Whale movements
Last update: 04.11.2025 13:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 19:10:06 |  |
14 485 614 USDT | $ 14 484 327 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 19:05:08 | |
5 319 126 USDT | $ 5 344 085 | (unknown) | (unknown) |
| Type: transfer | From: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.01.2021 19:04:20 | |
14 485 614 USDT | $ 14 519 029 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 19:03:33 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 18:59:20 | |
423 WBTC | $ 15 111 999 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 29.01.2021 18:51:20 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 29.01.2021 18:50:44 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 18:48:23 | |
400 000 000 USDT | $ 400 783 520 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.01.2021 18:48:17 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 18:48:16 | |
400 000 000 USDT | $ 399 301 600 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 29.01.2021 18:43:10 | |
37 462 920 USDC | $ 37 462 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 18:31:58 | |
14 885 215 USDT | $ 14 964 724 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 18:29:19 | |
25 207 148 USDC | $ 25 207 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
10 000 000 USDT | $ 10 049 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
100 000 000 USDT | $ 100 494 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:28:54 | |
20 238 468 USDT | $ 20 338 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 18:25:26 | |
9 811 444 BUSD | $ 9 811 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 18:25:26 | |
8 965 496 BUSD | $ 8 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 18:25:17 | |
5 319 126 USDT | $ 5 327 047 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: fa3e2d2bcd6e2746af1c0c25b5a13fbba79b3aed | |||
| 29.01.2021 18:14:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 18:11:40 | |
10 000 000 USDT | $ 9 961 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 18:08:58 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 18:06:35 | |
19 999 990 USDT | $ 20 077 688 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 18:02:29 | |
4 381 ETH | $ 6 052 622 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 29.01.2021 18:00:06 | |
99 999 900 USDT | $ 100 377 384 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 29.01.2021 17:59:15 | |
10 000 000 USDT | $ 10 037 749 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 29.01.2021 17:59:15 | |
14 400 ETH | $ 19 852 332 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 17:58:42 | |
4 848 ETH | $ 6 670 398 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.01.2021 17:51:49 | |
10 000 000 USDT | $ 10 083 265 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 29.01.2021 17:49:15 | |
346 716 UNI | $ 5 108 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 17:48:59 | |
10 000 000 USDT | $ 10 089 808 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.01.2021 17:45:05 | |
6 011 780 USDT | $ 6 020 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 17:40:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.01.2021 17:35:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.01.2021 17:32:15 | |
9 000 000 USDT | $ 8 959 866 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 17:28:23 | |
3 855 ETH | $ 5 395 881 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 17:15:59 | |
6 000 ETH | $ 8 356 913 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.01.2021 17:14:38 | |
27 010 ETH | $ 37 865 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 17:09:59 | |
7 200 ETH | $ 10 071 240 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 29.01.2021 17:05:32 | |
7 200 ETH | $ 10 157 215 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 17:03:30 | |
30 000 000 USDT | $ 30 218 812 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.01.2021 17:03:30 | |
21 716 ETH | $ 30 515 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 17:01:29 | |
10 000 000 USDT | $ 10 040 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 17:00:32 | |
5 000 000 USDT | $ 5 036 292 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.01.2021 16:47:08 | |
6 000 000 USDT | $ 6 047 856 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:45:36 | |
6 000 000 USDT | $ 6 043 935 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.01.2021 16:32:25 | |
5 000 000 USDT | $ 5 011 600 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:31:21 | |
5 000 000 USDT | $ 5 016 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:31:18 | |
100 000 000 USDT | $ 100 332 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 16:30:38 | |
31 800 000 USDC | $ 31 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||