Whale movements
Last update: 08.11.2025 22:51:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 19:34:49 |  |
300 YFI | $ 13 364 737 | (unknown) | (unknown) |
| Type: transfer | From: ea3531a0789e05e44867ac900ece25dab8efe818 | To: a26137bddebc6d649810a8c788eb0c2465468ba5 | |||
| 11.02.2021 19:34:49 | |
299 YFI | $ 13 338 277 | (unknown) | (unknown) |
| Type: transfer | From: aa548d5afc0dadfcab6a6a4ff3a6bb03a3bfbd80 | To: f429d9290e5b596cef81df848330db6ded2d4361 | |||
| 11.02.2021 19:31:47 | |
5 947 ETH | $ 10 681 223 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.02.2021 19:30:53 | |
15 000 ETH | $ 26 994 836 | (unknown) | (unknown) |
| Type: transfer | From: 0b162ac62d4a9965e6f5e0e64c4a9ca13b3eae61 | To: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a | |||
| 11.02.2021 19:29:13 | |
5 947 ETH | $ 10 581 355 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.02.2021 19:23:26 | |
11 806 333 BUSD | $ 11 806 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 19:23:26 | |
10 767 753 BUSD | $ 10 767 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 19:15:01 | |
3 018 ETH | $ 5 395 491 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 19:11:37 | |
2 922 204 GRT | $ 6 065 228 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 11.02.2021 19:05:47 | |
6 000 ETH | $ 10 660 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.02.2021 19:01:30 | |
22 762 ETH | $ 40 739 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 18:48:45 | |
3 220 ETH | $ 5 766 309 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.02.2021 18:45:55 | |
3 220 ETH | $ 5 755 638 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.02.2021 18:39:10 | |
4 000 ETH | $ 7 139 402 | (unknown) | (unknown) |
| Type: transfer | From: 1cf3ead5c4628b40ab28158dceec776eae099fa6 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 18:39:10 | |
5 000 ETH | $ 8 924 266 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 11.02.2021 18:38:47 | |
4 000 ETH | $ 7 139 413 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 1cf3ead5c4628b40ab28158dceec776eae099fa6 | |||
| 11.02.2021 18:34:25 | |
6 733 902 USDC | $ 6 733 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 18:34:25 | |
22 468 ETH | $ 40 383 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 18:34:25 | |
22 413 ETH | $ 40 285 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 18:31:52 | |
5 563 713 BUSD | $ 5 563 713 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 18:30:57 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 11.02.2021 18:29:45 | |
24 999 980 BUSD | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 18:28:08 | |
12 973 607 USDC | $ 12 973 607 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 18:23:47 | |
6 974 648 USDC | $ 6 974 648 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 18:17:51 | |
4 997 ETH | $ 8 872 622 | (unknown) | (unknown) |
| Type: transfer | From: dbd18a2ee0aacd60425a27cd03fa40f29dbc9b7f | To: aaf3ed89920c3cda050df32e80d6a943644b98fb | |||
| 11.02.2021 18:17:37 | |
3 240 ETH | $ 5 752 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6aff87c4f664666f96249d0709d94c66516f9ed3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.02.2021 18:16:02 | |
4 398 ETH | $ 7 808 361 | (unknown) | (unknown) |
| Type: transfer | From: 85abf036ca922e56fed670f4d3ce53fc4ea52b95 | To: 9983379333f7b159406980a6854fb4824aa0ad43 | |||
| 11.02.2021 18:10:30 | |
27 129 186 USDT | $ 27 193 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 18:07:52 | |
224 446 ETH | $ 399 413 800 | (unknown) | (unknown) |
| Type: transfer | From: 3c97042b5fa4ae3523498ef0dbacd0a909423b52 | To: b4f5c48a17d414738011caba1547ba6327f1092a | |||
| 11.02.2021 18:07:52 | |
32 746 ETH | $ 58 273 710 | (unknown) | (unknown) |
| Type: transfer | From: d91e7cc8c48411f81972c1503a1600ea4e627410 | To: 09be86c2f440e333bbb165f9ee810572d88df0b3 | |||
| 11.02.2021 18:06:32 | |
24 999 980 BUSD | $ 24 999 980 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.02.2021 17:56:18 | |
25 104 492 USDT | $ 25 059 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 17:56:18 | |
171 YFI | $ 7 181 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 17:55:33 | |
5 560 000 USDT | $ 5 543 433 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.02.2021 17:52:47 | |
6 237 454 USDT | $ 6 218 868 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.02.2021 16:59:52 | |
59 475 988 BUSD | $ 59 475 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 16:26:07 | |
20 000 ETH | $ 35 791 180 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f1fd8009c90a7313b755924502f7ad08bb94dfdb | |||
| 11.02.2021 16:25:55 | |
5 999 989 USDT | $ 5 967 674 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:25:44 | |
20 000 ETH | $ 35 835 360 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ff9ee960d4a89d19762e6bcdae96491ceaae2b80 | |||
| 11.02.2021 16:22:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 11.02.2021 16:18:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.02.2021 16:18:30 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 11.02.2021 16:17:57 | |
5 999 988 USDT | $ 6 038 078 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2021 16:12:23 | |
29 895 556 USDT | $ 29 866 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 16:12:01 | |
5 999 988 USDT | $ 6 014 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.02.2021 16:06:18 | |
11 800 ETH | $ 21 211 678 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 16:05:40 | |
5 983 716 HUSD | $ 5 983 716 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2021 16:04:52 | |
35 100 ETH | $ 63 095 784 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 16:04:27 | |
5 200 ETH | $ 9 347 510 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 16:02:08 | |
5 983 716 HUSD | $ 5 983 716 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||