Whale movements
Last update: 05.11.2025 00:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 06:57:26 |  |
3 704 ETH | $ 5 002 289 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 31.01.2021 06:52:30 | |
8 600 ETH | $ 11 558 132 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 5c8bf57ee7643485aee9b0ec2e543a72b9fca52b | |||
| 31.01.2021 06:47:00 | |
6 056 ETH | $ 8 142 187 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 06:41:05 | |
6 000 ETH | $ 8 139 917 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 31.01.2021 06:36:49 | |
570 YFI | $ 17 987 592 | (unknown) | (unknown) |
| Type: transfer | From: 34da35d39430919deb9a7d76afc0cc53b4952563 | To: bcd5000f5c522856e710c5d274bb672b2f2eefbf | |||
| 31.01.2021 06:32:15 | |
25 212 344 USDT | $ 25 139 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 06:31:58 | |
25 059 224 USDT | $ 24 976 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.01.2021 06:31:50 | |
322 396 UNI | $ 6 206 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 06:25:23 | |
9 843 ETH | $ 13 361 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 31.01.2021 06:14:08 | |
360 864 UNI | $ 7 031 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 06:13:56 | |
10 786 520 BUSD | $ 10 786 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 06:02:19 | |
4 960 ETH | $ 6 743 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 31.01.2021 05:59:16 | |
4 866 ETH | $ 6 666 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 31.01.2021 05:51:37 | |
7 636 ETH | $ 10 407 450 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 31.01.2021 05:33:53 | |
11 600 000 USDT | $ 11 543 873 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.01.2021 05:21:47 | |
11 600 000 USDT | $ 11 605 516 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 31.01.2021 05:20:19 | |
11 090 441 USDT | $ 11 014 656 | (unknown) | (unknown) |
| Type: transfer | From: bf79efb30da48004da7ecc3888a0480e150b97d2 | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 31.01.2021 04:48:38 | |
8 750 ETH | $ 11 908 439 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.01.2021 02:25:53 | |
22 081 ETH | $ 30 040 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 02:20:42 | |
4 000 ETH | $ 5 477 582 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.01.2021 02:13:05 | |
7 910 ETH | $ 10 760 693 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 31.01.2021 02:03:30 | |
25 012 826 USDT | $ 25 195 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.01.2021 01:56:51 | |
45 000 ETH | $ 61 352 280 | (unknown) | (unknown) |
| Type: transfer | From: cd8169678fe6b8be6ab5202de106b944d7fb04f6 | To: fbfeeeb29ddf457fd903675804c639c75b8e2fad | |||
| 31.01.2021 01:46:58 | |
7 690 ETH | $ 10 447 882 | (unknown) | (unknown) |
| Type: transfer | From: 71257b1150555c50cdd7f96511db37ce9fbcf1d9 | To: 1fb5206d267c573fa854bc547fb12a831e604cbb | |||
| 31.01.2021 01:37:22 | |
550 WBTC | $ 18 721 770 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 30.01.2021 23:25:49 | |
21 672 ETH | $ 30 069 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 23:13:18 | |
336 272 LINK | $ 7 997 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 23:04:04 | |
347 014 UNI | $ 6 443 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 23:02:49 | |
7 316 ETH | $ 10 110 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 30.01.2021 23:00:13 | |
3 812 ETH | $ 5 272 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 22:52:30 | |
6 668 570 USDC | $ 6 668 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:29:45 | |
9 943 287 BUSD | $ 9 943 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:26:38 | |
5 999 995 USDT | $ 5 996 878 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:24:47 | |
5 999 995 USDT | $ 5 963 332 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 22:21:20 | |
8 999 995 USDT | $ 8 967 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.01.2021 22:19:02 | |
25 223 716 USDT | $ 25 212 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 22:19:02 | |
9 708 460 USDC | $ 9 708 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 22:19:02 | |
6 677 270 USDC | $ 6 677 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 22:19:02 | |
9 067 509 USDC | $ 9 067 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 22:18:47 | |
10 902 315 BUSD | $ 10 902 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 22:18:47 | |
7 525 606 USDC | $ 7 525 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 22:17:55 | |
8 999 995 USDT | $ 8 975 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 21:59:01 | |
4 000 ETH | $ 5 483 390 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.01.2021 20:52:34 | |
550 WBTC | $ 18 873 192 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.01.2021 20:50:57 | |
50 000 ETH | $ 68 534 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.01.2021 20:47:04 | |
7 240 ETH | $ 9 982 827 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:43:12 | |
8 500 ETH | $ 11 634 517 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:40:48 | |
8 500 ETH | $ 11 617 769 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 20:34:13 | |
4 015 ETH | $ 5 489 236 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 30.01.2021 20:32:35 | |
7 340 ETH | $ 10 079 228 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||