Whale movements
Last update: 03.11.2025 16:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 09:50:21 |  |
8 516 214 BUSD | $ 8 516 214 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 29.01.2021 09:50:05 | |
10 811 259 USDC | $ 10 811 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 29.01.2021 09:45:16 | |
16 590 ETH | $ 21 943 614 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:42:21 | |
9 286 988 USDC | $ 9 286 988 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:42:21 | |
9 000 ETH | $ 11 785 782 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 29.01.2021 09:38:13 | |
109 955 890 BUSD | $ 109 955 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 29.01.2021 09:34:39 | |
11 077 ETH | $ 14 446 754 | (unknown) | (unknown) |
| Type: transfer | From: ddd53ef4f3dd942aa187f0afbdaaf7443abbb81c | To: 35e823ea58b4270c50a58f81c1952faa6bcb8939 | |||
| 29.01.2021 09:31:49 | |
12 410 388 USDT | $ 12 519 049 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 29.01.2021 09:30:10 | |
8 221 993 BUSD | $ 8 221 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:30:10 | |
54 999 990 BUSD | $ 54 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:25:51 | |
12 410 388 USDT | $ 12 414 182 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.01.2021 09:25:02 | |
8 221 993 BUSD | $ 8 221 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 09:23:31 | |
4 600 ETH | $ 5 971 310 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 2ad653c5168738798573a660b6b6e636f7ba6350 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.01.2021 09:22:40 | |
4 600 ETH | $ 5 962 828 | (unknown) | (unknown) |
| Type: transfer | From: 10fc975b2a525781982072d62041fcf5aec14cf7 | To: 2ad653c5168738798573a660b6b6e636f7ba6350 | |||
| 29.01.2021 09:21:06 | |
54 999 990 BUSD | $ 54 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.01.2021 09:21:06 | |
13 282 894 BUSD | $ 13 282 894 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 09:21:06 | |
7 627 573 BUSD | $ 7 627 573 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 09:19:32 | |
58 208 750 BUSD | $ 58 208 750 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 09:13:32 | |
6 500 000 USDT | $ 6 499 726 | (unknown) | compound tether (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.01.2021 09:09:12 | |
6 500 000 USDT | $ 6 468 902 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 29.01.2021 09:05:05 | |
25 265 194 USDT | $ 25 196 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 09:01:25 | |
376 173 UNI | $ 5 646 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 09:00:01 | |
12 110 992 BUSD | $ 12 110 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 08:46:22 | |
10 014 743 USDC | $ 10 014 743 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 15902b79a5d103e398c049071db62f470abc0e26 | |||
| 29.01.2021 08:42:06 | |
12 110 992 BUSD | $ 12 110 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 08:32:41 | |
21 936 ETH | $ 28 573 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 08:29:10 | |
5 000 ETH | $ 6 474 419 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 291a1f93db25e0a49f76afa9b8e05e4a7bfc8113 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.01.2021 08:28:04 | |
5 000 ETH | $ 6 447 522 | (unknown) | kraken (exchange) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 291a1f93db25e0a49f76afa9b8e05e4a7bfc8113 | |||
| 29.01.2021 08:03:46 | |
12 000 000 USDT | $ 11 949 744 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 29.01.2021 08:02:04 | |
10 000 001 USDT | $ 9 988 258 | (unknown) | (unknown) |
| Type: transfer | From: 087895da528e9593db3c9fb8bb30e007a2268bdc | To: 371115af77e89dd98c81de5ca7b043b383b93f2d | |||
| 29.01.2021 08:01:34 | |
5 999 980 USDT | $ 5 963 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 07:59:46 | |
29 912 758 USDT | $ 30 113 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 07:58:46 | |
5 999 980 USDT | $ 6 040 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.01.2021 07:53:29 | |
200 YFI | $ 5 759 631 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 29.01.2021 07:51:36 | |
10 000 000 USDT | $ 9 972 889 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 087895da528e9593db3c9fb8bb30e007a2268bdc | |||
| 29.01.2021 07:43:41 | |
30 000 ETH | $ 39 384 960 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 29.01.2021 07:41:41 | |
4 000 ETH | $ 5 247 769 | (unknown) | (unknown) |
| Type: transfer | From: 6b034020bf2eebbb4f68ed51fe9a12d3ca0413c2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.01.2021 07:36:04 | |
181 865 AAVE | $ 53 946 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 07:29:25 | |
881 865 AAVE | $ 262 355 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.01.2021 07:26:27 | |
4 800 ETH | $ 6 293 266 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 29.01.2021 07:25:27 | |
5 999 982 USDC | $ 5 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 29.01.2021 07:11:04 | |
5 999 982 USDC | $ 5 999 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 29.01.2021 06:50:38 | |
5 000 ETH | $ 6 546 451 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.01.2021 06:49:04 | |
5 000 ETH | $ 6 514 924 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 29.01.2021 06:48:14 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 06:43:12 | |
376 173 UNI | $ 5 630 549 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 29.01.2021 06:39:31 | |
5 999 997 BUSD | $ 5 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.01.2021 06:30:15 | |
9 539 418 BUSD | $ 9 539 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 06:09:11 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 06:00:10 | |
17 882 836 BUSD | $ 17 882 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||