Whale movements
Last update: 07.11.2025 04:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 08:55:05 |  |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5a11dd5d3b9f983580bce375c226ababbc531a84 | |||
| 06.02.2021 08:55:05 | |
338 465 LINK | $ 8 569 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 08:47:29 | |
3 200 ETH | $ 5 379 932 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.02.2021 08:44:33 | |
6 000 ETH | $ 10 065 691 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 06.02.2021 08:34:57 | |
15 000 000 USDT | $ 15 038 209 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 06.02.2021 08:25:34 | |
3 300 ETH | $ 5 571 138 | (unknown) | (unknown) |
| Type: transfer | From: 26fcbd3afebbe28d0a8684f790c48368d21665b5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.02.2021 08:10:20 | |
4 188 ETH | $ 6 983 987 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 06.02.2021 08:02:20 | |
8 500 ETH | $ 14 230 820 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 7ea70b8f4108ba86d74d34167785d524510dca20 | |||
| 06.02.2021 07:38:21 | |
3 047 ETH | $ 5 110 746 | (unknown) | (unknown) |
| Type: transfer | From: 965a954cc44e1d9c7a7c45b4bb82da467fd5d2b2 | To: 8317ab6588b0f6643773fb3049e1e5d93d6002d3 | |||
| 06.02.2021 07:34:08 | |
13 200 000 USDC | $ 13 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 26149b49d54565c1d1839435dcfe347974fea523 | |||
| 06.02.2021 07:32:34 | |
25 389 756 USDT | $ 25 547 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 07:31:24 | |
6 001 ETH | $ 10 033 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 07:22:38 | |
4 918 ETH | $ 8 191 852 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 07:19:50 | |
6 001 ETH | $ 9 959 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 07:11:44 | |
11 330 000 USDT | $ 11 335 401 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 07:10:58 | |
27 216 420 USDT | $ 27 023 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 07:06:00 | |
10 200 000 USDT | $ 10 213 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 07:01:41 | |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:51:20 | |
10 031 ETH | $ 16 623 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.02.2021 06:49:04 | |
22 041 ETH | $ 36 527 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 06:31:30 | |
9 086 419 USDT | $ 9 136 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:31:30 | |
12 829 933 USDC | $ 12 829 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 06:04:46 | |
10 171 647 BUSD | $ 10 171 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 06:01:16 | |
3 208 ETH | $ 5 366 022 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 06:00:26 | |
9 990 000 USDT | $ 9 917 168 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 06.02.2021 06:00:26 | |
8 000 ETH | $ 13 381 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 05:54:32 | |
8 000 ETH | $ 13 450 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 05:53:51 | |
8 494 567 BUSD | $ 8 494 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 05:46:23 | |
3 188 ETH | $ 5 336 126 | (unknown) | (unknown) |
| Type: transfer | From: 7879a0c239f33db9160a8036db0e082616ca8690 | To: b769eb6ea3df2f30a7316e07a2d7a831e8c4f795 | |||
| 06.02.2021 05:42:51 | |
10 200 000 USDT | $ 10 184 206 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.02.2021 05:36:21 | |
4 138 ETH | $ 6 926 476 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 05:33:22 | |
6 316 834 USDT | $ 6 310 595 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.02.2021 05:31:39 | |
12 580 864 USDT | $ 12 556 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 05:26:02 | |
10 580 000 USDT | $ 10 545 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 06.02.2021 05:00:14 | |
7 000 ETH | $ 11 800 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:46:24 | |
465 737 UNI | $ 9 432 826 | (unknown) | (unknown) |
| Type: transfer | From: 6e9f23ced1825e909f08c93817aa2bfaaaa26a8c | To: 4ede8c4636d808ecb75c8c39f1659480324c3db1 | |||
| 06.02.2021 04:31:12 | |
3 000 ETH | $ 5 037 702 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cf280fef49b470e3f67d39ca495987145c247e6b | |||
| 06.02.2021 04:30:33 | |
5 743 ETH | $ 9 637 784 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.02.2021 04:27:27 | |
9 178 486 USDT | $ 9 174 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:27:07 | |
10 000 ETH | $ 16 810 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 04:19:46 | |
7 000 000 USDT | $ 7 005 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 06.02.2021 04:19:21 | |
4 000 ETH | $ 6 722 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 04:13:44 | |
25 095 396 USDT | $ 25 099 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 04:13:44 | |
9 953 715 BUSD | $ 9 953 715 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.02.2021 04:09:46 | |
8 314 719 USDC | $ 8 314 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 04:05:35 | |
3 000 ETH | $ 5 021 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.02.2021 04:03:51 | |
31 027 840 USDC | $ 31 027 840 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2021 04:02:54 | |
6 000 ETH | $ 10 088 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 06.02.2021 04:00:44 | |
3 000 ETH | $ 5 032 884 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 06.02.2021 03:51:23 | |
21 713 ETH | $ 36 592 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||