Whale movements
Last update: 04.11.2025 17:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 03:11:28 |  |
7 000 ETH | $ 9 600 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.01.2021 03:11:27 | |
29 508 ETH | $ 40 468 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 03:07:52 | |
7 000 ETH | $ 9 576 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 30.01.2021 03:04:55 | |
10 000 ETH | $ 13 661 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.01.2021 03:00:13 | |
21 798 ETH | $ 29 798 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 02:58:59 | |
100 000 ETH | $ 136 776 560 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 02:47:55 | |
4 921 ETH | $ 6 749 820 | (unknown) | (unknown) |
| Type: transfer | From: dd053442ff7ec7fd3cbc23a5d811390cd75a60a7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 02:47:55 | |
4 976 ETH | $ 6 825 953 | (unknown) | (unknown) |
| Type: transfer | From: e80cc275042aaaa3f1ccba54405bcb4a9d7d41b0 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:47:55 | |
4 990 ETH | $ 6 845 158 | (unknown) | (unknown) |
| Type: transfer | From: 011253a485a471389f69012ef470a1440a871463 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:47:55 | |
19 970 ETH | $ 27 394 350 | (unknown) | (unknown) |
| Type: transfer | From: 55ee7de046120d8ead6321e178744c11771c0e93 | To: 59fc129b6f2fe00ca36de6170fd4a43b86c43549 | |||
| 30.01.2021 02:47:55 | |
4 991 ETH | $ 6 846 530 | (unknown) | (unknown) |
| Type: transfer | From: 96360a8942acde7cc1e4e449d339155b22a56064 | To: ca649f59a9cca112d7e20c346be470eb7b84060b | |||
| 30.01.2021 02:47:55 | |
39 864 ETH | $ 54 684 444 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: a7de040087d0eb88032085263e771a653f27b17c | |||
| 30.01.2021 02:47:24 | |
4 990 ETH | $ 6 879 362 | (unknown) | (unknown) |
| Type: transfer | From: 2297c26996355b088abe88e2ecc86a049f1810b7 | To: 011253a485a471389f69012ef470a1440a871463 | |||
| 30.01.2021 02:47:24 | |
4 976 ETH | $ 6 860 061 | (unknown) | (unknown) |
| Type: transfer | From: 2297c26996355b088abe88e2ecc86a049f1810b7 | To: e80cc275042aaaa3f1ccba54405bcb4a9d7d41b0 | |||
| 30.01.2021 02:47:24 | |
4 922 ETH | $ 6 784 934 | (unknown) | (unknown) |
| Type: transfer | From: 2297c26996355b088abe88e2ecc86a049f1810b7 | To: dd053442ff7ec7fd3cbc23a5d811390cd75a60a7 | |||
| 30.01.2021 02:47:03 | |
4 931 ETH | $ 6 797 330 | (unknown) | (unknown) |
| Type: transfer | From: ae5af6fe102d91ef6fdf2fd4257f3b97ed7611f0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 02:46:47 | |
4 932 ETH | $ 6 798 720 | (unknown) | (unknown) |
| Type: transfer | From: 7ffe9b7c913020e71ac79e0d807b0e65360533c2 | To: ae5af6fe102d91ef6fdf2fd4257f3b97ed7611f0 | |||
| 30.01.2021 02:46:26 | |
4 987 ETH | $ 6 859 780 | (unknown) | (unknown) |
| Type: transfer | From: 6ff0807ae6a012b756ff3592fff852929d4d9f18 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:46:26 | |
4 968 ETH | $ 6 833 645 | (unknown) | (unknown) |
| Type: transfer | From: 24c1bb9480d3f3283e3ebbf2a94cacb386d1fcce | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:46:07 | |
5 046 ETH | $ 6 940 260 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 30.01.2021 02:45:36 | |
4 987 ETH | $ 6 838 628 | (unknown) | (unknown) |
| Type: transfer | From: e7f6ee5704f8d26faa70f0963e6a37ae1c960ef3 | To: 6ff0807ae6a012b756ff3592fff852929d4d9f18 | |||
| 30.01.2021 02:45:36 | |
4 968 ETH | $ 6 812 574 | (unknown) | (unknown) |
| Type: transfer | From: 7ffe9b7c913020e71ac79e0d807b0e65360533c2 | To: 24c1bb9480d3f3283e3ebbf2a94cacb386d1fcce | |||
| 30.01.2021 02:44:54 | |
21 838 ETH | $ 29 918 330 | (unknown) | (unknown) |
| Type: transfer | From: e0688b5d4124df211b1a4e620a793fdbd04a9e6e | To: 02cf20d814fd2da7e535bcd9613111e875c54880 | |||
| 30.01.2021 02:44:54 | |
4 158 ETH | $ 5 697 003 | (unknown) | (unknown) |
| Type: transfer | From: e0688b5d4124df211b1a4e620a793fdbd04a9e6e | To: 7ffe9b7c913020e71ac79e0d807b0e65360533c2 | |||
| 30.01.2021 02:44:54 | |
8 952 ETH | $ 12 263 641 | (unknown) | (unknown) |
| Type: transfer | From: 5a08594a3fa8b818ad65bb4c12b36f07811f5a03 | To: ed506c81a34ea904ebae73e65b249b7145fdd0b6 | |||
| 30.01.2021 02:44:54 | |
5 842 ETH | $ 8 002 919 | (unknown) | (unknown) |
| Type: transfer | From: 5a08594a3fa8b818ad65bb4c12b36f07811f5a03 | To: 7ffe9b7c913020e71ac79e0d807b0e65360533c2 | |||
| 30.01.2021 02:44:19 | |
4 988 ETH | $ 6 832 417 | (unknown) | (unknown) |
| Type: transfer | From: 6b0300ab547b0f5e584941d450086e16d5f76a2b | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:43:46 | |
4 988 ETH | $ 6 832 420 | (unknown) | (unknown) |
| Type: transfer | From: e7f6ee5704f8d26faa70f0963e6a37ae1c960ef3 | To: 6b0300ab547b0f5e584941d450086e16d5f76a2b | |||
| 30.01.2021 02:42:47 | |
4 975 ETH | $ 6 848 823 | (unknown) | (unknown) |
| Type: transfer | From: 64a4615c57c404ec9692b74b4af3d74a219e3376 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:41:45 | |
4 975 ETH | $ 6 837 032 | (unknown) | (unknown) |
| Type: transfer | From: e7f6ee5704f8d26faa70f0963e6a37ae1c960ef3 | To: 64a4615c57c404ec9692b74b4af3d74a219e3376 | |||
| 30.01.2021 02:40:38 | |
4 986 ETH | $ 6 849 064 | (unknown) | (unknown) |
| Type: transfer | From: 3b2004133fd38a3d158e7885d9e014473718c46e | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:39:58 | |
4 985 ETH | $ 6 856 386 | (unknown) | (unknown) |
| Type: transfer | From: a102261cf8582a0b6a9aaffe2f0b564be79fd95a | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:39:58 | |
4 983 ETH | $ 6 853 635 | (unknown) | (unknown) |
| Type: transfer | From: 0a74090a9dc9788e48200b645c7babfc9cbc7db1 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:39:58 | |
4 986 ETH | $ 6 857 765 | (unknown) | (unknown) |
| Type: transfer | From: 39e5ff48fc1684cbbdbf9d81d71bf82ae2ce205f | To: 3b2004133fd38a3d158e7885d9e014473718c46e | |||
| 30.01.2021 02:39:15 | |
4 985 ETH | $ 6 828 359 | (unknown) | (unknown) |
| Type: transfer | From: 39e5ff48fc1684cbbdbf9d81d71bf82ae2ce205f | To: a102261cf8582a0b6a9aaffe2f0b564be79fd95a | |||
| 30.01.2021 02:39:15 | |
4 983 ETH | $ 6 825 620 | (unknown) | (unknown) |
| Type: transfer | From: da61f05144c85104871155437818d463993e92c9 | To: 0a74090a9dc9788e48200b645c7babfc9cbc7db1 | |||
| 30.01.2021 02:38:56 | |
4 994 ETH | $ 6 916 042 | (unknown) | (unknown) |
| Type: transfer | From: 25572ad96dff91d7ebbe157b9b5670a6fd6520be | To: 55ee7de046120d8ead6321e178744c11771c0e93 | |||
| 30.01.2021 02:38:32 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 11f85cae6d92ddfc104f711a56a57e22b5540454 | To: 7a1478f984cb14707e3f06fcfb3338501b802eee | |||
| 30.01.2021 02:38:31 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 93e1e796fcbdcd5176d4fd9de323a49c355eb140 | To: 185a91b54e608454a40a869c49465a238affa749 | |||
| 30.01.2021 02:38:07 | |
4 994 ETH | $ 6 916 045 | (unknown) | (unknown) |
| Type: transfer | From: da61f05144c85104871155437818d463993e92c9 | To: 25572ad96dff91d7ebbe157b9b5670a6fd6520be | |||
| 30.01.2021 02:38:07 | |
6 859 984 USDC | $ 6 859 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 02:37:08 | |
4 995 ETH | $ 6 878 980 | (unknown) | (unknown) |
| Type: transfer | From: 1b31cbc1e12f8cbb6acc4a841336ee689f4a1764 | To: 55ee7de046120d8ead6321e178744c11771c0e93 | |||
| 30.01.2021 02:36:53 | |
10 224 ETH | $ 14 159 356 | (unknown) | (unknown) |
| Type: transfer | From: 416cb16d4bf2338b3dd8491dd5953b519a4bf7d7 | To: 39e5ff48fc1684cbbdbf9d81d71bf82ae2ce205f | |||
| 30.01.2021 02:36:28 | |
4 992 ETH | $ 6 913 541 | (unknown) | (unknown) |
| Type: transfer | From: eb9963c0f87941c391db9bc10976dac6abc0a342 | To: 0c833389f7815948cd40603a85351efe525bf304 | |||
| 30.01.2021 02:36:28 | |
4 995 ETH | $ 6 917 699 | (unknown) | (unknown) |
| Type: transfer | From: da61f05144c85104871155437818d463993e92c9 | To: 1b31cbc1e12f8cbb6acc4a841336ee689f4a1764 | |||
| 30.01.2021 02:35:48 | |
4 952 ETH | $ 6 843 926 | (unknown) | (unknown) |
| Type: transfer | From: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | To: e3e5ab64819979e51761a7359a6d3793c80d16e9 | |||
| 30.01.2021 02:35:48 | |
4 942 ETH | $ 6 830 104 | (unknown) | (unknown) |
| Type: transfer | From: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | To: 8e248531117056e6680fb630a6ed5f7e5b83db3d | |||
| 30.01.2021 02:35:48 | |
4 990 ETH | $ 6 897 131 | (unknown) | (unknown) |
| Type: transfer | From: 183ae73508cce64a5dc3af6b47e4331aa5165958 | To: a6bf609d9bb81102981755c828c6490305e4d217 | |||
| 30.01.2021 02:35:48 | |
4 991 ETH | $ 6 898 513 | (unknown) | (unknown) |
| Type: transfer | From: 183ae73508cce64a5dc3af6b47e4331aa5165958 | To: 4220a2aa107a9f54ee2d801e1cd78f3ebced6344 | |||
| 30.01.2021 02:35:03 | |
15 000 ETH | $ 20 803 260 | (unknown) | (unknown) |
| Type: transfer | From: 40b05f73069f39bbbde3df919957ac4a64506167 | To: 9a7d7230c5fe2539dba03ce3cf9b180e617233b9 | |||