Whale movements
Last update: 09.11.2025 11:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 21:08:32 |  |
15 000 ETH | $ 26 835 014 | (unknown) | (unknown) |
| Type: transfer | From: 08eecad474933c0c6e8932a191bea77c9ec8d8dd | To: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | |||
| 13.02.2021 21:04:58 | |
25 550 444 USDT | $ 25 449 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 21:03:38 | |
5 574 ETH | $ 9 989 176 | (unknown) | (unknown) |
| Type: transfer | From: 81d4afa71e4cb2e168df049b123395f48c84d0c5 | To: b7ceb4315ca1d38614ea1725d6289215b615289c | |||
| 13.02.2021 21:01:31 | |
16 000 000 USDT | $ 15 973 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:00:53 | |
10 000 000 USDT | $ 9 990 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:56:54 | |
5 999 988 USDT | $ 5 993 093 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 13.02.2021 20:56:47 | |
16 000 000 USDT | $ 15 894 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 6547611d832ffc0539bd2dc03c4b457fdd16c1c7 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 13.02.2021 20:56:24 | |
10 000 000 USDT | $ 9 933 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 13.02.2021 20:34:14 | |
25 013 384 USDT | $ 25 046 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 20:34:14 | |
8 345 822 BUSD | $ 8 345 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 20:34:14 | |
6 919 359 USDC | $ 6 919 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 20:15:31 | |
6 710 193 HUSD | $ 6 710 193 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.02.2021 20:13:15 | |
6 710 193 HUSD | $ 6 710 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.02.2021 19:41:31 | |
150 WBTC | $ 7 018 010 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 13.02.2021 19:14:59 | |
4 175 935 GRT | $ 9 699 351 | (unknown) | (unknown) |
| Type: transfer | From: 1bd054fbc47fc1d8eb30df287f0c2e269a49638e | To: df944dbe6d8090f175b201d111e99c1a17b9d1cb | |||
| 13.02.2021 19:12:07 | |
4 001 ETH | $ 7 203 006 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 13.02.2021 19:00:01 | |
7 118 234 USDC | $ 7 118 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 18:49:49 | |
159 YFI | $ 7 417 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 13.02.2021 18:21:31 | |
3 200 ETH | $ 5 776 824 | (unknown) | (unknown) |
| Type: transfer | From: 280c6eb6a7f601b69c6b0ec999d1f21d8e515235 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.02.2021 18:00:33 | |
502 762 LINK | $ 15 486 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:44:30 | |
9 047 753 USDC | $ 9 047 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 17:44:30 | |
376 648 UNI | $ 8 278 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 17:44:30 | |
485 393 UMA | $ 14 298 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:36:25 | |
5 600 354 USDC | $ 5 600 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:31:43 | |
218 YFI | $ 10 364 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:31:43 | |
121 WBTC | $ 5 703 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:31:11 | |
11 019 981 ENJ | $ 6 519 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:29:19 | |
306 569 200 ANKR | $ 7 630 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:26:44 | |
6 035 151 MTL | $ 5 157 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:26:29 | |
11 857 311 BUSD | $ 11 857 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 17:26:29 | |
10 459 612 BUSD | $ 10 459 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 17:26:29 | |
1 155 724 700 MFT | $ 22 459 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 17:26:29 | |
351 133 LINK | $ 10 820 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 17:26:29 | |
351 172 LINK | $ 10 821 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 17:25:44 | |
8 875 561 USDT | $ 8 892 862 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 13.02.2021 17:17:18 | |
10 000 ETH | $ 18 118 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 17456796363a67a9fc501da4c38222d1d6f2dd50 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.02.2021 17:13:51 | |
6 000 ETH | $ 10 937 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 17456796363a67a9fc501da4c38222d1d6f2dd50 | |||
| 13.02.2021 17:12:16 | |
4 000 ETH | $ 7 271 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 17456796363a67a9fc501da4c38222d1d6f2dd50 | |||
| 13.02.2021 17:06:28 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 17:02:44 | |
322 414 UMA | $ 9 581 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 17:01:23 | |
5 000 ETH | $ 9 091 676 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 13.02.2021 17:00:57 | |
69 942 740 USDC | $ 69 942 740 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 17:00:02 | |
1 158 610 OMG | $ 7 926 206 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:57:16 | |
6 296 ETH | $ 11 471 082 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.02.2021 16:50:35 | |
7 011 599 BUSD | $ 7 011 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:35:12 | |
18 206 370 USDT | $ 18 258 462 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7670c863bb179c3ae6b05f619f1213e7c052c0bb | |||
| 13.02.2021 16:34:54 | |
13 841 782 USDT | $ 13 881 386 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 16:31:42 | |
7 996 176 HUSD | $ 7 996 176 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2021 16:30:05 | |
57 471 980 BUSD | $ 57 471 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 16:28:06 | |
7 996 176 HUSD | $ 7 996 176 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||