Whale movements
Last update: 06.11.2025 20:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 14:33:34 |  |
9 000 ETH | $ 15 183 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 14:31:06 | |
5 000 ETH | $ 8 469 217 | (unknown) | (unknown) |
| Type: transfer | From: a0ca4cf9c5c3b2bc37612a7857321d378d62c4e8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 14:30:56 | |
5 000 ETH | $ 8 469 222 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: a0ca4cf9c5c3b2bc37612a7857321d378d62c4e8 | |||
| 06.02.2021 14:05:01 | |
5 600 000 USDT | $ 5 615 161 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 13:54:31 | |
9 810 000 USDT | $ 9 864 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 13:54:15 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2c4a7bab38e7382853c3ce8f6edf73ff3201be3b | |||
| 06.02.2021 13:43:56 | |
430 WBTC | $ 17 370 932 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 06.02.2021 13:23:26 | |
5 213 ETH | $ 8 698 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 13:23:26 | |
5 105 ETH | $ 8 518 561 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 13:20:24 | |
6 868 043 USDC | $ 6 868 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 13:20:24 | |
7 031 248 USDC | $ 7 031 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 13:20:24 | |
333 904 LINK | $ 8 413 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 13:20:24 | |
22 106 ETH | $ 36 887 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 13:00:57 | |
6 900 ETH | $ 11 639 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 12:48:39 | |
5 000 ETH | $ 8 421 938 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 06.02.2021 12:46:50 | |
25 060 624 USDT | $ 25 101 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:46:50 | |
22 264 ETH | $ 37 355 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:44:27 | |
6 900 ETH | $ 11 636 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 12:37:36 | |
5 000 000 USDT | $ 5 010 396 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2021 12:35:58 | |
9 485 702 BUSD | $ 9 485 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 12:35:58 | |
8 499 090 BUSD | $ 8 499 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 12:35:58 | |
9 736 126 BUSD | $ 9 736 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:35:58 | |
167 YFI | $ 5 202 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 12:31:19 | |
9 999 987 USDT | $ 9 944 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 12:18:35 | |
9 999 987 USDT | $ 10 048 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2021 12:02:20 | |
377 843 UNI | $ 7 467 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 12:01:11 | |
7 504 227 USDT | $ 7 534 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 11:51:16 | |
25 489 810 USDT | $ 25 566 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 11:51:16 | |
3 049 ETH | $ 5 173 954 | (unknown) | (unknown) |
| Type: transfer | From: b0161d9457f9e4ebee1bf700daa0001126158c68 | To: 0854f9a4ed900baedae8f1e7b785d117df752c44 | |||
| 06.02.2021 11:17:57 | |
3 960 ETH | $ 6 690 474 | (unknown) | (unknown) |
| Type: transfer | From: ab89a68290d0a7ea0979edd9690aae774245f86f | To: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | |||
| 06.02.2021 11:01:32 | |
16 000 000 USDT | $ 15 886 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 63e8496977bfab8961e4fce585c784762ec7217f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 10:55:01 | |
356 285 LINK | $ 9 165 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 10:50:48 | |
5 538 455 USDT | $ 5 556 821 | (unknown) | (unknown) |
| Type: transfer | From: 1fae0ba98853503255d879217359624487fb7c44 | To: fc815e9584b706a05df146b89442c3c2b3269ae3 | |||
| 06.02.2021 10:43:53 | |
10 060 000 USDC | $ 10 060 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 10:35:26 | |
16 000 000 USDT | $ 16 012 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 06.02.2021 10:23:17 | |
21 909 ETH | $ 37 398 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 10:11:34 | |
351 897 LINK | $ 9 052 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 09:50:38 | |
3 920 ETH | $ 6 672 651 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 8df05549880f79794bf78c6b58edb00b490025b7 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.02.2021 09:46:29 | |
3 960 ETH | $ 6 759 761 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: ab89a68290d0a7ea0979edd9690aae774245f86f | |||
| 06.02.2021 09:46:06 | |
3 820 ETH | $ 6 520 780 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.02.2021 09:43:45 | |
3 601 ETH | $ 6 125 461 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.02.2021 09:40:15 | |
7 444 ETH | $ 12 700 013 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 06.02.2021 09:36:55 | |
3 000 ETH | $ 5 075 463 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 06.02.2021 09:28:46 | |
25 516 368 USDT | $ 25 579 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 09:16:01 | |
5 270 000 USDT | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2021 09:15:35 | |
8 913 302 USDT | $ 8 867 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 06.02.2021 09:15:35 | |
5 317 ETH | $ 8 945 904 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 06.02.2021 09:05:27 | |
6 684 ETH | $ 11 225 991 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 06.02.2021 09:05:27 | |
3 254 ETH | $ 5 465 290 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 06.02.2021 09:01:08 | |
5 000 000 USDT | $ 5 008 613 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||