Whale movements
Last update: 04.11.2025 21:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 10:05:46 |  |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.01.2021 10:05:46 | |
5 000 000 USDT | $ 5 018 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.01.2021 10:00:15 | |
10 000 ETH | $ 13 404 955 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 30.01.2021 09:57:22 | |
12 500 000 USDT | $ 12 415 512 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 30.01.2021 09:51:13 | |
26 884 568 USDT | $ 26 817 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 09:30:32 | |
5 000 000 USDT | $ 5 021 625 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.01.2021 09:18:11 | |
30 840 ETH | $ 41 607 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 09:17:43 | |
26 448 ETH | $ 35 643 610 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.01.2021 09:06:35 | |
8 000 ETH | $ 10 807 583 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 30.01.2021 08:43:01 | |
11 921 395 USDT | $ 11 925 249 | (unknown) | (unknown) |
| Type: transfer | From: e7208143422cccd37fd4b944faabe19bbda7991a | To: bf79efb30da48004da7ecc3888a0480e150b97d2 | |||
| 30.01.2021 08:20:57 | |
10 000 000 USDT | $ 9 937 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.01.2021 08:14:59 | |
3 995 ETH | $ 5 353 524 | (unknown) | (unknown) |
| Type: transfer | From: 799399b2070d5e37ad0d8445563817b2359073ca | To: c1893c2f93c6b14fed559c2cc4bc3ad047a851fc | |||
| 30.01.2021 07:59:39 | |
3 996 ETH | $ 5 380 132 | (unknown) | (unknown) |
| Type: transfer | From: d15b3a53433cd66433c7f17cbac81a6edfe9299c | To: 4b99fd07321a42b4125577fc2d8e193273caa14e | |||
| 30.01.2021 07:58:45 | |
5 645 ETH | $ 7 628 903 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.01.2021 07:32:31 | |
5 852 295 USDT | $ 5 818 214 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 30.01.2021 07:17:02 | |
26 220 238 USDT | $ 26 050 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 07:17:02 | |
371 918 UNI | $ 5 643 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 07:12:45 | |
10 000 ETH | $ 13 301 759 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.01.2021 07:11:43 | |
10 002 ETH | $ 13 253 836 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 30.01.2021 07:06:16 | |
6 850 898 USDC | $ 6 850 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 07:06:16 | |
253 797 980 FUN | $ 6 377 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 30.01.2021 07:00:00 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 06:34:45 | |
13 390 250 BUSD | $ 13 390 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.01.2021 06:34:33 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 30.01.2021 05:31:38 | |
8 913 528 BUSD | $ 8 913 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.01.2021 05:30:20 | |
4 000 ETH | $ 5 400 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.01.2021 05:20:40 | |
25 029 610 USDT | $ 25 181 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 04:54:16 | |
4 782 ETH | $ 6 445 542 | (unknown) | (unknown) |
| Type: transfer | From: 54081fafa3b589622fee98a3f719640b2a08c38e | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 04:53:19 | |
4 783 ETH | $ 6 417 171 | (unknown) | (unknown) |
| Type: transfer | From: 9a7d7230c5fe2539dba03ce3cf9b180e617233b9 | To: 54081fafa3b589622fee98a3f719640b2a08c38e | |||
| 30.01.2021 04:49:35 | |
5 000 ETH | $ 6 633 681 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 30.01.2021 04:38:57 | |
22 891 ETH | $ 30 629 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.01.2021 04:38:57 | |
4 000 ETH | $ 5 352 256 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.01.2021 04:27:36 | |
18 623 776 USDC | $ 18 623 776 | (unknown) | (unknown) |
| Type: transfer | From: 35552b17ebdbadabf5b75da1a42e80fc471054ae | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 30.01.2021 04:25:27 | |
14 897 248 USDT | $ 14 978 603 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.01.2021 04:25:13 | |
18 621 560 USDT | $ 18 723 254 | (unknown) | (unknown) |
| Type: transfer | From: 35552b17ebdbadabf5b75da1a42e80fc471054ae | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 30.01.2021 04:23:10 | |
18 621 560 USDT | $ 18 573 956 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 35552b17ebdbadabf5b75da1a42e80fc471054ae | |||
| 30.01.2021 04:17:21 | |
337 647 LINK | $ 7 537 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 04:10:57 | |
12 921 753 USDC | $ 12 921 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.01.2021 04:06:00 | |
339 991 UNI | $ 5 251 427 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.01.2021 03:56:41 | |
5 428 561 USDT | $ 5 419 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba394a7edac9516ef03cc8a0640332669e21dde5 | |||
| 30.01.2021 03:35:48 | |
250 WBTC | $ 8 543 458 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.01.2021 03:33:17 | |
250 WBTC | $ 8 550 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | |||
| 30.01.2021 03:32:09 | |
20 000 ETH | $ 27 530 220 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:25:25 | |
14 767 674 USDT | $ 14 706 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 03:21:00 | |
35 000 ETH | $ 47 897 384 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 30.01.2021 03:20:15 | |
5 088 259 USDT | $ 5 081 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.01.2021 03:18:59 | |
35 000 ETH | $ 47 990 284 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:16:02 | |
50 000 ETH | $ 68 529 496 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.01.2021 03:14:20 | |
6 711 ETH | $ 9 197 437 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.01.2021 03:14:08 | |
50 000 ETH | $ 68 524 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||