Whale movements
Last update: 07.11.2025 10:05:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 18:31:16 |  |
23 378 ETH | $ 39 966 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 18:30:13 | |
3 780 ETH | $ 6 461 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:30:05 | |
19 365 884 BUSD | $ 19 365 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 18:20:04 | |
2 935 ETH | $ 5 003 667 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 08.02.2021 18:14:43 | |
10 650 ETH | $ 18 266 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.02.2021 18:14:20 | |
300 000 LINK | $ 7 612 236 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.02.2021 18:13:53 | |
17 053 554 USDT | $ 16 935 622 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 08.02.2021 18:13:28 | |
4 987 ETH | $ 8 508 962 | (unknown) | huobi (exchange) |
| Type: transfer | From: 83d8db37ab52510c9559381876b750f187945ba9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.02.2021 18:13:28 | |
14 980 ETH | $ 25 558 414 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 08.02.2021 18:12:51 | |
10 650 ETH | $ 18 130 430 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 08.02.2021 18:12:17 | |
3 780 ETH | $ 6 426 425 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 08.02.2021 18:10:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66540ae21131c6740a1b2acd1d3190028b045ccb | To: 66abc796ae38ce1643c6b4bb9ef87ba528e34f19 | |||
| 08.02.2021 18:10:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a92d931fdaad999cb1b7dd845b05757ab98666db | To: 5969b59d214f33a4035120769f775dfd960c7145 | |||
| 08.02.2021 18:10:27 | |
50 000 000 USDT | $ 49 738 844 | (unknown) | (unknown) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.02.2021 18:09:26 | |
5 000 000 ZRX | $ 7 634 769 | (unknown) | (unknown) |
| Type: transfer | From: 09b0a4e6d7105b2cd462e2cb4669bc5908304fe3 | To: aebca8822829702ab061e688b37cc93775ed7ce8 | |||
| 08.02.2021 18:09:11 | |
7 437 927 USDC | $ 7 437 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 18:08:33 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 18:03:26 | |
120 065 890 USDT | $ 119 242 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 18:02:31 | |
15 000 ETH | $ 25 693 622 | (unknown) | (unknown) |
| Type: transfer | From: 4bb94ee790881c3fbcf5a7f67b94388e8b0a33b3 | To: 1c1997660554b9a1dca042ff5cea7f5e4e012998 | |||
| 08.02.2021 18:01:39 | |
120 065 880 USDT | $ 120 857 170 | (unknown) | compound tether (other) |
| Type: transfer | From: 195ed9b58b923882a506fea27a52573aea1acbaf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 18:01:25 | |
8 112 862 HUSD | $ 8 112 862 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 17:59:52 | |
9 999 975 HUSD | $ 9 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.02.2021 17:57:10 | |
5 517 ETH | $ 9 462 671 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.02.2021 17:54:54 | |
8 112 862 HUSD | $ 8 112 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.02.2021 17:46:07 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 08.02.2021 17:42:03 | |
15 000 ETH | $ 25 904 188 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 17:40:29 | |
6 132 079 USDT | $ 6 101 235 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.02.2021 17:39:20 | |
6 149 983 USDT | $ 6 176 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.02.2021 17:38:39 | |
9 999 975 HUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 17:28:16 | |
60 000 000 USDT | $ 60 566 132 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 17:26:18 | |
5 000 ETH | $ 8 652 225 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2021 17:24:07 | |
9 331 402 USDC | $ 9 331 402 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 17:23:16 | |
5 000 ETH | $ 8 699 932 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | |||
| 08.02.2021 17:21:20 | |
20 000 ETH | $ 34 957 296 | (unknown) | (unknown) |
| Type: transfer | From: bec9ff08c5051de4ef64af1c156129b96b93911f | To: 9df2dbc2c03b5875ff5ab8ba2da7a67ed5e3ec97 | |||
| 08.02.2021 17:17:46 | |
5 000 ETH | $ 8 817 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.02.2021 17:17:03 | |
6 851 958 USDC | $ 6 851 958 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 17:16:49 | |
9 403 181 BUSD | $ 9 403 181 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 17:15:42 | |
5 000 ETH | $ 8 829 896 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 08.02.2021 17:13:24 | |
7 000 000 USDT | $ 7 012 005 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 08.02.2021 17:12:24 | |
33 217 668 USDT | $ 33 141 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 17:11:02 | |
5 000 ETH | $ 8 834 748 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.02.2021 17:09:01 | |
12 031 ETH | $ 21 244 434 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 08.02.2021 17:02:44 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 17:01:26 | |
39 772 180 USDT | $ 40 090 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 17:01:15 | |
5 600 ETH | $ 9 781 433 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.02.2021 17:00:11 | |
10 312 372 BUSD | $ 10 312 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 17:00:11 | |
7 000 000 USDT | $ 7 069 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.02.2021 17:00:06 | |
21 999 954 BUSD | $ 21 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:59:50 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 16:58:53 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||