Whale movements
Last update: 23.02.2026 04:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 13:04:00 |  |
5 000 ETH | $ 6 309 643 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 27.01.2021 13:01:03 | |
11 752 372 USDC | $ 11 752 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 13:00:40 | |
6 884 185 PAX | $ 6 765 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 13:00:01 | |
69 669 740 BUSD | $ 69 669 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 12:58:37 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 12:24:05 | |
4 999 995 USDT | $ 5 025 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2021 11:53:09 | |
5 999 995 USDT | $ 6 012 631 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 11:12:58 | |
4 999 990 USDT | $ 5 038 802 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:12:47 | |
20 000 000 USDT | $ 20 155 248 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:12:47 | |
14 500 000 USDT | $ 14 612 554 | (unknown) | (unknown) |
| Type: transfer | From: 56f05f28ba49148633f6a407a50259afdd497a95 | To: c360c1efd62c545c83860603f9123ed2d569a3d7 | |||
| 27.01.2021 11:11:05 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:10:42 | |
4 999 990 USDT | $ 5 023 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.01.2021 11:10:32 | |
20 000 000 USDT | $ 20 094 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 27.01.2021 11:09:16 | |
5 000 ETH | $ 6 440 794 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 27.01.2021 10:57:26 | |
5 000 000 USDT | $ 5 010 467 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 27.01.2021 10:14:01 | |
9 875 106 PAX | $ 9 799 993 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 10:09:50 | |
28 000 ETH | $ 35 298 016 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 27.01.2021 09:54:34 | |
1 541 827 UNI | $ 20 385 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||
| 27.01.2021 09:50:39 | |
5 000 000 USDT | $ 5 022 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.01.2021 09:44:51 | |
8 806 390 BUSD | $ 8 806 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 09:44:14 | |
345 000 SNX | $ 5 747 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: e6b08e1c6565efd0945c76ef39608001728d8861 | |||
| 27.01.2021 09:43:32 | |
5 000 000 USDT | $ 5 000 827 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 09:41:44 | |
5 000 000 USDT | $ 5 052 577 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.01.2021 09:30:12 | |
10 000 000 USDT | $ 10 007 759 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2021 09:11:26 | |
25 030 278 USDT | $ 25 124 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 08:58:55 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 08:10:56 | |
19 499 996 PAX | $ 19 517 058 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.01.2021 08:00:10 | |
16 116 078 BUSD | $ 16 116 078 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 07:59:35 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 27.01.2021 07:52:13 | |
23 630 308 PAX | $ 23 564 870 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 07:18:43 | |
13 999 995 USDT | $ 14 078 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 07:17:40 | |
13 999 995 USDT | $ 14 114 445 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 06:39:25 | |
4 000 ETH | $ 5 135 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 06:28:41 | |
5 000 000 USDT | $ 5 014 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 447f95026107aaed7472a0470931e689f51e0e42 | |||
| 27.01.2021 05:59:29 | |
35 995 996 BUSD | $ 35 995 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.01.2021 05:58:26 | |
4 000 ETH | $ 5 231 475 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.01.2021 05:53:11 | |
26 111 908 USDT | $ 26 176 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.01.2021 05:48:23 | |
35 995 996 BUSD | $ 35 995 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.01.2021 05:48:23 | |
13 566 515 BUSD | $ 13 566 515 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 05:37:56 | |
50 408 730 BUSD | $ 50 408 730 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 05:27:34 | |
4 500 ETH | $ 5 912 649 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.01.2021 02:36:59 | |
100 000 ETH | $ 131 507 870 | (unknown) | okex (exchange) |
| Type: transfer | From: 8c57902b34c5bc3d6ba750d7654f49c0b6187703 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.01.2021 00:56:43 | |
6 315 000 USDC | $ 6 315 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b50bde6eddb123114b19297b70bf7f15128875 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 27.01.2021 00:48:45 | |
25 215 408 USDT | $ 25 162 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 00:38:02 | |
28 150 652 USDT | $ 28 385 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 00:37:38 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.01.2021 00:24:20 | |
4 999 995 USDT | $ 5 027 540 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 00:23:13 | |
4 999 995 USDT | $ 5 001 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.01.2021 00:22:33 | |
5 999 995 USDT | $ 6 001 598 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 00:21:11 | |
5 999 995 USDT | $ 5 993 646 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||