Whale movements
Last update: 06.11.2025 00:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 09:30:27 |  |
6 936 561 USDC | $ 6 936 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 09:22:58 | |
6 000 000 USDT | $ 5 993 331 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 04.02.2021 09:22:50 | |
5 000 ETH | $ 8 359 497 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 7e390331c6200876d4f1ca02a415919ca1b4a4a7 | |||
| 04.02.2021 09:21:14 | |
3 000 ETH | $ 5 022 756 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 43c3382a5514d798e658f4019ba4d8e47f51ab65 | |||
| 04.02.2021 09:17:38 | |
14 025 200 USDC | $ 14 025 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 09:13:40 | |
10 000 000 PAX | $ 9 862 576 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 09:03:40 | |
10 000 000 PAX | $ 9 878 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 04.02.2021 09:00:01 | |
12 716 AAVE | $ 5 340 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 08:57:30 | |
8 943 894 BUSD | $ 8 943 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:57:30 | |
11 071 643 BUSD | $ 11 071 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 08:57:12 | |
5 000 000 USDT | $ 5 035 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 08:46:26 | |
5 306 ETH | $ 8 867 860 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 119 ETH | $ 8 537 148 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 015 ETH | $ 8 363 704 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:45:11 | |
5 205 ETH | $ 8 680 574 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:42:04 | |
5 000 000 USDT | $ 5 000 913 | (unknown) | (unknown) |
| Type: transfer | From: d1f145f430bace1259644c76281bf0a53f400d8a | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 08:29:53 | |
13 048 100 USDC | $ 13 048 100 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.02.2021 08:29:34 | |
6 000 000 USDT | $ 6 016 262 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.02.2021 08:25:56 | |
5 000 ETH | $ 8 419 991 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 600 ETH | $ 9 430 390 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 300 ETH | $ 8 925 190 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:43 | |
5 500 ETH | $ 9 261 990 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:38 | |
5 100 ETH | $ 8 588 391 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:38 | |
5 200 ETH | $ 8 756 791 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:25:30 | |
5 400 ETH | $ 9 093 590 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.02.2021 08:24:49 | |
25 115 028 USDT | $ 25 191 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 08:17:51 | |
9 973 699 USDC | $ 9 973 699 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 08:12:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 08:06:52 | |
6 000 000 USDT | $ 6 021 403 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 04.02.2021 08:00:26 | |
3 139 ETH | $ 5 253 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 07:49:20 | |
5 000 000 USDT | $ 5 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.02.2021 07:11:35 | |
7 831 161 OMG | $ 35 153 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.02.2021 07:01:25 | |
4 088 ETH | $ 6 765 527 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.02.2021 07:00:07 | |
3 973 ETH | $ 6 550 031 | (unknown) | pax treasury (other) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 06:58:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 04.02.2021 06:57:24 | |
5 702 ETH | $ 9 437 730 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.02.2021 06:55:00 | |
4 088 ETH | $ 6 783 331 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 04.02.2021 06:54:42 | |
3 973 ETH | $ 6 592 509 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 04.02.2021 06:54:19 | |
6 246 ETH | $ 10 364 160 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 04.02.2021 06:54:09 | |
5 702 ETH | $ 9 467 354 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 04.02.2021 06:53:50 | |
5 677 ETH | $ 9 425 845 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 04.02.2021 06:46:37 | |
25 223 180 USDT | $ 25 251 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 06:00:11 | |
11 641 998 USDT | $ 11 645 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 05:59:14 | |
3 002 ETH | $ 5 010 029 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 04.02.2021 05:53:30 | |
457 253 UNI | $ 9 691 237 | (unknown) | (unknown) |
| Type: transfer | From: fabb03e9c5192f0aa5fd101b0e669230299dd263 | To: 2f626e3b62964e8b7d667dfbb2aa822d6b21fb46 | |||
| 04.02.2021 05:47:31 | |
9 992 764 USDT | $ 9 949 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2021 05:41:09 | |
9 992 764 USDT | $ 9 957 154 | (unknown) | okex (exchange) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 04.02.2021 05:31:04 | |
4 762 ETH | $ 7 911 817 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 05:30:28 | |
10 000 ETH | $ 16 512 223 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 05:27:20 | |
12 000 ETH | $ 19 758 684 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||