Whale movements
Last update: 06.11.2025 06:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 16:14:58 |  |
8 399 967 USDT | $ 8 380 934 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.02.2021 16:13:14 | |
4 700 ETH | $ 7 445 591 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 13c329188ea3398a2de6095a997f954c89cc7c7f | |||
| 04.02.2021 16:13:14 | |
18 000 ETH | $ 28 515 026 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 04.02.2021 16:12:15 | |
10 000 ETH | $ 15 794 488 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.02.2021 16:11:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 04.02.2021 16:07:40 | |
14 962 490 USDC | $ 14 962 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 15:58:48 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 15:52:39 | |
29 000 ETH | $ 46 394 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.02.2021 15:47:12 | |
22 481 ETH | $ 36 314 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 15:47:12 | |
24 722 ETH | $ 39 934 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 15:41:05 | |
6 022 ETH | $ 9 830 665 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 15:40:35 | |
1 400 WBTC | $ 51 936 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 15:36:09 | |
8 949 125 BUSD | $ 8 949 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 15:36:09 | |
341 035 LINK | $ 8 200 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 15:36:09 | |
19 000 ETH | $ 31 063 298 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 15:31:13 | |
10 616 066 USDT | $ 10 567 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:31:13 | |
9 629 990 USDT | $ 9 585 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:28:38 | |
7 400 ETH | $ 12 107 869 | (unknown) | (unknown) |
| Type: transfer | From: 4852253fb7ead342c5e547d889f5608f9ff30896 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 04.02.2021 15:24:25 | |
5 241 280 USDC | $ 5 241 280 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.02.2021 15:23:32 | |
5 241 280 USDC | $ 5 241 280 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 04.02.2021 15:03:17 | |
10 815 040 PAX | $ 10 667 280 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 15:03:17 | |
26 044 544 USDT | $ 26 014 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 15:03:17 | |
12 001 ETH | $ 19 610 380 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.02.2021 15:01:22 | |
13 929 963 USDT | $ 14 035 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 15:00:19 | |
7 400 000 USDT | $ 7 453 982 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.02.2021 14:59:34 | |
4 000 ETH | $ 6 524 110 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 04.02.2021 14:58:10 | |
27 500 ETH | $ 44 991 864 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 14:57:41 | |
12 688 038 HUSD | $ 12 688 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 14:56:54 | |
11 783 ETH | $ 19 303 478 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.02.2021 14:52:21 | |
4 280 ETH | $ 7 002 193 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 14:51:20 | |
6 688 040 HUSD | $ 6 688 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 04.02.2021 14:50:16 | |
4 999 ETH | $ 8 157 562 | (unknown) | (unknown) |
| Type: transfer | From: d06263d0e3bfd1a89c49675c5891525e18451254 | To: b7e9c427f661811357cb13428e6f18c4e0455621 | |||
| 04.02.2021 14:47:34 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 04.02.2021 14:47:20 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.02.2021 14:47:20 | |
5 000 ETH | $ 8 170 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:44:29 | |
6 688 040 HUSD | $ 6 688 040 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 14:43:35 | |
5 100 ETH | $ 8 312 514 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:42:57 | |
5 200 ETH | $ 8 475 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:41:54 | |
5 300 ETH | $ 8 619 467 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 14:41:40 | |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 14:40:57 | |
7 028 133 USDC | $ 7 028 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 14:37:08 | |
11 135 990 USDC | $ 11 135 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ca6b17f0e62373e41ae9b6b448d2601d30301d78 | |||
| 04.02.2021 14:29:40 | |
7 006 ETH | $ 11 312 486 | (unknown) | (unknown) |
| Type: transfer | From: 0987a2378a2b30c5d63b48e0425e409c61b2cbee | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.02.2021 14:25:24 | |
9 999 976 USDC | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: cbebbd9adf8707ac6ede6e188c925f0f157e5f33 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 04.02.2021 14:25:07 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 04.02.2021 14:22:48 | |
9 999 976 USDC | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: cbb6064033e93227fe19897812dbc5ddd5b472e7 | To: cbebbd9adf8707ac6ede6e188c925f0f157e5f33 | |||
| 04.02.2021 14:19:16 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 47abc5063ffb0d25c804198db211a13c278b2774 | To: cbb6064033e93227fe19897812dbc5ddd5b472e7 | |||
| 04.02.2021 14:19:16 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c4ec3c6cd2d82f36bfbeda349b3b35bf1c0389 | To: d9221be08866be4287fa7363752c51577e5cf801 | |||
| 04.02.2021 14:18:29 | |
550 WBTC | $ 20 608 890 | (unknown) | (unknown) |
| Type: transfer | From: 0967aea99754974a4cc4dbf29009155a49588171 | To: d31a2d351764cfc12f0d3154d36c06333a60a40b | |||
| 04.02.2021 14:18:17 | |
10 616 066 USDT | $ 10 695 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 70f399010059c61d94d8bfbf8fd0f8af1d068126 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||