Whale movements
Last update: 05.11.2025 14:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 02:43:52 |  |
7 000 000 USDT | $ 6 976 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.02.2021 02:43:52 | |
19 999 996 USDT | $ 19 933 262 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.02.2021 02:42:35 | |
3 932 ETH | $ 5 964 476 | (unknown) | (unknown) |
| Type: transfer | From: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:41:33 | |
4 954 ETH | $ 7 526 011 | (unknown) | (unknown) |
| Type: transfer | From: 157bac3b26d6da594d150ebdb84b34b3159e5a9a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:41:33 | |
3 933 ETH | $ 5 974 952 | (unknown) | (unknown) |
| Type: transfer | From: 9c1af0be5202fb34f524ddecee9446c479580786 | To: 693c3a3c1ae062fa905d1be601c6487bf1d27ecd | |||
| 03.02.2021 02:40:52 | |
4 955 ETH | $ 7 496 755 | (unknown) | (unknown) |
| Type: transfer | From: 9c1af0be5202fb34f524ddecee9446c479580786 | To: 157bac3b26d6da594d150ebdb84b34b3159e5a9a | |||
| 03.02.2021 02:39:08 | |
7 000 000 USDT | $ 6 966 072 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.02.2021 02:30:30 | |
5 000 ETH | $ 7 570 815 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 03.02.2021 02:27:33 | |
3 484 ETH | $ 5 309 375 | (unknown) | (unknown) |
| Type: transfer | From: 83b01df781bfedb65532e9ea77d8bd2952d9326c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 02:26:53 | |
3 485 ETH | $ 5 298 005 | (unknown) | (unknown) |
| Type: transfer | From: c822026774f9d5fe61bfcbe4584674d0dff0e486 | To: 83b01df781bfedb65532e9ea77d8bd2952d9326c | |||
| 03.02.2021 02:24:16 | |
3 415 ETH | $ 5 236 734 | (unknown) | (unknown) |
| Type: transfer | From: fc383a98dca9be87813bb8e3a3955496ea1b1c67 | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 03.02.2021 02:23:54 | |
3 415 ETH | $ 5 190 527 | (unknown) | (unknown) |
| Type: transfer | From: c822026774f9d5fe61bfcbe4584674d0dff0e486 | To: fc383a98dca9be87813bb8e3a3955496ea1b1c67 | |||
| 03.02.2021 02:22:50 | |
15 000 ETH | $ 22 798 772 | (unknown) | (unknown) |
| Type: transfer | From: ff827c8475d55d9a8b74fa76f2bf824545333b32 | To: c822026774f9d5fe61bfcbe4584674d0dff0e486 | |||
| 03.02.2021 02:22:50 | |
15 000 ETH | $ 22 798 772 | (unknown) | (unknown) |
| Type: transfer | From: df3ed8a8e9c92d39e1f1191248aa8b707891960e | To: 9c1af0be5202fb34f524ddecee9446c479580786 | |||
| 03.02.2021 02:19:37 | |
169 WBTC | $ 6 141 835 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a4ae0aab0330bc2a96a1c40d069d89bc9a815be0 | |||
| 03.02.2021 02:03:36 | |
4 996 ETH | $ 7 559 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 02:02:58 | |
9 999 999 USDT | $ 10 012 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.02.2021 01:55:01 | |
5 497 ETH | $ 8 388 515 | (unknown) | (unknown) |
| Type: transfer | From: 603d9d27cff336822e9fe311f0447b97b7f0ac84 | To: f1dc5b50e1de2db89d9921ebbcd0a876058e8254 | |||
| 03.02.2021 01:52:53 | |
5 000 ETH | $ 7 607 235 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 03.02.2021 01:51:32 | |
4 964 ETH | $ 7 552 463 | (unknown) | (unknown) |
| Type: transfer | From: 99af9a00ea7fb6ef117db21ee373e4040c68f74a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 01:51:11 | |
4 974 ETH | $ 7 567 678 | (unknown) | (unknown) |
| Type: transfer | From: e2bde95bbd39f8c0b8deef5016715f60e89f9037 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.02.2021 01:50:41 | |
4 965 ETH | $ 7 554 010 | (unknown) | (unknown) |
| Type: transfer | From: f3fa942a37458b2059f54ed345c1f0810f26347f | To: 99af9a00ea7fb6ef117db21ee373e4040c68f74a | |||
| 03.02.2021 01:50:19 | |
4 975 ETH | $ 7 569 225 | (unknown) | (unknown) |
| Type: transfer | From: f3fa942a37458b2059f54ed345c1f0810f26347f | To: e2bde95bbd39f8c0b8deef5016715f60e89f9037 | |||
| 03.02.2021 01:48:57 | |
2 227 130 CEL | $ 10 919 649 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 27c9df6dec0ef6caa7edf5f5288eddc307876a9e | |||
| 03.02.2021 01:48:57 | |
4 136 270 CEL | $ 20 280 186 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.02.2021 01:46:05 | |
16 496 039 USDC | $ 16 496 039 | (unknown) | (unknown) |
| Type: transfer | From: 51c2f79dccc1b1ea41fb3ccd1d9a92ebbdbf0142 | To: 3f48d43c07dcb2d2ad71618be3e73bfda2bcf6ec | |||
| 03.02.2021 01:46:05 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dbe16866fdca434f68b3702ee3739424c93027 | To: 003dd7cf853ec77a73063543b8ec324ee645e3aa | |||
| 03.02.2021 01:35:27 | |
4 996 ETH | $ 7 634 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 9d55106482b7d3d4977e77c9909c292f1974bf6a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.02.2021 01:35:27 | |
3 420 ETH | $ 5 226 300 | (unknown) | (unknown) |
| Type: transfer | From: 808f48006cb444dbce136b859f2bda48c6628cdd | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 03.02.2021 01:35:06 | |
4 996 ETH | $ 7 624 169 | (unknown) | (unknown) |
| Type: transfer | From: ac9be093b0341b6618f0799feab8045a2590e2d9 | To: 9d55106482b7d3d4977e77c9909c292f1974bf6a | |||
| 03.02.2021 01:35:06 | |
3 420 ETH | $ 5 219 109 | (unknown) | (unknown) |
| Type: transfer | From: ac9be093b0341b6618f0799feab8045a2590e2d9 | To: 808f48006cb444dbce136b859f2bda48c6628cdd | |||
| 03.02.2021 01:33:20 | |
7 500 ETH | $ 11 446 366 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.02.2021 01:32:36 | |
21 777 ETH | $ 33 235 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 01:31:03 | |
15 000 ETH | $ 23 010 102 | (unknown) | (unknown) |
| Type: transfer | From: 3947e629b42613705749343d4e9b6b8291021036 | To: ac9be093b0341b6618f0799feab8045a2590e2d9 | |||
| 03.02.2021 01:30:01 | |
4 999 999 USDT | $ 5 035 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 01:29:14 | |
5 000 000 USDT | $ 5 037 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 01:29:14 | |
15 000 ETH | $ 22 888 030 | (unknown) | (unknown) |
| Type: transfer | From: 442a61acd148ead3f1404795e46e33aaf98cdce0 | To: f3fa942a37458b2059f54ed345c1f0810f26347f | |||
| 03.02.2021 01:18:21 | |
5 000 ETH | $ 7 629 933 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.02.2021 01:13:33 | |
9 000 ETH | $ 13 744 559 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2021 01:04:26 | |
4 300 ETH | $ 6 519 378 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.02.2021 00:57:07 | |
8 636 335 BUSD | $ 8 636 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 00:57:07 | |
335 344 LINK | $ 7 957 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 00:33:37 | |
25 418 374 USDT | $ 25 620 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 00:09:53 | |
3 417 ETH | $ 5 218 790 | (unknown) | (unknown) |
| Type: transfer | From: f9998428164dd04ee9abdba134df8c77f2076850 | To: ecb1fd7d797c2ff7ad5450c868607514564982db | |||
| 03.02.2021 00:09:46 | |
25 000 ETH | $ 38 144 412 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f0d54551a359d5b57b7035d847b5c8d8eb374b73 | |||
| 02.02.2021 22:56:44 | |
35 000 ETH | $ 53 305 764 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2021 22:36:03 | |
3 936 ETH | $ 6 015 870 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 02.02.2021 22:35:47 | |
9 799 995 USDT | $ 9 813 898 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.02.2021 21:42:36 | |
7 869 ETH | $ 12 009 382 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.02.2021 21:41:58 | |
18 201 ETH | $ 27 739 598 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||