Whale movements
Last update: 06.11.2025 00:10:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 05:25:14 |  |
200 WBTC | $ 7 511 342 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 04.02.2021 05:22:14 | |
7 400 ETH | $ 12 242 753 | (unknown) | uniswap (other) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.02.2021 05:20:17 | |
212 WBTC | $ 7 976 724 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 05:19:43 | |
212 WBTC | $ 7 987 754 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 04.02.2021 05:18:03 | |
9 886 984 BUSD | $ 9 886 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.02.2021 05:18:03 | |
3 396 ETH | $ 5 603 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 05:14:34 | |
12 488 626 BUSD | $ 12 488 626 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2021 05:14:34 | |
14 903 211 BUSD | $ 14 903 211 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.02.2021 05:13:55 | |
16 415 516 BUSD | $ 16 415 516 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.02.2021 05:12:42 | |
10 492 965 USDT | $ 10 522 189 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 04.02.2021 05:01:18 | |
21 999 996 USDT | $ 22 096 250 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.02.2021 04:55:41 | |
21 999 996 USDT | $ 22 035 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.02.2021 04:54:56 | |
375 602 UNI | $ 7 825 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 04:54:18 | |
92 000 ETH | $ 151 727 710 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 04.02.2021 04:53:53 | |
92 000 ETH | $ 151 727 730 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 04.02.2021 04:44:17 | |
333 838 LINK | $ 8 267 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 04:44:17 | |
21 717 ETH | $ 36 161 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 04:43:25 | |
6 500 ETH | $ 10 830 548 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.02.2021 04:33:37 | |
5 500 000 USDT | $ 5 505 472 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.02.2021 04:31:20 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.02.2021 04:27:00 | |
10 000 ETH | $ 16 669 857 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2021 04:20:21 | |
5 076 465 USDC | $ 5 076 465 | (unknown) | (unknown) |
| Type: transfer | From: 2024751042b8249471a418e71252813171565182 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 04.02.2021 04:17:14 | |
7 010 210 USDT | $ 7 012 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.02.2021 04:12:21 | |
550 WBTC | $ 20 873 642 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 04.02.2021 04:11:52 | |
9 999 887 USDC | $ 9 999 887 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 04.02.2021 04:11:07 | |
8 735 693 USDC | $ 8 735 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 03:43:35 | |
7 641 ETH | $ 12 824 501 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 04.02.2021 03:33:04 | |
25 115 586 USDT | $ 25 127 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 03:33:04 | |
25 106 628 USDT | $ 25 118 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 03:33:04 | |
21 684 ETH | $ 35 984 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.02.2021 03:31:24 | |
9 063 314 USDC | $ 9 063 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:29:46 | |
5 426 248 BUSD | $ 5 426 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:09:57 | |
3 019 ETH | $ 5 077 465 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 04.02.2021 03:05:47 | |
8 811 648 USDC | $ 8 811 648 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 03:05:11 | |
5 154 417 BUSD | $ 5 154 417 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.02.2021 03:05:11 | |
10 652 129 USDT | $ 10 642 877 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.02.2021 03:05:11 | |
5 684 852 USDC | $ 5 684 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 03:03:47 | |
5 365 ETH | $ 9 057 603 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2021 02:57:56 | |
10 652 129 USDT | $ 10 627 819 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 04.02.2021 02:52:27 | |
550 WBTC | $ 21 063 784 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 04.02.2021 02:40:02 | |
280 WBTC | $ 10 704 261 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2021 02:39:06 | |
280 WBTC | $ 10 701 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.02.2021 02:36:50 | |
7 920 ETH | $ 13 383 809 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 02:34:56 | |
65 479 540 USDC | $ 65 479 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2021 02:33:21 | |
7 920 ETH | $ 13 285 466 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 04.02.2021 02:31:59 | |
3 000 ETH | $ 5 076 525 | (unknown) | (unknown) |
| Type: transfer | From: d670000317f428e959a36b770b877a56167b98a3 | To: c4ad3a81547aa13b69ab6dfdf7d707b4722cec10 | |||
| 04.02.2021 02:31:21 | |
3 000 ETH | $ 5 072 970 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: d670000317f428e959a36b770b877a56167b98a3 | |||
| 04.02.2021 02:30:59 | |
11 534 478 USDC | $ 11 534 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.02.2021 02:30:56 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.02.2021 02:26:23 | |
26 530 514 USDT | $ 26 696 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||