Whale movements
Last update: 03.11.2025 23:43:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 12:29:53 |  |
9 601 281 BUSD | $ 9 601 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 12:16:56 | |
4 999 995 USDT | $ 5 026 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:09:36 | |
4 999 995 USDT | $ 5 008 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 12:07:08 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 12:04:40 | |
4 999 977 USDT | $ 5 004 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 12:01:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.01.2021 12:00:17 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 29.01.2021 11:58:08 | |
4 999 977 USDT | $ 5 001 709 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.01.2021 11:53:02 | |
6 783 934 HUSD | $ 6 783 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.01.2021 11:50:14 | |
26 654 428 USDT | $ 26 671 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.01.2021 11:46:15 | |
5 000 000 USDT | $ 5 014 827 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 29.01.2021 11:45:04 | |
65 000 000 USDT | $ 65 598 772 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 11:44:11 | |
9 000 ETH | $ 12 277 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.01.2021 11:41:47 | |
9 000 ETH | $ 12 272 062 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 29.01.2021 11:38:54 | |
6 000 000 USDT | $ 6 016 406 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 29.01.2021 11:30:03 | |
10 199 976 BUSD | $ 10 199 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 11:25:11 | |
5 000 000 USDT | $ 5 018 277 | (unknown) | (unknown) |
| Type: transfer | From: 05430447a89fdc154bd77673107db6ccb2d23701 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 29.01.2021 11:22:23 | |
30 000 000 USDT | $ 30 028 478 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.01.2021 11:20:01 | |
9 922 ETH | $ 13 529 339 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.01.2021 11:19:12 | |
20 000 000 USDT | $ 19 986 704 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.01.2021 11:11:00 | |
25 665 936 USDT | $ 25 504 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 11:11:00 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 29.01.2021 11:10:52 | |
5 000 ETH | $ 6 814 284 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.01.2021 11:09:35 | |
29 396 678 USDT | $ 29 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 550ed0cbc6f1e20142e0a744985a577454e58f39 | To: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | |||
| 29.01.2021 11:08:27 | |
11 968 481 USDC | $ 11 968 481 | (unknown) | (unknown) |
| Type: transfer | From: 15902b79a5d103e398c049071db62f470abc0e26 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 29.01.2021 10:55:58 | |
6 000 ETH | $ 8 271 541 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.01.2021 10:54:30 | |
3 856 ETH | $ 5 285 806 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 29.01.2021 10:52:19 | |
4 000 ETH | $ 5 491 681 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 29.01.2021 10:51:27 | |
13 514 514 BUSD | $ 13 514 514 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 10:49:49 | |
20 000 ETH | $ 27 459 358 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 29.01.2021 10:38:25 | |
169 YFI | $ 5 045 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:35:04 | |
500 000 LINK | $ 11 584 134 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 29.01.2021 10:31:19 | |
500 000 LINK | $ 11 590 131 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 29.01.2021 10:30:04 | |
7 000 ETH | $ 9 568 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 10:30:04 | |
5 000 ETH | $ 6 834 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d03552b19084b3638643b39903ce34505e34ad25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 10:27:38 | |
11 951 379 BUSD | $ 11 951 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:27:05 | |
11 951 379 BUSD | $ 11 951 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 10:27:05 | |
10 253 968 BUSD | $ 10 253 968 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 10:26:35 | |
5 000 ETH | $ 6 854 783 | (unknown) | binance (exchange) |
| Type: transfer | From: eda0891393a7be2ae32c15ab16ba0b3e7a09fcae | To: d03552b19084b3638643b39903ce34505e34ad25 | |||
| 29.01.2021 10:26:14 | |
10 854 927 BUSD | $ 10 854 927 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 10:26:02 | |
9 404 872 USDT | $ 9 417 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 10:26:02 | |
8 516 214 BUSD | $ 8 516 214 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 10:21:28 | |
9 042 ETH | $ 12 327 762 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 10:20:15 | |
4 490 ETH | $ 6 129 572 | (unknown) | (unknown) |
| Type: transfer | From: e4d3df079fbef6529c893ee4e9298711d480ff35 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 29.01.2021 10:16:43 | |
10 199 976 BUSD | $ 10 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 10:14:12 | |
7 000 ETH | $ 9 515 540 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 29.01.2021 10:12:53 | |
9 404 872 USDT | $ 9 310 182 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.01.2021 10:11:53 | |
9 404 872 USDT | $ 9 339 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.01.2021 10:09:55 | |
8 773 645 BUSD | $ 8 773 645 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 10:09:13 | |
8 066 802 BUSD | $ 8 066 802 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||