Whale movements
Last update: 05.11.2025 03:13:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2021 19:14:31 |  |
25 000 ETH | $ 32 931 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 01.02.2021 19:02:36 | |
10 000 000 USDT | $ 10 028 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 19:01:27 | |
333 370 LINK | $ 7 427 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 19:01:27 | |
21 891 ETH | $ 28 772 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 19:01:21 | |
1 000 WBTC | $ 33 890 188 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 01.02.2021 18:53:12 | |
10 000 000 USDT | $ 9 977 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 01.02.2021 18:30:02 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.02.2021 18:28:17 | |
25 097 876 USDT | $ 24 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.02.2021 18:17:06 | |
308 069 340 BUSD | $ 308 069 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2021 18:05:00 | |
3 500 000 OMG | $ 13 993 118 | (unknown) | (unknown) |
| Type: transfer | From: 2d8309c08d0dc9434cb33aec4fd39467bf62e387 | To: 6bddc7c33da50c32e25b9e34ad0726c85fbab187 | |||
| 01.02.2021 18:04:13 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 01.02.2021 18:02:42 | |
6 505 ETH | $ 8 493 578 | (unknown) | (unknown) |
| Type: transfer | From: 4d4b9fa574fec718a65661abb0f7350e3be6c38c | To: e0efa1f27673c92a67bda6f16e410b95a3714d81 | |||
| 01.02.2021 18:02:28 | |
17 000 000 USDT | $ 16 953 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:59:09 | |
10 392 885 PAX | $ 10 439 956 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.02.2021 17:50:33 | |
10 143 233 BUSD | $ 10 143 233 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2021 17:50:33 | |
12 372 029 BUSD | $ 12 372 029 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2021 17:47:06 | |
69 932 630 BUSD | $ 69 932 630 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 17:46:15 | |
7 799 985 USDC | $ 7 799 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 01.02.2021 17:40:27 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2021 17:36:26 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 01.02.2021 17:33:04 | |
10 687 408 BUSD | $ 10 687 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 17:33:04 | |
12 449 653 BUSD | $ 12 449 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 17:33:04 | |
7 516 544 USDC | $ 7 516 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.02.2021 17:30:19 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.02.2021 17:23:58 | |
280 000 LINK | $ 6 213 024 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 01.02.2021 17:22:09 | |
27 556 704 USDT | $ 27 666 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.02.2021 08:16:09 | |
5 000 000 USDT | $ 5 018 677 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2021 08:13:28 | |
26 025 132 USDT | $ 25 902 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.02.2021 08:12:14 | |
5 000 000 USDT | $ 5 002 083 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 31.01.2021 11:17:40 | |
13 831 249 BUSD | $ 13 831 249 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.01.2021 11:17:40 | |
14 826 461 BUSD | $ 14 826 461 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.01.2021 11:15:41 | |
9 643 460 BUSD | $ 9 643 460 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2021 11:11:05 | |
5 907 ETH | $ 7 958 519 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 11:08:56 | |
5 908 ETH | $ 7 964 581 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 10:22:03 | |
23 115 ETH | $ 31 106 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.01.2021 10:01:53 | |
21 748 ETH | $ 29 278 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.01.2021 09:40:23 | |
8 000 ETH | $ 10 711 696 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.01.2021 09:07:43 | |
250 000 LINK | $ 5 793 419 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 31.01.2021 08:59:45 | |
9 995 994 BUSD | $ 9 995 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 08:46:13 | |
9 995 994 BUSD | $ 9 995 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 31.01.2021 08:40:26 | |
4 999 995 USDT | $ 5 025 389 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 31.01.2021 08:39:05 | |
5 000 000 USDT | $ 5 010 567 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: b2a18870bc8138dd65cf2f13abd726f37307e569 | |||
| 31.01.2021 08:34:37 | |
22 086 ETH | $ 29 830 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.01.2021 08:31:22 | |
6 015 541 USDT | $ 6 006 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.01.2021 08:23:33 | |
21 793 ETH | $ 29 525 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.01.2021 07:55:56 | |
5 129 427 USDC | $ 5 129 427 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.01.2021 07:44:02 | |
6 015 541 USDT | $ 6 062 446 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 31.01.2021 07:41:55 | |
7 414 ETH | $ 10 030 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.01.2021 07:40:48 | |
7 393 ETH | $ 10 012 074 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.01.2021 07:04:55 | |
25 077 368 USDT | $ 25 143 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||