Whale movements
Last update: 05.11.2025 09:15:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 16:44:43 |  |
6 919 ETH | $ 9 852 245 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.02.2021 16:41:46 | |
7 000 000 USDT | $ 7 010 384 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 16:40:22 | |
99 999 416 USDT | $ 99 178 120 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 02.02.2021 16:40:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 02.02.2021 16:39:51 | |
9 499 995 USDT | $ 9 459 885 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 16:39:09 | |
5 000 000 USDT | $ 5 013 138 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.02.2021 16:38:57 | |
7 000 735 USDT | $ 7 019 129 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 16:38:13 | |
40 174 464 USDT | $ 40 465 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.02.2021 16:35:39 | |
120 000 000 USDT | $ 119 774 990 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 16:35:39 | |
9 499 995 USDT | $ 9 482 182 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.02.2021 16:35:27 | |
20 000 ETH | $ 28 594 150 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.02.2021 16:33:51 | |
17 999 988 BUSD | $ 17 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.02.2021 16:33:26 | |
5 050 399 USDT | $ 5 044 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 16:33:13 | |
5 241 511 USDT | $ 5 234 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 16:32:25 | |
5 000 ETH | $ 7 125 378 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 16:30:49 | |
9 119 924 USDC | $ 9 119 924 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 02.02.2021 16:29:15 | |
283 667 LINK | $ 6 495 710 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.02.2021 16:25:34 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.02.2021 16:25:01 | |
20 000 ETH | $ 28 756 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 02.02.2021 16:24:41 | |
10 163 526 BUSD | $ 10 163 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 16:24:41 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 797d1bec08cfbbd2b881bb39416aa5ca0ffe2e15 | To: 2564f5cc2c39ddbda4a71d69147ef24615a14ec9 | |||
| 02.02.2021 16:13:09 | |
25 115 820 USDT | $ 24 969 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 16:13:09 | |
6 824 156 USDC | $ 6 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 16:08:06 | |
4 500 ETH | $ 6 448 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 16:02:28 | |
374 774 LINK | $ 8 622 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 16:00:22 | |
5 000 ETH | $ 7 145 122 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 15:56:01 | |
4 000 ETH | $ 5 712 619 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 15:48:08 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 129a44bfb751c318cf7d02dd258079ebdc423a25 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 15:47:15 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 6b47d6d9e1cbdc215278367878328e2ce2455401 | To: 129a44bfb751c318cf7d02dd258079ebdc423a25 | |||
| 02.02.2021 15:42:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: aef85066569789768ef700c9357a6a66c7460cd4 | To: 6b47d6d9e1cbdc215278367878328e2ce2455401 | |||
| 02.02.2021 15:42:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: da244017a5e48ee91279fcf7ce874a5a93a25f06 | To: 797d1bec08cfbbd2b881bb39416aa5ca0ffe2e15 | |||
| 02.02.2021 15:41:14 | |
15 000 ETH | $ 21 321 110 | (unknown) | (unknown) |
| Type: transfer | From: b0f8392886475759d555cfee910c4b5613471c47 | To: 6fe1532d67539b784ad50ce5e290431c60ffe522 | |||
| 02.02.2021 15:32:15 | |
400 000 000 USDT | $ 401 736 200 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 02.02.2021 15:30:04 | |
3 798 ETH | $ 5 389 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 15:30:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 02.02.2021 15:29:48 | |
5 891 494 HUSD | $ 5 891 494 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 15:25:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 02.02.2021 15:24:24 | |
5 891 494 HUSD | $ 5 891 494 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.02.2021 15:23:13 | |
699 WBTC | $ 24 272 038 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 02.02.2021 15:21:51 | |
10 000 ETH | $ 14 287 073 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 02.02.2021 15:19:52 | |
700 WBTC | $ 24 249 040 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 15:12:49 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2021 15:11:24 | |
10 000 ETH | $ 14 247 440 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.02.2021 15:07:17 | |
9 000 ETH | $ 12 858 746 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7d23e6e65cd41adc62acf6e0d2730bcf7206b6d1 | |||
| 02.02.2021 15:03:32 | |
4 023 ETH | $ 5 757 725 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 02.02.2021 15:00:56 | |
700 WBTC | $ 24 338 580 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 02.02.2021 14:59:58 | |
3 798 ETH | $ 5 425 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.02.2021 14:59:25 | |
3 798 ETH | $ 5 407 745 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 8ec6e22af5f3f2ecf0a8838c16a33e6fe533d1d9 | |||
| 02.02.2021 14:58:18 | |
34 000 ETH | $ 48 431 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 14:57:10 | |
5 000 ETH | $ 7 146 324 | (unknown) | (unknown) |
| Type: transfer | From: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||