Whale movements
Last update: 07.11.2025 01:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 15:55:34 |  |
6 999 991 USDT | $ 7 016 096 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:52:50 | |
3 500 ETH | $ 5 544 364 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.02.2021 15:52:23 | |
8 999 991 USDT | $ 8 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.02.2021 15:51:01 | |
8 999 991 USDT | $ 9 065 586 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.02.2021 15:46:07 | |
8 682 982 USDC | $ 8 682 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 15:41:40 | |
3 721 ETH | $ 5 900 195 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 07.02.2021 15:28:38 | |
5 176 ETH | $ 8 187 471 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 15:12:51 | |
3 780 ETH | $ 5 952 255 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.02.2021 15:07:44 | |
23 335 ETH | $ 36 751 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 14:30:02 | |
18 137 820 BUSD | $ 18 137 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 14:15:21 | |
5 559 991 USDT | $ 5 564 911 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.02.2021 14:08:00 | |
550 WBTC | $ 21 412 792 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 07.02.2021 13:45:46 | |
25 613 316 USDT | $ 25 702 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 13:39:52 | |
199 999 300 USDT | $ 200 115 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 13:36:23 | |
5 559 991 USDT | $ 5 563 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 07.02.2021 13:30:59 | |
199 999 300 USDT | $ 199 254 100 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.02.2021 13:28:41 | |
200 000 000 USDT | $ 199 582 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 13:19:51 | |
14 427 ETH | $ 23 365 704 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | |||
| 07.02.2021 13:12:03 | |
22 298 ETH | $ 35 707 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 12:42:29 | |
9 000 ETH | $ 14 616 091 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 12:30:09 | |
6 577 382 BUSD | $ 6 577 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 12:20:14 | |
4 598 ETH | $ 7 436 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 07.02.2021 12:13:21 | |
5 000 000 USDT | $ 5 019 539 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 11:57:25 | |
25 403 284 USDT | $ 25 511 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 11:46:21 | |
26 528 164 USDT | $ 26 571 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 11:18:55 | |
3 489 ETH | $ 5 798 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: c321aa3b2525c16e13ca8bb2229f1f263bf9f85b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.02.2021 10:59:03 | |
7 380 796 USDC | $ 7 380 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 10:55:10 | |
6 000 000 USDT | $ 5 969 238 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 07.02.2021 10:40:00 | |
8 000 000 USDT | $ 7 977 783 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 07.02.2021 10:25:44 | |
21 928 ETH | $ 35 846 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 09:57:05 | |
20 000 000 USDT | $ 20 075 572 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 07.02.2021 09:51:00 | |
5 000 000 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.02.2021 09:41:54 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.02.2021 09:19:31 | |
6 000 000 USDT | $ 6 041 989 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2021 09:08:31 | |
25 167 744 USDT | $ 25 151 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 09:07:29 | |
6 000 000 USDT | $ 5 967 338 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.02.2021 09:05:24 | |
5 328 133 USDT | $ 5 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: dc89a17b6638973362837382bc347a7f897f9efe | |||
| 07.02.2021 09:02:34 | |
7 400 000 USDT | $ 7 410 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 09:01:23 | |
7 389 785 USDC | $ 7 389 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 08:40:51 | |
390 000 FTT | $ 5 581 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bd88aacf0d11d5605bb44d61462220b86d34389c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.02.2021 08:31:28 | |
11 064 967 USDT | $ 11 017 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 08:10:32 | |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 08:10:32 | |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 08:10:32 | |
3 200 ETH | $ 5 191 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 07.02.2021 07:50:36 | |
8 462 012 BUSD | $ 8 462 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 07:43:54 | |
4 213 ETH | $ 6 807 109 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 07.02.2021 07:30:29 | |
220 000 LINK | $ 5 325 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 07:28:38 | |
21 680 ETH | $ 35 196 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 07:27:41 | |
13 003 ETH | $ 21 091 526 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 07:24:19 | |
5 000 000 USDT | $ 5 008 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||