Whale movements
Last update: 04.03.2026 10:43:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2021 10:08:02 |  |
15 000 ETH | $ 21 842 928 | (unknown) | (unknown) |
| Type: transfer | From: d2777dc0525f6f67d4fa9673aec60fed1ab2dd50 | To: 1f6c3ae14951f870178808d3f44c8ecf3b75eaff | |||
| 02.02.2021 09:59:29 | |
28 321 104 USDT | $ 28 456 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 09:57:18 | |
6 000 ETH | $ 8 603 744 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.02.2021 09:55:00 | |
27 999 984 USDC | $ 27 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.02.2021 09:50:58 | |
20 755 640 USDC | $ 20 755 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2021 09:48:25 | |
10 626 070 USDT | $ 10 628 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 09:48:25 | |
7 081 284 USDC | $ 7 081 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 09:33:02 | |
6 000 000 USDT | $ 5 987 986 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.02.2021 09:26:16 | |
25 365 242 USDT | $ 25 294 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 09:15:17 | |
25 035 604 USDT | $ 24 964 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.02.2021 09:15:17 | |
21 737 ETH | $ 30 949 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 09:15:03 | |
29 978 992 BUSD | $ 29 978 992 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.02.2021 09:15:03 | |
9 268 190 BUSD | $ 9 268 190 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2021 09:12:53 | |
9 701 296 BUSD | $ 9 701 296 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.02.2021 09:12:53 | |
5 000 ETH | $ 7 128 392 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.02.2021 09:08:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.02.2021 09:07:38 | |
9 000 000 USDT | $ 8 943 309 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.02.2021 08:51:02 | |
6 000 000 USDT | $ 6 015 559 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 02.02.2021 08:46:05 | |
5 000 000 USDT | $ 5 032 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 08:31:09 | |
8 440 838 BUSD | $ 8 440 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.02.2021 08:20:07 | |
22 718 ETH | $ 31 830 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.02.2021 08:17:43 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5a11dd5d3b9f983580bce375c226ababbc531a84 | |||
| 02.02.2021 08:10:47 | |
4 853 ETH | $ 6 852 358 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 02.02.2021 08:08:30 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ec9b8b94899dbfe35e70437cb5114a436cac6d50 | |||
| 02.02.2021 08:01:26 | |
6 000 000 USDT | $ 5 984 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 07:59:58 | |
6 868 805 BUSD | $ 6 868 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.02.2021 07:57:07 | |
5 000 000 USDT | $ 5 045 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.02.2021 07:40:21 | |
1 985 794 SNX | $ 33 751 740 | (unknown) | (unknown) |
| Type: transfer | From: 3a2839250072f936f1a1be79a367e18557fb4a2c | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 02.02.2021 07:26:53 | |
3 610 ETH | $ 5 016 640 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 02.02.2021 07:05:31 |  |
20 000 000 XRP | $ 7 520 981 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.02.2021 07:01:34 | |
18 009 996 USDT | $ 18 005 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 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 06:36:10 | |
25 640 000 XRP | $ 9 754 209 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 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 05:26:18 |  |
5 000 000 USDT | $ 5 004 289 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 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 | |||