Whale movements
Last update: 08.11.2025 18:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 09:30:12 |  |
5 789 544 BUSD | $ 5 789 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 09:29:21 | |
5 810 949 PAX | $ 5 721 935 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.02.2021 08:26:29 | |
25 033 158 USDT | $ 24 999 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 08:26:29 | |
8 369 476 USDC | $ 8 369 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.02.2021 08:11:07 | |
7 821 966 USDT | $ 7 811 261 | (unknown) | (unknown) |
| Type: transfer | From: fd67ea21d22efc450e0d691ee83a6d4554ed6390 | To: cdfe18ea0a9d14a0de989e1459724f86dcc02bc1 | |||
| 11.02.2021 07:38:33 | |
7 000 000 USDT | $ 6 952 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.02.2021 07:29:59 | |
7 873 479 USDT | $ 7 886 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 07:28:55 | |
3 000 ETH | $ 5 190 803 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.02.2021 07:27:55 | |
7 873 479 USDT | $ 7 861 169 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.02.2021 07:20:27 | |
5 000 000 USDT | $ 5 010 128 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2021 07:16:06 | |
18 871 026 REN | $ 16 926 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 16b24da49e036dd57ab5cd2ce7b95691820360ac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 06:50:09 | |
5 794 ETH | $ 9 986 816 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2021 06:45:46 | |
3 740 ETH | $ 6 428 370 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.02.2021 06:27:06 | |
4 100 ETH | $ 7 024 231 | (unknown) | cryptocom (token) |
| Type: transfer | From: 67fdcf47549b42a35e29ea83de388418c96bc4aa | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2021 06:08:23 | |
3 358 ETH | $ 5 789 400 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.02.2021 05:34:51 | |
13 700 000 USDT | $ 13 687 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 05:21:51 | |
6 125 593 BUSD | $ 6 125 593 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
6 079 406 USDT | $ 6 076 769 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:21:51 | |
5 213 832 USDT | $ 5 211 570 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 11.02.2021 05:05:26 | |
5 000 ETH | $ 8 667 228 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.02.2021 05:02:58 | |
163 WBTC | $ 7 363 406 | (unknown) | (unknown) |
| Type: transfer | From: e0497d23c68118db8f1e8439864c6774dfe0e825 | To: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 | |||
| 11.02.2021 04:57:46 | |
19 399 622 USDT | $ 19 533 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6e0b59225576c24037a7b818b97a5b413b1f104 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.02.2021 04:56:37 | |
3 400 ETH | $ 5 924 002 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.02.2021 04:55:15 | |
3 400 ETH | $ 5 899 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 11.02.2021 04:50:33 | |
3 113 ETH | $ 5 387 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b73f4d4e99f65ec4b16b684e44f81aeca5ba2b7c | |||
| 11.02.2021 04:46:56 | |
163 WBTC | $ 7 270 840 | (unknown) | (unknown) |
| Type: transfer | From: 2bd7d71390ed6946159b1cb49bc270cbe3ef1a53 | To: e0497d23c68118db8f1e8439864c6774dfe0e825 | |||
| 11.02.2021 04:35:43 | |
8 120 272 SXP | $ 22 556 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 11.02.2021 04:30:08 | |
10 991 400 USDT | $ 10 996 786 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 11.02.2021 04:23:17 | |
6 214 735 USDT | $ 6 241 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.02.2021 04:15:09 | |
5 575 105 USDT | $ 5 607 055 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.02.2021 04:14:35 | |
2 999 ETH | $ 5 251 964 | (unknown) | (unknown) |
| Type: transfer | From: 3b1a1c9c75883d25c64569d6698712a4d212928a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.02.2021 04:12:40 | |
483 WBTC | $ 21 628 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 11.02.2021 04:11:45 | |
2 999 ETH | $ 5 261 263 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3b1a1c9c75883d25c64569d6698712a4d212928a | |||
| 11.02.2021 04:09:39 | |
9 270 307 BUSD | $ 9 270 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 03:58:59 | |
7 000 ETH | $ 12 158 595 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.02.2021 03:44:55 | |
18 056 ETH | $ 31 353 676 | (unknown) | (unknown) |
| Type: transfer | From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 | To: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 | |||
| 11.02.2021 03:44:55 | |
11 714 ETH | $ 20 339 988 | (unknown) | (unknown) |
| Type: transfer | From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.02.2021 03:44:55 | |
38 714 ETH | $ 67 225 144 | (unknown) | (unknown) |
| Type: transfer | From: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 | To: 9124d45c89cb1a68578e096e812805ff8a85770a | |||
| 11.02.2021 03:40:52 | |
5 256 113 BUSD | $ 5 256 113 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.02.2021 03:39:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 11.02.2021 03:31:36 | |
15 201 447 USDC | $ 15 201 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 03:16:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 11.02.2021 03:01:51 | |
5 490 000 USDT | $ 5 487 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 02:59:07 | |
7 752 805 BUSD | $ 7 752 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2021 02:54:10 | |
4 000 ETH | $ 6 857 573 | (unknown) | (unknown) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: 4126ee81f6cdec4e9560fa72717229175ceaa4a9 | |||
| 11.02.2021 02:45:36 | |
7 758 908 USDC | $ 7 758 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.02.2021 02:44:51 | |
11 626 700 BUSD | $ 11 626 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 02:43:39 | |
3 108 ETH | $ 5 335 880 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.02.2021 02:41:06 | |
7 752 805 BUSD | $ 7 752 805 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 11.02.2021 02:31:56 | |
8 367 034 USDT | $ 8 369 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||