Whale movements
Last update: 08.11.2025 20:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 13:47:08 |  |
25 097 830 USDT | $ 25 054 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 13:42:25 | |
301 WBTC | $ 14 025 069 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 11.02.2021 13:36:20 | |
6 694 497 USDC | $ 6 694 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 13:30:15 | |
6 237 454 USDT | $ 6 260 815 | tether treasury (other) | hitbtc (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 94224de05b382bb6d88529d3b7d7b6fbd1e4a7cf | |||
| 11.02.2021 13:14:16 | |
22 165 ETH | $ 39 657 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 13:14:16 | |
10 072 AAVE | $ 5 426 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 13:03:19 | |
8 344 036 BUSD | $ 8 344 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 12:52:22 | |
6 820 724 USDT | $ 6 845 084 | (unknown) | (unknown) |
| Type: transfer | From: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2021 12:48:56 | |
3 000 ETH | $ 5 352 869 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.02.2021 12:46:39 | |
6 000 ETH | $ 10 692 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.02.2021 12:35:06 | |
336 668 SUSHI | $ 5 007 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 12:34:46 | |
345 969 LINK | $ 9 660 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 12:34:46 | |
10 142 AAVE | $ 5 450 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 12:30:07 | |
11 999 989 BUSD | $ 11 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 12:26:54 | |
397 340 SUSHI | $ 5 966 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 12:26:54 | |
10 578 AAVE | $ 5 687 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 12:22:51 | |
12 000 ETH | $ 21 559 428 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 11.02.2021 12:12:53 | |
5 000 ETH | $ 8 979 932 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.02.2021 12:12:53 | |
9 000 ETH | $ 16 163 877 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1e2aca04e76bfc05b1bd7082157f0badf68158ea | |||
| 11.02.2021 12:02:37 | |
2 882 ETH | $ 5 152 428 | (unknown) | (unknown) |
| Type: transfer | From: 31bc74806e7d7ab8571d94b2dafa5d6734a6d1e9 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 11.02.2021 11:52:47 | |
5 920 145 USDC | $ 5 920 145 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 11.02.2021 11:51:46 | |
5 162 400 USDT | $ 5 187 343 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 11.02.2021 11:36:07 | |
8 679 238 BUSD | $ 8 679 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 11:36:07 | |
8 761 801 BUSD | $ 8 761 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 11:32:23 | |
150 YFI | $ 5 872 928 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 11.02.2021 11:13:52 | |
25 350 540 USDT | $ 25 422 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 11:13:52 | |
8 415 620 BUSD | $ 8 415 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.02.2021 11:04:40 | |
5 758 800 USDT | $ 5 760 986 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2021 11:01:41 | |
5 006 601 USDC | $ 5 006 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:57:07 | |
3 188 ETH | $ 5 655 135 | (unknown) | (unknown) |
| Type: transfer | From: 1b5fa89bd03838008be8c6fe446fef53226c358c | To: f133b04840bbe8bef7684372d6e8e019fe011e4d | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:44:18 | |
3 200 ETH | $ 5 630 141 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 11.02.2021 10:31:48 | |
7 800 000 USDT | $ 7 781 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:15:48 | |
5 000 000 USDT | $ 5 010 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.02.2021 10:00:13 | |
3 000 ETH | $ 5 238 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 10:00:05 | |
6 423 952 USDT | $ 6 409 598 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9614ddacb28a391bba1c1b35b44e56d6d2948385 | |||
| 11.02.2021 09:55:50 | |
25 084 992 USDT | $ 24 929 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.02.2021 09:55:50 | |
8 880 268 BUSD | $ 8 880 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 09:54:49 | |
7 821 966 USDT | $ 7 784 065 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2021 09:53:01 | |
7 821 966 USDT | $ 7 840 097 | (unknown) | (unknown) |
| Type: transfer | From: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 11.02.2021 09:47:46 | |
6 062 994 BUSD | $ 6 062 994 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2021 09:45:40 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.02.2021 09:40:38 | |
3 000 ETH | $ 5 198 876 | (unknown) | binance (exchange) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 11.02.2021 09:38:48 | |
33 834 700 USDC | $ 33 834 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2021 09:37:49 | |
8 165 824 BUSD | $ 8 165 824 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.02.2021 09:30:30 | |
3 000 ETH | $ 5 191 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 11.02.2021 09:30:20 | |
5 877 827 PAX | $ 5 801 292 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||