Whale movements
Last update: 22.03.2026 16:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 17:28:50 |  |
10 000 000 USDT | $ 10 014 699 | (unknown) | compound tether (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2021 17:27:27 | |
7 540 ETH | $ 13 197 296 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 22.02.2021 17:26:32 | |
10 000 000 USDT | $ 9 913 494 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:26:27 | |
10 000 000 USDT | $ 9 913 494 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 22.02.2021 17:25:11 | |
10 000 000 USDT | $ 10 081 912 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:23:22 | |
15 000 000 USDT | $ 15 020 189 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.02.2021 17:23:22 | |
6 319 988 USDT | $ 6 328 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 22.02.2021 17:21:32 | |
200 YFI | $ 7 818 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 17:20:46 | |
15 000 000 USDT | $ 15 006 537 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 22.02.2021 17:19:36 |  |
22 387 BNB | $ 5 909 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 22.02.2021 17:19:01 | |
25 011 288 USDT | $ 25 056 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 17:18:45 | |
26 851 048 USDT | $ 26 825 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
7 067 081 USDC | $ 7 067 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 17:18:45 | |
8 788 119 USDC | $ 8 788 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 17:18:45 | |
6 683 865 USDC | $ 6 683 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
402 625 UNI | $ 11 089 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 17:18:45 | |
340 242 SUSHI | $ 5 640 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:14:40 | |
20 809 BNB | $ 5 519 263 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.02.2021 17:13:22 | |
30 000 BNB | $ 7 934 245 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 22.02.2021 17:12:13 | |
5 329 900 USDC | $ 5 329 900 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.02.2021 17:10:12 | |
7 037 ETH | $ 12 193 739 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.02.2021 17:09:29 | |
10 229 748 BUSD | $ 10 229 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:09:29 | |
11 807 530 BUSD | $ 11 807 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 17:09:29 | |
335 316 LINK | $ 10 080 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 17:06:32 |  |
96 BTC | $ 5 081 958 | (unknown) | (unknown) |
| Type: transfer | From: 3P69koFvUEDweQXuB91zPJbLT9eqt56vid | To: 39WotMyQcYTv8zZzi8hzhdFtGb6kiUwzJ9 | |||
| 22.02.2021 17:06:32 | |
96 BTC | $ 5 094 676 | (unknown) | (unknown) |
| Type: transfer | From: 32kYBMFrVT7GbcMdrpX5XFLRFq4B14QWud | To: 3P69koFvUEDweQXuB91zPJbLT9eqt56vid | |||
| 22.02.2021 17:06:32 | |
100 BTC | $ 5 301 472 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk65u43ukl6cz7ng225zl3zvpvxqan945z64cu | |||
| 22.02.2021 17:06:32 | |
130 BTC | $ 6 880 152 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 18hnQ4MNL17999ihCFwV9tt8LcfmczgCzs | |||
| 22.02.2021 17:06:32 | |
161 BTC | $ 8 536 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6j5a5qrt2nuqq3wwjmn0zz4fh4k34yx2ypjn98wdvk232zleqpq2f33dm | |||
| 22.02.2021 17:06:32 | |
198 BTC | $ 10 498 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel84ravdqh4p8t7hzs80chqqxx5e77xp27thjju8ztas9f6h09wsrj7m3t | |||
| 22.02.2021 17:06:32 | |
178 BTC | $ 9 419 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q668fjmuul5ajk228u9v62q82nd89eghx22zygh | To: bc1qzkxznmp433r3djjjwz2nkqv2g7wt32h239gvg7 | |||
| 22.02.2021 17:06:32 | |
178 BTC | $ 9 441 045 | (unknown) | (unknown) |
| Type: transfer | From: 3NSEkPZXhaFwhvZY3RVs5EkR3a6Dj8CPKX | To: bc1q668fjmuul5ajk228u9v62q82nd89eghx22zygh | |||
| 22.02.2021 17:06:32 | |
201 BTC | $ 10 639 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zpnazvsnxcpang4k4vu5sh3xm8ffphzhjg97nk5au2c3hq8qjaqq64gl2 | |||
| 22.02.2021 17:06:32 | |
170 BTC | $ 9 011 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k2356fpzdhqvwdsqw9hps98qpsn9ld5f2s5mh2u8w7gxrn2drqs4hxjrg | |||
| 22.02.2021 17:06:32 | |
113 BTC | $ 6 019 194 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh74fd4mularcaj6qxy7xczurgqruk5s4cvukth | To: 3Fs2adfcqQsVUTwGKxM9DUWj2asPG75KrK | |||
| 22.02.2021 17:06:32 | |
396 BTC | $ 21 003 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh74fd4mularcaj6qxy7xczurgqruk5s4cvukth | |||
| 22.02.2021 17:06:32 | |
900 BTC | $ 47 744 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvhwdx8dzjnt0kgcfucwxrkxcqhywt2e9q5zwn | |||
| 22.02.2021 17:06:32 | |
150 BTC | $ 7 956 004 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 22.02.2021 17:06:32 | |
265 BTC | $ 14 069 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 17:06:32 | |
125 BTC | $ 6 630 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 22.02.2021 17:07:27 | |
12 000 000 USDT | $ 12 033 309 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:06:04 | |
14 000 000 USDT | $ 14 053 051 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:06:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 22.02.2021 17:05:45 | |
14 000 000 USDT | $ 14 053 051 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2021 17:04:55 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 17:04:55 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 17:04:35 | |
12 550 000 USDT | $ 12 589 871 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 17:02:21 | |
15 000 000 USDT | $ 15 107 354 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 22.02.2021 17:02:21 | |
5 000 000 USDT | $ 5 035 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 17:00:09 | |
17 292 ETH | $ 30 226 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||