Whale movements
Last update: 09.11.2025 02:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 14:08:42 |  |
400 000 SUSHI | $ 6 530 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:07:45 | |
6 999 961 USDT | $ 6 994 765 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.02.2021 14:07:27 | |
400 000 SUSHI | $ 6 530 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:06:11 | |
400 000 SUSHI | $ 6 532 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:06:11 | |
400 109 SUSHI | $ 6 534 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 14:06:11 | |
466 142 SUSHI | $ 7 613 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 14:05:13 | |
400 000 SUSHI | $ 6 532 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:02:02 | |
400 000 SUSHI | $ 6 535 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:02:02 | |
400 000 SUSHI | $ 6 535 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 14:00:29 | |
400 000 SUSHI | $ 6 533 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:58:57 | |
400 000 SUSHI | $ 6 533 842 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:57:48 | |
400 000 SUSHI | $ 6 533 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:54:41 | |
483 830 SUSHI | $ 7 848 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 13:53:24 | |
3 000 ETH | $ 5 348 501 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 13:47:57 | |
400 000 SUSHI | $ 6 458 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:47:34 | |
26 374 112 USDT | $ 26 571 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:47:34 | |
404 525 SUSHI | $ 6 531 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:47:34 | |
6 756 958 USDC | $ 6 756 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:46:47 | |
400 000 SUSHI | $ 6 458 519 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 12.02.2021 13:36:38 | |
8 809 053 BUSD | $ 8 809 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 13:36:10 | |
7 548 ETH | $ 13 442 644 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 12.02.2021 13:21:06 | |
12 000 ETH | $ 21 360 296 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 2102d1110ae281968c003f53e8706ac990d80fc8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.02.2021 13:19:10 | |
12 000 ETH | $ 21 294 474 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 2102d1110ae281968c003f53e8706ac990d80fc8 | |||
| 12.02.2021 12:56:24 | |
8 000 ETH | $ 14 175 559 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 3041184f01ca839c2ff11134a3dc67111dd57d77 | |||
| 12.02.2021 12:48:29 | |
21 747 ETH | $ 38 880 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 12:38:43 | |
9 000 ETH | $ 16 033 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.02.2021 12:27:52 | |
8 140 912 USDC | $ 8 140 912 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 12:23:50 | |
2 815 ETH | $ 5 011 564 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 12.02.2021 12:21:52 | |
8 140 912 USDC | $ 8 140 912 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 12:02:06 | |
12 121 698 BUSD | $ 12 121 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 11:55:19 | |
5 000 000 USDT | $ 5 038 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2021 11:51:46 | |
8 541 ETH | $ 15 124 331 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 12.02.2021 11:51:01 | |
2 072 095 GRT | $ 5 421 447 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 12.02.2021 11:40:51 | |
7 019 467 PAX | $ 6 993 528 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 11:39:55 | |
44 791 812 BUSD | $ 44 791 812 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 11:33:05 | |
21 762 ETH | $ 38 565 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 10:59:55 | |
25 621 316 USDT | $ 25 572 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 10:55:15 | |
500 000 LINK | $ 13 886 136 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.02.2021 10:51:31 | |
500 000 LINK | $ 13 839 798 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.02.2021 10:49:23 | |
11 861 561 USDT | $ 11 832 869 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 10:43:58 | |
11 861 561 USDT | $ 11 912 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2021 10:30:08 | |
2 171 048 GRT | $ 5 386 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 10:27:08 | |
5 000 000 USDT | $ 5 028 094 | (unknown) | (unknown) |
| Type: transfer | From: 79695670767663df945bd2b99282498112d4d8b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2021 10:24:07 | |
5 000 000 USDT | $ 5 023 588 | (unknown) | (unknown) |
| Type: transfer | From: bec3193b4dd4b360fc52a65bf40be95078e485ee | To: 79695670767663df945bd2b99282498112d4d8b6 | |||
| 12.02.2021 10:09:50 | |
3 143 ETH | $ 5 528 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 12.02.2021 10:05:53 | |
2 171 048 GRT | $ 5 529 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 10:01:15 | |
17 500 000 BUSD | $ 17 500 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.02.2021 10:00:07 | |
6 322 ETH | $ 11 147 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 09:59:45 | |
3 143 ETH | $ 5 540 013 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 12.02.2021 09:55:53 | |
3 143 ETH | $ 5 543 483 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: c4d4d32d797ad4bd904a64f7142fae198845deee | |||