Whale movements
Last update: 06.11.2025 13:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 12:07:00 |  |
10 221 AAVE | $ 5 010 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 12:05:21 | |
6 739 993 USDT | $ 6 759 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 318d883e10215cdbbdd314a353c85dd0bff79a5d | |||
| 05.02.2021 12:01:03 | |
6 902 ETH | $ 11 470 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 11:56:50 | |
10 279 820 BUSD | $ 10 279 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 11:56:50 | |
11 651 AAVE | $ 5 714 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 11:36:20 | |
11 871 ETH | $ 19 484 810 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 11:33:50 | |
500 000 UNI | $ 10 161 191 | (unknown) | (unknown) |
| Type: transfer | From: f4d90a4a33e5aa70c88aa6cc6d691deef0555cf0 | To: 24fbd35f2dc66941b6325d0d07667f975cb39ffc | |||
| 05.02.2021 11:29:56 | |
12 599 985 BUSD | $ 12 599 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 11:29:56 | |
10 930 677 USDC | $ 10 930 677 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 05.02.2021 11:26:35 | |
9 886 984 BUSD | $ 9 886 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 11:17:44 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 05.02.2021 11:13:45 | |
8 406 905 BUSD | $ 8 406 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 11:12:59 | |
525 WBTC | $ 19 627 930 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 11:09:43 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 05.02.2021 11:04:33 | |
4 900 ETH | $ 8 156 270 | (unknown) | binance (exchange) |
| Type: transfer | From: a19b3ef19679557c998d1ac5ae22e200c1dc3a9a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 11:03:44 | |
4 900 ETH | $ 8 114 214 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: a19b3ef19679557c998d1ac5ae22e200c1dc3a9a | |||
| 05.02.2021 10:59:59 | |
500 000 LINK | $ 13 232 044 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.02.2021 10:58:52 | |
10 500 ETH | $ 17 498 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 10:58:52 | |
5 205 ETH | $ 8 674 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:58:52 | |
5 012 ETH | $ 8 352 849 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:58:00 | |
500 000 LINK | $ 13 232 044 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.02.2021 10:58:00 | |
5 118 ETH | $ 8 529 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 10:55:55 | |
5 000 000 USDT | $ 5 009 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 10:09:02 | |
196 057 LINK | $ 5 241 930 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 10:08:14 | |
65 491 984 BUSD | $ 65 491 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.02.2021 10:05:12 | |
66 344 948 BUSD | $ 66 344 948 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 09:19:31 | |
21 778 ETH | $ 36 130 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 09:17:13 | |
5 364 878 USDT | $ 5 379 265 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 09:13:40 | |
19 000 000 USDC | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 05.02.2021 09:12:49 | |
5 000 000 USDT | $ 5 019 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.02.2021 09:11:17 | |
24 585 ETH | $ 40 775 504 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 09:10:11 | |
3 019 ETH | $ 5 017 252 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 05.02.2021 09:09:53 | |
19 000 000 USDC | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 05.02.2021 09:08:49 | |
3 030 ETH | $ 5 044 160 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 08:57:39 | |
4 200 000 ZRX | $ 5 785 506 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: ae5a01a3332b08c5ca1dc72dc4641d0f14a527b6 | |||
| 05.02.2021 08:56:44 | |
5 364 878 USDT | $ 5 400 569 | (unknown) | (unknown) |
| Type: transfer | From: a1b3d75d07d2e38b6d1aac8d563ee924f4ac12b5 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 05.02.2021 08:41:27 | |
5 600 ETH | $ 9 284 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:27 | |
5 700 ETH | $ 9 450 575 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:27 | |
5 500 ETH | $ 9 118 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:41:22 | |
5 800 ETH | $ 9 616 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:36:42 | |
5 405 ETH | $ 8 916 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 05.02.2021 08:36:42 | |
5 309 ETH | $ 8 758 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 05.02.2021 08:33:23 | |
947 WBTC | $ 35 636 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 08:24:06 | |
25 287 362 USDT | $ 25 141 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 08:20:55 | |
4 641 ETH | $ 7 644 918 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 05.02.2021 08:13:46 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 08:13:05 | |
9 546 450 USDC | $ 9 546 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 08:09:38 | |
12 114 605 USDT | $ 12 116 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 05.02.2021 08:09:38 | |
7 345 ETH | $ 12 138 467 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 05.02.2021 08:08:42 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||