Whale movements
Last update: 05.11.2025 16:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 11:07:25 |  |
280 738 LINK | $ 6 871 781 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 03.02.2021 11:06:40 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 3c648aced229dee9a4aa093cefeebd3d28fab8b8 | |||
| 03.02.2021 11:01:45 | |
30 081 098 USDT | $ 29 999 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 11:01:45 | |
8 162 890 USDC | $ 8 162 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 10:56:07 | |
22 032 ETH | $ 33 663 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 10:56:04 | |
10 705 997 BUSD | $ 10 705 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 10:48:19 | |
6 452 ETH | $ 9 934 561 | (unknown) | (unknown) |
| Type: transfer | From: c299c86fbf81d7aa831654c2fe462320d382cf09 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 400 ETH | $ 5 235 553 | (unknown) | (unknown) |
| Type: transfer | From: d164c9f396f818922a081bd69673c329e5a48e5f | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 427 ETH | $ 5 277 130 | (unknown) | (unknown) |
| Type: transfer | From: 7a2dc0ac77f64b39e87ae43693a8d408b1585b71 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:48:19 | |
3 400 ETH | $ 5 235 553 | (unknown) | (unknown) |
| Type: transfer | From: 49629ef935646ea72319f2f2674993cd53569925 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.02.2021 10:42:56 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8ad7c545d476dd737976bf41e16f89017bfffec9 | |||
| 03.02.2021 10:35:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 62afcc2799b281e7eca84ee933075ae04991c53f | |||
| 03.02.2021 10:27:56 | |
6 709 601 USDC | $ 6 709 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 10:27:56 | |
6 143 ETH | $ 9 346 781 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3db37034c19c870861b28a8465956a9ec0415e51 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 10:27:14 | |
6 143 ETH | $ 9 341 745 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 3db37034c19c870861b28a8465956a9ec0415e51 | |||
| 03.02.2021 10:10:42 | |
6 671 969 USDC | $ 6 671 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 10:09:20 | |
7 410 112 USDT | $ 7 365 402 | (unknown) | (unknown) |
| Type: transfer | From: ff95ef7e0162ba886a17c0c34c5b0debe896c964 | To: 4661289567846a5ab7bf5a3c6823528829004d5e | |||
| 03.02.2021 09:59:54 | |
8 044 866 USDC | $ 8 044 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 09:57:02 | |
5 380 027 USDT | $ 5 422 664 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 3c648aced229dee9a4aa093cefeebd3d28fab8b8 | |||
| 03.02.2021 09:46:31 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.02.2021 09:37:22 | |
6 695 570 USDC | $ 6 695 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 09:35:32 | |
4 829 ETH | $ 7 373 875 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.02.2021 09:25:52 | |
10 000 ETH | $ 15 238 218 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 2df9c8f04095847e6a7fa208948682b88332857b | |||
| 03.02.2021 09:23:36 | |
6 413 767 USDT | $ 6 460 633 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 03.02.2021 09:22:57 | |
5 000 ETH | $ 7 652 083 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 03.02.2021 09:20:55 | |
3 742 ETH | $ 5 712 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 09:20:55 | |
5 000 ETH | $ 7 633 033 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.02.2021 09:15:25 | |
26 074 632 USDT | $ 26 082 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 09:13:57 | |
4 829 ETH | $ 7 329 234 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 03.02.2021 09:09:52 | |
6 700 ETH | $ 10 292 852 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.02.2021 09:09:24 | |
4 697 ETH | $ 7 200 965 | (unknown) | (unknown) |
| Type: transfer | From: 32ff7439847c76ad3dff4f16d6d38ebbd5a1cc45 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 03.02.2021 08:43:35 | |
9 559 985 USDT | $ 9 543 505 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.02.2021 08:42:16 | |
6 841 265 USDC | $ 6 841 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 08:41:03 | |
7 800 000 USDC | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 520e743ceee0eda252a7b6f09838701e005d9260 | |||
| 03.02.2021 08:38:56 | |
9 000 000 USDT | $ 9 072 640 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.02.2021 08:34:44 | |
17 514 578 USDT | $ 17 595 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 03.02.2021 08:34:44 | |
11 214 ETH | $ 17 432 540 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 03.02.2021 08:31:42 | |
28 804 370 USDT | $ 28 748 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 08:11:54 | |
5 000 000 USDT | $ 5 004 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 07:58:43 | |
4 000 ETH | $ 6 275 281 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1d5e4edd5fc1d3fdbcbc9469810adce855ee94a8 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 03.02.2021 07:57:54 | |
24 997 ETH | $ 39 255 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 07:55:08 | |
4 000 ETH | $ 6 272 748 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1d5e4edd5fc1d3fdbcbc9469810adce855ee94a8 | |||
| 03.02.2021 07:35:02 | |
500 000 SNX | $ 8 418 484 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 03.02.2021 07:33:37 | |
5 000 ETH | $ 7 734 168 | (unknown) | (unknown) |
| Type: transfer | From: 22106b637c0ce666e1e0fdcf168b96fef67eb64a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 07:32:54 | |
4 500 ETH | $ 6 959 270 | (unknown) | (unknown) |
| Type: transfer | From: 691ce62a208b195accf54c39a98f1112c90046d1 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 03.02.2021 07:31:14 | |
6 039 665 USDC | $ 6 039 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:30:37 | |
43 000 ETH | $ 67 004 256 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 03.02.2021 07:30:16 | |
10 000 ETH | $ 15 582 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:30:01 | |
19 995 990 BUSD | $ 19 995 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 07:27:48 | |
2 701 016 SNX | $ 45 597 944 | (unknown) | (unknown) |
| Type: transfer | From: 691ce62a208b195accf54c39a98f1112c90046d1 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||