Whale movements
Last update: 01.11.2025 21:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 15:38:11 |  |
500 000 UNI | $ 6 036 578 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.01.2021 15:38:11 | |
50 000 ETH | $ 63 196 820 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.01.2021 15:36:27 | |
7 999 990 USDT | $ 8 017 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.01.2021 15:31:35 | |
25 721 296 USDT | $ 25 806 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 15:31:35 | |
22 410 ETH | $ 28 354 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 15:01:12 | |
5 000 000 USDT | $ 5 007 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 15:00:38 | |
7 315 ETH | $ 9 428 982 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 26.01.2021 13:23:22 | |
5 000 000 USDT | $ 5 040 588 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 26.01.2021 13:12:18 | |
8 999 996 HUSD | $ 8 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.01.2021 13:04:43 | |
7 040 ETH | $ 9 294 936 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.01.2021 13:01:57 | |
28 747 054 USDC | $ 28 747 054 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2021 13:01:18 | |
3 830 ETH | $ 5 036 776 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.01.2021 12:57:54 | |
9 983 109 USDT | $ 9 974 237 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 26.01.2021 12:56:17 | |
7 140 ETH | $ 9 413 284 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 26.01.2021 12:54:56 | |
5 291 376 USDC | $ 5 291 376 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:50:02 | |
9 590 312 USDC | $ 9 590 312 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:49:26 | |
9 554 676 USDC | $ 9 554 676 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 12:37:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: c324704aaaf9a7252f074daaa7c29a17192576b5 | |||
| 26.01.2021 12:34:24 | |
14 222 801 USDC | $ 14 222 801 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 26.01.2021 11:56:16 | |
16 221 768 USDC | $ 16 221 768 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:55:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.01.2021 11:55:17 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:55:00 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 11:55:00 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 26.01.2021 11:53:46 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 11:49:18 | |
35 782 ETH | $ 47 721 492 | (unknown) | (unknown) |
| Type: transfer | From: ee04ee7f07c3e1afef6ccb316d0e386e422aa7bf | To: 0a2cf4e3f0aee24a69e027a111096a45b78b37bd | |||
| 26.01.2021 11:30:18 | |
9 296 115 BUSD | $ 9 296 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 11:30:18 | |
9 854 081 BUSD | $ 9 854 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 11:29:23 | |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.01.2021 11:27:51 | |
7 386 ETH | $ 9 882 117 | (unknown) | (unknown) |
| Type: transfer | From: ee04ee7f07c3e1afef6ccb316d0e386e422aa7bf | To: c4e5bcd6d3ea9a4981ad785963b1d925e53bc5a8 | |||
| 26.01.2021 11:26:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.01.2021 10:45:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.01.2021 10:30:23 | |
32 990 000 BUSD | $ 32 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 10:29:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 26.01.2021 08:59:43 | |
9 999 995 USDT | $ 10 013 571 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.01.2021 08:58:00 | |
30 521 504 USDT | $ 30 700 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.01.2021 08:56:48 | |
9 999 995 USDT | $ 10 048 352 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 26.01.2021 08:56:25 | |
19 990 004 PAX | $ 20 078 588 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 08:46:48 | |
19 990 004 PAX | $ 19 986 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 26.01.2021 08:20:57 | |
31 017 208 PAX | $ 30 980 640 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 07:55:33 | |
8 795 790 USDT | $ 8 816 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 21de8e2b4e3b72154b0f04b324b2a32935f30b9a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.01.2021 05:58:09 | |
15 000 ETH | $ 20 250 736 | (unknown) | (unknown) |
| Type: transfer | From: 8b6eeb72454bc87cea81abf611d050c1fc1da3f5 | To: 74563ea01c43fce322bf4c4685b78e9da0484163 | |||
| 26.01.2021 05:37:58 | |
21 701 ETH | $ 28 737 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 05:27:29 | |
25 172 114 USDT | $ 25 131 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.01.2021 04:52:18 | |
700 000 LINK | $ 15 934 996 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 26.01.2021 03:56:32 | |
10 400 ETH | $ 14 062 042 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 26.01.2021 02:50:59 | |
4 995 972 USDT | $ 5 012 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 26.01.2021 02:35:10 | |
21 832 ETH | $ 29 779 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.01.2021 01:18:53 | |
7 504 708 USDC | $ 7 504 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.01.2021 01:18:44 | |
4 000 ETH | $ 5 384 958 | (unknown) | (unknown) |
| Type: transfer | From: 294523a076c6964ca6a587437eb0ddd4eba47d64 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||