Whale movements
Last update: 05.11.2025 00:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 20:14:01 |  |
10 675 ETH | $ 14 670 820 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.01.2021 19:11:53 | |
250 000 LINK | $ 5 846 668 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.01.2021 18:43:42 | |
10 009 999 USDC | $ 10 009 999 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 30.01.2021 18:42:42 | |
10 009 999 USDC | $ 10 009 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 30.01.2021 18:33:37 | |
4 500 ETH | $ 6 138 801 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.01.2021 18:32:33 | |
23 412 ETH | $ 31 952 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 18:28:49 | |
9 966 ETH | $ 13 634 992 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: a7de040087d0eb88032085263e771a653f27b17c | |||
| 30.01.2021 18:21:39 | |
7 455 813 USDT | $ 7 417 409 | (unknown) | compound tether (other) |
| Type: transfer | From: 4008a668f5c836dd76b218dfe94146572cc8154f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.01.2021 18:17:49 | |
6 199 985 USDC | $ 6 199 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 18:16:35 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 30.01.2021 18:08:56 | |
7 455 813 USDT | $ 7 488 421 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4008a668f5c836dd76b218dfe94146572cc8154f | |||
| 30.01.2021 17:42:02 | |
4 588 ETH | $ 6 218 871 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 30.01.2021 17:34:43 | |
15 000 ETH | $ 20 318 074 | (unknown) | (unknown) |
| Type: transfer | From: a2109ce41dd880dcf685797e24429d17517b24c7 | To: bdc4e3d7052c9587a3cf4562754c05c2b4ab92f7 | |||
| 30.01.2021 17:17:16 | |
8 167 652 BUSD | $ 8 167 652 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2021 17:16:22 | |
15 000 000 USDT | $ 15 005 574 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 30.01.2021 17:10:14 | |
13 068 347 BUSD | $ 13 068 347 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.01.2021 17:10:14 | |
5 207 842 PAX | $ 5 161 647 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2021 17:09:20 | |
8 927 922 PAX | $ 8 848 728 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 30.01.2021 17:07:21 | |
5 248 697 USDT | $ 5 244 940 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.01.2021 17:06:55 | |
6 877 807 USDT | $ 6 872 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.01.2021 16:29:29 | |
25 609 788 USDT | $ 25 504 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 15:45:45 | |
22 401 ETH | $ 30 601 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 15:34:11 | |
9 473 215 BUSD | $ 9 473 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 15:33:37 | |
4 000 ETH | $ 5 434 637 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.01.2021 15:33:03 | |
4 000 ETH | $ 5 434 642 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 30.01.2021 14:34:27 | |
5 000 ETH | $ 6 761 481 | (unknown) | (unknown) |
| Type: transfer | From: ad75ce0af269afb0a2c2cff48e503caa8cae0011 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 30.01.2021 14:32:51 | |
3 704 ETH | $ 5 006 099 | (unknown) | (unknown) |
| Type: transfer | From: 867209d50c98c6c8d1819bd867bfd3313a6d49f5 | To: ad75ce0af269afb0a2c2cff48e503caa8cae0011 | |||
| 30.01.2021 14:18:06 | |
6 056 ETH | $ 8 087 781 | (unknown) | (unknown) |
| Type: transfer | From: c7f05e700f3f1fb6dc62428e2d0e4280110c9305 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 30.01.2021 14:12:33 | |
6 000 ETH | $ 8 048 460 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.01.2021 13:31:40 | |
250 000 000 USDT | $ 248 471 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 13:17:46 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 30.01.2021 13:17:38 | |
25 545 624 USDT | $ 25 458 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 13:17:38 | |
26 804 970 USDT | $ 26 713 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 13:17:24 | |
22 073 ETH | $ 29 660 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 13:17:20 | |
8 502 ETH | $ 11 424 187 | (unknown) | (unknown) |
| Type: transfer | From: bb83d01895c927475e779363093b28cd33e980e4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 30.01.2021 13:00:33 | |
10 500 ETH | $ 13 970 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:52:51 | |
10 500 ETH | $ 14 139 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 30.01.2021 12:36:06 | |
6 282 274 SXP | $ 8 142 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 30.01.2021 12:34:27 | |
250 000 000 USDT | $ 250 728 640 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 30.01.2021 12:19:02 | |
5 552 276 USDT | $ 5 572 889 | (unknown) | (unknown) |
| Type: transfer | From: 1d97822e236402ecd528fa821b0ae0e2ce758bfb | To: 0600c68b457077cf40149e66318329ba64a921b0 | |||
| 30.01.2021 12:03:22 | |
25 115 716 USDT | $ 25 248 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 12:01:35 | |
5 000 000 USDT | $ 5 044 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 12:01:08 | |
12 175 736 USDT | $ 12 137 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 11:08:45 | |
7 499 995 USDT | $ 7 481 911 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.01.2021 11:01:47 | |
13 000 000 USDT | $ 13 075 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 10:45:36 | |
7 499 995 USDT | $ 7 513 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 30.01.2021 10:17:12 | |
9 250 ETH | $ 12 502 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 30.01.2021 10:14:36 | |
7 500 000 USDT | $ 7 515 092 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.01.2021 10:13:11 | |
25 282 860 USDT | $ 25 306 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 10:10:12 | |
5 000 000 USDT | $ 5 006 033 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||