Whale movements
Last update: 03.11.2025 09:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 04:20:33 |  |
5 167 709 BUSD | $ 5 167 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 04:16:56 | |
14 000 ETH | $ 18 591 804 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.01.2021 04:16:38 | |
14 000 ETH | $ 18 664 298 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 29.01.2021 04:16:07 | |
20 000 ETH | $ 26 575 592 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 04:13:53 | |
8 133 610 USDC | $ 8 133 610 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2021 04:13:12 | |
10 000 ETH | $ 13 427 874 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 04:09:17 | |
6 504 823 USDC | $ 6 504 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.01.2021 04:03:19 | |
4 000 ETH | $ 5 390 163 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.01.2021 03:41:18 | |
6 730 000 USDT | $ 6 742 089 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:40:21 | |
29 734 008 USDT | $ 29 756 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 03:40:21 | |
7 120 000 USDT | $ 7 125 275 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:38:56 | |
7 350 000 USDT | $ 7 355 445 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 7f6e0a5da725a3a898bc8bcc6dd1dc7d2521f4c7 | |||
| 29.01.2021 03:38:32 | |
4 923 ETH | $ 6 592 398 | (unknown) | (unknown) |
| Type: transfer | From: 979714034ace3a1fed03c0082b79ee89ba20b7fa | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 03:37:42 | |
4 923 ETH | $ 6 592 403 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 979714034ace3a1fed03c0082b79ee89ba20b7fa | |||
| 29.01.2021 03:36:29 | |
8 098 472 USDC | $ 8 098 472 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.01.2021 03:31:20 | |
5 265 182 USDT | $ 5 261 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 03:29:41 | |
8 098 472 USDC | $ 8 098 472 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.01.2021 03:29:34 | |
5 000 000 USDT | $ 5 022 119 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.01.2021 03:26:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 29.01.2021 03:25:15 | |
5 000 ETH | $ 6 752 232 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 29.01.2021 03:18:07 | |
160 WBTC | $ 5 414 337 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 29.01.2021 03:10:53 | |
7 700 000 USDT | $ 7 682 768 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.01.2021 03:01:24 | |
5 682 622 USDT | $ 5 660 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 02:58:51 | |
5 000 000 USDT | $ 5 006 779 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 02:58:51 | |
8 626 ETH | $ 11 573 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.01.2021 02:56:20 | |
50 000 ETH | $ 67 302 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.01.2021 02:43:42 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.01.2021 02:42:42 | |
4 651 ETH | $ 6 251 839 | (unknown) | (unknown) |
| Type: transfer | From: 6826a1151c687a1d8b184ebdf48e8f59b1658f37 | To: a6a7d0575b2cb65dffb77963d4267f9e9a40b98c | |||
| 29.01.2021 02:35:45 | |
29 851 104 USDT | $ 29 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:35:11 | |
22 284 ETH | $ 30 229 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:35:11 | |
22 095 ETH | $ 29 972 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 02:32:00 | |
10 340 986 USDT | $ 10 410 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 02:13:12 | |
8 377 786 BUSD | $ 8 377 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.01.2021 02:05:36 | |
314 WBTC | $ 10 774 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.01.2021 02:02:22 | |
22 017 ETH | $ 30 140 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 02:00:38 | |
4 897 ETH | $ 6 690 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:47:51 | |
4 500 ETH | $ 6 145 147 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 29.01.2021 01:44:42 | |
11 999 990 USDC | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4c55b87939c4a89226182f372565b74dd34b5d63 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 29.01.2021 01:41:14 | |
6 221 995 USDT | $ 6 233 871 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2021 01:39:57 | |
6 221 995 USDT | $ 6 203 188 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 01:35:18 | |
4 838 ETH | $ 6 619 362 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 01:35:18 | |
4 623 ETH | $ 6 325 199 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.01.2021 01:33:12 | |
8 991 100 USDT | $ 9 005 917 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 29.01.2021 01:23:42 | |
4 913 ETH | $ 6 640 022 | (unknown) | (unknown) |
| Type: transfer | From: 404c4031ebc843996d5b7ed83263080b709250da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 01:23:14 | |
6 706 866 USDT | $ 6 746 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.01.2021 01:22:33 | |
4 913 ETH | $ 6 673 985 | (unknown) | (unknown) |
| Type: transfer | From: dc2506b80bffa1970d0587ef4886568d26f6fcdb | To: 404c4031ebc843996d5b7ed83263080b709250da | |||
| 29.01.2021 01:20:45 | |
7 000 ETH | $ 9 437 122 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2021 01:08:25 | |
19 092 130 USDT | $ 19 039 522 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.01.2021 01:08:25 | |
26 325 010 USDT | $ 26 252 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.01.2021 00:57:34 | |
6 743 745 USDC | $ 6 743 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||