Whale movements
Last update: 05.11.2025 06:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 06:48:55 |  |
4 999 999 USDT | $ 5 032 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 06:44:09 | |
5 715 048 BUSD | $ 5 715 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 06:43:01 | |
14 100 ETH | $ 19 555 036 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 02.02.2021 06:40:49 | |
9 930 272 BUSD | $ 9 930 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 06:38:06 | |
5 715 048 BUSD | $ 5 715 048 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 02.02.2021 06:30:08 | |
25 026 604 USDT | $ 25 005 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 06:23:18 | |
5 000 ETH | $ 6 887 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.02.2021 06:20:33 | |
5 000 ETH | $ 6 901 597 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.02.2021 06:15:45 | |
957 YFI | $ 29 498 070 | (unknown) | (unknown) |
| Type: transfer | From: 3b08aa814bea604917418a9f0907e7fc430e742c | To: a52abc4cf2cdb908fa6c38e88d7162c03ece92f9 | |||
| 02.02.2021 06:15:13 | |
5 000 ETH | $ 6 923 326 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 05:55:36 | |
14 200 ETH | $ 19 524 196 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.02.2021 05:54:08 | |
25 752 AAVE | $ 7 527 178 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.02.2021 05:53:37 | |
232 YFI | $ 7 181 890 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.02.2021 05:38:31 | |
8 700 ETH | $ 11 977 521 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 05:27:36 | |
8 800 ETH | $ 12 135 391 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.02.2021 05:23:57 | |
218 YFI | $ 6 786 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 05:22:55 | |
214 YFI | $ 6 664 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 05:20:59 | |
25 752 AAVE | $ 7 501 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2021 04:58:31 | |
5 000 ETH | $ 6 853 573 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 04:41:44 | |
5 000 000 USDT | $ 5 000 690 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 02.02.2021 04:41:10 | |
4 085 ETH | $ 5 590 621 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 04:32:53 | |
160 WBTC | $ 5 350 879 | (unknown) | (unknown) |
| Type: transfer | From: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 02.02.2021 04:30:38 | |
14 687 204 USDC | $ 14 687 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 03:29:27 | |
9 000 000 USDT | $ 9 011 147 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2021 03:27:10 | |
9 000 000 USDT | $ 8 972 812 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 02.02.2021 03:23:41 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.02.2021 03:22:55 | |
22 165 ETH | $ 30 541 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 03:20:29 | |
153 WBTC | $ 5 166 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 02.02.2021 03:16:23 | |
5 901 429 BUSD | $ 5 901 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2021 03:15:58 | |
70 145 140 USDC | $ 70 145 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 03:00:39 | |
6 553 502 USDT | $ 6 536 167 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 02.02.2021 03:00:04 | |
6 553 502 USDT | $ 6 533 185 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.02.2021 02:57:19 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.02.2021 02:16:44 | |
32 948 524 USDT | $ 32 853 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 02:13:50 | |
15 000 000 USDT | $ 14 979 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.02.2021 01:54:37 | |
21 992 ETH | $ 30 598 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 01:54:17 | |
4 400 ETH | $ 6 098 475 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.02.2021 01:43:51 | |
12 397 469 BUSD | $ 12 397 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 01:43:51 | |
12 477 795 BUSD | $ 12 477 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 01:43:51 | |
12 499 408 BUSD | $ 12 499 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.02.2021 01:43:51 | |
12 383 113 BUSD | $ 12 383 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 01:43:51 | |
12 422 486 BUSD | $ 12 422 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 01:06:45 | |
108 069 360 BUSD | $ 108 069 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 01:06:42 | |
322 625 UNI | $ 6 562 412 | (unknown) | (unknown) |
| Type: transfer | From: 3fa882a8423d7caf450182ac40708fe9632cb2a8 | To: d165afcd0ee22c054560726191506d929fff85e8 | |||
| 02.02.2021 01:04:00 | |
335 269 UNI | $ 6 832 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 01:00:11 | |
5 361 469 BUSD | $ 5 361 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 00:42:25 | |
336 917 UNI | $ 6 926 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.02.2021 00:41:14 | |
6 000 ETH | $ 8 216 161 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 00:22:56 | |
274 YFI | $ 8 515 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fdc5a6fae1ddcd28b3175da15197f8f333c942 | |||
| 02.02.2021 00:18:59 | |
6 000 ETH | $ 8 116 737 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||