Whale movements
Last update: 07.11.2025 00:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2021 03:04:21 |  |
6 005 ETH | $ 9 819 735 | (unknown) | (unknown) |
| Type: transfer | From: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | To: bc2346c3c7f3998a12a1c8e7be44734ecc832763 | |||
| 07.02.2021 03:03:15 | |
6 005 ETH | $ 9 864 009 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: f6a3e5f9fa9023b546d76dc4f2f664fbe27c0ac7 | |||
| 07.02.2021 02:59:37 | |
19 588 704 BUSD | $ 19 588 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 02:58:41 | |
11 536 955 BUSD | $ 11 536 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 02:53:45 | |
7 580 944 USDC | $ 7 580 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 07.02.2021 02:51:57 | |
11 342 338 BUSD | $ 11 342 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:36:10 | |
22 112 ETH | $ 36 963 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.02.2021 02:33:42 | |
9 999 991 USDC | $ 9 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2021 02:31:26 | |
13 456 760 USDC | $ 13 456 760 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 02:30:37 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.02.2021 02:27:50 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2021 02:27:50 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 02:25:20 | |
29 262 756 USDT | $ 29 126 378 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.02.2021 02:25:20 | |
342 266 LINK | $ 8 532 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 02:19:58 | |
28 967 344 USDC | $ 28 967 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2021 02:19:22 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.02.2021 02:15:16 | |
5 403 375 USDT | $ 5 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 07.02.2021 02:14:22 | |
22 080 ETH | $ 37 152 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.02.2021 02:13:20 | |
9 143 063 USDT | $ 9 191 662 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:13:20 | |
5 444 ETH | $ 9 160 019 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 07.02.2021 02:12:52 | |
4 999 991 USDT | $ 5 004 941 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2021 02:11:41 | |
4 999 991 USDT | $ 5 028 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.02.2021 02:03:31 | |
6 907 347 USDT | $ 6 928 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90303a6a1715ee9716289511c25c76b13d07a535 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 01:49:52 | |
3 882 ETH | $ 6 562 639 | (unknown) | (unknown) |
| Type: transfer | From: 8df05549880f79794bf78c6b58edb00b490025b7 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 07.02.2021 01:23:42 | |
24 000 000 MANA | $ 5 600 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.02.2021 01:18:04 | |
8 468 908 BUSD | $ 8 468 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.02.2021 00:58:44 | |
5 438 ETH | $ 9 124 883 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 07.02.2021 00:57:42 | |
6 465 435 USDT | $ 6 472 631 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.02.2021 00:57:34 | |
9 142 052 USDT | $ 9 152 227 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 07.02.2021 00:54:37 | |
9 142 052 USDT | $ 9 165 700 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.02.2021 00:52:13 | |
5 000 000 USDT | $ 5 001 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2021 00:47:41 | |
5 000 ETH | $ 8 386 054 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: af127b5473d88cc17a4682520643cffcd14ece15 | |||
| 07.02.2021 00:01:06 | |
5 000 000 GUSD | $ 5 012 210 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 06.02.2021 23:56:46 | |
5 000 000 GUSD | $ 5 160 031 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a5b65d4a68c1c71aae3910199f4ab266f726afbf | |||
| 06.02.2021 23:51:04 | |
21 809 ETH | $ 36 950 144 | (unknown) | (unknown) |
| Type: transfer | From: 0f3132e5e01240306f9fb0d7e5c4dd2e2ddee224 | To: 22a456f05857acd2a78e6cb1067bbd62c68bf9c1 | |||
| 06.02.2021 23:51:04 | |
21 702 ETH | $ 36 767 332 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a59e61c7aa9cac90d2b38cf5ad4964f6f9423 | To: f72f8d7a0337ebdba0fb85162d3a12e007b51f0d | |||
| 06.02.2021 23:51:04 | |
23 141 ETH | $ 39 206 496 | (unknown) | (unknown) |
| Type: transfer | From: 0a99d8394a28a19d90cddb8894894db81693a9a1 | To: 912b06fec618bdc57952839e0f5dc535f051c8e2 | |||
| 06.02.2021 23:51:04 | |
21 700 ETH | $ 36 764 716 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a59e61c7aa9cac90d2b38cf5ad4964f6f9423 | To: 1f7e68eb933d18180445ef374c1286232f4ad73f | |||
| 06.02.2021 23:51:04 | |
23 000 ETH | $ 38 967 210 | (unknown) | (unknown) |
| Type: transfer | From: 0a99d8394a28a19d90cddb8894894db81693a9a1 | To: 1a9635a16a9b2435985399eb64b025dd8052ec75 | |||
| 06.02.2021 23:51:04 | |
21 800 ETH | $ 36 934 110 | (unknown) | (unknown) |
| Type: transfer | From: f2573181dde7d17af446061e2bb4c8972e8d0171 | To: dddf06375daf0546de4f7529d3bfbb12804a88c5 | |||
| 06.02.2021 23:51:04 | |
21 700 ETH | $ 36 764 692 | (unknown) | (unknown) |
| Type: transfer | From: 1f5ba07332a800beed1f90931b7ea378692c5aa0 | To: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | |||
| 06.02.2021 23:51:04 | |
21 600 ETH | $ 36 595 292 | (unknown) | (unknown) |
| Type: transfer | From: 1f5ba07332a800beed1f90931b7ea378692c5aa0 | To: 34b9a6d48f527538e26ca68aef8e868150a69d79 | |||
| 06.02.2021 23:51:00 | |
24 643 ETH | $ 41 750 236 | (unknown) | (unknown) |
| Type: transfer | From: 1e15580cb4993d473939dad2b9caa35dd25e09c7 | To: 7f44a10b27d00542aa2428deb3c1f0d5c715c3f5 | |||
| 06.02.2021 23:51:00 | |
24 600 ETH | $ 41 677 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e15580cb4993d473939dad2b9caa35dd25e09c7 | To: 225a75e90b76fb1825d82e7bb67691f0e45af026 | |||
| 06.02.2021 23:51:00 | |
23 582 ETH | $ 39 953 100 | (unknown) | (unknown) |
| Type: transfer | From: 6021dd7f879e0223955f8c68f8ef3194dd1cb527 | To: 54b91ca7542cb7387ec721a6f73dbd9434b3b0d9 | |||
| 06.02.2021 23:51:00 | |
23 400 ETH | $ 39 644 900 | (unknown) | (unknown) |
| Type: transfer | From: 6021dd7f879e0223955f8c68f8ef3194dd1cb527 | To: dd0611037364eaa4621cc9576843fade310c49e1 | |||
| 06.02.2021 23:51:00 | |
24 096 ETH | $ 40 823 268 | (unknown) | (unknown) |
| Type: transfer | From: ed058b444dfec7adabdeeed0fe7f2e67d8dff478 | To: a4b09ba44c0b69e9b24fb367ef83fbe0be98d9d9 | |||
| 06.02.2021 23:51:00 | |
23 900 ETH | $ 40 492 012 | (unknown) | (unknown) |
| Type: transfer | From: ed058b444dfec7adabdeeed0fe7f2e67d8dff478 | To: 625096293c013037f8e951b6caa469840b27e0e0 | |||