Whale movements
Last update: 05.11.2025 21:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2021 02:26:23 |  |
7 089 041 USDC | $ 7 089 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.02.2021 02:24:46 | |
3 470 ETH | $ 5 867 229 | (unknown) | (unknown) |
| Type: transfer | From: 56b8e6a0cb1a65ca3e6a589ce9b998a30a57255d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.02.2021 02:24:28 | |
3 470 ETH | $ 5 867 241 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 56b8e6a0cb1a65ca3e6a589ce9b998a30a57255d | |||
| 04.02.2021 02:23:15 | |
2 976 ETH | $ 5 002 393 | (unknown) | (unknown) |
| Type: transfer | From: 9beb2b40478b9b124cb6fb24339036fd450126e1 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 04.02.2021 02:23:04 | |
46 141 ETH | $ 77 568 980 | (unknown) | (unknown) |
| Type: transfer | From: ceb7d894b3c7b1d5327fc41bc18dcb2b4fa2e764 | To: 0a99d8394a28a19d90cddb8894894db81693a9a1 | |||
| 04.02.2021 02:23:04 | |
25 162 ETH | $ 42 300 776 | (unknown) | (unknown) |
| Type: transfer | From: 14c728c9aeeafce01f1a7b87d02255dd4326f180 | To: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | |||
| 04.02.2021 02:23:04 | |
26 868 ETH | $ 45 169 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ef2411de739ffef2fadbfe33e10c6d13e67ad6b | To: 70154edcd2278ca9acbd30fc253b8b272e0a76a6 | |||
| 04.02.2021 02:23:04 | |
25 000 ETH | $ 42 028 012 | (unknown) | (unknown) |
| Type: transfer | From: 14c728c9aeeafce01f1a7b87d02255dd4326f180 | To: 1714c52a6a6dd686e8757cc28aac150ab746699e | |||
| 04.02.2021 02:23:04 | |
26 800 ETH | $ 45 054 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ef2411de739ffef2fadbfe33e10c6d13e67ad6b | To: a7df254f08884883f845fb44281e0a914700bd81 | |||
| 04.02.2021 02:23:04 | |
23 100 ETH | $ 38 833 844 | (unknown) | (unknown) |
| Type: transfer | From: 4df55d7f6795c218dd00430032e630814ca6ebcc | To: 072c9c1c0660aba4d08c13e29a97f7bb175918f6 | |||
| 04.02.2021 02:23:04 | |
24 800 ETH | $ 41 691 750 | (unknown) | (unknown) |
| Type: transfer | From: 81d41de414ea4a781840d7c45f197506736db104 | To: bd0f47deae5795a26521d1d014630cb2b35a87e8 | |||
| 04.02.2021 02:23:04 | |
23 000 ETH | $ 38 665 772 | (unknown) | (unknown) |
| Type: transfer | From: 4df55d7f6795c218dd00430032e630814ca6ebcc | To: ce4f9695ee844e079cb102ff965f6f18dd5b37b7 | |||
| 04.02.2021 02:23:04 | |
24 700 ETH | $ 41 523 676 | (unknown) | (unknown) |
| Type: transfer | From: 81d41de414ea4a781840d7c45f197506736db104 | To: 0380ea7994e22dc7503baa40ba5ab206f6a55dab | |||
| 04.02.2021 02:23:04 | |
24 882 ETH | $ 41 828 910 | (unknown) | (unknown) |
| Type: transfer | From: 2831a789f373506f93ee4b424a6d5c07510891b7 | To: 085e1b2190ad385a878d77e134e31274e9833a2f | |||
| 04.02.2021 02:23:04 | |
24 800 ETH | $ 41 691 788 | (unknown) | (unknown) |
| Type: transfer | From: 2831a789f373506f93ee4b424a6d5c07510891b7 | To: 1a8f8a8714f11c3a35b13a34a3eae15a5f850f47 | |||
| 04.02.2021 02:22:56 | |
3 362 ETH | $ 5 664 260 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.02.2021 02:07:35 | |
15 000 ETH | $ 25 191 860 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2021 02:06:09 | |
15 000 ETH | $ 25 228 090 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 04.02.2021 02:02:13 | |
7 788 648 USDT | $ 7 847 479 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2021 02:01:38 | |
52 500 000 USDC | $ 52 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4151cc903f8a0adacdb494c0a4d3085b694bb649 | To: 8d5a47f91214ef9dc62e5b7974aa6d21c201c77c | |||
| 04.02.2021 02:01:38 | |
12 149 265 USDC | $ 12 149 265 | (unknown) | (unknown) |
| Type: transfer | From: e48475dc850df6ecc7a554d2af44b39b8213deb9 | To: a1c554adaa14f4a03adddfb3ecb74939c0e6c0c0 | |||
| 04.02.2021 01:54:40 | |
58 209 ETH | $ 97 702 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2021 01:52:47 | |
21 835 ETH | $ 36 725 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.02.2021 01:52:36 | |
6 480 000 USDC | $ 6 480 000 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 027e139ef80f31dff2f80d89382bda6a7de95bd6 | |||
| 04.02.2021 01:12:14 | |
24 270 ETH | $ 40 676 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2021 01:11:05 | |
3 000 ETH | $ 5 027 942 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 04.02.2021 01:02:35 | |
7 287 000 USDC | $ 7 287 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.02.2021 01:00:31 | |
12 396 ETH | $ 20 782 270 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fe450ac7d512c0985e0b36df4e9c41146d524f59 | |||
| 04.02.2021 00:59:50 | |
6 690 172 USDC | $ 6 690 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.02.2021 00:47:46 | |
4 000 ETH | $ 6 687 053 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.02.2021 22:26:06 | |
400 000 000 USDT | $ 398 046 900 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 22:25:47 | |
40 000 ETH | $ 65 406 940 | (unknown) | (unknown) |
| Type: transfer | From: 11f440b2147683bab8ea392a303fec322e4be248 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.02.2021 22:25:20 | |
400 000 000 USDT | $ 398 046 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 22:25:04 | |
6 250 ETH | $ 10 225 265 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.02.2021 22:20:19 | |
10 697 ETH | $ 17 532 338 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.02.2021 21:59:21 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.02.2021 21:58:07 | |
20 000 000 USDT | $ 20 100 788 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.02.2021 21:51:10 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 21:25:11 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 192f55839167f683381dadc7c671e241e2d513ad | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 21:25:11 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: dea708a0451be3ef42d9eb29ab4b22a266ae1c38 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2021 21:23:07 | |
21 482 558 USDC | $ 21 482 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 21:21:39 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 192f55839167f683381dadc7c671e241e2d513ad | |||
| 03.02.2021 21:20:48 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: dea708a0451be3ef42d9eb29ab4b22a266ae1c38 | |||
| 03.02.2021 21:13:09 | |
22 250 ETH | $ 35 805 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 21:03:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 03.02.2021 21:02:31 | |
14 999 990 USDT | $ 14 991 591 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.02.2021 21:02:31 | |
7 600 000 USDT | $ 7 595 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 21:01:19 | |
6 328 580 USDC | $ 6 328 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 21:00:01 | |
29 999 962 BUSD | $ 29 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 20:57:18 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3325c59a9f45692a3b88724394323e1385fb486a | |||