Whale movements
Last update: 06.11.2025 11:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 08:03:33 |  |
4 347 ETH | $ 7 151 640 | (unknown) | (unknown) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.02.2021 08:01:37 | |
21 853 ETH | $ 36 107 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 07:54:59 | |
14 800 ETH | $ 24 343 812 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 05.02.2021 07:44:46 | |
31 000 ETH | $ 51 029 176 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 05.02.2021 07:37:08 | |
6 000 ETH | $ 9 919 352 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 07:31:46 | |
5 100 ETH | $ 8 406 764 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:31:31 | |
5 200 ETH | $ 8 580 045 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:31:31 | |
5 300 ETH | $ 8 745 046 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:31:21 | |
5 000 ETH | $ 8 250 044 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 05.02.2021 07:30:10 | |
11 692 828 BUSD | $ 11 692 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 07:28:23 | |
181 YFI | $ 5 883 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 07:28:17 | |
5 106 113 USDT | $ 5 075 939 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 07:25:40 | |
12 599 985 BUSD | $ 12 599 985 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2021 07:15:30 | |
19 809 750 BUSD | $ 19 809 750 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2021 07:15:30 | |
14 967 989 BUSD | $ 14 967 989 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.02.2021 07:14:28 | |
45 494 444 BUSD | $ 45 494 444 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 07:14:28 | |
31 281 098 USDC | $ 31 281 098 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 07:11:16 | |
5 268 206 PAX | $ 5 286 084 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.02.2021 07:06:49 | |
5 936 321 USDC | $ 5 936 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 07:04:33 | |
550 WBTC | $ 20 358 124 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 05.02.2021 07:01:57 | |
14 038 883 USDC | $ 14 038 883 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2021 06:56:42 | |
550 WBTC | $ 20 418 470 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 06:53:19 | |
5 000 000 USDT | $ 5 005 630 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.02.2021 06:53:03 | |
5 000 ETH | $ 8 167 966 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 05.02.2021 06:48:28 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 373ed2c93464ab30c197ef030f17895c1df5328a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 06:46:14 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 373ed2c93464ab30c197ef030f17895c1df5328a | |||
| 05.02.2021 06:44:33 | |
5 000 000 USDT | $ 5 007 233 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 05.02.2021 06:41:53 | |
550 WBTC | $ 20 458 644 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 05.02.2021 06:35:14 | |
9 769 877 USDC | $ 9 769 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 05.02.2021 06:21:14 | |
5 000 ETH | $ 8 127 049 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 06:18:46 | |
5 628 ETH | $ 9 147 096 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 05.02.2021 06:15:43 | |
6 500 ETH | $ 10 619 324 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.02.2021 06:14:47 | |
10 000 000 REN | $ 9 474 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 06:07:12 | |
300 000 000 MFT | $ 5 457 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 06:06:52 | |
25 270 540 USDT | $ 25 189 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.02.2021 05:47:39 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.02.2021 05:44:32 | |
335 914 LINK | $ 8 804 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 05:34:19 | |
3 043 ETH | $ 5 002 163 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 05:33:47 | |
29 786 300 USDT | $ 29 891 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 05:33:47 | |
25 125 984 USDT | $ 25 215 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.02.2021 05:32:43 | |
9 999 993 USDT | $ 9 933 648 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.02.2021 05:31:59 | |
9 999 993 USDT | $ 9 918 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.02.2021 05:31:51 | |
14 971 ETH | $ 24 560 058 | (unknown) | (unknown) |
| Type: transfer | From: ccc306794507b3d95c4512c0cb608e50217b59cf | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 05:16:28 | |
8 153 ETH | $ 13 325 845 | (unknown) | (unknown) |
| Type: transfer | From: ad110a25c86f4a144c43fb481dcb8c3f965f78d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2021 05:13:23 | |
15 000 ETH | $ 24 679 312 | (unknown) | (unknown) |
| Type: transfer | From: 27e50e2b7093ee3f2d136ee9755471620375c7da | To: ccc306794507b3d95c4512c0cb608e50217b59cf | |||
| 05.02.2021 05:07:25 | |
11 704 ETH | $ 19 255 756 | (unknown) | (unknown) |
| Type: transfer | From: d0efd1e2b4245fa4bdbe580eabc06c47b0fc02bf | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 05:04:11 | |
15 000 ETH | $ 24 508 040 | (unknown) | (unknown) |
| Type: transfer | From: 1efe837e4ee003e83f5b2185fe37b4580bf46a2a | To: d0efd1e2b4245fa4bdbe580eabc06c47b0fc02bf | |||
| 05.02.2021 05:01:29 | |
6 005 856 USDT | $ 5 968 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 05:01:29 | |
250 000 LINK | $ 6 465 681 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 05.02.2021 05:00:25 | |
334 511 LINK | $ 8 621 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||