Whale movements
Last update: 03.11.2025 02:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 15:55:02 |  |
6 000 000 USDT | $ 5 994 192 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 28.01.2021 15:52:44 | |
5 000 000 USDT | $ 5 007 450 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.01.2021 15:36:12 | |
1 000 000 OKB | $ 5 425 376 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:21:03 | |
10 000 000 USDT | $ 9 943 061 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | |||
| 28.01.2021 15:20:05 | |
1 000 000 OKB | $ 5 472 243 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:16:52 | |
4 999 ETH | $ 6 711 293 | (unknown) | (unknown) |
| Type: transfer | From: 7ae330c5af6b71a5fe4d8c616a21642cfc8b2af9 | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 28.01.2021 15:14:07 | |
6 677 740 USDC | $ 6 677 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 15:12:30 | |
1 000 000 OKB | $ 5 429 529 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.01.2021 15:01:29 | |
10 800 000 USDT | $ 10 879 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 14:59:45 | |
6 848 461 USDC | $ 6 848 461 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 14:18:52 | |
22 789 ETH | $ 30 038 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 14:08:53 | |
5 002 499 HUSD | $ 5 002 499 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 14:06:54 | |
7 334 837 USDC | $ 7 334 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 14:06:54 | |
358 675 LINK | $ 8 567 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 14:06:54 | |
5 550 835 USDC | $ 5 550 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 14:00:33 | |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 13:52:05 | |
5 601 880 USDC | $ 5 601 880 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 13:36:07 | |
5 707 817 HUSD | $ 5 707 817 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2021 13:36:07 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.01.2021 13:05:00 | |
12 707 823 BUSD | $ 12 707 823 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 13:03:37 | |
4 409 ETH | $ 5 734 187 | (unknown) | (unknown) |
| Type: transfer | From: 224d0711a76748c3480937af72a9122062f3d622 | To: 235e55b77b01ff6ca706a73502a176701150e484 | |||
| 28.01.2021 13:01:24 | |
25 020 276 USDT | $ 25 087 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 12:57:19 | |
5 016 973 USDC | $ 5 016 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 51650c2bbcfddc764cfdcae101ffa93ef520812d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.01.2021 12:55:12 | |
5 016 973 USDC | $ 5 016 973 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 51650c2bbcfddc764cfdcae101ffa93ef520812d | |||
| 28.01.2021 12:54:58 | |
5 332 663 USDC | $ 5 332 663 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 0fefefbb63b41e96b2ab6536cdef21483a94cca3 | |||
| 28.01.2021 12:40:25 | |
248 036 LINK | $ 6 022 959 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 28.01.2021 12:39:35 | |
3 864 ETH | $ 5 024 570 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 28.01.2021 12:28:03 | |
754 WBTC | $ 23 802 774 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.01.2021 11:44:18 | |
21 699 ETH | $ 27 954 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 11:40:08 | |
30 000 000 USDT | $ 30 093 474 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 28.01.2021 11:21:45 | |
9 014 400 USDC | $ 9 014 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 28.01.2021 10:57:40 | |
6 000 000 USDT | $ 6 030 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:57:40 | |
6 000 000 USDT | $ 6 030 989 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:57:14 | |
6 000 000 USDT | $ 6 030 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 28.01.2021 10:31:08 | |
5 000 000 USDT | $ 5 022 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 09:59:58 | |
5 000 000 SXP | $ 6 191 697 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 28.01.2021 09:31:37 | |
7 148 ETH | $ 9 167 455 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 28.01.2021 09:31:17 | |
6 192 409 USDT | $ 6 199 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 09:29:25 | |
40 000 ETH | $ 51 045 520 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 28.01.2021 09:28:14 | |
7 018 548 USDT | $ 6 982 623 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 09:21:23 | |
7 728 813 USDT | $ 7 750 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 09:12:32 | |
4 986 ETH | $ 6 390 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.01.2021 09:12:04 | |
13 000 000 USDT | $ 12 979 630 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.01.2021 09:11:10 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e | |||
| 28.01.2021 08:59:24 | |
5 157 480 USDT | $ 5 132 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.01.2021 08:36:56 | |
30 536 556 USDT | $ 30 546 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 08:36:56 | |
104 787 656 BUSD | $ 104 787 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.01.2021 08:30:59 | |
22 999 994 BUSD | $ 22 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 08:25:51 | |
26 296 916 USDT | $ 26 108 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 08:22:40 | |
9 999 995 USDT | $ 10 038 063 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||