Whale movements
Last update: 07.11.2025 09:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 16:58:28 |  |
3 578 ETH | $ 6 253 457 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fd3e8b8b6e4ddfdd25d0a79bc99e7cdbf287199d | |||
| 08.02.2021 16:57:01 | |
5 000 ETH | $ 8 685 938 | (unknown) | (unknown) |
| Type: transfer | From: e27413672f9f84dbac4fe665ea903149f3a69494 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 16:56:39 | |
4 118 ETH | $ 7 153 746 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 16:55:55 | |
5 000 ETH | $ 8 685 938 | (unknown) | (unknown) |
| Type: transfer | From: bcaeb1b8a2c2132a4e1f6f9a2b3d0dc821b542e2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 16:55:55 | |
5 000 ETH | $ 8 685 951 | (unknown) | (unknown) |
| Type: transfer | From: bf04f621405fb037ce3251203204e4772ab2c65c | To: e27413672f9f84dbac4fe665ea903149f3a69494 | |||
| 08.02.2021 16:55:38 | |
5 000 ETH | $ 8 685 951 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: bcaeb1b8a2c2132a4e1f6f9a2b3d0dc821b542e2 | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
4 999 991 USDT | $ 5 001 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:50:47 | |
28 590 920 USDT | $ 28 601 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:47 | |
33 300 332 USDT | $ 33 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:50:47 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 08.02.2021 16:50:42 | |
8 073 425 USDC | $ 8 073 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 16:50:42 | |
7 027 240 USDC | $ 7 027 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:50:38 | |
351 809 LINK | $ 8 995 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:50:38 | |
22 243 ETH | $ 38 609 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:49:53 | |
9 121 197 BUSD | $ 9 121 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 16:47:59 | |
11 204 649 USDC | $ 11 204 649 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 16:43:26 | |
10 000 ETH | $ 17 388 820 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.02.2021 16:42:40 | |
3 000 ETH | $ 5 216 646 | (unknown) | (unknown) |
| Type: transfer | From: 85879ab205ecd05380a429585950ba91decde9c5 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 08.02.2021 16:41:21 | |
6 175 112 USDC | $ 6 175 112 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 16:40:56 | |
9 103 772 BUSD | $ 9 103 772 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 16:40:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 16:39:41 | |
4 999 991 USDT | $ 5 016 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:37:52 | |
11 680 982 USDC | $ 11 680 982 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 16:36:58 | |
4 999 991 USDT | $ 5 009 438 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:36:15 | |
4 999 991 USDT | $ 5 031 360 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:33:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.02.2021 16:32:45 | |
4 999 991 USDT | $ 5 019 030 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:32:45 | |
5 000 ETH | $ 8 645 181 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 08.02.2021 16:32:25 | |
4 999 991 USDT | $ 5 008 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:46 | |
21 999 954 BUSD | $ 21 999 954 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.02.2021 16:30:46 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | |||
| 08.02.2021 16:30:32 | |
4 999 991 USDT | $ 5 010 451 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:30:13 | |
5 000 000 USDT | $ 5 010 460 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 16:29:57 | |
10 666 700 BUSD | $ 10 666 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 16:29:57 | |
5 677 657 USDC | $ 5 677 657 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2021 16:29:48 | |
23 511 970 BUSD | $ 23 511 970 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 16:28:17 | |
6 899 991 USDT | $ 6 937 901 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 08.02.2021 16:28:17 | |
4 999 991 USDT | $ 5 027 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 195ed9b58b923882a506fea27a52573aea1acbaf | |||
| 08.02.2021 16:28:07 | |
5 000 000 USDT | $ 5 028 256 | (unknown) | (unknown) |
| Type: transfer | From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 16:26:24 | |
7 501 275 USDC | $ 7 501 275 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.02.2021 16:24:40 | |
60 000 000 USDT | $ 59 931 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.02.2021 16:16:38 | |
40 000 ETH | $ 69 118 770 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 16:15:02 | |
30 000 000 USDT | $ 30 034 084 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.02.2021 16:13:26 | |
5 119 399 USDC | $ 5 119 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 16:12:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.02.2021 16:10:18 | |
7 000 ETH | $ 12 044 842 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 08.02.2021 16:08:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.02.2021 16:06:05 | |
8 535 519 BUSD | $ 8 535 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 16:05:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||