Whale movements
Last update: 09.11.2025 15:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 12:29:58 |  |
7 000 000 USDT | $ 7 012 150 | (unknown) | curve.fi (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 12:24:10 | |
14 999 988 USDT | $ 14 935 661 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 12:16:59 | |
7 000 000 USDT | $ 7 007 638 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 14.02.2021 12:00:07 | |
5 008 ETH | $ 9 187 528 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.02.2021 11:53:53 | |
10 058 988 USDT | $ 10 077 634 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:52:16 | |
9 940 ETH | $ 18 273 122 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.02.2021 11:50:15 | |
344 418 LINK | $ 11 738 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 11:50:15 | |
21 863 ETH | $ 40 412 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 11:42:31 | |
4 000 ETH | $ 7 409 541 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.02.2021 11:35:48 | |
4 999 998 USDT | $ 5 013 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.02.2021 11:35:42 | |
29 999 984 USDC | $ 29 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:26:08 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.02.2021 11:19:57 | |
30 041 134 USDC | $ 30 041 134 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 11:19:17 | |
9 541 478 BUSD | $ 9 541 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 11:19:17 | |
11 391 971 BUSD | $ 11 391 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 11:19:17 | |
6 867 246 USDC | $ 6 867 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 11:19:17 | |
22 574 ETH | $ 41 484 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 11:11:48 | |
277 778 LINK | $ 9 615 881 | (unknown) | (unknown) |
| Type: transfer | From: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | To: 71116d00e6a929f7828455d1a05de3ac45dc0193 | |||
| 14.02.2021 10:54:02 | |
7 000 ETH | $ 12 899 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.02.2021 10:51:07 | |
7 000 ETH | $ 12 940 837 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 14.02.2021 10:49:28 | |
5 000 000 USDT | $ 5 002 897 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.02.2021 10:30:52 | |
5 811 622 USDT | $ 5 826 802 | (unknown) | (unknown) |
| Type: transfer | From: bd4388bdf2333b7cec1c2354de4dcd94b5b78456 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.02.2021 10:15:00 | |
12 437 856 USDT | $ 12 423 729 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 10:09:57 | |
7 965 261 USDT | $ 7 952 482 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 14.02.2021 10:04:11 | |
19 999 984 USDC | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 10:01:06 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.02.2021 09:55:54 | |
20 035 636 USDC | $ 20 035 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 09:46:37 | |
25 957 634 USDT | $ 26 032 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 09:46:37 | |
25 868 804 USDT | $ 25 943 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:45:40 | |
10 550 847 BUSD | $ 10 550 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 09:45:40 | |
336 914 LINK | $ 11 597 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 09:45:40 | |
28 305 ETH | $ 51 873 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:42:57 | |
22 684 820 USDT | $ 22 493 198 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 09:34:43 | |
8 333 ETH | $ 15 269 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.02.2021 09:29:36 | |
6 856 152 USDT | $ 6 882 542 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 09:19:34 | |
6 558 393 USDC | $ 6 558 393 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 09:12:12 | |
30 569 386 USDC | $ 30 569 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 08:57:44 | |
4 077 ETH | $ 7 443 698 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.02.2021 08:43:15 | |
12 904 539 USDC | $ 12 904 539 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 08:39:29 | |
5 000 ETH | $ 9 196 674 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:38:30 | |
26 123 292 USDT | $ 26 252 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 08:37:41 | |
5 000 ETH | $ 9 158 573 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:34:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | |||
| 14.02.2021 08:34:31 | |
5 000 ETH | $ 9 148 216 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:32:31 | |
10 000 000 USDT | $ 9 997 409 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 14.02.2021 08:31:41 | |
5 000 ETH | $ 9 136 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:29:15 | |
5 000 ETH | $ 9 159 056 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:22:00 | |
5 000 ETH | $ 9 154 401 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:19:30 | |
5 000 ETH | $ 9 206 387 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:10:17 | |
3 200 ETH | $ 5 891 305 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||