Whale movements
Last update: 03.11.2025 02:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 08:19:27 |  |
22 999 994 BUSD | $ 22 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.01.2021 08:19:27 | |
13 720 396 PAX | $ 13 514 463 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 28.01.2021 08:18:09 | |
49 126 176 BUSD | $ 49 126 176 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 08:18:09 | |
15 129 634 PAX | $ 14 849 881 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.01.2021 07:30:56 | |
25 598 516 USDT | $ 25 494 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 07:29:39 | |
59 370 068 USDC | $ 59 370 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 07:27:45 | |
19 837 036 USDC | $ 19 837 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.01.2021 06:47:04 | |
7 010 500 USDC | $ 7 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 28.01.2021 06:40:58 | |
24 999 996 USDT | $ 24 982 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.01.2021 06:26:58 | |
554 WBTC | $ 17 347 688 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 28.01.2021 06:22:27 | |
550 WBTC | $ 17 212 746 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.01.2021 05:17:18 | |
5 000 ETH | $ 6 387 326 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.01.2021 05:17:18 | |
564 598 500 RSR | $ 18 768 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.01.2021 05:16:19 | |
5 000 ETH | $ 6 424 625 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 28.01.2021 04:54:36 | |
23 249 ETH | $ 29 884 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.01.2021 04:18:03 | |
7 999 193 USDC | $ 7 999 193 | (unknown) | (unknown) |
| Type: transfer | From: 827592453d3e86a727d5e157a1093332f167573f | To: c6ac9b49f6c6644db56d649aefdeb9c5bfc7a59f | |||
| 28.01.2021 04:08:28 | |
4 142 ETH | $ 5 265 437 | (unknown) | (unknown) |
| Type: transfer | From: 0e8ddfd5aa90b143651aa37f074f4e6f96df8f33 | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 28.01.2021 04:08:05 | |
4 142 ETH | $ 5 265 439 | (unknown) | (unknown) |
| Type: transfer | From: e45e4466e0db533a0f49e82501e5e69be9681298 | To: 0e8ddfd5aa90b143651aa37f074f4e6f96df8f33 | |||
| 28.01.2021 04:05:23 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bf7c2843817612f8f2e51e892b9c6ee76c5180a7 | To: 827592453d3e86a727d5e157a1093332f167573f | |||
| 28.01.2021 04:05:23 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c005720ca01dfea039399ec60025f3850cac257e | To: ea385f515040b554794c900bdc1f16bdd5080477 | |||
| 28.01.2021 04:05:23 | |
4 000 ETH | $ 5 099 233 | (unknown) | (unknown) |
| Type: transfer | From: 41a6f71228e3e84e8cf026422be5a6ec83f0d208 | To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | |||
| 28.01.2021 04:04:37 | |
13 369 114 USDC | $ 13 369 114 | (unknown) | (unknown) |
| Type: transfer | From: 8d6302356d4bbad6fbfe2ed827ac4eaacec580ad | To: e0b9ffce5b0b5095db5d48c6a64c226f4312b801 | |||
| 28.01.2021 04:02:49 | |
13 369 114 USDC | $ 13 369 114 | (unknown) | (unknown) |
| Type: transfer | From: b6352746a58ca42720f33c669a14fdaeba757158 | To: 8d6302356d4bbad6fbfe2ed827ac4eaacec580ad | |||
| 28.01.2021 04:00:08 | |
8 566 258 BUSD | $ 8 566 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 03:58:23 | |
28 129 540 USDT | $ 28 132 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.01.2021 03:58:23 | |
25 217 938 USDT | $ 25 220 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 03:58:23 | |
22 069 ETH | $ 28 153 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.01.2021 03:54:22 | |
15 000 ETH | $ 19 051 476 | (unknown) | (unknown) |
| Type: transfer | From: 1ca51f289f828f8930ec7bf1842db82aaf6a90fd | To: e45e4466e0db533a0f49e82501e5e69be9681298 | |||
| 28.01.2021 03:51:47 | |
13 644 ETH | $ 17 370 668 | (unknown) | (unknown) |
| Type: transfer | From: f30167daa89dc1526e24e8cccf39deb801aad6ee | To: fe2d3bed99840787da1ca53c24d83dec24eaadbd | |||
| 28.01.2021 02:58:37 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c55b87939c4a89226182f372565b74dd34b5d63 | |||
| 28.01.2021 02:57:14 | |
5 863 207 USDT | $ 5 894 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.01.2021 02:54:16 | |
5 863 207 USDT | $ 5 881 961 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 28.01.2021 02:31:27 | |
8 699 998 USDT | $ 8 715 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 02:23:57 | |
5 913 609 USDT | $ 5 906 278 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 28.01.2021 01:37:30 | |
550 WBTC | $ 16 627 827 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 28.01.2021 01:30:56 | |
8 909 169 USDC | $ 8 909 169 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 28.01.2021 01:25:35 | |
8 909 169 USDC | $ 8 909 169 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 28.01.2021 01:17:01 | |
7 110 995 USDT | $ 7 098 570 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.01.2021 01:12:09 | |
28 005 568 USDT | $ 27 984 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.01.2021 01:09:00 | |
7 110 995 USDT | $ 7 123 636 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 28.01.2021 00:39:16 | |
7 732 190 USDC | $ 7 732 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.01.2021 00:32:09 | |
10 000 ETH | $ 12 479 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.01.2021 00:31:25 | |
5 000 000 USDT | $ 5 018 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.01.2021 00:30:34 | |
7 000 ETH | $ 8 737 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 23:55:15 | |
6 668 185 USDC | $ 6 668 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 23:55:15 | |
336 322 UNI | $ 5 137 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 23:53:25 | |
11 511 572 BUSD | $ 11 511 572 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.01.2021 23:52:25 | |
11 511 572 BUSD | $ 11 511 572 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 23:28:10 | |
10 411 319 BUSD | $ 10 411 319 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2021 22:45:24 | |
6 556 ETH | $ 8 283 445 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||