | $ 6 091 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:04:21 | |
400 000 SUSHI | $ 6 091 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:00:18 | |
13 283 790 USDC | $ 13 283 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 12:58:21 | |
6 822 748 USDC | $ 6 822 748 | (unknown) | (unknown) |
| Type: transfer | From: 1bfd31e56b7c9471b52ba297d28eb2173e41d734 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 14.02.2021 12:58:10 | |
27 345 892 USDT | $ 27 178 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 12:47:35 | |
6 822 478 USDC | $ 6 822 478 | (unknown) | (unknown) |
| Type: transfer | From: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | To: 1bfd31e56b7c9471b52ba297d28eb2173e41d734 | |||
| 14.02.2021 12:36:27 | |
9 998 870 BUSD | $ 9 998 870 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||