Whale movements
Last update: 06.11.2025 10:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2021 05:00:06 |  |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:32 | |
13 295 239 USDC | $ 13 295 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 05.02.2021 04:51:11 | |
20 875 412 USDT | $ 20 932 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:11 | |
12 317 326 USDC | $ 12 317 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 04:51:03 | |
7 239 999 USDT | $ 7 259 672 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2021 04:49:29 | |
10 000 994 BUSD | $ 10 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 04:46:44 | |
9 999 997 BUSD | $ 9 999 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 04:45:37 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.02.2021 04:43:28 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2021 04:41:22 | |
9 828 774 USDT | $ 9 807 246 | (unknown) | (unknown) |
| Type: transfer | From: d3d8c734f06229e36febd07505d8f57b7b78af7c | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 05.02.2021 04:41:22 | |
70 000 ETH | $ 114 420 800 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 05.02.2021 04:39:57 | |
70 000 ETH | $ 115 369 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 05.02.2021 04:16:33 | |
4 206 ETH | $ 6 917 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:33 | |
4 115 ETH | $ 6 768 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:33 | |
4 003 ETH | $ 6 583 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:05 | |
6 679 031 USDC | $ 6 679 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.02.2021 04:16:05 | |
4 406 ETH | $ 7 246 652 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:16:05 | |
4 306 ETH | $ 7 082 179 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.02.2021 04:01:24 | |
4 999 997 USDT | $ 5 036 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f70e9a1188f0f6534d52ab37759d824adc7c742 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 03:54:27 | |
7 452 660 USDC | $ 7 452 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 03:43:44 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:43:05 | |
28 110 336 USDT | $ 27 959 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.02.2021 03:43:05 | |
9 301 877 BUSD | $ 9 301 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.02.2021 03:43:05 | |
6 000 000 USDT | $ 5 967 820 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 03:11:43 | |
4 500 ETH | $ 7 245 719 | (unknown) | (unknown) |
| Type: transfer | From: 8afca6151b796796d88f7407609cd79b15edc3be | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:10 | |
4 500 ETH | $ 7 233 878 | (unknown) | (unknown) |
| Type: transfer | From: f64ea72d7f206a06fe9f6d7c4ac7023757eb7313 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:10 | |
4 500 ETH | $ 7 233 878 | (unknown) | (unknown) |
| Type: transfer | From: 20f0b654061c2da329ed8ad5a5e93f60ffd00ed5 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 05.02.2021 03:11:07 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 8afca6151b796796d88f7407609cd79b15edc3be | |||
| 05.02.2021 03:10:39 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: f64ea72d7f206a06fe9f6d7c4ac7023757eb7313 | |||
| 05.02.2021 03:10:08 | |
4 500 ETH | $ 7 233 885 | (unknown) | (unknown) |
| Type: transfer | From: a090e606e30bd747d4e6245a1517ebe430f0057e | To: 20f0b654061c2da329ed8ad5a5e93f60ffd00ed5 | |||
| 05.02.2021 03:06:40 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:06:11 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.02.2021 03:06:11 | |
5 383 ETH | $ 8 599 953 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.02.2021 03:00:08 | |
64 999 920 BUSD | $ 64 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 03:00:08 | |
11 517 385 BUSD | $ 11 517 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 02:34:14 | |
10 000 000 USDT | $ 10 000 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.02.2021 02:20:50 | |
6 199 970 BUSD | $ 6 199 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 02:14:50 | |
30 456 736 USDC | $ 30 456 736 | (unknown) | (unknown) |
| Type: transfer | From: e47a622ba2b5b467e2298c8e3d7c3223ff07fd23 | To: 3fca6da47a9179acfb59f1a32a86d2138774271a | |||
| 05.02.2021 02:14:50 | |
224 458 ETH | $ 364 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 451c1d4dcf11c01d953d11221d268ab5afb4c369 | To: 3c97042b5fa4ae3523498ef0dbacd0a909423b52 | |||
| 05.02.2021 01:55:31 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.02.2021 01:47:09 | |
14 999 ETH | $ 24 217 724 | (unknown) | (unknown) |
| Type: transfer | From: 72d4c7e56f243d247e9be83b574f60d17efb5c26 | To: a090e606e30bd747d4e6245a1517ebe430f0057e | |||
| 05.02.2021 01:45:35 | |
500 000 UNI | $ 10 145 085 | (unknown) | (unknown) |
| Type: transfer | From: 1026da0a51711a01ef96d7b4959506ba778a38ac | To: 2cd3fe2ed5f33595fe9096ba3f41bbee4474cecd | |||
| 05.02.2021 01:37:07 | |
6 796 273 BUSD | $ 6 796 273 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2021 01:36:15 | |
15 000 ETH | $ 24 217 646 | (unknown) | (unknown) |
| Type: transfer | From: 261cd27078fb8fa5e135c3bc563ec55f9648a82d | To: 72d4c7e56f243d247e9be83b574f60d17efb5c26 | |||
| 05.02.2021 01:14:28 | |
10 000 ETH | $ 16 075 867 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2021 01:12:57 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb5a66e123511ad7b07156ed2d3f7175adf02453 | To: 58f31a791e9f1a502b71865b755555affcc5c118 | |||
| 05.02.2021 01:12:57 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cf30a3484d72c2fcbb72043a47135495fa8dd85 | To: 40c32d9cee1d3f80f433e70b63abbabebcc09e31 | |||
| 05.02.2021 01:10:30 | |
8 494 845 USDC | $ 8 494 845 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2021 01:00:39 | |
350 000 LINK | $ 8 603 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.02.2021 01:00:39 | |
8 494 845 USDC | $ 8 494 845 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||