Whale movements
Last update: 06.11.2025 03:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 11:32:24 |  |
3 479 ETH | $ 5 715 223 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 11:30:56 | |
13 000 000 USDT | $ 13 022 109 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 11:30:44 | |
2 449 995 OMG | $ 10 641 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1ccb45fc49b797757f4cc7b5009fa69be05c261 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:30:17 | |
5 000 000 USDT | $ 5 023 287 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.02.2021 11:29:56 | |
6 917 161 BUSD | $ 6 917 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:29:56 | |
13 000 000 USDT | $ 13 060 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 04.02.2021 11:26:53 | |
3 780 ETH | $ 6 206 999 | (unknown) | (unknown) |
| Type: transfer | From: e2985698cd2ca748cb183eb5ace0559567e6641b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 11:26:24 | |
4 974 ETH | $ 8 180 453 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.02.2021 11:23:38 | |
11 843 ETH | $ 19 408 684 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 04.02.2021 11:23:12 | |
22 128 ETH | $ 36 263 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 11:22:13 | |
5 000 000 USDT | $ 5 009 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 04.02.2021 11:21:16 | |
13 000 000 USDT | $ 13 037 991 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 04.02.2021 11:19:55 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 11:17:08 | |
8 870 792 USDT | $ 8 853 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:12:32 | |
8 795 ETH | $ 14 447 378 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 11:10:56 | |
8 795 ETH | $ 14 567 786 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.02.2021 11:08:37 | |
6 686 ETH | $ 11 023 740 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 11:06:32 | |
3 676 ETH | $ 6 018 634 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 11:05:21 | |
8 323 ETH | $ 13 613 517 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 11:05:03 | |
8 323 ETH | $ 13 613 530 | (unknown) | (unknown) |
| Type: transfer | From: be0e7052f1155f0639107987a186eabbd974db8d | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 04.02.2021 11:04:54 | |
7 410 ETH | $ 12 120 919 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: be0e7052f1155f0639107987a186eabbd974db8d | |||
| 04.02.2021 11:04:47 | |
26 340 612 USDT | $ 26 165 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 11:00:47 | |
8 462 720 BUSD | $ 8 462 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 11:00:34 | |
25 203 672 USDT | $ 25 148 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 10:59:04 | |
9 000 000 USDT | $ 9 049 050 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.02.2021 10:57:17 | |
22 399 ETH | $ 36 682 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 10:45:24 | |
380 536 000 ANKR | $ 5 770 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 04.02.2021 10:43:00 | |
18 364 ETH | $ 29 549 194 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 10:42:24 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:41:31 | |
9 999 960 USDT | $ 10 063 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.02.2021 10:37:54 | |
30 000 ETH | $ 48 250 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 10:34:45 | |
10 000 ETH | $ 16 229 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 10:32:11 | |
800 WBTC | $ 29 830 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 10:31:07 | |
800 WBTC | $ 29 673 578 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 10:30:49 | |
6 625 981 USDT | $ 6 605 451 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 10:29:16 | |
24 999 982 BUSD | $ 24 999 982 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.02.2021 10:25:21 | |
200 WBTC | $ 7 489 221 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 10:24:04 | |
200 WBTC | $ 7 520 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.02.2021 10:20:33 | |
4 200 ETH | $ 6 760 321 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.02.2021 10:19:47 | |
11 804 912 BUSD | $ 11 804 912 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.02.2021 10:18:24 | |
11 741 766 BUSD | $ 11 741 766 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 10:17:49 | |
20 000 ETH | $ 32 269 324 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 10:15:40 | |
21 733 ETH | $ 34 953 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 10:13:00 | |
5 572 ETH | $ 8 951 707 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 04.02.2021 10:10:22 | |
9 055 641 PAX | $ 8 697 972 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2021 10:00:19 | |
5 000 000 USDT | $ 5 032 319 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.02.2021 09:51:23 | |
45 000 ETH | $ 74 706 650 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 04.02.2021 09:47:46 | |
16 243 ETH | $ 27 122 944 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 04.02.2021 09:44:14 | |
3 739 ETH | $ 6 230 506 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 04.02.2021 09:41:14 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||