Whale movements
Last update: 04.11.2025 06:46:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 16:29:56 |  |
4 200 ETH | $ 5 882 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:29:11 | |
10 000 000 USDT | $ 10 023 311 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0f8b685f994d03b1aefb64f73774ab9fff641ad9 | |||
| 29.01.2021 16:27:40 | |
4 999 995 USDT | $ 5 022 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.01.2021 16:21:44 | |
6 000 ETH | $ 8 399 101 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 29.01.2021 16:14:41 | |
7 546 495 USDT | $ 7 538 416 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 16:14:41 | |
9 872 ETH | $ 13 863 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 16:13:49 | |
10 000 ETH | $ 14 038 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 16:12:42 | |
7 546 495 USDT | $ 7 526 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.01.2021 16:12:09 | |
4 200 ETH | $ 5 875 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 16:09:28 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: fd23630d5e0021690e624b9ebc2b585d366924f4 | |||
| 29.01.2021 16:08:58 | |
5 000 000 USDT | $ 5 000 292 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 29.01.2021 16:05:02 | |
10 000 ETH | $ 13 920 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 29.01.2021 16:01:27 | |
8 032 839 USDT | $ 8 047 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:01:27 | |
22 000 000 USDT | $ 22 040 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:01:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 29.01.2021 16:01:05 | |
4 877 ETH | $ 6 818 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 16:00:32 | |
10 000 ETH | $ 13 950 792 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 15:53:06 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 15:53:06 | |
5 000 000 USDT | $ 5 008 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.01.2021 15:52:13 | |
5 000 000 USDT | $ 5 041 440 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.01.2021 15:51:29 | |
5 000 000 USDT | $ 5 014 867 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 29.01.2021 15:46:43 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 29.01.2021 15:46:14 | |
10 000 606 BUSD | $ 10 000 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:42:49 | |
22 000 000 USDT | $ 22 105 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 29.01.2021 15:42:49 | |
7 200 ETH | $ 10 039 681 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 29.01.2021 15:41:30 | |
7 250 ETH | $ 10 082 080 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 29.01.2021 15:41:07 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 29.01.2021 15:40:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 29.01.2021 15:39:51 | |
4 000 ETH | $ 5 568 701 | (unknown) | (unknown) |
| Type: transfer | From: bfb0ea02feb61dec9e22a5070959330299c43072 | To: 1f433792c71e0c7149944c760048de387472f760 | |||
| 29.01.2021 15:35:01 | |
19 926 046 USDT | $ 19 919 098 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.01.2021 15:34:50 | |
9 893 332 BUSD | $ 9 893 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:34:50 | |
6 699 733 USDC | $ 6 699 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 15:33:50 | |
4 877 ETH | $ 6 825 003 | (unknown) | binance (exchange) |
| Type: transfer | From: f4584571eca810bb4e98bbc863efdc90a9784896 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 15:33:02 | |
4 877 ETH | $ 6 874 260 | (unknown) | (unknown) |
| Type: transfer | From: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | To: f4584571eca810bb4e98bbc863efdc90a9784896 | |||
| 29.01.2021 15:32:58 | |
10 000 ETH | $ 14 095 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.01.2021 15:30:45 | |
7 286 260 BUSD | $ 7 286 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:30:45 | |
3 888 ETH | $ 5 517 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 15:27:13 | |
3 888 ETH | $ 5 505 356 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 15:24:03 | |
8 448 039 USDC | $ 8 448 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:20:35 | |
6 713 265 HUSD | $ 6 713 265 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 15:17:17 | |
6 713 265 HUSD | $ 6 713 265 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 29.01.2021 15:16:53 | |
500 000 LINK | $ 11 746 612 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 29.01.2021 15:10:39 | |
500 000 LINK | $ 11 754 439 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 15:10:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 15:09:43 | |
7 235 ETH | $ 10 310 678 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 29.01.2021 15:07:36 | |
9 000 000 USDT | $ 9 004 630 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.01.2021 15:01:58 | |
33 333 328 USDT | $ 33 682 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 15:01:58 | |
250 WBTC | $ 9 614 739 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7e4c62dd647141933caa708f2cf2338ca36990df | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 15:01:04 | |
4 918 ETH | $ 7 084 779 | (unknown) | (unknown) |
| Type: transfer | From: 254586895a079d64dbd7af55d85d3584b3d114f8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 15:00:48 | |
14 084 ETH | $ 20 109 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||