Whale movements
Last update: 07.11.2025 01:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 19:39:25 |  |
5 000 000 USDT | $ 5 043 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 19:39:14 | |
5 000 000 USDT | $ 5 043 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 19:32:25 | |
5 312 050 BUSD | $ 5 312 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 19:04:02 | |
4 377 ETH | $ 6 834 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.02.2021 18:47:37 | |
5 000 000 USDT | $ 5 039 851 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9585af7029492900b45ba3ce1ddaddbc3054031f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 18:43:17 | |
8 831 900 USDT | $ 8 802 107 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 18:42:04 | |
5 636 ETH | $ 8 830 689 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 18:41:14 | |
8 831 900 USDT | $ 8 836 475 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 18:40:56 | |
6 433 568 HUSD | $ 6 433 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 18:39:01 | |
5 000 000 USDT | $ 5 017 823 | (unknown) | (unknown) |
| Type: transfer | From: 0a6bab9d7c4270d5ebee0da747d7bd75c7a60917 | To: 9585af7029492900b45ba3ce1ddaddbc3054031f | |||
| 07.02.2021 18:31:56 | |
5 482 410 USDT | $ 5 445 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e7f82344091280416374d725baa88f4b0a3af81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:31:56 | |
8 300 000 USDT | $ 8 243 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:30:12 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:25:42 | |
4 976 961 ZRX | $ 6 677 345 | (unknown) | (unknown) |
| Type: transfer | From: 34b408602f4ad05203804cf166d66aa37fa0cb9d | To: 33395088f5753297d79253f2e7178ddebe3040c6 | |||
| 07.02.2021 18:17:56 | |
12 070 428 USDC | $ 12 070 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:17:56 | |
3 500 ETH | $ 5 466 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 18:17:17 | |
15 000 ETH | $ 23 426 940 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 07.02.2021 18:12:51 | |
5 900 000 USDT | $ 5 913 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | To: 264066c3a17ef7e027012c9b50b1b159c8a437e1 | |||
| 07.02.2021 17:46:55 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 17:44:25 | |
4 254 ETH | $ 6 541 938 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2021 17:43:39 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 17:43:05 | |
10 660 220 BUSD | $ 10 660 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 17:40:00 | |
4 254 ETH | $ 6 447 365 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 07.02.2021 17:30:27 | |
8 000 ETH | $ 12 218 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 17:23:41 | |
5 000 ETH | $ 7 564 943 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2021 17:21:28 | |
5 000 ETH | $ 7 563 917 | (unknown) | (unknown) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: a148b2c243ce12531f46eba8a20419780ed4eb27 | |||
| 07.02.2021 17:09:45 | |
119 476 420 BUSD | $ 119 476 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.02.2021 17:05:40 | |
8 000 ETH | $ 12 343 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 17:04:13 | |
7 000 000 USDT | $ 7 007 059 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 07.02.2021 16:59:59 | |
29 984 988 BUSD | $ 29 984 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 16:55:57 | |
4 000 ETH | $ 6 186 130 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.02.2021 16:54:10 | |
29 984 988 BUSD | $ 29 984 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.02.2021 16:54:06 | |
10 990 115 PAX | $ 10 981 614 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 07.02.2021 16:43:57 | |
7 549 745 BUSD | $ 7 549 745 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2021 16:43:05 | |
10 804 061 PAX | $ 10 696 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 07.02.2021 16:40:46 | |
7 000 000 USDT | $ 6 957 082 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 07.02.2021 16:36:51 | |
9 699 991 USDT | $ 9 676 353 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 16:36:18 | |
7 000 000 USDT | $ 6 989 527 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 07.02.2021 16:35:06 | |
30 978 548 USDT | $ 31 205 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:35:06 | |
7 098 240 USDC | $ 7 098 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 16:25:52 | |
400 000 000 USDT | $ 400 436 800 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.02.2021 16:24:23 | |
400 000 000 USDT | $ 397 237 280 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2021 16:23:38 | |
23 121 ETH | $ 35 398 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 16:23:38 | |
22 833 ETH | $ 34 957 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 16:14:44 | |
11 361 962 USDC | $ 11 361 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 16:13:13 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.02.2021 16:09:19 | |
8 279 120 USDT | $ 8 262 055 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 07.02.2021 16:09:19 | |
9 699 991 USDT | $ 9 679 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 15:59:40 | |
6 000 000 USDT | $ 5 974 094 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.02.2021 15:56:58 | |
6 999 991 USDT | $ 7 024 124 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||