Whale movements
Last update: 08.11.2025 09:41:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2021 02:56:00 |  |
739 951 SNX | $ 18 875 906 | (unknown) | (unknown) |
| Type: transfer | From: cf48001f7c41503e4fe7ed42007e15dd4d86e16d | To: 9f2962d688195e9e3d58d86f5d9f65ce0930f0d4 | |||
| 10.02.2021 02:54:40 | |
5 368 570 USDC | $ 5 368 570 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.02.2021 02:47:51 | |
13 399 981 BUSD | $ 13 399 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2021 02:45:52 | |
2 300 MKR | $ 5 985 730 | (unknown) | (unknown) |
| Type: transfer | From: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | To: 0996ff012258b7973e32b2966798c62226aebf17 | |||
| 10.02.2021 02:42:58 | |
10 000 000 USDT | $ 9 990 917 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4253d8fb3f9eace576d360d951095033d1f79fc7 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.02.2021 02:40:27 | |
6 806 441 USDC | $ 6 806 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.02.2021 02:35:50 | |
10 000 000 USDT | $ 9 959 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 4253d8fb3f9eace576d360d951095033d1f79fc7 | |||
| 10.02.2021 02:20:13 | |
300 000 LINK | $ 8 268 025 | (unknown) | (unknown) |
| Type: transfer | From: 2deadce6c0bcada04390b76fdbeb5623d13ee817 | To: a4a4435e1a4b4f424c2a33d5c8c9809b0f32d788 | |||
| 10.02.2021 02:16:33 | |
6 999 973 USDT | $ 7 005 215 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2021 02:07:22 | |
25 071 302 USDT | $ 25 159 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.02.2021 01:50:41 | |
8 409 987 BUSD | $ 8 409 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.02.2021 01:49:09 | |
9 985 022 USDC | $ 9 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 | |||
| 10.02.2021 01:46:21 | |
3 001 ETH | $ 5 348 291 | (unknown) | (unknown) |
| Type: transfer | From: 4c3793c62d368906139ec4d53dc2c76b82c64854 | To: b7dcd9ee8936df4da3e230b4343b76379534b66d | |||
| 10.02.2021 01:46:04 | |
22 235 540 USDC | $ 22 235 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 01:32:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.02.2021 01:32:16 | |
11 229 751 USDC | $ 11 229 751 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 01:25:28 | |
7 000 ETH | $ 12 345 616 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2021 01:23:11 | |
9 366 405 USDC | $ 9 366 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 10.02.2021 01:16:59 | |
9 828 970 USDC | $ 9 828 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2021 01:16:46 | |
8 592 270 BUSD | $ 8 592 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.02.2021 00:58:44 | |
6 299 888 USDC | $ 6 299 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2021 00:55:55 | |
250 WBTC | $ 11 566 134 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.02.2021 00:54:34 | |
335 865 LINK | $ 9 329 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 23:53:09 | |
4 999 988 USDT | $ 5 009 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.02.2021 23:50:04 | |
400 WBTC | $ 18 721 332 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.02.2021 23:46:25 | |
10 000 ETH | $ 17 677 540 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.02.2021 23:46:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.02.2021 23:45:58 | |
3 700 ETH | $ 6 516 251 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 23:17:49 | |
5 814 ETH | $ 10 244 318 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.02.2021 22:01:56 | |
26 256 772 USDT | $ 26 310 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 22:01:56 | |
29 033 888 USDT | $ 29 092 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 22:01:56 | |
382 780 UNI | $ 7 481 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 22:01:56 | |
21 841 ETH | $ 38 428 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 22:01:50 | |
9 042 879 BUSD | $ 9 042 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 21:54:55 | |
7 336 579 USDC | $ 7 336 579 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 21:37:47 | |
15 500 ETH | $ 27 671 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.02.2021 21:36:13 | |
20 743 510 USDC | $ 20 743 510 | (unknown) | (unknown) |
| Type: transfer | From: 680edf90081d59365ede77548b453dd8fdf001e7 | To: 3eddc5140e1b6d69bbce3370cdcfdcac4410b409 | |||
| 09.02.2021 21:36:13 | |
4 773 MKR | $ 12 207 700 | (unknown) | (unknown) |
| Type: transfer | From: 29f39acb3a28661a9fdd93b9b67599ee3d0e8c9e | To: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | |||
| 09.02.2021 21:36:13 | |
66 019 ETH | $ 117 840 450 | (unknown) | (unknown) |
| Type: transfer | From: f4fa0e6c5ab8d4c9c45c40cf48a8bbbb5cb4f046 | To: ecd4742793f249a4b806a16f79b75c4abe8f2773 | |||
| 09.02.2021 21:36:13 | |
3 598 ETH | $ 6 422 681 | (unknown) | (unknown) |
| Type: transfer | From: a2202e66bb2dbc08f193481fb7ab52106da0f5a7 | To: a821e940f456b4305dc80ed64d600ae4dbd6114c | |||
| 09.02.2021 21:36:13 | |
6 528 ETH | $ 11 652 065 | (unknown) | (unknown) |
| Type: transfer | From: 635bc10f651608511f54085a56860a066577b547 | To: 78e14089ce139b44273b0ded15613f6bc9c40eb8 | |||
| 09.02.2021 21:10:34 | |
250 WBTC | $ 11 693 952 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 09.02.2021 20:51:16 | |
6 999 988 USDT | $ 7 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.02.2021 20:39:27 | |
8 999 988 USDT | $ 9 038 047 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2021 20:38:22 | |
3 000 WBTC | $ 141 730 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.02.2021 20:38:05 | |
22 000 000 USDT | $ 21 970 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 20:37:48 | |
8 999 988 USDT | $ 8 941 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.02.2021 20:27:32 | |
4 000 ETH | $ 6 947 151 | (unknown) | (unknown) |
| Type: transfer | From: cee40dcf5c53d2c60f97427ac60b61503d1db04e | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 09.02.2021 20:04:42 | |
5 800 000 USDT | $ 5 827 339 | (unknown) | (unknown) |
| Type: transfer | From: 04f33e61c3a702a74b42079e9e43e47ce70ca62f | To: 5ca5597251dcac0cc70da257a534ba3887704cae | |||
| 09.02.2021 20:00:30 | |
9 000 000 USDT | $ 8 989 878 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||