Whale movements
Last update: 05.11.2025 21:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 20:56:18 |  |
318 550 SNX | $ 5 560 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: be3bd36a6cf6c3e9c2a7d5832779592940e19ef6 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.02.2021 20:53:56 | |
21 713 288 USDC | $ 21 713 288 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 20:48:40 | |
318 550 SNX | $ 5 523 783 | (unknown) | (unknown) |
| Type: transfer | From: 14090a4f3c92942e30a1878a36ce2860dd077790 | To: be3bd36a6cf6c3e9c2a7d5832779592940e19ef6 | |||
| 03.02.2021 20:42:59 | |
5 555 ETH | $ 9 118 839 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ef9eb391caaef71433d15455c43150b994dc79aa | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 20:42:49 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2021 20:42:36 | |
5 555 ETH | $ 9 118 854 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ef9eb391caaef71433d15455c43150b994dc79aa | |||
| 03.02.2021 20:28:57 | |
8 477 195 BUSD | $ 8 477 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 20:28:43 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 03.02.2021 20:20:00 | |
200 WBTC | $ 7 420 609 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: aba54a542cc27dcca72c4471f0639f1af9ff7f20 | |||
| 03.02.2021 20:12:39 | |
3 300 ETH | $ 5 422 416 | (unknown) | (unknown) |
| Type: transfer | From: 828ecc9f092acea18b2f605c3bd88f30b3b0bf8d | To: 15832ea20de9ad5a12a10eed4f84138ee7b70e8f | |||
| 03.02.2021 20:12:39 | |
23 300 ETH | $ 38 284 436 | (unknown) | (unknown) |
| Type: transfer | From: 7e87c3ea18097bb096f9d7a1a5cf4521207c0fa6 | To: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | |||
| 03.02.2021 20:12:39 | |
23 300 ETH | $ 38 284 436 | (unknown) | (unknown) |
| Type: transfer | From: e06e9f3bded52930107b34bd326f89e00d68cdd5 | To: f260d8875a8261ba8c211b2857b7c69b4253a53e | |||
| 03.02.2021 20:12:39 | |
23 200 ETH | $ 38 120 164 | (unknown) | (unknown) |
| Type: transfer | From: 7e87c3ea18097bb096f9d7a1a5cf4521207c0fa6 | To: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | |||
| 03.02.2021 20:12:39 | |
23 200 ETH | $ 38 120 164 | (unknown) | (unknown) |
| Type: transfer | From: e06e9f3bded52930107b34bd326f89e00d68cdd5 | To: a209ee65a27d7fa73269d959e13d1b44bbe29574 | |||
| 03.02.2021 20:12:39 | |
23 117 ETH | $ 37 983 056 | (unknown) | (unknown) |
| Type: transfer | From: 297627e1ddd26b53601c416dbf98be27daf89d58 | To: 363e8c2b87368c0dffb5b08c99057a07fb375a9f | |||
| 03.02.2021 20:12:39 | |
23 100 ETH | $ 37 955 852 | (unknown) | (unknown) |
| Type: transfer | From: 297627e1ddd26b53601c416dbf98be27daf89d58 | To: 63b8c30cbb4e63c9239e25f9387d37e6d987de63 | |||
| 03.02.2021 20:12:39 | |
23 500 ETH | $ 38 613 056 | (unknown) | (unknown) |
| Type: transfer | From: e28498437f2818355a9c1bff93cb3dd590ff4e2a | To: 3903c22a77219539561285cb317ad592083f8a98 | |||
| 03.02.2021 20:12:39 | |
23 400 ETH | $ 38 448 788 | (unknown) | (unknown) |
| Type: transfer | From: e28498437f2818355a9c1bff93cb3dd590ff4e2a | To: 943ff4d28614365bcb2a79a58f032f123f37503d | |||
| 03.02.2021 20:12:39 | |
24 600 ETH | $ 40 420 480 | (unknown) | (unknown) |
| Type: transfer | From: 86ef3ed11ad5ed0c9c5d2d1973fee2c5089427b8 | To: 44afad2e378b2f37c4ba244621ccd74efff8f826 | |||
| 03.02.2021 20:12:39 | |
24 500 ETH | $ 40 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 86ef3ed11ad5ed0c9c5d2d1973fee2c5089427b8 | To: 23a6f70cf131f17c9b587a8f4a0b19c81189b29e | |||
| 03.02.2021 20:12:39 | |
23 900 ETH | $ 39 270 300 | (unknown) | (unknown) |
| Type: transfer | From: 6138c242d5b905c70976fd67df07bdc58a05b9b0 | To: 622a687cfb2c552d4faa12b984dff48847da8fbe | |||
| 03.02.2021 20:12:39 | |
23 900 ETH | $ 39 270 344 | (unknown) | (unknown) |
| Type: transfer | From: 6138c242d5b905c70976fd67df07bdc58a05b9b0 | To: d883ff5ed913dbc5ec523dd11e1d607879373eb4 | |||
| 03.02.2021 20:12:39 | |
24 595 ETH | $ 40 411 860 | (unknown) | (unknown) |
| Type: transfer | From: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | To: 6603c9f466373dcffe3360e4f054d8f1bb23af3b | |||
| 03.02.2021 20:12:39 | |
24 500 ETH | $ 40 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | To: fc0eeb73ae90bd6db3cccd036ca4ddfd32020118 | |||
| 03.02.2021 20:07:39 | |
300 000 SNX | $ 5 323 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 042ed37d32b88ab6b1c2e7b8a400dcdc728050bc | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 03.02.2021 20:06:48 | |
350 000 LINK | $ 8 814 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 03.02.2021 20:01:06 | |
10 000 050 USDT | $ 9 949 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:57:38 | |
25 191 106 USDT | $ 25 253 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 19:54:45 | |
6 070 ETH | $ 9 939 610 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.02.2021 19:33:15 | |
8 406 958 USDC | $ 8 406 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:30:44 | |
6 281 104 PAX | $ 6 225 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 19:25:41 | |
6 728 255 USDC | $ 6 728 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 19:25:41 | |
22 219 ETH | $ 36 271 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 19:16:54 | |
4 000 ETH | $ 6 526 335 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.02.2021 19:02:23 | |
4 496 ETH | $ 7 330 073 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.02.2021 19:01:16 | |
10 000 010 USDT | $ 10 063 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 18:57:49 | |
25 783 044 USDT | $ 25 887 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 18:49:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 03.02.2021 18:42:27 | |
21 000 000 USDT | $ 21 053 512 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.02.2021 18:40:53 | |
5 000 ETH | $ 8 146 963 | (unknown) | (unknown) |
| Type: transfer | From: 6368b119ff9b5815d41744953d9f2ae4fc7957fc | To: d06263d0e3bfd1a89c49675c5891525e18451254 | |||
| 03.02.2021 18:23:07 | |
20 000 000 USDT | $ 20 094 340 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 03.02.2021 18:18:04 | |
26 185 820 USDT | $ 26 220 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 18:17:54 | |
23 292 ETH | $ 37 738 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 18:12:43 | |
3 709 ETH | $ 5 997 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: ca2122ae129c7082c6b94860450e29529d5bb30a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.02.2021 18:12:43 | |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.02.2021 18:11:04 | |
10 000 ETH | $ 16 143 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 18:07:12 | |
10 023 339 USDC | $ 10 023 339 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.02.2021 18:03:25 | |
4 999 995 USDT | $ 5 012 871 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.02.2021 18:00:08 | |
5 972 721 BUSD | $ 5 972 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 17:59:36 | |
4 999 995 USDT | $ 5 012 871 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||