Whale movements
Last update: 02.11.2025 12:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 22:42:01 |  |
6 800 ETH | $ 8 598 065 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.01.2021 22:40:14 | |
5 100 ETH | $ 6 404 388 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 27.01.2021 22:14:44 | |
9 000 000 USDT | $ 9 043 207 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.01.2021 22:05:41 | |
22 271 ETH | $ 28 599 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 21:44:03 | |
334 590 UNI | $ 5 079 947 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 21:18:14 | |
650 000 FTT | $ 6 312 851 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee7f737f99e93bfe6371f4b42bf9c5c5c8311b13 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.01.2021 21:13:58 | |
9 000 000 USDT | $ 8 966 435 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.01.2021 21:11:01 | |
8 116 748 USDC | $ 8 116 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 21:11:01 | |
335 014 LINK | $ 7 136 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 20:56:56 | |
5 000 000 USDT | $ 5 027 744 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.01.2021 20:53:17 | |
201 WBTC | $ 6 136 459 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 27.01.2021 20:30:50 | |
6 000 002 USDT | $ 6 009 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 20:08:04 | |
8 473 725 BUSD | $ 8 473 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.01.2021 20:01:11 | |
13 571 864 USDT | $ 13 658 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 20:00:26 | |
400 WBTC | $ 11 936 858 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 27.01.2021 18:33:58 | |
7 320 ETH | $ 9 133 873 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 27.01.2021 17:12:33 | |
250 000 LINK | $ 5 460 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.01.2021 17:11:19 | |
14 499 989 BUSD | $ 14 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 16:48:06 | |
99 999 496 USDT | $ 100 251 130 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 27.01.2021 16:46:39 | |
25 990 ETH | $ 33 164 700 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.01.2021 16:45:54 | |
100 000 000 USDT | $ 99 767 224 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 16:43:52 | |
11 509 799 USDT | $ 11 532 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.01.2021 16:42:58 | |
11 509 799 USDT | $ 11 613 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 27.01.2021 16:42:35 | |
15 000 ETH | $ 19 179 976 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 27.01.2021 16:34:00 | |
530 000 LINK | $ 11 260 630 | nexo (token) | nexo (token) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 27.01.2021 16:32:26 | |
5 059 855 USDT | $ 5 061 308 | (unknown) | (unknown) |
| Type: transfer | From: 642bd3b8b06af77e69ba517c192207f07caa1c8b | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.01.2021 16:30:06 | |
10 836 163 BUSD | $ 10 836 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 16:29:25 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.01.2021 16:26:45 | |
8 681 361 BUSD | $ 8 681 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 16:15:38 | |
22 842 ETH | $ 28 169 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 15:44:58 | |
11 000 ETH | $ 13 383 961 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1f89291eeaeb857cce9efbe38887081248875934 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.01.2021 15:44:25 | |
11 000 ETH | $ 13 300 740 | (unknown) | kraken (exchange) |
| Type: transfer | From: fba00835dde148d2f20e3aa2c4892193ff5d8758 | To: 1f89291eeaeb857cce9efbe38887081248875934 | |||
| 27.01.2021 15:42:31 | |
30 509 996 BUSD | $ 30 509 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 15:42:31 | |
15 682 496 PAX | $ 15 687 749 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 27.01.2021 15:42:31 | |
17 586 954 BUSD | $ 17 586 954 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 15:41:45 | |
25 391 096 USDT | $ 25 509 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 15:41:30 | |
34 255 850 BUSD | $ 34 255 850 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 14:44:08 | |
5 865 ETH | $ 7 366 274 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.01.2021 14:39:30 | |
4 000 ETH | $ 5 015 604 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 14:37:52 | |
5 000 ETH | $ 6 279 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.01.2021 14:36:26 | |
4 000 ETH | $ 5 028 824 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 81e61cb96091c70b75620019ee22a030156e863b | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 27.01.2021 14:34:30 | |
25 492 276 USDT | $ 25 569 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 14:34:30 | |
26 167 138 USDT | $ 26 246 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 14:34:30 | |
21 742 ETH | $ 27 376 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 14:30:31 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 27.01.2021 14:24:03 | |
5 725 244 USDC | $ 5 725 244 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.01.2021 14:11:34 | |
5 800 ETH | $ 7 369 732 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.01.2021 13:52:18 | |
6 000 000 USDT | $ 5 980 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.01.2021 13:27:06 | |
7 021 296 USDC | $ 7 021 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 13:04:25 | |
101 295 420 BUSD | $ 101 295 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||