Whale movements
Last update: 05.11.2025 11:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 21:40:33 |  |
8 505 ETH | $ 12 897 376 | (unknown) | (unknown) |
| Type: transfer | From: 92da65597b810086324c9435587d26e4097a451d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 21:35:03 | |
15 914 ETH | $ 24 063 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.02.2021 21:33:32 | |
4 986 ETH | $ 7 575 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 21:33:32 | |
4 504 ETH | $ 6 843 057 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.02.2021 21:03:43 | |
22 144 ETH | $ 33 441 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 21:02:38 | |
10 876 ETH | $ 16 531 185 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.02.2021 21:01:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 02.02.2021 21:01:07 | |
10 500 ETH | $ 16 086 063 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 02.02.2021 20:59:36 | |
5 320 771 USDT | $ 5 321 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.02.2021 20:41:09 | |
28 046 184 USDT | $ 28 251 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 20:37:57 | |
224 477 ETH | $ 336 678 940 | (unknown) | (unknown) |
| Type: transfer | From: 0e22e8c049f96170ac41e0e3b360a14feb8083a2 | To: f5cce4d37435afd56347dc0cdc71f6bd328aa05a | |||
| 02.02.2021 20:37:57 | |
5 788 ETH | $ 8 680 735 | (unknown) | (unknown) |
| Type: transfer | From: 5d447ae6257d55aef9fbdfe0c8f8c6c92fbb0bd2 | To: 0c6283c14eaf518b9389b5b8d8dbeff18ef6b99d | |||
| 02.02.2021 20:36:46 | |
9 000 ETH | $ 13 489 494 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 02.02.2021 20:32:53 | |
20 000 ETH | $ 29 624 122 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 02.02.2021 20:29:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.02.2021 20:23:30 | |
10 000 ETH | $ 14 861 069 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:23:30 | |
10 000 ETH | $ 14 861 069 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:22:26 | |
699 WBTC | $ 24 676 376 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 02.02.2021 20:21:53 | |
10 000 ETH | $ 14 979 513 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.02.2021 20:19:50 | |
5 000 ETH | $ 7 493 211 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 20:16:00 | |
5 000 ETH | $ 7 478 580 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 20:15:51 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 20:14:11 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 02.02.2021 20:08:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.02.2021 20:02:47 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.02.2021 20:01:20 | |
20 691 940 USDT | $ 20 592 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 20:01:20 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 20:00:15 | |
3 515 ETH | $ 5 265 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ee6066c0070c07b86f22347485e4566e275505c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:56:55 | |
8 404 562 USDC | $ 8 404 562 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 19:39:24 | |
3 505 ETH | $ 5 176 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 5a4fdb9dfe8ee36f360773f1e8a373ab495c5bfb | To: 7ee6066c0070c07b86f22347485e4566e275505c | |||
| 02.02.2021 19:37:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.02.2021 19:34:59 | |
27 749 668 USDT | $ 27 922 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 19:34:04 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 46ec5984e28e66b871a6dd02250fa01cf5cef777 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 19:31:48 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 46ec5984e28e66b871a6dd02250fa01cf5cef777 | |||
| 02.02.2021 19:31:29 | |
5 747 045 USDC | $ 5 747 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:30:03 | |
406 000 FTT | $ 5 034 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:01:21 | |
5 960 989 USDC | $ 5 960 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 19:01:21 | |
8 463 547 USDC | $ 8 463 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 18:56:53 | |
40 000 ETH | $ 58 850 680 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 11f440b2147683bab8ea392a303fec322e4be248 | |||
| 02.02.2021 18:55:33 | |
18 768 640 BUSD | $ 18 768 640 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2021 18:55:29 | |
9 801 848 BUSD | $ 9 801 848 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2021 18:52:49 | |
9 523 044 PAX | $ 9 575 568 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 18:52:49 | |
22 196 314 BUSD | $ 22 196 314 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 18:51:51 | |
6 650 176 PAX | $ 6 614 419 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 18:50:56 | |
6 933 700 USDC | $ 6 933 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 18:33:39 | |
10 500 ETH | $ 15 575 578 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 02.02.2021 18:28:37 | |
6 756 351 USDC | $ 6 756 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 18:24:30 | |
20 100 ETH | $ 29 690 732 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.02.2021 18:24:26 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.02.2021 18:17:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||