Whale movements
Last update: 07.11.2025 03:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2021 00:36:33 |  |
6 111 ETH | $ 9 884 591 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.02.2021 23:54:36 | |
8 348 700 BUSD | $ 8 348 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 23:43:38 | |
29 093 668 USDT | $ 29 065 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 23:43:38 | |
7 671 656 USDC | $ 7 671 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 23:26:47 | |
7 999 997 USDT | $ 7 959 551 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:25:31 | |
7 999 997 USDT | $ 8 012 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:22:09 | |
8 999 996 USDT | $ 8 974 401 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 23:20:39 | |
8 999 996 USDT | $ 8 991 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 23:17:46 | |
8 499 991 USDT | $ 8 520 806 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 23:15:06 | |
8 499 991 USDT | $ 8 544 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 23:14:23 | |
17 485 298 USDC | $ 17 485 298 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2021 23:12:10 | |
30 000 000 USDT | $ 30 232 640 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.02.2021 23:06:20 | |
17 485 298 USDC | $ 17 485 298 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 07.02.2021 23:03:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 07.02.2021 22:57:06 | |
4 100 ETH | $ 6 551 749 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 22:51:00 | |
25 007 628 USDT | $ 25 062 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 22:46:37 | |
13 226 355 USDT | $ 13 230 779 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 22:39:16 | |
13 226 355 USDT | $ 13 290 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 22:17:35 | |
5 000 000 USDT | $ 5 012 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 22:13:38 | |
4 910 ETH | $ 7 827 251 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 22:12:09 | |
7 303 259 USDC | $ 7 303 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 21:57:38 | |
28 285 294 USDC | $ 28 285 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 21:48:50 | |
20 010 000 USDC | $ 20 010 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2021 21:47:09 | |
25 019 960 USDT | $ 24 927 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 21:38:17 | |
5 000 000 USDT | $ 5 006 496 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:37:19 | |
20 000 000 USDT | $ 19 895 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:36:07 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.02.2021 21:34:34 | |
7 625 357 USDC | $ 7 625 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 21:31:03 | |
20 010 000 USDC | $ 20 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.02.2021 21:27:29 | |
5 000 000 USDT | $ 5 019 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 21:25:15 | |
6 706 725 USDC | $ 6 706 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 21:23:06 | |
20 000 000 USDT | $ 20 013 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2021 21:14:27 | |
20 000 000 USDT | $ 20 000 254 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.02.2021 21:14:27 | |
3 317 ETH | $ 5 189 540 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 07.02.2021 21:14:10 | |
25 417 ETH | $ 39 766 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 21:12:42 | |
20 000 000 USDT | $ 19 907 430 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 07.02.2021 21:11:18 | |
4 155 ETH | $ 6 524 923 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 07.02.2021 20:53:22 | |
50 000 000 USDT | $ 50 282 710 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2021 20:45:39 | |
5 000 000 USDT | $ 5 017 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 20:39:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 961afd9b59a269eb4cc080a3cb53d0a23d6bc04c | |||
| 07.02.2021 20:31:38 | |
38 650 964 USDT | $ 38 367 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:31:10 | |
5 900 000 USDT | $ 5 856 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 20:07:16 | |
25 527 756 USDT | $ 25 419 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 20:06:25 | |
245 000 LINK | $ 6 013 135 | (unknown) | (unknown) |
| Type: transfer | From: 3cae719db8bea28a16c99b56a3807f108172e97c | To: 7140a486726031863cf7cac738afcf7318d592ee | |||
| 07.02.2021 20:04:45 | |
245 000 LINK | $ 6 013 135 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cae719db8bea28a16c99b56a3807f108172e97c | |||
| 07.02.2021 20:00:11 | |
3 306 ETH | $ 5 238 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3cf4afea0213abd51ca2a36c92586f5795d7f2a1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 19:57:16 | |
4 500 ETH | $ 7 135 842 | (unknown) | (unknown) |
| Type: transfer | From: 4d078ba8cf41faaad969b2fa8bff89b78476b3e6 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 07.02.2021 19:57:04 | |
4 500 ETH | $ 7 140 888 | (unknown) | (unknown) |
| Type: transfer | From: be87d9ec09c59b007bab6685e4c3751cfef173b3 | To: 4d078ba8cf41faaad969b2fa8bff89b78476b3e6 | |||
| 07.02.2021 19:53:51 | |
50 000 000 USDT | $ 50 103 150 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.02.2021 19:41:39 | |
50 000 000 USDT | $ 50 128 348 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||