Whale movements
Last update: 08.11.2025 08:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 19:59:57 |  |
5 995 800 USDC | $ 5 995 800 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 19:38:07 | |
5 000 ETH | $ 8 737 801 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: dd22d370e8c3e2f539c5321115eb95a93bdc26cb | |||
| 09.02.2021 19:33:25 | |
3 382 ETH | $ 5 934 905 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 09.02.2021 19:31:37 | |
16 838 692 USDT | $ 16 888 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:37 | |
9 900 000 USDT | $ 9 929 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:31:25 | |
18 934 012 USDT | $ 18 989 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9815dd1e21668486ee8c60e081020e365bbda613 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 19:26:02 | |
3 000 WBTC | $ 142 367 970 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.02.2021 19:23:38 | |
6 500 ETH | $ 11 369 623 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 09.02.2021 18:59:57 | |
44 999 960 BUSD | $ 44 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 18:51:22 | |
10 000 000 USDT | $ 10 046 935 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 09.02.2021 18:51:09 | |
6 706 010 USDC | $ 6 706 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 18:50:24 | |
8 500 ETH | $ 14 822 335 | (unknown) | (unknown) |
| Type: transfer | From: e5198ee867601f1c55289fe7c4dd4f6a73391589 | To: 72cf3cba7a41650abf4e778ef396aee6af2d396a | |||
| 09.02.2021 18:42:37 | |
6 740 482 USDT | $ 6 742 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: eff348580a5d0c5a0deb083c9c78ee907968844b | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.02.2021 18:41:08 | |
5 814 ETH | $ 10 110 266 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 09.02.2021 18:40:14 | |
16 123 625 PAX | $ 15 955 888 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 18:40:14 | |
26 546 908 USDT | $ 26 358 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 18:39:45 | |
15 514 187 PAX | $ 15 333 438 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.02.2021 18:32:42 | |
6 480 000 USDT | $ 6 457 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4375e64520c468134c186c62e92f2bc4c4a18268 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 18:22:47 | |
15 385 015 USDT | $ 15 264 563 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2021 18:16:50 | |
3 858 ETH | $ 6 698 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d49ca221f5fe6ddcc1595fc0223dee4a7d4ca71d | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.02.2021 18:11:07 | |
4 582 ETH | $ 7 979 589 | (unknown) | (unknown) |
| Type: transfer | From: 670593dd2fcc70170abacecf8ed782d4caabceb9 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 09.02.2021 18:10:35 | |
4 583 ETH | $ 7 966 891 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: 670593dd2fcc70170abacecf8ed782d4caabceb9 | |||
| 09.02.2021 18:06:36 | |
9 000 000 USDT | $ 8 969 244 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.02.2021 18:04:52 | |
6 500 001 BUSD | $ 6 500 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 18:02:03 | |
5 448 170 USDT | $ 5 461 882 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 09.02.2021 17:59:57 | |
6 500 001 BUSD | $ 6 500 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 09.02.2021 17:53:43 | |
3 270 ETH | $ 5 668 780 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 09.02.2021 17:48:36 | |
10 000 ETH | $ 17 422 850 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 09.02.2021 17:45:14 | |
15 000 000 USDT | $ 14 930 047 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.02.2021 17:44:14 | |
6 500 001 BUSD | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.02.2021 17:39:02 | |
6 500 ETH | $ 11 234 310 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 09.02.2021 17:22:39 | |
5 135 ETH | $ 8 950 391 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 3cc674e0f13d9d22940a90cdbece9a3a458627bc | |||
| 09.02.2021 17:14:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 09.02.2021 17:10:04 | |
3 000 ETH | $ 5 241 432 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1415faeef5e05bed0e2637146ea3e266a4e40a38 | |||
| 09.02.2021 16:59:59 | |
23 183 ETH | $ 40 611 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 16:53:50 | |
5 000 000 GUSD | $ 5 030 963 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 09.02.2021 16:34:55 | |
6 969 654 USDT | $ 6 990 459 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2021 16:33:57 | |
200 000 000 USDT | $ 199 072 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:32:55 | |
200 000 000 USDT | $ 199 930 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 09.02.2021 16:31:36 | |
270 000 SNX | $ 5 824 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 09.02.2021 16:31:11 | |
5 240 ETH | $ 9 172 650 | (unknown) | (unknown) |
| Type: transfer | From: 54f57c4337553f5736f3cf7f63257a4923351818 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.02.2021 16:27:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 961afd9b59a269eb4cc080a3cb53d0a23d6bc04c | |||
| 09.02.2021 16:27:09 | |
19 759 972 USDT | $ 19 763 916 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.02.2021 16:26:51 | |
23 499 996 BUSD | $ 23 499 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 16:21:57 | |
6 506 499 HUSD | $ 6 506 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 16:18:23 | |
23 499 996 BUSD | $ 23 499 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.02.2021 16:12:50 | |
5 399 988 USDT | $ 5 441 577 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2021 16:11:55 | |
23 499 996 BUSD | $ 23 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.02.2021 16:09:03 | |
6 506 499 HUSD | $ 6 506 499 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.02.2021 16:07:31 | |
29 172 ETH | $ 51 254 916 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||