Whale movements
Last update: 06.11.2025 22:05:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 23:51:00 |  |
21 800 ETH | $ 36 934 136 | (unknown) | (unknown) |
| Type: transfer | From: 0f3132e5e01240306f9fb0d7e5c4dd2e2ddee224 | To: 4c1128880d330f5e0bb7d702b9b024b958a61d4d | |||
| 06.02.2021 23:51:00 | |
23 340 ETH | $ 39 543 108 | (unknown) | (unknown) |
| Type: transfer | From: 1cb95602b86c90731a9145082bf0a55f2dca9124 | To: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | |||
| 06.02.2021 23:51:00 | |
23 200 ETH | $ 39 306 056 | (unknown) | (unknown) |
| Type: transfer | From: 1cb95602b86c90731a9145082bf0a55f2dca9124 | To: 247cb643f8828dcb8f5742023a608579667d3ed7 | |||
| 06.02.2021 23:51:00 | |
21 700 ETH | $ 36 764 716 | (unknown) | (unknown) |
| Type: transfer | From: f2573181dde7d17af446061e2bb4c8972e8d0171 | To: aa158387e6281ae605586d0ad26546ab67ece10a | |||
| 06.02.2021 23:40:58 | |
465 450 UNI | $ 9 230 922 | (unknown) | (unknown) |
| Type: transfer | From: f0e092a29fd0b6e67ede0d932ea57ca8bc4ace76 | To: 053bfcfb141fba7e445f84bcf48b7565b63998c9 | |||
| 06.02.2021 23:02:55 | |
21 799 ETH | $ 37 281 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 22:29:26 | |
6 670 321 USDC | $ 6 670 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 22:29:26 | |
10 375 AAVE | $ 5 028 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 21:48:17 | |
6 807 ETH | $ 11 490 635 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 21:28:55 | |
9 000 000 USDT | $ 9 010 822 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.02.2021 21:28:43 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 21:23:02 | |
852 501 FTT | $ 12 656 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47b96a75ac615adb429c60c52adf218fd2a147a5 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.02.2021 21:21:51 | |
30 150 576 USDT | $ 30 274 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 21:20:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 06.02.2021 21:17:25 | |
2 959 ETH | $ 5 007 110 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 06.02.2021 21:15:42 | |
5 499 991 USDT | $ 5 468 515 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:14:14 | |
5 499 991 USDT | $ 5 518 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:14:14 | |
200 WBTC | $ 8 032 491 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.02.2021 21:13:32 | |
523 000 FTT | $ 7 845 100 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 06.02.2021 21:09:31 | |
7 499 991 USDT | $ 7 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.02.2021 21:06:42 | |
7 499 991 USDT | $ 7 502 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.02.2021 21:01:30 | |
4 999 991 USDT | $ 5 014 523 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.02.2021 20:59:59 | |
4 999 991 USDT | $ 5 027 609 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.02.2021 20:53:29 | |
300 YFI | $ 9 659 365 | (unknown) | (unknown) |
| Type: transfer | From: 7e1dcc78d6aa5114f4470d575fd8065e1ce353d5 | To: 171d9209d300006d1a95a061c621b2761f424486 | |||
| 06.02.2021 20:30:20 | |
66 990 000 USDT | $ 67 240 136 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: 99c2d01c89ea89839516b2758fbca737fb939263 | |||
| 06.02.2021 20:04:58 | |
4 200 ETH | $ 7 172 244 | (unknown) | (unknown) |
| Type: transfer | From: 4d1cc27d781b129ed2ab48dbf9701ca082983b58 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 20:04:13 | |
3 751 ETH | $ 6 405 090 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 4d1cc27d781b129ed2ab48dbf9701ca082983b58 | |||
| 06.02.2021 20:00:49 | |
4 500 ETH | $ 7 663 620 | (unknown) | (unknown) |
| Type: transfer | From: 9abcbadca185dffc1f287f1d8875c07bc21e9635 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 20:00:21 | |
4 500 ETH | $ 7 663 627 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 9abcbadca185dffc1f287f1d8875c07bc21e9635 | |||
| 06.02.2021 19:59:48 | |
6 363 168 BUSD | $ 6 363 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 19:59:48 | |
4 500 ETH | $ 7 671 353 | (unknown) | (unknown) |
| Type: transfer | From: c88e5deb58a51607c14b5dade46c0acbb3f04371 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.02.2021 19:59:31 | |
4 500 ETH | $ 7 671 360 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: c88e5deb58a51607c14b5dade46c0acbb3f04371 | |||
| 06.02.2021 19:51:30 | |
870 000 FTT | $ 13 089 617 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.02.2021 19:38:32 | |
6 363 168 BUSD | $ 6 363 168 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.02.2021 19:29:57 | |
21 736 ETH | $ 37 093 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 19:16:35 | |
4 010 ETH | $ 6 874 728 | (unknown) | (unknown) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 06.02.2021 19:02:26 | |
7 500 ETH | $ 12 786 698 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.02.2021 19:01:05 | |
7 500 ETH | $ 12 765 807 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 06.02.2021 19:00:07 | |
130 491 950 BUSD | $ 130 491 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 18:56:07 | |
25 002 164 USDT | $ 24 896 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 18:46:21 | |
7 500 ETH | $ 12 671 053 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.02.2021 18:44:20 | |
7 500 ETH | $ 12 683 831 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 06.02.2021 18:14:50 | |
7 537 701 HUSD | $ 7 537 701 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2021 18:13:17 | |
250 000 LINK | $ 6 381 009 | (unknown) | (unknown) |
| Type: transfer | From: a0019248a3e80225c9c552c5796ea890bbbd3ce0 | To: 87102866604513d31be48ec66689902b649a269b | |||
| 06.02.2021 18:08:55 | |
7 537 701 HUSD | $ 7 537 701 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.02.2021 18:08:55 | |
44 999 984 BUSD | $ 44 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.02.2021 18:08:55 | |
12 062 873 PAX | $ 12 035 034 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 06.02.2021 18:06:53 | |
250 WBTC | $ 10 173 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.02.2021 18:01:57 | |
5 000 000 USDT | $ 5 045 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 17:59:48 | |
15 000 AAVE | $ 7 253 950 | (unknown) | (unknown) |
| Type: transfer | From: 760baf39df7eae04fa68ae78cfc84820ddbcd924 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||