Whale movements
Last update: 09.11.2025 00:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 07:10:03 |  |
3 439 ETH | $ 6 018 282 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 07:08:17 | |
5 164 ETH | $ 9 098 770 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 07:06:48 | |
5 876 ETH | $ 10 376 609 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.02.2021 07:03:12 | |
25 002 470 USDT | $ 24 851 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 07:01:40 | |
7 574 402 USDT | $ 7 584 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 07:01:40 | |
9 976 712 USDT | $ 9 990 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 06:57:48 | |
4 870 ETH | $ 8 570 663 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.02.2021 06:43:37 | |
10 280 ETH | $ 18 234 016 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 06:39:46 | |
6 526 ETH | $ 11 457 841 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.02.2021 05:57:02 | |
7 203 867 USDT | $ 7 188 897 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 12.02.2021 05:30:20 | |
128 843 610 USDT | $ 128 942 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.02.2021 05:25:38 | |
3 000 ETH | $ 5 229 802 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.02.2021 05:11:47 | |
25 007 242 USDT | $ 25 103 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.02.2021 05:11:47 | |
8 390 588 BUSD | $ 8 390 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 05:11:47 | |
398 827 UNI | $ 8 583 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.02.2021 05:09:34 | |
3 000 ETH | $ 5 231 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.02.2021 05:00:39 | |
8 000 000 USDT | $ 8 059 020 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 12.02.2021 04:50:27 | |
8 000 000 USDT | $ 8 025 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.02.2021 04:36:08 | |
300 000 SNX | $ 7 834 111 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 1692e170361cefd1eb7240ec13d048fd9af6d667 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.02.2021 04:15:42 | |
379 YFI | $ 17 612 180 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.02.2021 04:11:23 | |
379 YFI | $ 17 411 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.02.2021 04:05:19 | |
8 355 988 BUSD | $ 8 355 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.02.2021 04:01:44 | |
237 549 LINK | $ 6 471 122 | (unknown) | (unknown) |
| Type: transfer | From: 3a60f16df5101e275ed3dc1e6a18dcc40074cd7b | To: 2c277c353bf4aae0fbeb84f59221a07ba31ccc1b | |||
| 12.02.2021 04:01:44 | |
250 000 SNX | $ 6 560 743 | (unknown) | (unknown) |
| Type: transfer | From: fe4f83dabfc8096e759f4c7d9ec9cb6b2a708fe6 | To: f7de71505ce6e1cfd948d48b1b57fd0ad3d57c94 | |||
| 12.02.2021 03:33:10 | |
5 014 000 USDC | $ 5 014 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 03:32:07 | |
5 014 000 USDC | $ 5 014 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2021 02:47:33 | |
22 592 ETH | $ 40 368 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 02:37:14 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2021 02:35:45 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 55af06aa973ad4ee0594c1f699cea3285e1b3134 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 12.02.2021 02:34:18 | |
7 199 990 USDC | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 55af06aa973ad4ee0594c1f699cea3285e1b3134 | |||
| 12.02.2021 02:33:59 | |
52 573 ETH | $ 93 934 150 | (unknown) | (unknown) |
| Type: transfer | From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f | To: 8502ba51bc72e5477d905c24dc0eea29b0e1c67d | |||
| 12.02.2021 02:33:59 | |
3 000 ETH | $ 5 360 252 | (unknown) | (unknown) |
| Type: transfer | From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f | To: 40376c62b0e27e5b4b88648ab1ff6cb9b65997f5 | |||
| 12.02.2021 02:32:59 | |
30 415 068 USDC | $ 30 415 068 | (unknown) | (unknown) |
| Type: transfer | From: 3fca6da47a9179acfb59f1a32a86d2138774271a | To: 90f51de9d06d7ce44f849974aa7df88969cc58f9 | |||
| 12.02.2021 02:32:59 | |
3 598 ETH | $ 6 435 950 | (unknown) | (unknown) |
| Type: transfer | From: a821e940f456b4305dc80ed64d600ae4dbd6114c | To: 0acb1f29ddce42fe84e83566483bcde0d21868e3 | |||
| 12.02.2021 02:32:59 | |
66 019 ETH | $ 118 105 080 | (unknown) | (unknown) |
| Type: transfer | From: ecd4742793f249a4b806a16f79b75c4abe8f2773 | To: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | |||
| 12.02.2021 02:13:45 | |
25 093 354 USDT | $ 25 102 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 01:59:12 | |
3 000 ETH | $ 5 375 508 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.02.2021 01:58:59 | |
15 001 ETH | $ 26 928 680 | (unknown) | (unknown) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.02.2021 01:52:19 | |
7 173 732 USDC | $ 7 173 732 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2021 01:49:04 | |
8 548 389 BUSD | $ 8 548 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.02.2021 01:49:04 | |
22 065 ETH | $ 39 795 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 01:41:34 | |
7 164 944 USDC | $ 7 164 944 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.02.2021 01:39:40 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 12.02.2021 01:37:29 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.02.2021 01:26:42 | |
10 000 000 REN | $ 9 989 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 01:23:07 | |
15 000 ETH | $ 26 787 450 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 12.02.2021 01:09:23 | |
7 152 273 USDC | $ 7 152 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.02.2021 01:00:20 | |
3 230 727 GRT | $ 6 644 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | |||
| 12.02.2021 00:59:36 | |
10 000 ETH | $ 17 990 714 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2021 00:52:15 | |
3 300 ETH | $ 5 875 030 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||