Whale movements
Last update: 07.11.2025 07:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 15:13:27 |  |
7 399 994 USDC | $ 7 399 994 | (unknown) | (unknown) |
| Type: transfer | From: 355213325cbae567cf59d3f40b949bf64240ea3d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.02.2021 15:11:00 | |
6 900 555 BUSD | $ 6 900 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2021 15:09:17 | |
5 580 386 USDC | $ 5 580 386 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2021 15:06:23 | |
7 399 994 USDC | $ 7 399 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 355213325cbae567cf59d3f40b949bf64240ea3d | |||
| 08.02.2021 15:00:35 | |
5 500 ETH | $ 9 213 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 14:58:20 | |
28 136 892 USDT | $ 28 239 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:58:20 | |
32 389 926 USDT | $ 32 507 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 14:57:48 | |
339 334 LINK | $ 8 498 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:57:48 | |
11 227 AAVE | $ 5 608 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 14:55:54 | |
4 993 720 USDT | $ 5 011 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2021 14:54:18 | |
15 000 ETH | $ 25 378 578 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 14:53:35 | |
6 000 000 USDT | $ 6 011 113 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:52:04 | |
6 000 000 USDT | $ 6 053 630 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 08.02.2021 14:50:24 | |
9 500 ETH | $ 16 083 911 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.02.2021 14:48:59 | |
14 999 997 USDT | $ 15 046 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 08.02.2021 14:48:06 | |
4 993 720 USDT | $ 5 009 106 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 08.02.2021 14:43:53 | |
200 WBTC | $ 8 803 192 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 9f86995168cf0de819d773d0b9593aa3c37db199 | |||
| 08.02.2021 14:43:47 | |
4 993 516 USDT | $ 5 036 326 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.02.2021 14:41:34 | |
9 000 000 USDT | $ 9 003 201 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.02.2021 14:39:52 | |
10 000 000 USDT | $ 10 001 617 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.02.2021 14:35:37 | |
4 999 998 USDT | $ 5 012 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:34:47 | |
4 319 ETH | $ 7 389 310 | (unknown) | (unknown) |
| Type: transfer | From: 45b24bba19397e81a3e3146fd3e2d35e1bd1fd20 | To: 2bafe9df4036c5bec2cbe8ccbc776f60aa8c4df5 | |||
| 08.02.2021 14:34:23 | |
3 000 ETH | $ 5 108 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 04aa5f1ca5b48ac271ccfad3f71fe935aaecd26d | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 14:32:39 | |
4 999 997 USDT | $ 5 001 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 14:31:34 | |
4 999 999 USDT | $ 5 001 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:30:12 | |
3 000 ETH | $ 5 142 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 14:25:21 | |
5 000 000 USDT | $ 5 023 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.02.2021 14:24:15 | |
468 307 UNI | $ 8 969 553 | (unknown) | (unknown) |
| Type: transfer | From: ba42326ead2abb5a4da402c69816818cad8e7aa8 | To: 0ff462daa292db1548c314ff97b42af59307196e | |||
| 08.02.2021 14:23:12 | |
30 000 000 USDT | $ 29 900 118 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 14:22:02 | |
30 000 000 USDT | $ 30 146 308 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 08.02.2021 14:20:18 | |
5 000 ETH | $ 8 501 067 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2021 14:18:58 | |
10 000 ETH | $ 17 036 156 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 08.02.2021 14:18:58 | |
10 000 ETH | $ 17 036 156 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 08.02.2021 14:16:29 | |
250 000 LINK | $ 6 295 174 | (unknown) | (unknown) |
| Type: transfer | From: b93e4dd6203204508d8249c9f13a722e0e2bd9f6 | To: efd2da10abc4fad7040bd8efc2fa101fff3feccb | |||
| 08.02.2021 14:16:29 | |
236 420 LINK | $ 5 953 217 | (unknown) | (unknown) |
| Type: transfer | From: 079c517540d2603a8a3475a3e98e4e035f47824d | To: 0290b5bbec8fb335b7eab6b9276d4f15b0cd4b8d | |||
| 08.02.2021 14:12:34 | |
7 000 ETH | $ 11 730 939 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e39952ca6e40015bb45ece3d34d88ba1dc9aaf11 | |||
| 08.02.2021 14:12:34 | |
40 000 ETH | $ 67 033 936 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.02.2021 14:12:25 | |
4 354 ETH | $ 7 312 198 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 08.02.2021 14:10:18 | |
5 580 386 USDC | $ 5 580 386 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.02.2021 14:09:46 | |
9 724 163 BUSD | $ 9 724 163 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2021 14:07:35 | |
4 002 ETH | $ 6 869 271 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.02.2021 14:03:57 | |
9 121 529 USDC | $ 9 121 529 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.02.2021 14:03:11 | |
35 551 260 USDT | $ 35 402 220 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.02.2021 13:52:35 | |
8 940 111 USDC | $ 8 940 111 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 08.02.2021 13:21:51 | |
8 482 800 USDT | $ 8 440 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 08.02.2021 13:18:30 | |
3 400 ETH | $ 5 616 486 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 13:18:30 | |
3 311 ETH | $ 5 469 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.02.2021 13:11:22 | |
4 844 ETH | $ 8 051 145 | (unknown) | (unknown) |
| Type: transfer | From: d1ea238ede058d97d74416542be1df94af03911b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2021 13:10:17 | |
4 844 ETH | $ 8 088 664 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d1ea238ede058d97d74416542be1df94af03911b | |||
| 08.02.2021 12:52:35 | |
15 039 414 USDT | $ 14 975 049 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||