Whale movements
Last update: 09.11.2025 05:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 23:39:11 |  |
8 899 988 USDT | $ 8 852 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:36:57 | |
9 699 988 USDT | $ 9 682 251 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:35:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 12.02.2021 23:34:59 | |
9 699 988 USDT | $ 9 729 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:30:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.02.2021 23:30:03 | |
8 291 849 BUSD | $ 8 291 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 23:28:05 | |
9 799 988 USDT | $ 9 773 520 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:26:16 | |
9 799 988 USDT | $ 9 805 130 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:20:52 | |
14 999 988 USDT | $ 14 904 546 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 23:20:27 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 12.02.2021 23:19:11 | |
14 999 988 USDT | $ 14 966 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 23:18:17 | |
21 000 AAVE | $ 11 399 000 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 23:17:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 12.02.2021 23:17:46 | |
167 YFI | $ 8 228 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 23:16:38 | |
11 999 988 USDT | $ 12 035 972 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 23:14:51 | |
11 999 988 USDT | $ 11 986 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 12.02.2021 23:12:22 | |
9 985 000 USDC | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d | |||
| 12.02.2021 22:55:14 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.02.2021 22:52:36 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 12.02.2021 22:46:32 | |
8 895 872 BUSD | $ 8 895 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 22:45:58 | |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 12.02.2021 22:45:20 | |
5 453 698 SUSHI | $ 90 945 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.02.2021 22:42:17 | |
62 198 130 REN | $ 65 362 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.02.2021 22:38:36 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 12.02.2021 22:30:45 | |
5 242 ETH | $ 9 714 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 22:28:00 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 22:23:13 | |
27 837 480 USDC | $ 27 837 480 | (unknown) | (unknown) |
| Type: transfer | From: c25850b1693b4217520561ec951ac1e5ff873127 | To: 0092081d8e3e570e9e88f4563444bd4b92684502 | |||
| 12.02.2021 22:19:13 | |
27 233 188 USDT | $ 27 393 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 22:19:13 | |
25 876 082 USDT | $ 26 028 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 22:17:33 | |
3 465 ETH | $ 6 376 261 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 22:12:44 | |
4 999 996 USDT | $ 5 039 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 22:02:55 | |
3 033 ETH | $ 5 625 117 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 12.02.2021 22:01:42 | |
17 315 906 USDT | $ 17 319 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:54:38 | |
9 192 ETH | $ 16 961 582 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 12.02.2021 21:52:21 | |
7 200 ETH | $ 13 264 767 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 2a9b070f7202152507410155e4500de2bd13e6aa | |||
| 12.02.2021 21:43:54 | |
6 704 909 USDC | $ 6 704 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 21:43:54 | |
22 140 ETH | $ 40 972 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 21:41:42 | |
6 550 ETH | $ 12 164 219 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 12.02.2021 21:35:03 | |
4 999 998 USDT | $ 5 036 354 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 21:32:44 | |
17 315 906 USDT | $ 17 335 126 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.02.2021 21:30:51 | |
34 999 984 USDC | $ 34 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 21:25:50 | |
8 251 ETH | $ 15 278 421 | (unknown) | (unknown) |
| Type: transfer | From: e26ec7341c35f2e30df6dfee2de8b1d70b85f243 | To: a67877646d7cbb71a40f15c72dbec0cf4ceb41ea | |||
| 12.02.2021 21:24:20 | |
8 790 409 BUSD | $ 8 790 409 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 12.02.2021 21:21:06 | |
500 000 LINK | $ 15 147 489 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 21:20:23 | |
198 524 LINK | $ 6 002 086 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 12.02.2021 21:20:18 | |
5 900 ETH | $ 10 922 330 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 21:14:10 | |
100 000 BAL | $ 5 293 571 | (unknown) | (unknown) |
| Type: transfer | From: 344b30c2d75c4672a235350a28270434787abcba | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.02.2021 21:12:49 | |
30 273 088 USDT | $ 30 242 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 21:12:49 | |
7 141 350 USDC | $ 7 141 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 21:10:29 | |
100 000 BAL | $ 5 300 976 | (unknown) | (unknown) |
| Type: transfer | From: 3c221e16a342a5ec114f7259a37ef42b0597c251 | To: 344b30c2d75c4672a235350a28270434787abcba | |||