Whale movements
Last update: 09.11.2025 14:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 08:09:09 |  |
5 000 ETH | $ 9 179 584 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:06:15 | |
5 000 ETH | $ 9 172 380 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:02:56 | |
7 691 652 USDC | $ 7 691 652 | (unknown) | (unknown) |
| Type: transfer | From: 18d544325d0df6d14bd8e395a41b68058f1095e1 | To: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | |||
| 14.02.2021 08:02:43 | |
5 000 ETH | $ 9 186 907 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:01:21 | |
7 691 652 USDC | $ 7 691 652 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 18d544325d0df6d14bd8e395a41b68058f1095e1 | |||
| 14.02.2021 08:00:18 | |
5 000 ETH | $ 9 178 928 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:57:44 | |
4 000 ETH | $ 7 342 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.02.2021 07:56:14 | |
5 000 ETH | $ 9 195 090 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:55:16 | |
4 000 ETH | $ 7 362 825 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | |||
| 14.02.2021 07:54:48 | |
5 000 ETH | $ 9 253 030 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:54:17 | |
25 168 364 USDT | $ 25 057 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 07:54:17 | |
28 428 256 USDT | $ 28 303 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 07:52:59 | |
5 000 ETH | $ 9 251 294 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:48:58 | |
5 000 ETH | $ 9 244 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:46:27 | |
5 000 ETH | $ 9 179 974 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:43:52 | |
14 477 688 USDT | $ 14 503 267 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 07:40:05 | |
5 000 ETH | $ 9 261 598 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:37:12 | |
5 000 ETH | $ 9 261 600 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:31:02 | |
14 455 627 USDT | $ 14 444 967 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.02.2021 07:29:58 | |
3 737 ETH | $ 6 906 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 746fe9fb96bf3995d43fc2c71104ff3a4b1a9dc8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 07:26:26 | |
11 804 039 USDC | $ 11 804 039 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 14.02.2021 07:24:24 | |
11 804 039 USDC | $ 11 804 039 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 07:20:56 | |
3 737 ETH | $ 6 887 708 | (unknown) | binance (exchange) |
| Type: transfer | From: f8ca70afe9a93c08681b94a25c714758c8b7f71e | To: 746fe9fb96bf3995d43fc2c71104ff3a4b1a9dc8 | |||
| 14.02.2021 07:04:35 | |
11 263 034 BUSD | $ 11 263 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 07:04:35 | |
22 268 ETH | $ 41 032 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 07:01:39 | |
7 431 056 USDC | $ 7 431 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 07:00:15 | |
7 237 450 BUSD | $ 7 237 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 06:53:45 | |
5 000 ETH | $ 9 201 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:51:17 | |
5 000 ETH | $ 9 129 258 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:49:47 | |
2 190 MKR | $ 5 659 828 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 14.02.2021 06:48:10 | |
5 000 ETH | $ 9 131 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:45:47 | |
5 000 ETH | $ 9 102 327 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:39:07 | |
5 000 ETH | $ 9 101 569 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:35:32 | |
5 000 ETH | $ 9 096 769 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:33:33 | |
150 YFI | $ 6 800 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 06:28:45 | |
5 000 ETH | $ 9 061 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:28:23 | |
150 YFI | $ 6 819 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.02.2021 06:14:08 | |
4 400 ETH | $ 7 952 239 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.02.2021 06:12:29 | |
4 003 ETH | $ 7 252 862 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 14.02.2021 06:11:58 | |
4 400 ETH | $ 7 972 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 14.02.2021 06:04:36 | |
5 700 ETH | $ 10 349 244 | (unknown) | (unknown) |
| Type: transfer | From: 0ac85d20b1e35397528e8e262660edb440cbe83e | To: b15c2979acfb1fd8a4f1ac75a88f61834682cba3 | |||
| 14.02.2021 06:04:36 | |
150 YFI | $ 6 849 671 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 06:02:36 | |
17 847 678 USDT | $ 17 973 940 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 06:01:40 | |
174 YFI | $ 7 954 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 06:00:01 | |
7 847 702 USDT | $ 7 874 586 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 14.02.2021 05:58:07 | |
4 750 ETH | $ 8 554 441 | (unknown) | (unknown) |
| Type: transfer | From: 4b63455283ee0831674e56ea2a449449abff0bde | To: b15c2979acfb1fd8a4f1ac75a88f61834682cba3 | |||
| 14.02.2021 05:52:49 | |
4 943 ETH | $ 8 891 235 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.02.2021 05:33:43 | |
3 484 ETH | $ 6 321 743 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 14.02.2021 05:31:28 | |
9 999 999 USDT | $ 10 048 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:31:17 | |
168 YFI | $ 7 582 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||