Whale movements
Last update: 06.11.2025 06:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 19:26:23 |  |
3 083 ETH | $ 5 054 192 | (unknown) | (unknown) |
| Type: transfer | From: 0090889136cd0e8da97592fee850401e67d64e43 | To: dc77974855c06c6a7261f4db7a0cafddfedfd8fe | |||
| 04.02.2021 19:25:07 | |
5 252 ETH | $ 8 624 351 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2021 19:17:26 | |
4 999 999 USDT | $ 5 004 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 19:17:18 | |
8 371 027 BUSD | $ 8 371 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 19:13:41 | |
11 000 000 USDT | $ 11 041 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 04.02.2021 19:00:19 | |
5 000 ETH | $ 8 160 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 18:56:56 | |
6 389 702 HUSD | $ 6 389 702 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 18:52:15 | |
6 389 702 HUSD | $ 6 389 702 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 04.02.2021 18:52:15 | |
19 999 978 BUSD | $ 19 999 978 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 18:51:52 | |
12 721 325 BUSD | $ 12 721 325 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 18:49:18 | |
5 132 559 PAX | $ 5 050 345 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 18:47:31 | |
6 439 325 PAX | $ 6 371 267 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 18:43:55 | |
8 000 ETH | $ 13 102 463 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 04.02.2021 18:41:36 | |
3 700 ETH | $ 6 083 260 | (unknown) | (unknown) |
| Type: transfer | From: 708d68eb65ad27e3d1a2c3b90635e8709444ece8 | To: 4b03fa6c487382209ec2cc0b834d2a07c4365689 | |||
| 04.02.2021 18:23:40 | |
9 000 000 USDT | $ 9 022 215 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 18:22:35 | |
10 000 000 USDT | $ 9 987 089 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 04.02.2021 18:21:47 | |
22 316 ETH | $ 36 907 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 18:19:25 | |
6 481 739 USDT | $ 6 494 507 | (unknown) | (unknown) |
| Type: transfer | From: 3da290deb0683f949ea6c73d9631728f910bf72c | To: c4bac80fca0dc76819c2334566e25350465015d1 | |||
| 04.02.2021 18:14:09 | |
3 554 ETH | $ 5 831 585 | (unknown) | (unknown) |
| Type: transfer | From: 3ddf27970983b7f6418deb790cdb5edc570a79a9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.02.2021 18:04:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 18:04:11 | |
560 000 FTT | $ 7 331 176 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee7f737f99e93bfe6371f4b42bf9c5c5c8311b13 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2021 18:01:36 | |
7 269 176 USDT | $ 7 321 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 18:00:22 | |
10 039 AAVE | $ 5 020 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 18:00:22 | |
12 787 AAVE | $ 6 394 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 17:57:36 | |
30 000 000 USDT | $ 29 957 738 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.02.2021 17:55:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 04.02.2021 17:49:08 | |
10 000 000 USDT | $ 9 981 688 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.02.2021 17:48:29 | |
11 400 000 USDT | $ 11 399 757 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2021 17:47:54 | |
4 598 ETH | $ 7 419 507 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.02.2021 17:40:49 | |
6 999 993 USDT | $ 6 983 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 17:37:59 | |
25 963 404 USDT | $ 25 842 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 17:37:59 | |
6 876 577 USDC | $ 6 876 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 17:37:08 | |
6 999 993 USDT | $ 7 015 877 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 17:31:42 | |
13 030 600 USDT | $ 13 146 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:11:13 | |
200 WBTC | $ 7 302 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:11:13 | |
200 WBTC | $ 7 302 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:11:13 | |
9 866 767 USDC | $ 9 866 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 17:08:26 | |
10 000 ETH | $ 15 875 586 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 16:53:20 | |
5 000 000 USDT | $ 5 008 712 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 16:49:26 | |
4 500 ETH | $ 7 086 313 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 16:49:15 | |
15 129 899 USDT | $ 15 237 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 16:48:45 | |
20 000 ETH | $ 31 455 390 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 04.02.2021 16:38:10 | |
6 300 ETH | $ 9 941 012 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:31:47 | |
8 000 ETH | $ 12 571 642 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:27:23 | |
12 889 ETH | $ 20 364 172 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fd3e8b8b6e4ddfdd25d0a79bc99e7cdbf287199d | |||
| 04.02.2021 16:26:09 | |
6 200 ETH | $ 9 793 334 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.02.2021 16:24:08 | |
5 999 ETH | $ 9 367 865 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 16:20:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 04.02.2021 16:16:29 | |
18 000 ETH | $ 28 312 052 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.02.2021 16:16:29 | |
4 700 ETH | $ 7 392 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||