Whale movements
Last update: 05.11.2025 03:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 23:58:39 |  |
5 000 000 USDT | $ 5 011 472 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 3fa882a8423d7caf450182ac40708fe9632cb2a8 | |||
| 01.02.2021 23:53:21 | |
4 000 ETH | $ 5 410 610 | (unknown) | (unknown) |
| Type: transfer | From: 322780300508aee105e24fe098a9c98b0562a224 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.02.2021 23:53:03 | |
3 772 ETH | $ 5 102 207 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: 322780300508aee105e24fe098a9c98b0562a224 | |||
| 01.02.2021 23:51:35 | |
10 000 ETH | $ 13 526 516 | (unknown) | (unknown) |
| Type: transfer | From: bdbf24d180eb8d808ba68649a300d3c7f1947feb | To: 93aa5ca35c11a3ebb5118a244b197dd7b2ed80d7 | |||
| 01.02.2021 23:38:41 | |
10 000 ETH | $ 13 620 975 | (unknown) | (unknown) |
| Type: transfer | From: 2a78b5c1af4a69b9167ae259c5f592016adab232 | To: 631c8d7f4edfb575e770fd8083536887816e7a19 | |||
| 01.02.2021 23:32:00 | |
13 999 999 USDT | $ 14 046 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 23:31:26 | |
10 000 ETH | $ 13 490 014 | (unknown) | (unknown) |
| Type: transfer | From: 21a2c8b96e66d585e17bd0c9db6ed923bc75c6d1 | To: 89f6ac658a88078db731b0057e5cbbdc6b486a9b | |||
| 01.02.2021 23:23:51 | |
10 000 ETH | $ 13 581 901 | (unknown) | (unknown) |
| Type: transfer | From: 3d9660a7e69f913a51804ad49332a30678b3af52 | To: 31bc99e308f57545c9740373805513b0fd7726ef | |||
| 01.02.2021 23:18:56 | |
4 999 999 USDT | $ 5 005 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 23:18:15 | |
10 000 ETH | $ 13 626 011 | (unknown) | (unknown) |
| Type: transfer | From: b7fc0b9ff5b0624378be5f49eae13a9679d40cb6 | To: 8163019d13860ffc021a3bc716a3c54c8a8d2cd7 | |||
| 01.02.2021 23:13:18 | |
10 000 ETH | $ 13 608 244 | (unknown) | (unknown) |
| Type: transfer | From: 1913887b1df34b94009dfea46782253b0b3b24d3 | To: 3cb78e434c0b1ae673ef9da57c3a62811718d0e0 | |||
| 01.02.2021 23:12:51 | |
25 000 ETH | $ 34 021 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b9f69ec82415f366879f97b840e805e8dfdce3d0 | |||
| 01.02.2021 23:08:41 | |
5 000 000 USDT | $ 5 007 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.02.2021 23:06:47 | |
8 742 ETH | $ 11 771 210 | (unknown) | (unknown) |
| Type: transfer | From: 12550422d011d38c9e799f6afcafec2a9ccafd0b | To: ffeb1196216c703dc16c7e879f78997b9e8caae6 | |||
| 01.02.2021 23:03:36 | |
25 000 ETH | $ 33 349 406 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.02.2021 22:52:11 | |
336 429 UNI | $ 6 729 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 22:39:49 | |
3 772 ETH | $ 5 001 579 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 01.02.2021 22:30:04 | |
9 103 665 USDC | $ 9 103 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 22:30:04 | |
9 475 107 USDC | $ 9 475 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 22:17:30 | |
17 130 414 USDC | $ 17 130 414 | (unknown) | (unknown) |
| Type: transfer | From: 6fec61dcffff5e40376b0413ccb72ce1ee6a983d | To: 985052d8cab082c985ea10ce912ddf684b6b5bca | |||
| 01.02.2021 22:17:30 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2f1f7bfbb9ba7edddbd6ea3863413cc38ca4a | To: e2bd051af2fafd670768e097d6468e79fafb4e46 | |||
| 01.02.2021 21:58:49 | |
3 774 ETH | $ 5 042 433 | (unknown) | (unknown) |
| Type: transfer | From: f1ce6a5250202526525bcadf957e6a40e4c73831 | To: 854c70e22dd254648bffdd48fb0a150ff1f3c5fe | |||
| 01.02.2021 21:43:42 | |
4 999 ETH | $ 6 668 817 | (unknown) | (unknown) |
| Type: transfer | From: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b | To: 9ee499bb14731668a05a46eb1ceb1d98c708d905 | |||
| 01.02.2021 21:43:26 | |
4 999 ETH | $ 6 668 382 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 42e0c7ddcefcb0c134c5aded485264d68fc0c44b | |||
| 01.02.2021 21:25:56 | |
9 356 ETH | $ 12 395 673 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 01.02.2021 21:12:29 | |
8 225 962 USDT | $ 8 153 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.02.2021 21:09:56 | |
8 495 367 USDC | $ 8 495 367 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 21:02:06 | |
25 034 924 USDT | $ 25 099 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 21:01:02 | |
5 100 000 USDT | $ 5 117 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a3981d8a051ec12507d5d458c1d58ab596afe81 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 20:49:42 | |
1 000 WBTC | $ 34 180 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.02.2021 20:47:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 01.02.2021 20:34:28 | |
9 709 343 USDC | $ 9 709 343 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:32:00 | |
10 005 938 BUSD | $ 10 005 938 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2021 20:32:00 | |
5 597 813 BUSD | $ 5 597 813 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2021 20:30:48 | |
12 506 141 PAX | $ 12 469 474 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:30:48 | |
14 886 548 BUSD | $ 14 886 548 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 20:29:06 | |
11 887 781 PAX | $ 11 944 698 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.02.2021 20:29:06 | |
167 YFI | $ 5 082 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 20:27:22 | |
9 709 343 USDC | $ 9 709 343 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.02.2021 20:21:39 | |
8 671 263 USDC | $ 8 671 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2021 20:12:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.02.2021 20:09:44 | |
5 377 ETH | $ 7 132 909 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.02.2021 20:01:04 | |
5 000 ETH | $ 6 618 804 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 01.02.2021 19:59:45 | |
9 999 983 BUSD | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:55:51 | |
336 125 LINK | $ 7 483 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 19:45:13 | |
25 334 116 USDT | $ 25 368 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:30:14 | |
4 670 ETH | $ 6 156 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:23:46 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.02.2021 19:23:05 | |
6 707 720 USDC | $ 6 707 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.02.2021 19:21:24 | |
6 060 000 USDT | $ 6 077 074 | (unknown) | (unknown) |
| Type: transfer | From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||