Whale movements
Last update: 08.11.2025 13:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 13:04:14 |  |
21 890 ETH | $ 39 200 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 13:02:54 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 13:00:39 | |
8 902 709 BUSD | $ 8 902 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 12:51:55 | |
8 736 862 USDC | $ 8 736 862 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 12:47:47 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 12:47:47 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 12:47:47 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.02.2021 12:47:39 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 12:40:33 | |
29 165 470 USDC | $ 29 165 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 12:22:03 | |
6 463 806 USDT | $ 6 492 917 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.02.2021 12:19:52 | |
10 438 867 BUSD | $ 10 438 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 12:19:19 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 12:19:09 | |
6 463 606 USDT | $ 6 486 533 | (unknown) | (unknown) |
| Type: transfer | From: 66207a140a5aac743f8a256545637ce87e8be6b3 | To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | |||
| 10.02.2021 11:57:01 | |
27 360 348 USDT | $ 27 321 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:57:01 | |
25 957 908 USDT | $ 25 921 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 11:57:01 | |
11 442 447 BUSD | $ 11 442 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 11:53:06 | |
6 447 243 USDT | $ 6 456 494 | (unknown) | (unknown) |
| Type: transfer | From: 97e3b3200c3ef56824f14b113391d0f0d3f553e1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 10.02.2021 11:30:26 | |
3 538 ETH | $ 6 358 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 11:22:25 | |
8 111 201 BUSD | $ 8 111 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 11:13:20 | |
26 257 450 USDT | $ 26 238 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 11:13:20 | |
6 668 504 USDC | $ 6 668 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 11:01:01 | |
3 694 ETH | $ 6 623 148 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 10.02.2021 10:41:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.02.2021 10:33:17 | |
5 000 ETH | $ 9 098 052 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.02.2021 10:28:44 | |
8 767 105 BUSD | $ 8 767 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 10:26:19 | |
10 024 000 USDT | $ 10 038 691 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.02.2021 10:25:00 | |
9 000 000 SXP | $ 21 589 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 10:22:03 | |
60 000 000 MATIC | $ 7 224 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 10:13:05 | |
5 150 000 USDC | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: e063bb4458b3547291db52c6c4d5ffb688630327 | To: 42c4a6d6027d8f384c2b5c5c1410f2fa6df6c301 | |||
| 10.02.2021 10:06:31 | |
21 695 ETH | $ 39 200 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 10:06:22 | |
15 000 000 ZRX | $ 23 406 466 | (unknown) | (unknown) |
| Type: transfer | From: 57bc5b22b659b4c932e915221e9394fb2e09ac31 | To: 17d37c729426af5a83d6ba7d1784a61a05da4030 | |||
| 10.02.2021 09:58:38 | |
5 999 990 USDT | $ 6 029 470 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e30d442a6ebbe58b061ac07170ddd544b86008c4 | |||
| 10.02.2021 09:58:28 | |
3 000 ETH | $ 5 406 655 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.02.2021 09:51:03 | |
5 000 000 USDT | $ 5 038 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 09:44:37 | |
25 127 860 USDT | $ 25 039 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:44:28 | |
10 466 AAVE | $ 5 819 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 09:32:53 | |
168 YFI | $ 6 163 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 09:22:13 | |
6 697 324 USDC | $ 6 697 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 09:22:13 | |
10 446 AAVE | $ 5 838 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 09:11:14 | |
6 787 392 USDC | $ 6 787 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 09:11:14 | |
23 554 ETH | $ 43 084 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 09:10:16 | |
5 000 ETH | $ 9 158 909 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.02.2021 09:04:46 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2021 09:01:31 | |
12 931 266 USDT | $ 13 019 366 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 10.02.2021 09:00:08 | |
56 981 468 BUSD | $ 56 981 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 08:57:59 | |
4 000 ETH | $ 7 260 609 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 08:55:47 | |
47 575 810 USDC | $ 47 575 810 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 08:55:36 | |
4 000 ETH | $ 7 291 534 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 10.02.2021 08:55:10 | |
36 981 484 BUSD | $ 36 981 484 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.02.2021 08:55:10 | |
19 999 984 BUSD | $ 19 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||