Whale movements
Last update: 06.11.2025 18:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2021 03:44:03 |  |
3 152 ETH | $ 5 328 424 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:41:25 | |
3 033 ETH | $ 5 144 956 | (unknown) | (unknown) |
| Type: transfer | From: 850e4155cd834e548af33a70ba7ffdf548cccf15 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:40:14 | |
29 725 880 USDT | $ 29 671 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 03:40:14 | |
25 412 052 USDT | $ 25 365 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 03:38:18 | |
5 098 ETH | $ 8 593 461 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 03:29:56 | |
5 462 967 USDT | $ 5 445 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 03:17:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e96d263b0ddfe9170446c712c6dbbae0c5e4305 | To: 30f75157cd71e4dcbba3eb61b06acd097f3a3027 | |||
| 06.02.2021 03:17:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b48d9f413ec8ee6a6febd928fcd93e050965fc2f | To: 6d21f119b4fd195129e1b4388ea43b833bd24e3b | |||
| 06.02.2021 03:13:31 | |
5 000 000 ZRX | $ 7 199 892 | (unknown) | (unknown) |
| Type: transfer | From: fbb228625a251b8e170e2e6ae3f8a6cecc70f5c9 | To: ff56ab2ba77f1335446274e8e8c1c025a176e66a | |||
| 06.02.2021 03:12:31 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 03:11:33 | |
171 YFI | $ 5 398 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 03:10:51 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.02.2021 03:01:08 | |
15 000 ETH | $ 25 098 576 | (unknown) | (unknown) |
| Type: transfer | From: 3f19ed6ddb4e662957e48e8a3c0674a20fcd5487 | To: fc2b50dc71402057df5de6cffdcea8431e56f10d | |||
| 06.02.2021 02:48:35 | |
23 251 ETH | $ 39 184 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 02:37:04 | |
22 280 ETH | $ 37 944 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.02.2021 02:18:01 | |
17 632 ETH | $ 30 284 532 | (unknown) | (unknown) |
| Type: transfer | From: dc2506b80bffa1970d0587ef4886568d26f6fcdb | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 02:18:01 | |
9 964 ETH | $ 17 114 268 | (unknown) | (unknown) |
| Type: transfer | From: eb59516876bbd032c1895b5f800558f3a4241694 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 06.02.2021 02:08:13 | |
10 000 ETH | $ 17 252 142 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.02.2021 02:06:09 | |
8 132 623 USDC | $ 8 132 623 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2021 02:00:56 | |
28 418 388 CVC | $ 7 202 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2021 02:00:05 | |
8 132 623 USDC | $ 8 132 623 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 06.02.2021 01:47:24 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 2df9c8f04095847e6a7fa208948682b88332857b | |||
| 06.02.2021 01:30:29 | |
3 355 ETH | $ 5 799 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ac4c09b97fbe4dbea34318d1f3dc4fee01f7a55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 01:22:29 | |
451 686 UNI | $ 9 696 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.02.2021 01:22:29 | |
494 456 UNI | $ 10 614 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.02.2021 01:22:29 | |
378 878 UNI | $ 8 133 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 01:20:29 | |
2 995 923 UNI | $ 64 291 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.02.2021 01:16:25 | |
3 852 ETH | $ 6 727 656 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.02.2021 01:14:52 | |
4 284 ETH | $ 7 472 416 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 06.02.2021 00:48:25 | |
25 025 644 USDT | $ 25 160 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.02.2021 00:41:15 | |
200 WBTC | $ 7 613 073 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 24e471b7b5f9b6a3ff73cb52be3fffb7592e4ebf | |||
| 06.02.2021 00:35:03 | |
402 WBTC | $ 15 208 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2021 00:02:41 | |
25 423 020 USDT | $ 25 505 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 23:33:53 | |
22 586 242 USDC | $ 22 586 242 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.02.2021 23:14:20 | |
6 599 991 USDT | $ 6 600 699 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.02.2021 23:12:14 | |
6 018 ETH | $ 10 251 496 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.02.2021 23:08:14 | |
5 000 000 USDT | $ 5 003 681 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2021 22:37:26 | |
3 000 ETH | $ 5 185 237 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.02.2021 21:49:06 | |
7 496 ETH | $ 12 943 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.02.2021 20:45:00 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 20:14:38 | |
5 006 208 USDC | $ 5 006 208 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.02.2021 20:11:29 | |
6 800 ETH | $ 11 583 286 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 05.02.2021 20:10:58 | |
3 799 ETH | $ 6 435 280 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f774da4418c6dca3051f0e7570829b24214e730b | |||
| 05.02.2021 20:10:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 05.02.2021 20:06:26 | |
16 718 750 USDC | $ 16 718 750 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.02.2021 20:04:47 | |
6 800 ETH | $ 11 478 002 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 05.02.2021 19:55:46 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e1a94787eb739ac67704083da48ecf1244e9e4cd | To: 6191e0efa6e0c444b7fe86633754ee65d3935ca5 | |||
| 05.02.2021 19:55:46 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d340662c8d7e7a8b3dde26a56ca746c601fc324f | To: 733bd04e18af8f4d4cd128e3f53831b5000a1cb9 | |||
| 05.02.2021 19:43:09 | |
5 502 ETH | $ 9 378 596 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.02.2021 19:42:11 | |
5 502 ETH | $ 9 378 612 | (unknown) | kraken (exchange) |
| Type: transfer | From: 005af15d4adab7a3981b68b91b5a6836db35ab57 | To: a9e14f9e7c0fed3113ddfd5ea03a91cfae5fa15d | |||