Whale movements
Last update: 08.11.2025 22:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2021 00:32:32 |  |
10 856 242 USDT | $ 10 838 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 00:32:32 | |
5 375 583 USDC | $ 5 375 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.02.2021 00:30:10 | |
4 872 ETH | $ 8 671 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.02.2021 00:29:04 | |
13 921 738 BUSD | $ 13 921 738 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2021 00:26:37 | |
5 985 000 USDC | $ 5 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | To: 5a445567d855c9f4f1e952d7c92b9db4748a8e7d | |||
| 12.02.2021 00:04:58 | |
15 267 ETH | $ 27 071 320 | (unknown) | (unknown) |
| Type: transfer | From: 793cf8dbe950797b9d60e1b39a5277b4ceea920b | To: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | |||
| 11.02.2021 23:58:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 11.02.2021 23:50:11 | |
8 002 862 USDT | $ 8 030 743 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 23:34:50 | |
6 114 985 USDC | $ 6 114 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.02.2021 23:34:14 | |
308 404 SUSHI | $ 5 168 340 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b0161d9457f9e4ebee1bf700daa0001126158c68 | |||
| 11.02.2021 23:31:19 | |
3 200 ETH | $ 5 671 199 | (unknown) | (unknown) |
| Type: transfer | From: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | To: 68e83da886b2e86a6856dc035327888a2641c8c9 | |||
| 11.02.2021 23:29:36 | |
308 405 SUSHI | $ 5 158 661 | (unknown) | (unknown) |
| Type: transfer | From: f69ec2354c1abcb2054f064020878ea9d9364916 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.02.2021 23:28:00 | |
3 204 ETH | $ 5 680 454 | (unknown) | (unknown) |
| Type: transfer | From: e9ec4f506cb2ccfbbdb225142374cdec4a29f86d | To: 50a4f9d29f54ab5f10a3511149b5890ab5bb408f | |||
| 11.02.2021 23:28:00 | |
472 302 SUSHI | $ 7 875 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 23:12:46 | |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 11.02.2021 23:10:55 | |
3 898 ETH | $ 6 942 189 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 11.02.2021 23:09:22 | |
4 800 ETH | $ 8 476 387 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.02.2021 22:56:01 | |
6 526 ETH | $ 11 571 564 | (unknown) | (unknown) |
| Type: transfer | From: 78e14089ce139b44273b0ded15613f6bc9c40eb8 | To: 5141d914cfe3014f003a6e4df9dce691770c786a | |||
| 11.02.2021 22:51:03 | |
14 980 ETH | $ 26 522 680 | (unknown) | (unknown) |
| Type: transfer | From: 1fb31fd518e2f42c63baa455ce57e17549f54665 | To: ede080ccb1c0260d8eff53424429b11d736a7017 | |||
| 11.02.2021 22:45:56 | |
12 139 426 USDC | $ 12 139 426 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 22:44:53 | |
5 562 831 USDC | $ 5 562 831 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 22:34:22 | |
4 000 ETH | $ 7 056 034 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 11.02.2021 22:31:30 | |
5 000 000 USDT | $ 5 023 976 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.02.2021 22:28:02 | |
4 518 ETH | $ 8 016 573 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.02.2021 22:25:41 | |
369 135 LINK | $ 10 043 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 22:01:55 | |
6 500 079 USDT | $ 6 562 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 21:53:34 | |
8 999 994 USDT | $ 8 970 683 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 21:52:03 | |
26 952 616 USDT | $ 26 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 21:47:03 | |
8 999 994 USDT | $ 8 994 655 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 21:35:12 | |
5 500 198 USDT | $ 5 538 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.02.2021 21:12:56 | |
2 999 ETH | $ 5 362 022 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.02.2021 21:12:39 | |
2 999 ETH | $ 5 357 855 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3d85cc66e2867682f8712b6ceabee1fe46d52085 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 11.02.2021 21:12:11 | |
2 999 ETH | $ 5 357 867 | (unknown) | (unknown) |
| Type: transfer | From: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a | To: 3d85cc66e2867682f8712b6ceabee1fe46d52085 | |||
| 11.02.2021 21:08:13 | |
7 628 283 USDC | $ 7 628 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 21:07:39 | |
6 040 000 USDC | $ 6 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 65a3b94d1948408e1ea2a1304017fd3296144c62 | |||
| 11.02.2021 20:44:29 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 20:44:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.02.2021 20:43:54 | |
34 421 000 USDC | $ 34 421 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 20:41:46 | |
25 712 148 USDT | $ 25 636 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 20:36:53 | |
33 410 904 USDC | $ 33 410 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 20:34:18 | |
4 000 ETH | $ 7 182 834 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 11.02.2021 20:33:13 | |
8 500 000 USDT | $ 8 464 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:33:13 | |
11 162 400 USDT | $ 11 116 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e30d442a6ebbe58b061ac07170ddd544b86008c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:30:19 | |
6 573 ETH | $ 11 841 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 20:23:56 | |
2 969 ETH | $ 5 339 296 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 11.02.2021 20:23:25 | |
3 000 ETH | $ 5 395 683 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 11.02.2021 20:16:23 | |
3 000 ETH | $ 5 333 933 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 11.02.2021 20:10:24 | |
6 573 ETH | $ 11 815 811 | (unknown) | binance (exchange) |
| Type: transfer | From: f64780806788fd437ed3c6856be09b2a1f7d72d1 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 11.02.2021 20:03:37 | |
132 WBTC | $ 6 245 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 19:34:49 | |
300 YFI | $ 13 364 737 | (unknown) | (unknown) |
| Type: transfer | From: 1d1d2a503d502b5c5e1a8bba528d6f9829e14421 | To: f4c7b382feede743c8d43356e3df03fdf7c78f40 | |||