Whale movements
Last update: 07.11.2025 11:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 20:38:28 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aa20898869651247677e6224d55b2d05538c7bd | To: bf43610cea3d85e7959bef5069c5af276fb10284 | |||
| 08.02.2021 20:35:50 | |
7 500 000 USDT | $ 7 497 929 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 20:34:23 | |
5 540 ETH | $ 9 439 850 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 20:29:08 | |
10 555 254 BUSD | $ 10 555 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:26:19 | |
15 000 000 USDT | $ 14 920 764 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 20:24:48 | |
15 000 000 USDT | $ 14 915 705 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 20:19:16 | |
8 233 673 USDC | $ 8 233 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 20:16:05 | |
5 000 000 USDT | $ 5 015 711 | (unknown) | (unknown) |
| Type: transfer | From: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | To: b9e1837b7037beae7a30529ba34e3cc1f89662db | |||
| 08.02.2021 20:11:02 | |
50 000 000 USDT | $ 50 126 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.02.2021 20:08:57 | |
5 000 000 USDT | $ 5 012 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 20:05:07 | |
9 322 975 BUSD | $ 9 322 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 20:03:11 | |
15 872 904 USDT | $ 15 920 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 20:00:36 | |
7 111 ETH | $ 12 104 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 19:56:32 | |
14 540 903 USDT | $ 14 597 032 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:56:32 | |
3 405 ETH | $ 5 764 323 | (unknown) | (unknown) |
| Type: transfer | From: 29ee5f94b8faf1e1c48ba65be0a3476bf75ef4da | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.02.2021 19:55:38 | |
3 406 ETH | $ 5 769 515 | (unknown) | (unknown) |
| Type: transfer | From: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | To: 29ee5f94b8faf1e1c48ba65be0a3476bf75ef4da | |||
| 08.02.2021 19:52:53 | |
8 524 911 BUSD | $ 8 524 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 19:51:39 | |
13 690 XAUT | $ 25 113 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 19:51:39 | |
13 690 XAUT | $ 25 113 202 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 19:45:15 | |
245 000 LINK | $ 6 178 577 | (unknown) | (unknown) |
| Type: transfer | From: cf4de588e6c7c51598b0746ef0c7c3eb857ce9de | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 08.02.2021 19:43:32 | |
229 500 LINK | $ 5 816 097 | (unknown) | (unknown) |
| Type: transfer | From: efd2da10abc4fad7040bd8efc2fa101fff3feccb | To: cf4de588e6c7c51598b0746ef0c7c3eb857ce9de | |||
| 08.02.2021 19:42:47 | |
7 596 795 ZRX | $ 11 658 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0bb74c5a3d1e90ae5d5ebf04a363650167b577e5 | |||
| 08.02.2021 19:37:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 08.02.2021 19:37:26 | |
3 444 ETH | $ 5 910 658 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:36:07 | |
3 667 ETH | $ 6 273 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 976ccfe8949a33d54cecad126cf89af9181bfd72 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 19:34:46 | |
3 667 ETH | $ 6 273 111 | (unknown) | (unknown) |
| Type: transfer | From: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | To: 976ccfe8949a33d54cecad126cf89af9181bfd72 | |||
| 08.02.2021 19:34:12 | |
13 690 XAUT | $ 25 266 240 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 08.02.2021 19:34:12 | |
13 690 XAUT | $ 25 266 240 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 08.02.2021 19:30:34 | |
4 118 ETH | $ 7 012 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 19:30:30 | |
12 260 ETH | $ 20 878 716 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 08.02.2021 19:29:13 | |
4 999 999 USDT | $ 5 012 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 19:23:26 | |
50 000 000 USDT | $ 49 930 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.02.2021 19:22:12 | |
4 830 ETH | $ 8 252 602 | (unknown) | (unknown) |
| Type: transfer | From: 242cb3e735ce452a762f97e56072cf511b226916 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 08.02.2021 19:21:56 | |
16 554 ETH | $ 28 311 838 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 19:21:34 | |
20 000 ETH | $ 34 146 108 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 19:01:47 | |
6 389 390 BUSD | $ 6 389 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 18:56:27 | |
3 000 ETH | $ 5 144 932 | (unknown) | (unknown) |
| Type: transfer | From: a60c7f4108062bec3861d2cd078a72b362111bbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 08.02.2021 18:49:33 | |
7 399 994 BUSD | $ 7 399 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 18:48:56 | |
8 399 991 USDT | $ 8 406 139 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 18:48:54 | |
7 399 994 BUSD | $ 7 399 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.02.2021 18:47:42 | |
8 399 991 USDT | $ 8 401 821 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 18:47:07 | |
4 999 990 USDT | $ 5 001 080 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 18:42:25 | |
33 333 332 USDT | $ 33 135 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 18:42:25 | |
33 333 328 USDT | $ 33 135 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:42:25 | |
21 701 ETH | $ 37 194 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 18:40:24 | |
70 065 890 USDT | $ 69 650 184 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:34:21 | |
5 000 000 USDT | $ 5 012 567 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:33:57 | |
70 065 890 USDT | $ 70 277 520 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 08.02.2021 18:31:52 | |
31 399 996 USDT | $ 31 091 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:31:47 | |
6 047 287 USDT | $ 6 025 683 | (unknown) | (unknown) |
| Type: transfer | From: 88239fa29da6517dc6cbc20de146f3ff2e462f60 | To: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | |||