Whale movements
Last update: 07.11.2025 05:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 09:47:49 |  |
4 394 ETH | $ 7 169 271 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.02.2021 09:45:57 | |
400 862 LINK | $ 9 980 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 09:39:46 | |
6 522 830 USDT | $ 6 506 509 | (unknown) | (unknown) |
| Type: transfer | From: a6a23879ecce09fc87382af10a673d38d5399d5a | To: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 | |||
| 08.02.2021 09:34:41 | |
6 522 830 USDT | $ 6 477 151 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: a6a23879ecce09fc87382af10a673d38d5399d5a | |||
| 08.02.2021 09:30:50 | |
8 046 094 USDT | $ 8 008 593 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: f607abde8b83fc6d59653c33a6577a3e797e75f5 | |||
| 08.02.2021 09:23:56 | |
28 139 904 USDT | $ 28 146 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 09:22:25 | |
5 099 991 USDT | $ 5 101 147 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:22:00 | |
5 000 000 USDT | $ 5 018 751 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2021 09:22:00 | |
5 199 991 USDT | $ 5 219 491 | (unknown) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:21:58 | |
4 999 991 USDT | $ 5 018 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:20:22 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.02.2021 09:19:44 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 09:17:55 | |
5 000 000 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.02.2021 09:12:59 | |
20 000 000 USDT | $ 19 914 482 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:12:35 | |
6 252 576 KNC | $ 11 662 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 08.02.2021 09:11:51 | |
19 282 AAVE | $ 9 733 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 08.02.2021 09:09:13 | |
4 315 ETH | $ 7 108 563 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:08:14 | |
6 524 985 REN | $ 5 582 751 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 08.02.2021 09:04:17 | |
4 413 ETH | $ 7 252 615 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 205 ETH | $ 6 910 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 114 ETH | $ 6 761 219 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.02.2021 09:04:17 | |
4 004 ETH | $ 6 580 437 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.02.2021 09:02:36 | |
6 500 000 USDT | $ 6 500 918 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2021 08:54:34 | |
6 500 000 USDT | $ 6 499 088 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 08.02.2021 08:50:29 | |
25 120 156 USDT | $ 24 961 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 08:25:42 | |
5 000 000 USDT | $ 5 006 285 | (unknown) | (unknown) |
| Type: transfer | From: 28d6f22417fcf0e231122577dbc12f5970b2857f | To: aae19c623a3df62290ac999d94ac930939b840b3 | |||
| 08.02.2021 08:22:36 | |
20 000 ETH | $ 32 514 952 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 08.02.2021 08:21:58 | |
4 000 ETH | $ 6 502 990 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.02.2021 08:18:29 | |
4 000 ETH | $ 6 509 217 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.02.2021 08:16:52 | |
4 000 ETH | $ 6 564 063 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.02.2021 08:16:52 | |
6 973 863 USDC | $ 6 973 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 08:07:11 | |
4 000 000 SXP | $ 9 448 497 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 08.02.2021 08:01:31 | |
230 YFI | $ 7 211 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a28da1ce5133825417b78ea2d71eb1f5c8125ec3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 08:00:08 | |
300 YFI | $ 9 415 472 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 08.02.2021 07:56:04 | |
15 000 000 USDT | $ 14 941 058 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 08.02.2021 07:43:53 | |
25 157 600 USDT | $ 25 199 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 07:43:36 | |
5 000 000 USDT | $ 5 008 250 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.02.2021 07:32:40 | |
21 691 ETH | $ 35 203 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.02.2021 07:23:36 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.02.2021 07:21:14 | |
25 000 ETH | $ 40 799 624 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 08.02.2021 07:14:47 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 08.02.2021 07:07:15 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2021 07:01:42 | |
5 000 000 USDT | $ 5 030 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 06:44:19 | |
5 744 151 USDT | $ 5 700 137 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 06:44:19 | |
3 556 ETH | $ 5 761 356 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 06:40:44 | |
5 000 000 USDT | $ 5 022 578 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.02.2021 06:36:40 | |
7 610 329 USDT | $ 7 627 401 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 08.02.2021 06:34:25 | |
5 958 902 USDT | $ 6 017 684 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.02.2021 06:25:40 | |
21 799 ETH | $ 35 099 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 06:24:45 | |
245 000 LINK | $ 5 947 802 | (unknown) | (unknown) |
| Type: transfer | From: 804ca5ae3cd5e19a1aabf0a89e51de26f4d53380 | To: 7140a486726031863cf7cac738afcf7318d592ee | |||