Whale movements
Last update: 08.11.2025 11:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 05:47:26 |  |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2021 05:47:26 | |
5 773 063 USDC | $ 5 773 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 05:45:48 | |
5 773 063 USDC | $ 5 773 063 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2021 05:40:16 | |
10 697 155 BUSD | $ 10 697 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 05:23:17 | |
8 388 679 USDT | $ 8 373 072 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 10.02.2021 05:10:54 | |
200 WBTC | $ 9 221 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 10.02.2021 04:52:29 | |
13 650 ETH | $ 24 654 766 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.02.2021 04:51:26 | |
5 157 975 USDT | $ 5 171 272 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 04:50:46 | |
5 157 975 USDT | $ 5 160 340 | (unknown) | (unknown) |
| Type: transfer | From: 7cd84a1c65e92f23beb8d5728d84aa3013b4f67f | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 10.02.2021 04:49:18 | |
5 600 ETH | $ 10 107 715 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.02.2021 04:49:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd12d91f86c86ee9af2532297d8ff57266515b38 | To: 9dfcee94ca18a149fb467b651c777b41401d9570 | |||
| 10.02.2021 04:49:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e23e0c688841250f400adb4116ca24df9407d3f | To: 71b6ccba9719c7f8f2826f0a70faf01115616a6b | |||
| 10.02.2021 04:44:45 | |
8 710 639 BUSD | $ 8 710 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 04:38:54 | |
3 000 ETH | $ 5 398 837 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 75987eb3cb933e355474c5ffc4905ecb6061796b | |||
| 10.02.2021 04:34:39 | |
2 900 ETH | $ 5 233 027 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 04:34:15 | |
2 900 ETH | $ 5 284 868 | (unknown) | (unknown) |
| Type: transfer | From: 94a0213d0392fc4e75bbecaa73e82cafb68117a2 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 10.02.2021 04:29:28 | |
5 259 122 USDT | $ 5 253 921 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2021 04:28:18 | |
15 000 ETH | $ 27 247 832 | (unknown) | (unknown) |
| Type: transfer | From: 08bfcc96b20387de2998bcc7cb854b5f44b7464f | To: 39fc397a8834e532b32763ebb5aa389ddc260ec9 | |||
| 10.02.2021 04:24:46 | |
2 900 ETH | $ 5 260 046 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 94a0213d0392fc4e75bbecaa73e82cafb68117a2 | |||
| 10.02.2021 04:23:42 | |
4 999 988 USDT | $ 5 008 158 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2021 04:20:52 | |
4 999 988 USDT | $ 5 014 056 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.02.2021 04:20:16 | |
8 200 ETH | $ 15 014 059 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.02.2021 04:14:47 | |
8 717 198 BUSD | $ 8 717 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 04:14:47 | |
343 877 LINK | $ 9 520 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 04:10:59 | |
8 282 810 HUSD | $ 8 282 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 04:04:00 | |
5 000 000 USDT | $ 5 001 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 04:01:12 | |
8 282 810 HUSD | $ 8 282 810 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2021 04:00:40 | |
11 975 370 BUSD | $ 11 975 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 04:00:40 | |
10 153 909 BUSD | $ 10 153 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 04:00:40 | |
22 210 ETH | $ 40 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.02.2021 03:58:58 | |
6 233 ETH | $ 11 267 372 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 10.02.2021 03:57:02 | |
5 000 000 USDT | $ 5 022 278 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 03:53:46 | |
3 000 ETH | $ 5 428 277 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.02.2021 03:52:42 | |
2 900 ETH | $ 5 252 566 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 10.02.2021 03:48:44 | |
479 999 UNI | $ 9 754 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 10.02.2021 03:46:10 | |
14 999 996 USDT | $ 14 933 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:45:48 | |
10 431 ETH | $ 18 951 672 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.02.2021 03:34:38 | |
5 000 ETH | $ 9 061 382 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.02.2021 03:17:53 | |
3 000 ETH | $ 5 430 196 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.02.2021 03:15:45 | |
300 WBTC | $ 13 850 978 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.02.2021 03:14:36 | |
162 YFI | $ 5 928 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2021 03:14:36 | |
249 623 UNI | $ 5 130 375 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2021 03:13:09 | |
6 109 998 USDT | $ 6 105 507 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 03:09:58 | |
5 000 000 USDT | $ 5 001 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.02.2021 03:03:42 | |
5 322 507 USDT | $ 5 323 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6394cb91577380d479cb620e6b151bd4ce58a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 03:02:17 | |
5 322 507 USDT | $ 5 323 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3c7e0a0212dd258a00b3e3fa2ed9cbd82d75a897 | To: ae6394cb91577380d479cb620e6b151bd4ce58a9 | |||
| 10.02.2021 03:01:33 | |
11 846 798 USDT | $ 11 848 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:01:33 | |
7 086 541 USDT | $ 7 087 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:01:33 | |
15 239 576 USDC | $ 15 239 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.02.2021 03:00:56 | |
10 710 509 BUSD | $ 10 710 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||