Whale movements
Last update: 04.11.2025 17:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 02:35:03 |  |
15 000 ETH | $ 20 803 260 | (unknown) | (unknown) |
| Type: transfer | From: 2c53ab872808ee437ed37ab3ede726da4c2a4351 | To: 2297c26996355b088abe88e2ecc86a049f1810b7 | |||
| 30.01.2021 02:33:16 | |
15 000 ETH | $ 20 771 322 | (unknown) | (unknown) |
| Type: transfer | From: 5defa97f5958a98da9f7379011d68d28e30097cf | To: e7f6ee5704f8d26faa70f0963e6a37ae1c960ef3 | |||
| 30.01.2021 02:33:16 | |
15 000 ETH | $ 20 771 322 | (unknown) | (unknown) |
| Type: transfer | From: ba3c100fce60307adad699be8ffd8af0a84ebfef | To: da61f05144c85104871155437818d463993e92c9 | |||
| 30.01.2021 02:32:02 | |
4 991 ETH | $ 6 896 685 | (unknown) | (unknown) |
| Type: transfer | From: 07fed859203f1f9b5bc84be82356089070a3cd1a | To: 96360a8942acde7cc1e4e449d339155b22a56064 | |||
| 30.01.2021 02:31:51 | |
4 991 ETH | $ 6 914 437 | (unknown) | (unknown) |
| Type: transfer | From: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | To: 07fed859203f1f9b5bc84be82356089070a3cd1a | |||
| 30.01.2021 02:31:23 | |
15 000 ETH | $ 20 780 702 | (unknown) | (unknown) |
| Type: transfer | From: 64c81cd85e1c8c1dccc7a6313bbae9ca27f66b78 | To: 183ae73508cce64a5dc3af6b47e4331aa5165958 | |||
| 30.01.2021 02:30:27 | |
15 000 ETH | $ 20 647 132 | (unknown) | (unknown) |
| Type: transfer | From: 157024b1f100783efa5c792ce7bfe4b31c76d30d | To: df23bc0dc7fee0accf9e12230aef49d8b50dd685 | |||
| 30.01.2021 02:16:36 | |
22 308 ETH | $ 30 690 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 02:11:51 | |
4 961 ETH | $ 6 856 845 | (unknown) | (unknown) |
| Type: transfer | From: 759195c44a9dfcafb497b5a2f93a7bc5a9116582 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 30.01.2021 02:05:20 | |
9 982 046 USDC | $ 9 982 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.01.2021 02:03:17 | |
9 730 583 USDC | $ 9 730 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.01.2021 01:37:25 | |
15 000 ETH | $ 20 703 336 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.01.2021 00:50:58 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.01.2021 00:50:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.01.2021 00:22:57 | |
9 000 ETH | $ 12 456 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 23:54:51 | |
15 584 515 USDT | $ 15 568 668 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 23:49:00 | |
5 000 ETH | $ 6 955 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 23:44:16 | |
4 000 ETH | $ 5 556 069 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.01.2021 23:20:47 | |
6 750 756 USDC | $ 6 750 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 23:10:53 | |
8 050 868 USDC | $ 8 050 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 23:09:15 | |
7 539 ETH | $ 10 555 937 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 23:05:06 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 23:03:35 | |
13 120 ETH | $ 18 366 046 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 23:01:11 | |
60 000 ETH | $ 83 584 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 22:59:20 | |
35 473 644 USDC | $ 35 473 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 22:53:19 | |
10 200 ETH | $ 14 037 473 | (unknown) | (unknown) |
| Type: transfer | From: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.01.2021 22:52:57 | |
25 997 ETH | $ 35 951 236 | (unknown) | (unknown) |
| Type: transfer | From: ab4fbf9f99db56d28ab68754b39f0d5e25d61795 | To: e0688b5d4124df211b1a4e620a793fdbd04a9e6e | |||
| 29.01.2021 22:52:57 | |
4 242 ETH | $ 5 865 737 | (unknown) | (unknown) |
| Type: transfer | From: ab4fbf9f99db56d28ab68754b39f0d5e25d61795 | To: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | |||
| 29.01.2021 22:52:57 | |
12 881 ETH | $ 17 813 566 | (unknown) | (unknown) |
| Type: transfer | From: 23eb59ce80bd62ca2ed6e62a3af879f8a09f482f | To: f0b27cbcc3612a538ad8296bd3922dfb446a2383 | |||
| 29.01.2021 22:52:57 | |
5 958 ETH | $ 8 239 972 | (unknown) | (unknown) |
| Type: transfer | From: 23eb59ce80bd62ca2ed6e62a3af879f8a09f482f | To: 003288a27d3faaa4215f20b1d06f25e02aecfaaf | |||
| 29.01.2021 22:28:48 | |
500 000 LINK | $ 11 392 727 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 22:28:34 | |
6 995 278 USDC | $ 6 995 278 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 22:03:29 | |
33 333 328 USDT | $ 33 184 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 22:01:00 | |
3 910 ETH | $ 5 298 155 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 6291a6caa169fc345f7044e5277e63240e63920d | |||
| 29.01.2021 22:00:21 | |
4 045 ETH | $ 5 482 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:51:57 | |
4 659 ETH | $ 6 276 609 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.01.2021 21:51:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 21:49:13 | |
8 471 682 USDC | $ 8 471 682 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:39:31 | |
10 200 ETH | $ 13 864 883 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 21:36:29 | |
4 500 MKR | $ 6 210 997 | (unknown) | (unknown) |
| Type: transfer | From: ea67a51f3d329297c923d5e7ab9d7942533f101d | To: ea608bc4938efc3717567e9dbfbe635ca2af1d17 | |||
| 29.01.2021 21:36:29 | |
5 099 342 USDC | $ 5 099 342 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 21:32:10 | |
15 000 ETH | $ 20 237 344 | (unknown) | (unknown) |
| Type: transfer | From: bb215685e353cd299df69458263779844f0894aa | To: 14fc77b43cffe2bf441527a953380515fed9d94e | |||
| 29.01.2021 21:31:20 | |
10 377 588 USDT | $ 10 296 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:31:11 | |
11 082 404 USDC | $ 11 082 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:30:28 | |
5 006 ETH | $ 6 751 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 21:30:28 | |
4 045 ETH | $ 5 455 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe1bdb10844dbd150477839772abfdc93d88c8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 21:30:10 | |
10 100 ETH | $ 13 618 811 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.01.2021 21:29:21 | |
4 045 ETH | $ 5 454 270 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 7abe1bdb10844dbd150477839772abfdc93d88c8 | |||
| 29.01.2021 21:18:41 | |
6 000 ETH | $ 8 086 977 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0166285f93cc0d9da8d657b87a854c4544ce4fe1 | |||
| 29.01.2021 21:18:41 | |
10 000 ETH | $ 13 478 316 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||