Whale movements
Last update: 03.11.2025 09:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 00:35:09 |  |
13 532 ETH | $ 18 120 826 | (unknown) | (unknown) |
| Type: transfer | From: 120da29d3dba94ac25583e263b09f1343c917f89 | To: 7e25d9f2fada0d3bb06782189aef62b1f6a6f1de | |||
| 29.01.2021 00:30:40 | |
13 572 762 BUSD | $ 13 572 762 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 00:29:51 | |
10 063 ETH | $ 13 422 184 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.01.2021 00:29:27 | |
17 491 686 BUSD | $ 17 491 686 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 00:28:29 | |
5 688 ETH | $ 7 609 151 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fb94d7f54045d8fc0d9377525696aa742ac258a8 | |||
| 29.01.2021 00:25:42 | |
10 063 ETH | $ 13 421 732 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.01.2021 00:23:19 | |
5 000 000 USDT | $ 5 031 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.01.2021 23:33:58 | |
15 589 ETH | $ 21 161 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.01.2021 23:28:50 | |
50 000 ETH | $ 67 474 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2021 23:08:04 | |
32 640 ETH | $ 43 723 692 | (unknown) | (unknown) |
| Type: transfer | From: 1491a3bde81ccbab0de520500389180902da77ce | To: 350be6b566aa15e682ba8fce10d96d75fd09c0d7 | |||
| 28.01.2021 23:08:04 | |
14 534 ETH | $ 19 469 160 | (unknown) | (unknown) |
| Type: transfer | From: 1491a3bde81ccbab0de520500389180902da77ce | To: dc2506b80bffa1970d0587ef4886568d26f6fcdb | |||
| 28.01.2021 22:33:38 | |
25 702 984 USDT | $ 25 728 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 22:33:21 | |
5 000 000 USDT | $ 5 004 995 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.01.2021 22:31:24 | |
7 946 000 USDT | $ 7 953 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 22:31:24 | |
5 129 219 USDC | $ 5 129 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 22:30:49 | |
5 000 000 USDT | $ 5 004 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 28.01.2021 22:18:25 | |
5 891 898 USDC | $ 5 891 898 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 22:17:30 | |
5 819 531 USDC | $ 5 819 531 | (unknown) | (unknown) |
| Type: transfer | From: 390d4d8e57d440844bceb30cbb2e1e817b25a788 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 28.01.2021 22:15:02 | |
5 819 531 USDC | $ 5 819 531 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 390d4d8e57d440844bceb30cbb2e1e817b25a788 | |||
| 28.01.2021 22:00:05 | |
219 YFI | $ 6 652 305 | (unknown) | (unknown) |
| Type: transfer | From: fec9968e9f625b4fec147b325d14c4dc437f33a9 | To: 2b42b62464f2375cd1e842f58789ecb578305ea9 | |||
| 28.01.2021 21:33:37 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.01.2021 21:33:11 | |
5 388 016 HUSD | $ 5 388 016 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 21:31:24 | |
8 700 004 USDT | $ 8 678 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 21:29:56 | |
5 537 770 BUSD | $ 5 537 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 21:29:27 | |
5 388 016 HUSD | $ 5 388 016 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.01.2021 21:29:27 | |
14 464 459 BUSD | $ 14 464 459 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.01.2021 21:22:51 | |
53 387 370 USDC | $ 53 387 370 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 21:18:07 | |
9 309 021 BUSD | $ 9 309 021 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 21:02:48 | |
5 894 422 USDC | $ 5 894 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 20:43:06 | |
25 958 600 USDT | $ 25 832 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 20:32:26 | |
10 000 000 USDT | $ 9 931 781 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.01.2021 20:32:06 | |
6 036 006 USDT | $ 6 024 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 20:27:11 | |
12 699 983 USDT | $ 12 630 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 20:26:34 | |
12 699 983 USDT | $ 12 683 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 28.01.2021 20:23:21 | |
12 699 983 USDT | $ 12 638 022 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 28.01.2021 20:23:21 | |
5 999 985 USDT | $ 5 970 713 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 19:36:23 | |
33 333 332 USDT | $ 33 508 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 19:32:24 | |
7 500 000 USDT | $ 7 510 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 19:07:21 | |
287 YFI | $ 8 520 673 | (unknown) | (unknown) |
| Type: transfer | From: 990c1e7918feb7d93533c90c8265da703eabf83a | To: c0efc3b262e0aa3cd758a8f44c5e8d63c71291e6 | |||
| 28.01.2021 19:01:08 | |
5 000 000 USDT | $ 5 013 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 18:08:03 | |
28 026 248 USDT | $ 28 039 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 18:03:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.01.2021 18:02:42 | |
6 500 000 USDT | $ 6 538 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 17:50:58 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.01.2021 17:45:20 | |
14 464 617 USDC | $ 14 464 617 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 17:38:50 | |
10 000 ETH | $ 13 421 399 | (unknown) | (unknown) |
| Type: transfer | From: 2406db56612280daa443a715d48227c5aab07096 | To: 6f2ab54a75b85772fdc7de69217c672e1c929ff2 | |||
| 28.01.2021 17:13:14 | |
334 368 LINK | $ 7 969 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 17:02:21 | |
5 000 000 USDT | $ 5 025 086 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.01.2021 16:53:19 | |
10 162 649 PAX | $ 10 083 166 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 16:48:59 | |
5 000 000 USDT | $ 5 009 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||