Whale movements
Last update: 09.11.2025 07:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2021 03:56:25 |  |
5 000 000 USDT | $ 5 040 122 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 13.02.2021 03:31:07 | |
500 000 SUSHI | $ 8 629 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:29:01 | |
9 791 209 USDC | $ 9 791 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 03:29:01 | |
10 252 AAVE | $ 5 399 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 03:27:55 | |
6 137 803 BUSD | $ 6 137 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:27:55 | |
5 737 722 BUSD | $ 5 737 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 03:19:20 | |
11 500 000 USDC | $ 11 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.02.2021 03:18:14 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 13.02.2021 03:13:35 | |
4 500 MKR | $ 12 342 834 | (unknown) | (unknown) |
| Type: transfer | From: 46e7b3ee94f87807af9c6dc5b5abd81266b71620 | To: d858f7a92355c5dc193cd2753def1fc4e103a808 | |||
| 13.02.2021 03:09:57 | |
400 000 SUSHI | $ 6 880 520 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b72524c9ab8f5268753080a7e0e5b3df32332c8d | |||
| 13.02.2021 03:08:16 | |
400 000 SUSHI | $ 6 880 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b72524c9ab8f5268753080a7e0e5b3df32332c8d | |||
| 13.02.2021 02:57:32 | |
8 999 983 BUSD | $ 8 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 02:57:32 | |
42 299 950 MANA | $ 13 560 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.02.2021 02:56:30 | |
3 845 ETH | $ 7 122 663 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.02.2021 02:52:20 | |
3 845 ETH | $ 7 131 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.02.2021 02:51:58 | |
13 572 ETH | $ 25 051 444 | (unknown) | (unknown) |
| Type: transfer | From: 867281a38925eb1ce1b9361bb3877fe3720a0844 | To: 09f52dedfe6bf9762fc669245d68aafffa4846e0 | |||
| 13.02.2021 02:49:52 | |
6 522 812 USDC | $ 6 522 812 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 02:47:57 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2021 02:45:02 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.02.2021 02:40:59 | |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 13.02.2021 02:33:22 | |
43 500 100 MANA | $ 13 862 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 02:30:02 | |
5 108 552 BUSD | $ 5 108 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 02:19:34 | |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: df501dc1eedf398acd518054ed5a559240fd622f | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 13.02.2021 02:09:21 | |
400 000 SUSHI | $ 6 902 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 13.02.2021 02:03:04 | |
5 179 679 USDC | $ 5 179 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.02.2021 02:01:30 | |
10 289 986 USDC | $ 10 289 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 01:52:49 | |
3 600 ETH | $ 6 700 825 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.02.2021 01:43:12 | |
5 242 786 USDC | $ 5 242 786 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.02.2021 01:43:12 | |
5 242 793 USDC | $ 5 242 793 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.02.2021 01:38:09 | |
9 772 873 USDC | $ 9 772 873 | (unknown) | (unknown) |
| Type: transfer | From: 7cdfd3b782347b564d2c7693b2063ca96be05d82 | To: df501dc1eedf398acd518054ed5a559240fd622f | |||
| 13.02.2021 01:31:42 | |
16 316 905 USDT | $ 16 472 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 01:23:27 | |
26 836 316 USDT | $ 26 752 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 01:23:27 | |
167 YFI | $ 7 935 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.02.2021 01:23:27 | |
7 786 365 USDC | $ 7 786 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.02.2021 01:23:04 | |
5 592 252 USDC | $ 5 592 252 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2021 01:00:08 | |
3 375 ETH | $ 6 203 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:57:41 | |
8 982 709 USDC | $ 8 982 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:56:41 | |
8 358 539 USDC | $ 8 358 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:56:41 | |
7 676 402 USDC | $ 7 676 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 00:52:05 | |
21 937 ETH | $ 40 334 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 00:39:03 | |
6 000 000 USDT | $ 5 991 905 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.02.2021 00:19:51 | |
25 431 616 USDT | $ 25 379 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 00:19:51 | |
375 383 UNI | $ 8 581 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.02.2021 00:19:51 | |
21 697 ETH | $ 39 917 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 00:10:32 | |
8 200 ETH | $ 15 174 083 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.02.2021 00:01:55 | |
60 000 AAVE | $ 32 275 182 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 13.02.2021 00:00:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 12.02.2021 23:43:52 | |
11 607 158 BUSD | $ 11 607 158 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.02.2021 23:41:16 | |
8 899 988 USDT | $ 8 889 268 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:40:09 | |
18 822 440 BUSD | $ 18 822 440 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||