Whale movements
Last update: 06.11.2025 16:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 17:35:34 |  |
15 000 000 NEXO | $ 22 331 670 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 17:32:46 | |
15 000 000 USDT | $ 14 912 489 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 17:29:01 | |
3 800 ETH | $ 6 684 848 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 17:28:11 | |
35 000 000 USDT | $ 34 996 584 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.02.2021 17:22:26 | |
15 000 000 USDT | $ 15 023 242 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.02.2021 17:22:16 | |
6 620 ETH | $ 11 629 414 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 17:15:04 | |
25 035 508 USDT | $ 25 048 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 17:14:43 | |
8 672 907 BUSD | $ 8 672 907 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 17:04:48 | |
40 170 ETH | $ 70 506 860 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 05.02.2021 17:01:23 | |
10 000 ETH | $ 17 390 504 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 05.02.2021 17:00:48 | |
10 000 ETH | $ 17 359 482 | (unknown) | (unknown) |
| Type: transfer | From: 3138e591019b5a3642ac5c8ca5504de3c27371a3 | To: 5fabc893921a789730bed4a2e4a7b36ed23c15fe | |||
| 05.02.2021 16:56:49 | |
10 000 ETH | $ 17 393 584 | (unknown) | (unknown) |
| Type: transfer | From: 3138e591019b5a3642ac5c8ca5504de3c27371a3 | To: 5fabc893921a789730bed4a2e4a7b36ed23c15fe | |||
| 05.02.2021 16:49:56 | |
1 816 933 CEL | $ 9 080 610 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 05.02.2021 16:44:19 | |
21 322 ETH | $ 37 214 384 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a70d39965fecea5b9ffaa945c7dc638b1ae5e205 | |||
| 05.02.2021 16:41:31 | |
30 502 016 USDT | $ 30 613 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 16:41:31 | |
9 268 686 BUSD | $ 9 268 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 16:39:41 | |
6 499 991 USDT | $ 6 538 887 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2021 16:38:09 | |
8 000 ETH | $ 13 996 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.02.2021 16:37:59 | |
6 499 991 USDT | $ 6 511 964 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.02.2021 16:36:02 | |
20 000 000 USDT | $ 19 880 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.02.2021 16:36:02 | |
20 000 ETH | $ 34 941 476 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.02.2021 16:35:49 | |
25 000 ETH | $ 43 676 864 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.02.2021 16:30:25 | |
3 560 ETH | $ 6 241 312 | (unknown) | (unknown) |
| Type: transfer | From: 38eb0f5c46992838f3b609aa005a03753b05ccce | To: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | |||
| 05.02.2021 16:30:17 | |
7 881 752 USDT | $ 7 954 500 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:45 | |
7 000 000 USDT | $ 6 973 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 05.02.2021 16:24:30 | |
9 416 434 USDT | $ 9 380 880 | (unknown) | (unknown) |
| Type: transfer | From: 6a0457f044474be321d9ce855a3a3f9d6ca72ad2 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 16:23:55 | |
3 290 ETH | $ 5 736 810 | (unknown) | (unknown) |
| Type: transfer | From: e36e383382f0668f5f806ebca586a765a1ec9e19 | To: f77d5d0b9f8e0234bfd7dbf1958382ddcbe2bb0a | |||
| 05.02.2021 16:23:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.02.2021 16:22:54 | |
5 000 000 USDT | $ 5 005 944 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.02.2021 16:21:08 | |
500 000 LINK | $ 13 215 372 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.02.2021 16:18:55 | |
500 000 LINK | $ 13 239 562 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.02.2021 16:16:14 | |
5 000 000 USDT | $ 5 011 097 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 16:13:09 | |
6 874 730 USDC | $ 6 874 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 16:11:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.02.2021 16:02:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 05.02.2021 16:00:02 | |
16 718 750 USDC | $ 16 718 750 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.02.2021 15:55:47 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.02.2021 15:54:39 | |
9 699 985 USDC | $ 9 699 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 05.02.2021 15:48:40 | |
7 602 115 USDC | $ 7 602 115 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 15:41:24 | |
5 000 000 USDT | $ 5 014 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 15:36:58 | |
16 999 994 USDC | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 414fbcd6f2bdd4609e2d6613eeb49a8e74aeb070 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 15:35:00 | |
16 999 994 USDC | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: a1205b6ab0c8fd2ae8f5a151dc4209e25159ab45 | To: 414fbcd6f2bdd4609e2d6613eeb49a8e74aeb070 | |||
| 05.02.2021 15:27:38 | |
167 YFI | $ 5 543 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 15:26:54 | |
16 150 533 USDC | $ 16 150 533 | (unknown) | (unknown) |
| Type: transfer | From: 150efb7c6bb8784c78b4feae65c49df32400c81c | To: c77de67e9d053a8ae95e6645513f98e1e6afb293 | |||
| 05.02.2021 15:26:52 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6390be1f61e9a123397e7fa35a11bba20cebfbf1 | To: a1205b6ab0c8fd2ae8f5a151dc4209e25159ab45 | |||
| 05.02.2021 15:24:59 | |
7 936 033 HUSD | $ 7 936 033 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2021 15:22:26 | |
5 598 615 USDT | $ 5 628 118 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 05.02.2021 15:19:33 | |
7 936 033 HUSD | $ 7 936 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 05.02.2021 15:18:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 05.02.2021 15:16:59 | |
2 000 000 CEL | $ 9 929 789 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||