Whale movements
Last update: 01.11.2025 05:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 01:18:19 |  |
4 000 ETH | $ 5 382 861 | (unknown) | (unknown) |
| Type: transfer | From: 66561e4c7ce966a1dfee5c3f1d9085afa645a040 | To: 294523a076c6964ca6a587437eb0ddd4eba47d64 | |||
| 26.01.2021 01:13:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8fdada3cc56cb3098e7ec77f4d216eba324ef3a | To: be610ed09bafaeabc66d9417d136d2d7f8ec9864 | |||
| 26.01.2021 01:13:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 20f4f195d40a493f4f0555e660ef65b012d2142f | To: bac488147c2879c73ca67ab7b0dc34438e60d265 | |||
| 26.01.2021 01:06:58 | |
13 577 ETH | $ 18 217 048 | (unknown) | (unknown) |
| Type: transfer | From: f0d81ce720a8c6abbc776ddd8a1af6dad63d5f1c | To: 66561e4c7ce966a1dfee5c3f1d9085afa645a040 | |||
| 25.01.2021 23:45:16 | |
4 000 ETH | $ 5 309 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 25.01.2021 23:40:22 | |
21 718 ETH | $ 28 531 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 23:39:07 | |
4 000 ETH | $ 5 248 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 22:21:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 25.01.2021 22:15:27 | |
5 000 ETH | $ 6 742 303 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 22:14:01 | |
5 000 ETH | $ 6 722 767 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 22:06:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2021 21:55:10 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.01.2021 21:14:00 | |
8 844 862 USDT | $ 8 819 199 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 21:12:58 | |
8 844 862 USDT | $ 8 863 008 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 25.01.2021 20:57:35 | |
7 135 ETH | $ 9 788 089 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 25.01.2021 20:55:17 | |
25 268 752 USDT | $ 25 369 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 20:53:36 | |
6 488 952 USDT | $ 6 520 890 | (unknown) | (unknown) |
| Type: transfer | From: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 20:51:07 | |
6 488 952 USDT | $ 6 520 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2a208fbfbf83c90c878fcaf8b9021dadb30d8936 | |||
| 25.01.2021 20:37:01 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 25.01.2021 20:25:03 | |
550 WBTC | $ 18 606 882 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 25.01.2021 19:37:24 | |
8 540 ETH | $ 11 791 150 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 25.01.2021 19:31:13 | |
5 999 994 USDT | $ 6 014 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4cdbe05553ccea0d680f2c049a7a463a5292916 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 19:24:15 | |
4 438 ETH | $ 6 216 603 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.01.2021 19:19:50 | |
8 082 733 USDC | $ 8 082 733 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.01.2021 19:19:00 | |
4 392 ETH | $ 6 190 506 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.01.2021 19:18:12 | |
9 000 000 USDT | $ 8 975 994 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 19:17:42 | |
8 046 781 USDC | $ 8 046 781 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 25.01.2021 19:14:34 | |
519 996 FTT | $ 5 418 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e791ec5fbe59f688e81c34d38967c8f43890e7d5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.01.2021 19:10:18 | |
649 995 FTT | $ 6 837 811 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4b16cdec6c2bf589e683327af4af9fec3979669 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.01.2021 19:04:49 | |
20 000 000 USDT | $ 20 000 604 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.01.2021 19:01:51 | |
4 400 ETH | $ 6 208 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4199f14c702f35db64229563f007062fd215f11f | |||
| 25.01.2021 19:01:17 | |
6 000 006 USDT | $ 5 980 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:53:54 | |
1 484 999 CEL | $ 7 663 240 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 25.01.2021 18:48:43 | |
20 000 ETH | $ 27 918 850 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c831c124f02ab3df986c640fb36cb70ebec0232 | |||
| 25.01.2021 18:47:38 | |
1 500 000 CEL | $ 7 750 256 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 25.01.2021 18:21:20 | |
25 722 724 USDT | $ 25 766 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:14:43 | |
99 999 510 USDT | $ 99 680 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.01.2021 18:06:53 | |
99 999 510 USDT | $ 100 704 930 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 18:06:01 | |
4 677 849 CEL | $ 24 288 222 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 25.01.2021 18:03:17 | |
6 000 000 USDT | $ 6 005 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 18:02:44 | |
5 999 995 USDT | $ 5 971 921 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2021 18:02:32 | |
338 496 LINK | $ 8 110 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 18:01:28 | |
5 999 995 USDT | $ 5 971 350 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 25.01.2021 18:01:28 | |
4 458 ETH | $ 6 320 268 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.01.2021 17:55:59 | |
54 084 470 USDT | $ 53 773 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:55:05 | |
10 000 ETH | $ 13 992 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:54:14 | |
65 000 000 USDT | $ 64 745 532 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 17:52:33 | |
4 677 849 CEL | $ 24 204 748 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.01.2021 17:47:47 | |
7 723 300 USDT | $ 7 663 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.01.2021 17:02:55 | |
6 000 000 USDT | $ 6 017 671 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||