Whale movements
Last update: 01.11.2025 05:20:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 17:02:05 |  |
6 725 944 HUSD | $ 6 725 944 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 25.01.2021 16:59:18 | |
7 616 042 USDC | $ 7 616 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 16:53:47 | |
6 000 000 USDT | $ 6 024 460 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.01.2021 16:52:06 | |
5 000 000 USDT | $ 5 017 256 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.01.2021 16:51:26 | |
4 372 ETH | $ 6 230 017 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7679e08f1c9e34640ca104f8444dd7e92f1e2ba1 | |||
| 25.01.2021 16:50:17 | |
5 000 000 USDT | $ 5 026 833 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.01.2021 16:18:21 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.01.2021 16:18:21 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6bcfed687939e74c6dff2a4c64ae78a00ba43641 | |||
| 25.01.2021 16:15:24 | |
7 304 986 USDC | $ 7 304 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 16:12:24 | |
3 727 ETH | $ 5 256 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 25.01.2021 15:30:25 | |
7 000 ETH | $ 9 893 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 15:29:02 | |
8 863 ETH | $ 12 504 877 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.01.2021 15:26:53 | |
8 677 ETH | $ 12 329 136 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 25.01.2021 14:52:15 | |
99 999 540 USDT | $ 99 939 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 25.01.2021 14:50:45 | |
200 WBTC | $ 6 883 068 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 25.01.2021 14:49:25 | |
100 000 000 USDT | $ 100 001 016 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.01.2021 14:49:04 | |
4 000 ETH | $ 5 632 044 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 14:48:38 | |
300 WBTC | $ 10 354 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 25.01.2021 14:33:48 | |
24 666 ETH | $ 34 813 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 14:28:02 | |
1 200 WBTC | $ 41 156 492 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 25.01.2021 13:06:55 | |
21 730 ETH | $ 30 531 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.01.2021 13:03:33 | |
4 000 000 FTT | $ 42 046 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 13:01:18 | |
5 000 000 USDT | $ 5 036 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 11:47:42 | |
21 945 ETH | $ 30 721 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 11:29:14 | |
5 314 310 USDC | $ 5 314 310 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:29:14 | |
5 111 730 USDC | $ 5 111 730 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:29:14 | |
5 008 500 USDC | $ 5 008 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:27:44 | |
8 023 999 USDC | $ 8 023 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 25.01.2021 11:14:38 | |
25 407 564 USDT | $ 25 525 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 10:56:04 | |
7 999 993 HUSD | $ 7 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.01.2021 10:53:07 | |
6 999 995 HUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.01.2021 10:15:43 | |
5 034 281 BUSD | $ 5 034 281 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.01.2021 10:14:45 | |
5 434 712 USDT | $ 5 448 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 25.01.2021 10:14:45 | |
3 835 ETH | $ 5 391 383 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.01.2021 10:13:05 | |
599 991 FTT | $ 6 334 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4aa4b6cf21d7ac7c126b1807602a5626d816e404 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 25.01.2021 10:13:02 | |
25 034 908 USDT | $ 25 094 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 09:39:56 | |
22 406 ETH | $ 31 909 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 09:32:19 | |
8 082 ETH | $ 11 431 251 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 25.01.2021 09:13:09 | |
170 WBTC | $ 5 641 067 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f86995168cf0de819d773d0b9593aa3c37db199 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 09:13:03 | |
10 000 ETH | $ 14 129 748 | (unknown) | (unknown) |
| Type: transfer | From: 82d452cef10d3344fa884c69b9fcfb379ccb4f69 | To: a9264494a92ced04747ac84fc9ca5a0b9549b491 | |||
| 25.01.2021 05:17:16 | |
5 000 ETH | $ 7 027 481 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.01.2021 05:17:16 | |
4 000 ETH | $ 5 621 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 25.01.2021 05:16:01 | |
13 000 ETH | $ 18 284 760 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 25.01.2021 04:46:33 | |
4 000 ETH | $ 5 726 705 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 25.01.2021 04:45:13 | |
77 346 040 USDC | $ 77 346 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.01.2021 03:34:31 | |
550 WBTC | $ 18 079 802 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 25.01.2021 03:16:11 | |
25 107 462 USDT | $ 25 071 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 03:09:26 | |
6 990 ETH | $ 9 992 182 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.01.2021 02:54:06 | |
21 937 ETH | $ 31 452 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.01.2021 02:42:04 | |
16 104 378 USDT | $ 16 215 787 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||