Whale movements
Last update: 08.11.2025 18:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2021 02:10:02 |  |
6 921 889 USDC | $ 6 921 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.02.2021 02:05:29 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2021 02:03:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 11.02.2021 02:03:46 | |
15 000 ETH | $ 25 772 766 | (unknown) | (unknown) |
| Type: transfer | From: b94183adb1b90eab1d37be1d368846cd8f37b518 | To: 8c8d834ccd464d849978cb098d0be0aa2283d9fa | |||
| 11.02.2021 02:01:27 | |
7 290 855 USDT | $ 7 326 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:34:29 | |
3 000 ETH | $ 5 210 919 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.02.2021 01:32:35 | |
6 032 028 USDT | $ 5 996 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.02.2021 01:20:32 | |
6 820 774 USDT | $ 6 793 047 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b64b3fe84cd5ee70d2cbb26ca135f74ea20a29c | |||
| 11.02.2021 00:57:34 | |
5 999 ETH | $ 10 424 165 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2021 00:53:45 | |
5 999 ETH | $ 10 411 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a4e7067286bc488283b3ad29018cfb965d69cdce | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 11.02.2021 00:01:35 | |
10 000 ETH | $ 17 562 846 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2021 23:59:41 | |
5 001 ETH | $ 8 716 784 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 883cd6d4726afb5320a0040eb78c3743339c89ab | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.02.2021 23:58:02 | |
4 999 ETH | $ 8 698 242 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 032f078d8e683622556415bb6a7893c41b63f236 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.02.2021 23:52:24 | |
2 894 ETH | $ 5 049 402 | (unknown) | (unknown) |
| Type: transfer | From: 83d7956de5e27bfa4eeaf37c861ad96a0a32d32c | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 10.02.2021 23:26:28 | |
10 000 ETH | $ 17 391 272 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.02.2021 23:20:12 | |
500 000 HT | $ 6 751 307 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 22:46:38 | |
27 146 690 USDT | $ 27 171 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 22:44:58 | |
8 999 990 USDT | $ 9 017 615 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 22:43:11 | |
8 999 990 USDT | $ 9 027 127 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 22:22:43 | |
104 298 710 BUSD | $ 104 298 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.02.2021 22:20:06 | |
7 245 ETH | $ 12 440 994 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.02.2021 22:12:28 | |
4 800 ETH | $ 8 225 035 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | |||
| 10.02.2021 22:01:37 | |
16 569 425 USDC | $ 16 569 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 21:42:28 | |
30 000 ETH | $ 51 822 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2021 21:00:15 | |
3 171 ETH | $ 5 507 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 20:27:45 | |
10 438 993 BUSD | $ 10 438 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 20:27:45 | |
7 809 838 USDC | $ 7 809 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 20:27:09 | |
4 150 ETH | $ 7 255 880 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 20:03:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 20:02:42 | |
5 548 ETH | $ 9 583 670 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.02.2021 20:00:37 | |
5 000 ETH | $ 8 668 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:54:38 | |
3 844 ETH | $ 6 690 562 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2021 19:52:54 | |
3 844 ETH | $ 6 682 999 | (unknown) | (unknown) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 10.02.2021 19:30:32 | |
4 226 ETH | $ 7 370 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:30:15 | |
6 212 848 BUSD | $ 6 212 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:30:05 | |
69 999 960 BUSD | $ 69 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:26:02 | |
9 000 000 USDT | $ 8 947 942 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.02.2021 19:26:02 | |
12 050 ETH | $ 20 941 514 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.02.2021 19:19:24 | |
5 321 550 USDC | $ 5 321 550 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1aa2a54a0030c20632196f44ff1a82f46b031d50 | |||
| 10.02.2021 19:17:58 | |
100 000 000 USDT | $ 100 181 304 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.02.2021 19:17:42 | |
100 000 000 USDT | $ 100 181 304 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.02.2021 19:12:50 | |
5 000 ETH | $ 8 681 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:12:50 | |
5 000 ETH | $ 8 681 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 19:00:54 | |
16 333 860 BUSD | $ 16 333 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 18:54:52 | |
5 290 193 BUSD | $ 5 290 193 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 18:52:32 | |
5 290 193 BUSD | $ 5 290 193 | (unknown) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 18:51:37 | |
5 639 917 BUSD | $ 5 639 917 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 18:37:26 | |
348 087 LINK | $ 9 327 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 18:27:21 | |
3 596 ETH | $ 6 211 942 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.02.2021 18:27:10 | |
8 796 173 BUSD | $ 8 796 173 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||