Whale movements
Last update: 09.11.2025 00:57:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 09:54:54 |  |
10 000 000 USDT | $ 10 053 306 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a | |||
| 12.02.2021 09:52:34 | |
8 218 473 USDC | $ 8 218 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 09:52:34 | |
6 986 870 USDC | $ 6 986 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 09:52:34 | |
21 755 ETH | $ 38 519 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 09:51:56 | |
3 100 ETH | $ 5 507 837 | (unknown) | (unknown) |
| Type: transfer | From: f08c7865be251632fe55a2567767883cec84ca45 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 12.02.2021 09:50:52 | |
3 100 ETH | $ 5 518 303 | (unknown) | (unknown) |
| Type: transfer | From: 552f4b43c0ec1727ecb8498dfb380a206b97bafc | To: f08c7865be251632fe55a2567767883cec84ca45 | |||
| 12.02.2021 09:50:49 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0290135299063d0bfe456603310ce6a4a614a8ff | |||
| 12.02.2021 09:49:49 | |
5 000 ETH | $ 8 900 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 12.02.2021 09:48:29 | |
6 800 000 USDC | $ 6 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 611f5d3b5840de72d131758e7e52b120dd6b553d | |||
| 12.02.2021 09:45:24 | |
3 000 ETH | $ 5 306 841 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c419ec3ebd93431980762c720730b61c12f83381 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.02.2021 09:44:46 | |
3 000 ETH | $ 5 306 850 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: c419ec3ebd93431980762c720730b61c12f83381 | |||
| 12.02.2021 09:38:52 | |
5 933 709 USDC | $ 5 933 709 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 09:38:52 | |
3 004 ETH | $ 5 312 400 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 12.02.2021 09:38:31 | |
3 110 ETH | $ 5 499 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 09:32:41 | |
7 000 ETH | $ 12 387 189 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 12.02.2021 09:30:31 | |
8 376 178 USDC | $ 8 376 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 09:30:31 | |
9 147 862 USDC | $ 9 147 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 09:30:01 | |
3 212 ETH | $ 5 697 122 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.02.2021 09:28:54 | |
3 003 ETH | $ 5 320 337 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.02.2021 09:28:20 | |
5 933 709 USDC | $ 5 933 709 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 09:27:30 | |
3 069 ETH | $ 5 459 106 | (unknown) | (unknown) |
| Type: transfer | From: 561b4d4e26c256e20f54611b8dddff2543cf7efd | To: 552f4b43c0ec1727ecb8498dfb380a206b97bafc | |||
| 12.02.2021 09:21:52 | |
380 WBTC | $ 18 105 022 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 12.02.2021 09:19:28 | |
25 218 012 USDT | $ 25 218 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 09:19:28 | |
10 359 696 BUSD | $ 10 359 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 09:19:28 | |
21 731 ETH | $ 38 364 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 09:18:11 | |
3 845 ETH | $ 6 831 696 | (unknown) | (unknown) |
| Type: transfer | From: cea06f59723e4dbb693f347b4382043d840c45d7 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.02.2021 09:14:54 | |
3 845 ETH | $ 6 793 613 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: cea06f59723e4dbb693f347b4382043d840c45d7 | |||
| 12.02.2021 09:04:52 | |
700 WBTC | $ 33 256 590 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.02.2021 09:03:22 | |
9 069 740 USDT | $ 8 999 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 09:02:52 | |
6 154 933 USDC | $ 6 154 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.02.2021 08:23:05 | |
25 442 ETH | $ 45 009 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 12.02.2021 08:21:50 | |
5 000 000 USDT | $ 5 022 270 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 12.02.2021 08:21:12 | |
130 151 200 USDT | $ 130 367 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 12.02.2021 08:21:12 | |
74 007 ETH | $ 130 619 960 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 12.02.2021 08:20:20 | |
74 007 ETH | $ 130 684 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 12.02.2021 08:20:01 | |
20 000 ETH | $ 35 316 716 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 12.02.2021 08:17:18 | |
102 676 ETH | $ 180 729 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 12.02.2021 07:57:52 | |
21 732 382 USDC | $ 21 732 382 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 07:54:11 | |
58 556 396 USDC | $ 58 556 396 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2021 07:48:43 | |
2 323 261 GRT | $ 5 846 708 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 12.02.2021 07:47:05 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.02.2021 07:31:52 | |
16 126 024 USDT | $ 16 032 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:31:52 | |
36 496 356 USDT | $ 36 284 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:24:54 | |
26 123 112 USDT | $ 26 183 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 07:24:54 | |
25 214 206 USDT | $ 25 272 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 07:24:54 | |
376 436 UNI | $ 8 348 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 07:18:52 | |
8 500 ETH | $ 14 883 364 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 07:14:00 | |
8 576 436 BUSD | $ 8 576 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 07:14:00 | |
333 569 LINK | $ 9 070 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 07:12:58 | |
6 222 ETH | $ 10 882 837 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||