Whale movements
Last update: 06.11.2025 23:58:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 07:17:40 |  |
6 746 247 USDC | $ 6 746 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 07:17:37 | |
8 464 979 BUSD | $ 8 464 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 07:07:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 40fc9778284bdb804f89e9d6b2b0691c6e3d9f69 | |||
| 07.02.2021 06:41:37 | |
520 000 FTT | $ 7 270 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.02.2021 06:40:38 | |
5 414 ETH | $ 8 695 968 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 06:33:34 | |
10 000 ETH | $ 15 969 235 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2021 06:30:19 | |
10 000 ETH | $ 16 094 365 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 07.02.2021 06:26:34 | |
550 WBTC | $ 21 026 690 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 07.02.2021 06:23:54 | |
4 810 ETH | $ 7 782 918 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 06:18:00 | |
300 WBTC | $ 11 542 465 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 06:13:58 | |
7 422 ETH | $ 11 950 766 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 06:10:54 | |
25 847 774 USDT | $ 26 057 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 06:01:23 | |
5 497 510 USDC | $ 5 497 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 06:01:23 | |
11 732 549 USDC | $ 11 732 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:52:02 | |
4 000 ETH | $ 6 419 718 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.02.2021 05:48:50 | |
6 882 869 USDC | $ 6 882 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:36:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.02.2021 05:31:23 | |
10 035 000 USDC | $ 10 035 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:26:46 | |
29 313 028 USDT | $ 29 281 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.02.2021 05:24:22 | |
9 508 954 USDT | $ 9 506 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:24:22 | |
5 852 ETH | $ 9 525 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 05:21:00 | |
432 590 UNI | $ 8 146 792 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 05:16:38 | |
5 578 ETH | $ 9 063 933 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.02.2021 05:16:09 | |
6 025 ETH | $ 9 770 671 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 05:15:56 | |
6 000 ETH | $ 9 747 656 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.02.2021 05:14:09 | |
5 853 ETH | $ 9 498 573 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 05:10:26 | |
13 717 750 USDT | $ 13 696 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 07.02.2021 05:10:26 | |
8 443 ETH | $ 13 710 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.02.2021 05:01:40 | |
6 000 000 USDT | $ 6 006 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:01:31 | |
10 035 000 USDC | $ 10 035 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.02.2021 05:01:30 | |
7 028 273 USDC | $ 7 028 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:01:24 | |
15 242 566 USDC | $ 15 242 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 05:00:01 | |
8 361 478 BUSD | $ 8 361 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 04:42:52 | |
14 946 ETH | $ 24 200 844 | (unknown) | (unknown) |
| Type: transfer | From: 29c746bead718a03df688fc37ea8068bf6feb2a7 | To: be87d9ec09c59b007bab6685e4c3751cfef173b3 | |||
| 07.02.2021 04:40:19 | |
6 112 ETH | $ 9 890 250 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 07.02.2021 04:34:25 | |
550 WBTC | $ 21 279 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 07.02.2021 04:33:26 | |
5 000 000 ZRX | $ 6 745 251 | (unknown) | (unknown) |
| Type: transfer | From: b432a239737992f7775740eb11944b6421241a39 | To: eb97c74623edebc70594e0afe8c4a57ad9f4ae0b | |||
| 07.02.2021 04:31:43 | |
377 239 UNI | $ 7 088 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 04:31:33 | |
383 252 UNI | $ 7 201 422 | (unknown) | (unknown) |
| Type: transfer | From: 6cb35f56cae5af0b05c0819b1044a629c198ff41 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 07.02.2021 04:31:26 | |
262 355 440 FUN | $ 10 573 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.02.2021 04:25:33 | |
462 967 UNI | $ 8 782 580 | (unknown) | (unknown) |
| Type: transfer | From: 04c7c908e3a8cd8bd1e36e0d4902de870f2825e1 | To: 4ec8cf0b3e1643e089e94a530afef3d169c64fa0 | |||
| 07.02.2021 04:21:49 | |
9 553 ETH | $ 15 500 528 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.02.2021 04:06:16 | |
10 000 000 USDT | $ 9 987 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.02.2021 03:40:30 | |
4 500 ETH | $ 7 292 244 | (unknown) | (unknown) |
| Type: transfer | From: 3cd4286fdecd05329f96f7a73df09cf7b117d72d | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 07.02.2021 03:39:49 | |
4 500 ETH | $ 7 295 562 | (unknown) | (unknown) |
| Type: transfer | From: 8f8216ca1064d0b0359ed33fe3f2ed6f6e3c6dff | To: 3cd4286fdecd05329f96f7a73df09cf7b117d72d | |||
| 07.02.2021 03:37:03 | |
7 046 829 USDT | $ 7 025 594 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.02.2021 03:29:31 | |
6 000 000 USDT | $ 6 008 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 07.02.2021 03:26:27 | |
11 165 053 USDC | $ 11 165 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 03:26:27 | |
199 WBTC | $ 7 644 200 | (unknown) | (unknown) |
| Type: transfer | From: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf | To: c43f2553a83c7af23ab01e2490a4e10e61272867 | |||
| 07.02.2021 03:09:42 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||