Whale movements
Last update: 05.11.2025 16:57:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 13:36:40 |  |
8 149 273 USDC | $ 8 149 273 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 03.02.2021 13:32:11 | |
800 000 000 USDT | $ 800 115 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 13:28:56 | |
400 000 000 USDT | $ 399 650 700 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:28:40 | |
400 000 000 USDT | $ 399 650 700 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:28:27 | |
5 000 000 USDT | $ 5 007 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.02.2021 13:22:12 | |
400 000 000 USDT | $ 400 246 750 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 13:21:31 | |
7 760 ETH | $ 12 057 364 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 13:18:46 | |
5 000 000 USDT | $ 5 017 773 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 03.02.2021 13:14:48 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 13:13:51 | |
400 000 000 USDT | $ 401 536 860 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 13:13:44 | |
400 000 000 USDT | $ 401 536 860 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 13:10:46 | |
6 123 262 USDT | $ 6 133 929 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.02.2021 13:08:34 | |
6 756 783 USDC | $ 6 756 783 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 03.02.2021 13:06:48 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 03.02.2021 13:03:14 | |
3 719 ETH | $ 5 689 159 | (unknown) | (unknown) |
| Type: transfer | From: bee15828a5e6da97acaec147cb30846beb16e8bd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 03.02.2021 12:59:33 | |
7 744 990 USDT | $ 7 760 444 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 03.02.2021 12:56:33 | |
399 999 900 USDT | $ 399 895 100 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 03.02.2021 12:52:11 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 12:46:07 | |
199 999 400 USDT | $ 199 401 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 03.02.2021 12:43:30 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 03.02.2021 12:40:26 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 12:37:59 | |
199 999 400 USDT | $ 199 608 830 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 03.02.2021 12:35:52 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2021 12:32:12 | |
30 000 ETH | $ 46 811 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 12:30:00 | |
9 993 987 BUSD | $ 9 993 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 12:26:16 | |
200 000 000 USDT | $ 200 521 040 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2021 12:22:49 | |
9 993 987 BUSD | $ 9 993 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 12:22:18 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.02.2021 12:14:49 | |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 03.02.2021 12:14:16 | |
400 000 000 USDT | $ 399 315 200 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.02.2021 12:14:04 | |
400 000 000 USDT | $ 399 315 200 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 03.02.2021 12:03:34 | |
5 699 995 USDT | $ 5 699 645 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 03.02.2021 12:02:37 | |
26 793 020 USDT | $ 26 791 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 12:02:37 | |
21 678 ETH | $ 33 546 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 11:59:08 | |
6 306 ETH | $ 9 748 365 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.02.2021 11:57:28 | |
10 000 ETH | $ 15 480 152 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.02.2021 11:53:20 | |
5 000 ETH | $ 7 706 015 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: c4d196e96408974f925e235c73affe7479af5c22 | |||
| 03.02.2021 11:39:36 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.02.2021 11:37:46 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | okex (exchange) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 03.02.2021 11:34:12 | |
4 286 ETH | $ 6 555 992 | (unknown) | (unknown) |
| Type: transfer | From: fa8aa881320d43a32f87976a80f623b399f0885e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 11:33:19 | |
4 286 ETH | $ 6 555 997 | (unknown) | (unknown) |
| Type: transfer | From: 466680330e2bc147d32d450a21e426033f7042fd | To: fa8aa881320d43a32f87976a80f623b399f0885e | |||
| 03.02.2021 11:32:21 | |
4 170 ETH | $ 6 378 737 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 03.02.2021 11:30:58 | |
15 000 ETH | $ 22 945 090 | (unknown) | (unknown) |
| Type: transfer | From: 50565fdaf9205a6792a7097f6a2d05f17396b25f | To: 466680330e2bc147d32d450a21e426033f7042fd | |||
| 03.02.2021 11:30:58 | |
15 000 ETH | $ 22 945 090 | (unknown) | (unknown) |
| Type: transfer | From: 6a020649153da837d32be5aac7ef5513bf923698 | To: 2042e8dd69dc45ee362d61ef12874cc37975df53 | |||
| 03.02.2021 11:29:40 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 49ec88734eaedc72aea406fe59aa7dd00808d602 | To: baee25ccac1c9ae6b25526e53cfdb589d230e77a | |||
| 03.02.2021 11:29:40 | |
17 246 504 USDC | $ 17 246 504 | (unknown) | (unknown) |
| Type: transfer | From: 65e97bf339e0b24dad690716c221ca67ed2ce7bd | To: 808d5e0de84f6fef7001fe62fab7813f7113ec1f | |||
| 03.02.2021 11:20:23 | |
3 944 ETH | $ 6 048 929 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 11:18:33 | |
4 000 ETH | $ 6 170 122 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bfefe6a0504493eacaa1b50ceebabc52d52f04a0 | |||
| 03.02.2021 11:18:33 | |
314 WBTC | $ 11 280 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 11:08:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||