Whale movements
Last update: 05.11.2025 09:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 14:57:02 |  |
10 000 ETH | $ 14 292 654 | (unknown) | (unknown) |
| Type: transfer | From: fe4929dcf7d73c5f25b4520ddd906b4497595bdb | To: a9264494a92ced04747ac84fc9ca5a0b9549b491 | |||
| 02.02.2021 14:56:25 | |
25 599 592 USDT | $ 25 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 14:56:25 | |
5 000 ETH | $ 7 146 329 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: c5183ddfa7b1bdc083fa34bb2248078415faa5c3 | |||
| 02.02.2021 14:56:05 | |
3 961 ETH | $ 5 655 400 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.02.2021 14:54:05 | |
300 000 LINK | $ 6 939 756 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.02.2021 14:53:51 | |
5 690 089 USDT | $ 5 710 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 02.02.2021 14:53:51 | |
3 972 ETH | $ 5 685 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 02.02.2021 14:46:29 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 7ccf97ec6ab49327e0d1207f17499758f5fdefcb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:44:17 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: bdf9658b58b9384e360657273c804f9d446e6cbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:44:15 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f970dfb57c7974765ab8e10f574751bb59d54335 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.02.2021 14:43:00 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bdf9658b58b9384e360657273c804f9d446e6cbf | |||
| 02.02.2021 14:42:35 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f970dfb57c7974765ab8e10f574751bb59d54335 | |||
| 02.02.2021 14:41:11 | |
9 999 985 HUSD | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.02.2021 14:34:26 | |
333 519 UNI | $ 6 324 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 14:27:47 | |
5 000 000 USDT | $ 5 035 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 14:27:08 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 02.02.2021 14:23:33 | |
9 202 129 HUSD | $ 9 202 129 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2021 14:20:54 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2021 14:17:53 | |
9 202 129 HUSD | $ 9 202 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.02.2021 14:12:08 | |
12 424 757 BUSD | $ 12 424 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 14:03:29 | |
10 000 ETH | $ 14 232 989 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.02.2021 13:59:18 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.02.2021 13:57:20 | |
8 830 ETH | $ 12 633 326 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.02.2021 13:52:54 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 13:45:33 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 02.02.2021 13:42:43 | |
333 988 UNI | $ 6 314 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 13:42:43 | |
21 692 ETH | $ 30 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 13:32:07 | |
25 641 368 USDT | $ 25 664 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 13:32:07 | |
25 923 462 USDT | $ 25 946 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 13:26:56 | |
2 449 995 OMG | $ 9 635 100 | (unknown) | (unknown) |
| Type: transfer | From: 6bddc7c33da50c32e25b9e34ad0726c85fbab187 | To: ccbbe4ebe790a4ba2f63b5de9513315ae8e68e39 | |||
| 02.02.2021 13:13:41 | |
8 878 066 REN | $ 6 170 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9f7f6c3e0298b7b1c8548dbfcdb273b0f2c64663 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 13:07:01 | |
5 000 ETH | $ 7 118 726 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 12:55:32 | |
19 400 ETH | $ 27 772 828 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 02.02.2021 12:44:42 | |
25 821 736 USDT | $ 25 852 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 12:31:24 | |
5 000 100 USDT | $ 5 026 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd0f89055ea91f4d46991d9a817d1cbdb6075223 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:31:10 | |
7 733 678 REN | $ 5 264 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e34b34559823ac77b778f1bc28f221f6d1855177 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:29:37 | |
5 000 000 USDT | $ 5 011 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 12:24:34 | |
8 539 793 SNX | $ 144 942 180 | (unknown) | (unknown) |
| Type: transfer | From: d85a7a3c5f08e3e709c233e133ce1335fbbf5518 | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 02.02.2021 12:05:24 | |
7 930 ETH | $ 11 461 015 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 12:01:31 | |
10 300 000 USDT | $ 10 346 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:01:31 | |
6 000 000 USDT | $ 6 026 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 12:01:31 | |
9 000 000 USDT | $ 9 040 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 11:59:55 | |
29 978 992 BUSD | $ 29 978 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 11:56:45 | |
99 999 440 USDT | $ 99 492 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.02.2021 11:51:00 | |
5 000 000 USDT | $ 5 020 870 | (unknown) | (unknown) |
| Type: transfer | From: 052a7996370f4c465cc45b2786ce8e4485a5752e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 11:48:18 | |
99 999 440 USDT | $ 100 204 080 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 02.02.2021 11:48:18 | |
17 338 596 USDT | $ 17 374 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.02.2021 11:47:59 | |
5 000 000 USDT | $ 5 040 791 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 052a7996370f4c465cc45b2786ce8e4485a5752e | |||
| 02.02.2021 11:47:34 | |
5 000 000 USDT | $ 5 040 791 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.02.2021 11:47:34 | |
5 000 ETH | $ 7 162 290 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||