Whale movements
Last update: 09.11.2025 05:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 21:08:33 |  |
6 110 ETH | $ 11 351 105 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.02.2021 21:01:44 | |
9 999 972 USDT | $ 9 964 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:01:44 | |
24 221 988 USDT | $ 24 135 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:01:12 | |
300 000 LINK | $ 9 095 878 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 12.02.2021 21:00:12 | |
6 617 876 BUSD | $ 6 617 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 21:00:12 | |
7 999 988 USDT | $ 7 968 055 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 20:57:48 | |
7 999 988 USDT | $ 8 030 171 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 20:54:13 | |
6 669 916 USDC | $ 6 669 916 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 20:49:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 12.02.2021 20:45:46 | |
5 000 ETH | $ 9 196 872 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 20:45:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 20:41:32 | |
6 694 630 USDC | $ 6 694 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 20:39:21 | |
5 000 ETH | $ 9 128 754 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.02.2021 20:35:40 | |
500 000 SUSHI | $ 8 292 685 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 20:30:17 | |
4 999 990 USDT | $ 5 014 051 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.02.2021 20:29:53 | |
41 999 984 BUSD | $ 41 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 20:29:09 | |
5 432 730 USDC | $ 5 432 730 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 20:28:07 | |
5 432 730 USDC | $ 5 432 730 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 12.02.2021 20:23:02 | |
5 999 998 USDT | $ 6 030 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.02.2021 20:06:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3b9fe6e7c01b75ed589f6ddc23c81796a4779fc | To: 7e0af01f65bc877a0e2619612b95d32bbb49d0e8 | |||
| 12.02.2021 20:06:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9606d9e70b6e748a55c19a4b377a7692e27640bb | To: 7cdfd3b782347b564d2c7693b2063ca96be05d82 | |||
| 12.02.2021 19:58:47 | |
17 614 350 MANA | $ 5 445 984 | (unknown) | (unknown) |
| Type: transfer | From: 45f2e625ef34ba0f5371c54f4fbe792599a1f13f | To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 | |||
| 12.02.2021 19:50:01 | |
10 037 000 BUSD | $ 10 037 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 19:49:13 | |
500 000 SUSHI | $ 8 096 903 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 19:48:15 | |
14 999 ETH | $ 27 348 892 | (unknown) | (unknown) |
| Type: transfer | From: 5ba8a5302f54e08f1c628a0ea85e26a3dba6a870 | To: 4487518802825fa733dd693ba93cddeb102e75f7 | |||
| 12.02.2021 19:45:00 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 19:39:14 | |
348 566 LINK | $ 10 535 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 19:37:29 | |
9 999 AAVE | $ 5 153 123 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 19:08:15 | |
9 046 695 BUSD | $ 9 046 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 19:01:18 | |
3 900 093 CEL | $ 22 105 338 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 139ff013dee30b9eceaf8df1541fab66b1c9aaef | |||
| 12.02.2021 18:58:24 | |
3 900 093 CEL | $ 21 896 860 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 12.02.2021 18:55:14 | |
6 000 ETH | $ 11 095 208 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 12.02.2021 18:45:57 | |
34 830 300 USDC | $ 34 830 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 18:32:17 | |
99 984 BAL | $ 5 167 254 | (unknown) | (unknown) |
| Type: transfer | From: 158e70f326d2f269737bde1aa4ca7abb11828d0b | To: 77519bd4704f20dc332ab009a65fe83a3958cd11 | |||
| 12.02.2021 18:28:56 | |
195 734 ETH | $ 357 942 980 | (unknown) | (unknown) |
| Type: transfer | From: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 12.02.2021 18:28:56 | |
3 872 ETH | $ 7 080 793 | (unknown) | (unknown) |
| Type: transfer | From: ca3dc9c99d759b2a05c1cefe253abc490dbf97e1 | To: 959f3d02999788690283332bf2e4ec2e362a4a58 | |||
| 12.02.2021 18:12:52 | |
4 231 ETH | $ 7 694 359 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0e83b9de94b5c1cf1ae62ce3ef89bfc47efec1c5 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.02.2021 18:07:32 | |
31 447 636 USDT | $ 31 352 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 18:07:32 | |
468 523 SUSHI | $ 7 672 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 18:07:32 | |
489 909 SUSHI | $ 8 022 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 18:07:14 | |
9 999 AAVE | $ 5 162 923 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.02.2021 18:06:06 | |
10 297 146 BUSD | $ 10 297 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 18:06:06 | |
21 965 ETH | $ 39 758 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 18:00:22 | |
3 001 ETH | $ 5 485 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:59:59 | |
1 660 469 SUSHI | $ 27 343 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 17:56:18 | |
9 799 988 USDT | $ 9 770 880 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.02.2021 17:54:08 | |
9 799 988 USDT | $ 9 818 533 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.02.2021 17:47:49 | |
41 999 984 BUSD | $ 41 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.02.2021 17:47:49 | |
10 712 842 PAX | $ 10 689 400 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 12.02.2021 17:47:08 | |
9 399 988 USDT | $ 9 423 744 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||