Whale movements
Last update: 06.11.2025 03:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 14:17:30 |  |
5 000 000 USDT | $ 5 002 249 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 14:13:29 | |
5 699 993 USDC | $ 5 699 993 | (unknown) | (unknown) |
| Type: transfer | From: d9e243dbdd4296893821d28541d256051557dadc | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 04.02.2021 14:10:27 | |
5 000 003 USDC | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: d9e243dbdd4296893821d28541d256051557dadc | |||
| 04.02.2021 14:09:38 | |
3 665 ETH | $ 5 986 984 | (unknown) | (unknown) |
| Type: transfer | From: d8aeb6aef68ffae1605ae7c6ca66fe780fda456f | To: 079353788fade2866b389413eba34577f5ae5f9e | |||
| 04.02.2021 14:04:15 | |
519 992 FTT | $ 6 898 407 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33581efcdf2c5fb1e29aef7ed4d3cea8d751645d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 14:02:23 | |
5 003 499 HUSD | $ 5 003 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 14:02:01 | |
8 000 000 USDT | $ 8 059 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 14:01:02 | |
550 WBTC | $ 20 701 292 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 04.02.2021 13:55:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.02.2021 13:38:47 | |
9 629 990 USDT | $ 9 646 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bf008b60ab475655f227090ecb409b8d239820df | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 04.02.2021 13:34:43 | |
8 796 777 BUSD | $ 8 796 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 13:31:05 | |
6 052 620 BUSD | $ 6 052 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 13:23:43 | |
11 445 513 BUSD | $ 11 445 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 13:23:43 | |
21 753 ETH | $ 35 421 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 13:19:55 | |
4 116 ETH | $ 6 712 932 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 13:07:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 13:07:06 | |
5 181 638 BUSD | $ 5 181 638 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 12:58:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.02.2021 12:57:39 | |
199 WBTC | $ 7 437 239 | (unknown) | (unknown) |
| Type: transfer | From: 1fb3ac0382f9c21f1d8ff90ceca20a0034f7b42c | To: 1d80d36125950efb29573e99af9fc1489001eca7 | |||
| 04.02.2021 12:53:25 | |
10 022 000 USDT | $ 10 027 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 04.02.2021 12:53:25 | |
6 172 ETH | $ 10 066 441 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 04.02.2021 12:53:25 | |
336 274 LINK | $ 8 022 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 12:52:48 | |
4 000 ETH | $ 6 537 898 | (unknown) | (unknown) |
| Type: transfer | From: 574e2b0ed0c082f8a1cdb36f5ced443ac043d9e4 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 04.02.2021 12:52:20 | |
4 000 ETH | $ 6 537 905 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 574e2b0ed0c082f8a1cdb36f5ced443ac043d9e4 | |||
| 04.02.2021 12:43:19 | |
199 999 360 USDT | $ 201 142 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.02.2021 12:41:55 | |
30 548 330 USDT | $ 30 353 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 12:38:40 | |
10 022 000 USDT | $ 10 013 019 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:35:04 | |
199 999 360 USDT | $ 199 593 700 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 04.02.2021 12:33:08 | |
4 308 ETH | $ 7 067 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:31:55 | |
19 900 000 USDT | $ 19 822 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 12:30:03 | |
8 000 ETH | $ 13 092 009 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 04.02.2021 12:25:37 | |
6 000 ETH | $ 9 822 001 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 12:21:11 | |
200 000 000 USDT | $ 198 797 710 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 12:20:51 | |
4 205 ETH | $ 6 884 393 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:19:16 | |
21 693 ETH | $ 35 555 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 12:19:16 | |
4 013 ETH | $ 6 577 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:19:16 | |
4 108 ETH | $ 6 733 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:12:42 | |
5 109 ETH | $ 8 349 389 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:12:42 | |
5 010 ETH | $ 8 187 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 12:11:55 | |
519 992 FTT | $ 6 937 504 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.02.2021 12:07:57 | |
25 390 142 USDT | $ 25 431 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 11:56:48 | |
25 739 370 USDT | $ 25 731 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 11:56:48 | |
6 674 764 USDC | $ 6 674 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 11:51:24 | |
5 019 000 USDT | $ 5 053 530 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.02.2021 11:46:14 | |
9 816 500 USDC | $ 9 816 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 11:46:14 | |
8 499 038 USDC | $ 8 499 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 11:43:18 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 520e743ceee0eda252a7b6f09838701e005d9260 | |||
| 04.02.2021 11:41:19 | |
12 688 041 BUSD | $ 12 688 041 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 11:40:27 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8ad7c545d476dd737976bf41e16f89017bfffec9 | |||
| 04.02.2021 11:36:00 | |
7 860 ETH | $ 12 946 427 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||