Whale movements
Last update: 01.11.2025 21:14:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 00:18:16 |  |
7 048 909 USDC | $ 7 048 909 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 23:34:44 | |
9 591 004 USDT | $ 9 665 723 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.01.2021 22:58:33 | |
6 758 278 BUSD | $ 6 758 278 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 22:49:49 | |
21 817 ETH | $ 29 307 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.01.2021 22:04:00 | |
6 968 887 USDC | $ 6 968 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 21:55:26 | |
10 058 087 USDC | $ 10 058 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 21:53:10 | |
7 270 611 USDC | $ 7 270 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 20:59:11 | |
49 999 996 USDT | $ 50 093 196 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2021 20:37:36 | |
413 WBTC | $ 13 303 825 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.01.2021 20:18:35 | |
11 780 ETH | $ 15 875 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 26.01.2021 20:17:14 | |
18 167 282 BUSD | $ 18 167 282 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2021 20:08:22 | |
7 121 ETH | $ 9 561 586 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.01.2021 20:05:13 | |
17 594 178 BUSD | $ 17 594 178 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 20:00:39 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.01.2021 19:55:16 | |
4 612 ETH | $ 6 116 705 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.01.2021 19:53:47 | |
649 995 FTT | $ 6 472 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4aa4b6cf21d7ac7c126b1807602a5626d816e404 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.01.2021 19:52:35 | |
26 253 ETH | $ 34 861 812 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.01.2021 19:48:20 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ae74795cd758a721b5b0e7637adf37464a279266 | To: 89d43edfcb935f4f4e5450847f43662b7104e59c | |||
| 26.01.2021 19:43:17 | |
9 012 751 USDC | $ 9 012 751 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.01.2021 19:43:17 | |
9 658 412 USDC | $ 9 658 412 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.01.2021 19:26:18 | |
5 488 638 USDT | $ 5 491 382 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 26.01.2021 19:25:16 | |
8 000 000 USDT | $ 8 005 269 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: 6f3dd339773030ec21ded98d1cc9a52f2baecc7c | |||
| 26.01.2021 19:00:59 | |
10 000 ETH | $ 13 290 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 18:53:47 | |
43 447 ETH | $ 57 476 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2021 18:49:24 | |
48 200 ETH | $ 63 413 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2021 18:49:22 | |
10 000 ETH | $ 13 156 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 18:46:50 | |
4 000 ETH | $ 5 247 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 26.01.2021 18:45:33 | |
5 000 ETH | $ 6 556 504 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:44:12 | |
15 000 ETH | $ 19 704 258 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:42:25 | |
28 200 ETH | $ 36 996 980 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.01.2021 18:29:59 | |
5 747 002 USDT | $ 5 798 089 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.01.2021 18:28:07 | |
5 747 002 USDT | $ 5 774 554 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.01.2021 17:40:25 | |
12 392 342 PAX | $ 12 341 561 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 17:38:41 | |
11 430 509 BUSD | $ 11 430 509 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2021 17:32:43 | |
5 000 000 USDT | $ 5 011 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.01.2021 17:30:11 | |
10 000 000 USDT | $ 10 034 025 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 26.01.2021 17:27:14 | |
25 126 716 USDT | $ 25 207 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 16:37:05 | |
40 000 000 USDT | $ 39 833 636 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.01.2021 16:36:21 | |
6 000 000 USDT | $ 5 996 255 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.01.2021 16:34:00 | |
4 128 619 FTT | $ 40 074 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 16:33:44 | |
6 000 000 USDT | $ 6 028 262 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 26.01.2021 16:32:11 | |
40 000 000 USDT | $ 40 360 110 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 26.01.2021 16:29:01 | |
16 100 ETH | $ 20 498 266 | (unknown) | (unknown) |
| Type: transfer | From: b7a8e6e4f735a6ae1c1b815a80dd3aa81bc2b1be | To: 0ee045956fd1a176d66b31bf7b5e8266a157f759 | |||
| 26.01.2021 16:28:17 | |
5 000 000 USDT | $ 5 019 556 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.01.2021 16:27:25 | |
5 000 000 USDT | $ 5 010 028 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.01.2021 16:27:25 | |
5 000 000 USDT | $ 5 010 028 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.01.2021 16:00:30 | |
5 006 114 USDC | $ 5 006 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 15:42:43 | |
23 088 ETH | $ 29 028 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.01.2021 15:40:12 | |
7 600 ETH | $ 9 591 024 | (unknown) | (unknown) |
| Type: transfer | From: 3730520dbd90170a425fa0b288345524b63c74eb | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.01.2021 15:39:26 | |
7 315 ETH | $ 9 231 190 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: 3730520dbd90170a425fa0b288345524b63c74eb | |||