Whale movements
Last update: 05.11.2025 14:25:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 07:03:36 |  |
8 488 118 BUSD | $ 8 488 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 07:02:09 | |
19 995 990 BUSD | $ 19 995 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.02.2021 07:01:55 | |
7 520 007 BUSD | $ 7 520 007 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2021 06:58:23 | |
160 YFI | $ 5 272 410 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 03.02.2021 06:57:32 | |
4 000 ETH | $ 6 181 185 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.02.2021 06:54:56 | |
4 000 ETH | $ 6 197 104 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5b39ac1494ce1fa65e6b5d5ae21a0052c91d4a07 | |||
| 03.02.2021 06:53:13 | |
4 000 ETH | $ 6 175 737 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b8bf6e03de80c2ce7a3b1340a4989d280ad01dc | |||
| 03.02.2021 06:41:19 | |
10 000 ETH | $ 15 449 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.02.2021 06:31:35 | |
9 394 246 USDT | $ 9 401 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 06:28:58 | |
9 998 ETH | $ 15 466 132 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.02.2021 06:28:41 | |
9 998 ETH | $ 15 466 140 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4e3d9fe074569618c2b58486d13f2af969516dc0 | To: 5c68ac55fd3bdb70dd3416dd00a280933c835b42 | |||
| 03.02.2021 06:23:57 | |
10 000 ETH | $ 15 479 136 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2021 06:21:47 | |
10 000 ETH | $ 15 482 436 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.02.2021 06:19:33 | |
25 000 ETH | $ 38 981 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:16:42 | |
5 053 096 USDC | $ 5 053 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 06:15:53 | |
5 053 096 USDC | $ 5 053 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 06:05:22 | |
5 000 ETH | $ 7 799 764 | (unknown) | (unknown) |
| Type: transfer | From: ad2f825f229a88b1f7d6620a002472fbcab83ad7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:04:20 | |
5 000 ETH | $ 7 752 729 | (unknown) | (unknown) |
| Type: transfer | From: 603408630e5a7058920f4ad0c1e943cb42759fba | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:04:20 | |
5 000 ETH | $ 7 752 729 | (unknown) | (unknown) |
| Type: transfer | From: 9db1882e4e8095339f65723a33435c1d3b84953b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 06:03:10 | |
5 000 ETH | $ 7 727 836 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 9db1882e4e8095339f65723a33435c1d3b84953b | |||
| 03.02.2021 05:59:31 | |
12 107 ETH | $ 18 918 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.02.2021 05:46:02 | |
333 531 UNI | $ 6 330 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 05:39:45 | |
3 500 ETH | $ 5 458 784 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.02.2021 05:30:15 | |
17 999 988 BUSD | $ 17 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 05:27:21 | |
150 WBTC | $ 5 507 519 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 03.02.2021 04:40:04 | |
4 999 999 USDT | $ 5 038 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 04:40:04 | |
4 017 ETH | $ 6 225 869 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.02.2021 04:39:48 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2021 04:27:00 | |
65 980 852 USDC | $ 65 980 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2021 04:18:18 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 03.02.2021 04:06:56 | |
25 058 440 USDT | $ 25 038 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 04:06:56 | |
25 371 674 USDT | $ 25 351 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 03:46:42 | |
3 337 ETH | $ 5 113 545 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 03:38:43 | |
3 300 ETH | $ 5 018 902 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cf280fef49b470e3f67d39ca495987145c247e6b | |||
| 03.02.2021 03:38:16 | |
5 000 000 USDT | $ 5 035 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 03:38:16 | |
3 825 ETH | $ 5 816 875 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 03.02.2021 03:38:16 | |
169 WBTC | $ 6 063 928 | (unknown) | (unknown) |
| Type: transfer | From: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.02.2021 03:34:03 | |
25 252 180 USDT | $ 25 269 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 03:26:09 | |
6 466 311 USDT | $ 6 439 870 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.02.2021 03:22:37 | |
337 214 LINK | $ 7 994 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 03:20:38 | |
3 560 ETH | $ 5 374 340 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 03.02.2021 03:14:51 | |
4 999 979 USDT | $ 5 025 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 03:00:47 | |
170 YFI | $ 5 548 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 03:00:47 | |
21 688 ETH | $ 32 941 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.02.2021 02:57:28 | |
5 000 000 USDT | $ 5 021 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2021 02:50:35 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2021 02:49:50 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: d4d7777126799a0bb63448067008e9037e814ed3 | |||
| 03.02.2021 02:49:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.02.2021 02:49:37 | |
26 536 360 USDT | $ 26 589 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 02:48:54 | |
19 999 996 USDT | $ 19 951 908 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||