Whale movements
Last update: 07.11.2025 15:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2021 01:58:57 |  |
200 WBTC | $ 9 356 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 01:58:57 | |
140 WBTC | $ 6 549 659 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 09.02.2021 01:58:44 | |
9 059 385 BUSD | $ 9 059 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.02.2021 01:58:44 | |
7 068 335 USDC | $ 7 068 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.02.2021 01:58:44 | |
376 991 UNI | $ 7 282 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.02.2021 01:58:44 | |
5 253 905 USDC | $ 5 253 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2021 01:57:35 | |
9 212 ETH | $ 16 141 106 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 09.02.2021 01:57:11 | |
10 000 000 USDT | $ 10 100 060 | (unknown) | (unknown) |
| Type: transfer | From: 8066086d47b36bee797a3995f6110fc6752a6f7e | To: 7d20a8a0c90d49d6d9e085a85e9635b1b5f03577 | |||
| 09.02.2021 01:57:11 | |
5 000 ETH | $ 8 760 648 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.02.2021 01:57:11 | |
5 780 ETH | $ 10 127 294 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2021 01:55:29 | |
140 WBTC | $ 6 533 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 09.02.2021 01:55:01 | |
5 780 ETH | $ 10 163 727 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 09.02.2021 01:52:33 | |
5 500 ETH | $ 9 722 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.02.2021 01:50:39 | |
5 253 905 USDC | $ 5 253 905 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.02.2021 01:45:35 | |
200 WBTC | $ 9 426 499 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2021 01:45:19 | |
5 986 200 USDT | $ 6 016 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.02.2021 01:44:53 | |
11 853 916 USDC | $ 11 853 916 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2021 01:43:49 | |
250 WBTC | $ 11 713 313 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 09.02.2021 01:40:47 | |
3 000 ETH | $ 5 268 600 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.02.2021 01:38:44 | |
5 593 ETH | $ 9 821 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2021 01:38:44 | |
5 000 ETH | $ 8 781 021 | (unknown) | (unknown) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.02.2021 01:36:39 | |
33 248 538 USDT | $ 33 323 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.02.2021 01:30:57 | |
5 258 283 USDC | $ 5 258 283 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 01:30:29 | |
10 492 620 USDT | $ 10 466 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 01:25:58 | |
1 999 WBTC | $ 92 965 020 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.02.2021 01:17:43 | |
7 547 708 USDC | $ 7 547 708 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.02.2021 01:10:13 | |
7 224 214 BUSD | $ 7 224 214 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.02.2021 00:59:52 | |
7 944 331 BUSD | $ 7 944 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.02.2021 00:56:54 | |
4 999 998 USDT | $ 5 035 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 00:56:12 | |
4 999 999 USDT | $ 5 035 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.02.2021 00:44:07 | |
6 111 ETH | $ 10 710 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.02.2021 00:41:14 | |
6 677 217 USDC | $ 6 677 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.02.2021 00:40:48 | |
6 111 ETH | $ 10 688 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.02.2021 00:36:49 | |
4 460 ETH | $ 7 820 401 | (unknown) | (unknown) |
| Type: transfer | From: 3c36083e8e582f8ecc111eddaa51e39d25dbc78a | To: c5a2fc07b770ca0cd8a62fea1586c6aa225a5da9 | |||
| 08.02.2021 23:23:12 | |
7 451 714 USDT | $ 7 476 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 23:20:52 | |
12 658 ETH | $ 21 807 142 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 698ad35fd27e5ea9a57c119c7b1770aca092bbfc | |||
| 08.02.2021 23:18:17 | |
14 656 947 BUSD | $ 14 656 947 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2021 23:17:49 | |
12 470 137 BUSD | $ 12 470 137 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 23:13:06 | |
25 215 320 USDT | $ 25 211 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 23:09:37 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 22:46:35 | |
6 700 ETH | $ 11 435 872 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 08.02.2021 22:45:07 | |
5 078 729 USDC | $ 5 078 729 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 22:40:52 | |
4 999 991 USDT | $ 5 036 159 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 22:39:21 | |
4 999 991 USDT | $ 5 031 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 22:35:12 | |
5 403 ETH | $ 9 318 526 | (unknown) | kraken (exchange) |
| Type: transfer | From: 798a6080b7516eea8daf9ebd59df5b7b2e42893f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.02.2021 22:34:37 | |
5 404 ETH | $ 9 317 770 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 798a6080b7516eea8daf9ebd59df5b7b2e42893f | |||
| 08.02.2021 22:24:27 | |
4 988 732 USDT | $ 5 002 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 22:16:58 | |
29 418 686 USDT | $ 29 560 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:16:58 | |
7 150 043 USDC | $ 7 150 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 22:15:54 | |
3 174 ETH | $ 5 430 020 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||