Whale movements
Last update: 07.11.2025 03:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 06:22:28 |  |
237 753 LINK | $ 5 835 622 | (unknown) | (unknown) |
| Type: transfer | From: cf16248a700427b3c0fcfddef6967d561207c743 | To: 804ca5ae3cd5e19a1aabf0a89e51de26f4d53380 | |||
| 08.02.2021 05:30:48 | |
22 268 ETH | $ 36 015 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 05:15:51 | |
7 224 672 USDT | $ 7 244 784 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2021 05:08:40 | |
12 249 421 BUSD | $ 12 249 421 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 05:06:32 | |
12 105 032 BUSD | $ 12 105 032 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 05:03:23 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.02.2021 05:00:25 | |
3 300 ETH | $ 5 219 994 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.02.2021 04:58:02 | |
10 879 209 BUSD | $ 10 879 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.02.2021 04:55:29 | |
3 400 ETH | $ 5 372 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.02.2021 04:53:36 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 08.02.2021 04:51:20 | |
7 999 991 USDT | $ 8 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2021 04:49:41 | |
7 999 991 USDT | $ 8 053 121 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.02.2021 04:26:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ed8e78e601aeb3a01179b924681faa180999187 | To: 1dd6ac063cda912f7e7aa7440cdddd039600b413 | |||
| 08.02.2021 04:26:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec70420af342334b799ed7899bc27613a159d4be | To: 8febe2b8c73169c5c8d6befc20141cc84c093eed | |||
| 08.02.2021 04:21:29 | |
13 000 ETH | $ 20 568 400 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e38726d66805b293ae99106785803e19fb4fc09e | |||
| 08.02.2021 03:56:54 | |
7 000 000 USDT | $ 7 048 595 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e648116e0dc3daca2f8790bda66e53d6b78877db | |||
| 08.02.2021 03:42:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 984ddb497260c359e53d8e13993a4d4a696e1c0b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:42:20 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: dbad7b06e20958db75970141d9ad8c14d6d14878 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:42:20 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 809c6922da59f2e2691c89945a690b03fc3a4a65 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.02.2021 03:41:01 | |
46 020 196 USDC | $ 46 020 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 03:39:50 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: dbad7b06e20958db75970141d9ad8c14d6d14878 | |||
| 08.02.2021 03:39:50 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 984ddb497260c359e53d8e13993a4d4a696e1c0b | |||
| 08.02.2021 03:39:50 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 809c6922da59f2e2691c89945a690b03fc3a4a65 | |||
| 08.02.2021 03:39:50 | |
5 573 199 USDC | $ 5 573 199 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2021 03:38:02 | |
160 WBTC | $ 6 160 962 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 65b1b96bd01926d3d60dd3c8bc452f22819443a9 | |||
| 08.02.2021 03:36:14 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.02.2021 03:31:38 | |
4 999 998 USDT | $ 5 004 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 03:25:39 | |
4 600 ETH | $ 7 281 353 | (unknown) | (unknown) |
| Type: transfer | From: eadd235f035aa1bd0491af9b110b196512c23a69 | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 08.02.2021 03:13:14 | |
6 005 ETH | $ 9 574 871 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 03:11:16 | |
7 119 767 USDT | $ 7 131 240 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 03:11:16 | |
4 475 ETH | $ 7 142 337 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 08.02.2021 03:06:26 | |
6 005 ETH | $ 9 621 274 | (unknown) | (unknown) |
| Type: transfer | From: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | To: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | |||
| 08.02.2021 02:45:23 | |
7 145 ETH | $ 11 251 383 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.02.2021 02:39:18 | |
7 245 ETH | $ 11 394 251 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 08.02.2021 02:33:18 | |
25 095 960 USDT | $ 24 935 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.02.2021 02:33:06 | |
4 999 998 USDT | $ 5 027 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 02:08:08 | |
4 999 998 USDT | $ 5 019 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 01:35:55 | |
4 999 999 USDT | $ 5 006 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.02.2021 01:31:41 | |
5 000 000 USDT | $ 5 025 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.02.2021 01:10:22 | |
3 157 ETH | $ 5 148 614 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 08.02.2021 00:45:34 | |
9 135 692 BUSD | $ 9 135 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 00:45:34 | |
9 367 342 BUSD | $ 9 367 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.02.2021 00:45:34 | |
21 677 ETH | $ 34 763 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.02.2021 00:45:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f1153e87672cbf9fd909ef194f081a43ff13b2b | To: bf7cdae8d1dc6451ebea0206e297c093536ef63d | |||
| 08.02.2021 00:45:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6958a41d01abe0d0af950dcd274df2d6fba30b04 | To: 95b32e6ecaa9fafdffb834222a3332c137b7dacf | |||
| 08.02.2021 00:43:30 | |
12 500 ETH | $ 20 075 230 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.02.2021 00:42:39 | |
160 WBTC | $ 6 254 518 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 08.02.2021 00:38:07 | |
237 753 LINK | $ 5 930 466 | (unknown) | (unknown) |
| Type: transfer | From: d01c750874f17c6ac786a784b012474b1db77230 | To: cf16248a700427b3c0fcfddef6967d561207c743 | |||
| 08.02.2021 00:37:50 | |
3 888 ETH | $ 6 279 243 | (unknown) | (unknown) |
| Type: transfer | From: 97dfc4453bc02218caf3fc617643a135a9e2c37a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.02.2021 00:36:52 | |
9 000 000 USDT | $ 9 045 457 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||