Whale movements
Last update: 06.11.2025 16:22:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 19:39:26 |  |
26 068 ETH | $ 44 372 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 19:36:23 | |
3 087 ETH | $ 5 285 577 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 159558a8ea63ee3b1eaf2ebe64de01821428ca79 | |||
| 05.02.2021 19:31:43 | |
7 202 ETH | $ 12 291 288 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2021 19:31:15 | |
5 100 ETH | $ 8 703 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 19:19:29 | |
5 000 ETH | $ 8 558 761 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 05.02.2021 19:18:39 | |
7 000 ETH | $ 11 906 996 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4c02702b020cb78ea851da1537834f88322a8c0e | |||
| 05.02.2021 19:15:14 | |
10 747 ETH | $ 18 437 786 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 19:13:59 | |
5 000 ETH | $ 8 564 542 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 19:13:00 | |
5 000 ETH | $ 8 564 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 05.02.2021 19:10:12 | |
25 718 342 USDT | $ 25 604 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 19:10:12 | |
8 427 168 BUSD | $ 8 427 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 19:10:12 | |
3 000 ETH | $ 5 141 282 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.02.2021 19:06:09 | |
4 500 ETH | $ 7 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 83ff37c0fd2d1b5b6351c7b2d02e002bc0fa3b88 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 19:05:20 | |
9 000 000 USDT | $ 8 992 287 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 19:05:20 | |
4 500 ETH | $ 7 693 038 | (unknown) | (unknown) |
| Type: transfer | From: 1c2a4fc65375c2be4a63ac6f6925479ca2e36228 | To: 83ff37c0fd2d1b5b6351c7b2d02e002bc0fa3b88 | |||
| 05.02.2021 19:04:54 | |
4 500 ETH | $ 7 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 701f833ba45eab845144fc41fd50514d9c0474f0 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 19:04:30 | |
4 500 ETH | $ 7 693 038 | (unknown) | (unknown) |
| Type: transfer | From: 1c2a4fc65375c2be4a63ac6f6925479ca2e36228 | To: 701f833ba45eab845144fc41fd50514d9c0474f0 | |||
| 05.02.2021 19:01:46 | |
9 999 391 USDT | $ 10 001 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 19:01:41 | |
23 711 828 USDC | $ 23 711 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 18:56:32 | |
4 999 ETH | $ 8 606 308 | (unknown) | (unknown) |
| Type: transfer | From: b7e9c427f661811357cb13428e6f18c4e0455621 | To: 1b893bfd7758d1a9985814486a823fd5e7874f24 | |||
| 05.02.2021 18:53:08 | |
10 000 000 USDT | $ 9 953 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 18:47:46 | |
22 778 122 USDT | $ 22 780 924 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 18:47:32 | |
7 002 438 USDT | $ 7 008 843 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2021 18:41:55 | |
4 648 ETH | $ 8 000 539 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 05.02.2021 18:40:47 | |
30 000 000 USDT | $ 29 783 752 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.02.2021 18:40:20 | |
10 000 000 USDT | $ 9 927 917 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 18:40:12 | |
10 000 000 USDT | $ 9 927 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 18:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 05.02.2021 18:34:39 | |
10 000 000 USDT | $ 9 998 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 18:34:11 | |
6 707 556 USDC | $ 6 707 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 18:33:14 | |
10 000 000 USDT | $ 9 976 235 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.02.2021 18:32:56 | |
10 000 000 USDT | $ 9 976 235 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 18:28:18 | |
5 747 ETH | $ 9 888 278 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 18:23:40 | |
25 734 708 USDT | $ 25 845 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 18:22:42 | |
220 000 LINK | $ 5 674 667 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.02.2021 18:22:42 | |
15 239 ETH | $ 26 244 144 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 18:21:16 | |
5 344 323 USDT | $ 5 367 406 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: abd68d88d3200dea752146cf1dd3c5915b5e8f22 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.02.2021 18:21:16 | |
320 000 LINK | $ 8 254 061 | nexo (token) | nexo (token) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 05.02.2021 18:16:00 | |
11 352 882 BUSD | $ 11 352 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 18:14:25 | |
5 000 000 USDT | $ 5 010 883 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 05.02.2021 18:13:01 | |
10 000 050 USDT | $ 10 091 491 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 05.02.2021 18:06:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4799aabdda3e20312c196a2c9833e89e0ee9219f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 05.02.2021 18:04:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c77de67e9d053a8ae95e6645513f98e1e6afb293 | To: 4799aabdda3e20312c196a2c9833e89e0ee9219f | |||
| 05.02.2021 18:04:13 | |
10 000 050 USDT | $ 9 978 239 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2afd012f6d9f17300c3d92d66826b4e995fc4876 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 05.02.2021 17:56:57 | |
30 480 444 USDT | $ 30 385 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 17:56:57 | |
10 366 AAVE | $ 5 268 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 17:49:47 | |
4 999 ETH | $ 8 699 549 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.02.2021 17:49:47 | |
6 717 ETH | $ 11 688 882 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.02.2021 17:40:29 | |
8 000 000 USDT | $ 7 999 196 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.02.2021 17:38:54 | |
8 000 000 USDT | $ 8 032 390 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||