Whale movements
Last update: 23.02.2026 00:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 02:38:24 |  |
200 WBTC | $ 6 507 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 02:36:30 | |
346 WBTC | $ 11 246 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.01.2021 02:36:22 | |
16 101 628 USDT | $ 16 203 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 02:31:50 | |
5 002 ETH | $ 7 217 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.01.2021 01:42:47 | |
4 578 ETH | $ 6 644 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 25.01.2021 01:39:59 | |
9 086 067 BUSD | $ 9 086 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.01.2021 00:52:35 | |
4 000 ETH | $ 5 557 585 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 25.01.2021 00:50:34 | |
25 861 170 USDT | $ 26 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 00:49:27 | |
24 037 ETH | $ 33 548 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.01.2021 00:35:27 | |
9 000 ETH | $ 12 389 116 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.01.2021 00:32:45 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f3578492dfd5c0a89443273258204e86a00977f2 | To: eb1e58ebd4ee71ad6f017e8db25976d9a735992e | |||
| 25.01.2021 00:32:45 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba4d74e7642e846eac43849df6d42ac54166e46 | To: 4a5d7262d73d50f5b56dbd566068c1e0c4d11681 | |||
| 25.01.2021 00:27:40 | |
4 711 ETH | $ 6 518 410 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.01.2021 00:05:58 | |
4 000 ETH | $ 5 460 962 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.01.2021 00:05:02 | |
25 032 136 USDT | $ 25 083 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 22:59:52 | |
5 990 820 BUSD | $ 5 990 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 22:54:46 | |
250 000 LINK | $ 6 186 489 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 24.01.2021 22:51:55 | |
4 000 ETH | $ 5 402 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 22:49:28 | |
20 000 ETH | $ 27 088 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2021 21:42:16 | |
5 499 ETH | $ 7 397 511 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.01.2021 21:26:21 | |
19 000 ETH | $ 25 362 384 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 24.01.2021 21:05:01 | |
25 798 712 USDT | $ 25 820 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.01.2021 20:18:54 | |
5 005 ETH | $ 6 681 840 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d2adf4a3085065ef0cb8966d31eef54e0cc2e457 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.01.2021 20:00:14 | |
9 425 100 USDC | $ 9 425 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2021 18:41:48 | |
9 527 918 BUSD | $ 9 527 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.01.2021 18:41:48 | |
7 943 905 USDC | $ 7 943 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.01.2021 18:39:37 | |
25 169 062 USDT | $ 25 051 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 18:27:27 | |
4 999 995 USDT | $ 5 032 695 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 24.01.2021 17:31:09 | |
5 223 720 USDT | $ 5 230 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 17:15:07 | |
200 WBTC | $ 6 375 917 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 24.01.2021 17:12:56 | |
25 450 ETH | $ 33 712 140 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 38de8739a69f31fdaaf596eca87a31f282bb625e | |||
| 24.01.2021 16:30:03 | |
25 499 990 BUSD | $ 25 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 16:17:42 | |
8 200 999 BUSD | $ 8 200 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2021 16:13:16 | |
6 999 995 BUSD | $ 6 999 995 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.01.2021 16:13:16 | |
18 499 994 BUSD | $ 18 499 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.01.2021 16:13:16 | |
9 316 222 PAX | $ 9 325 745 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.01.2021 16:13:16 | |
17 122 698 BUSD | $ 17 122 698 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2021 16:11:42 | |
41 412 540 BUSD | $ 41 412 540 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.01.2021 16:09:33 | |
6 747 028 USDC | $ 6 747 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.01.2021 15:47:19 | |
8 555 337 BUSD | $ 8 555 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 15:14:15 | |
5 500 ETH | $ 7 277 574 | (unknown) | (unknown) |
| Type: transfer | From: d1ea238ede058d97d74416542be1df94af03911b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.01.2021 15:12:32 | |
5 500 ETH | $ 7 286 611 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: d1ea238ede058d97d74416542be1df94af03911b | |||
| 24.01.2021 14:30:25 | |
5 034 985 USDC | $ 5 034 985 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 24.01.2021 13:12:57 | |
9 291 027 BUSD | $ 9 291 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.01.2021 12:14:40 | |
550 000 FTT | $ 5 596 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 24.01.2021 11:59:50 | |
30 000 AAVE | $ 7 325 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 11:32:33 | |
22 629 ETH | $ 30 065 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 11:21:55 | |
625 000 FTT | $ 6 321 392 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47b96a75ac615adb429c60c52adf218fd2a147a5 | |||
| 24.01.2021 11:20:29 | |
30 000 AAVE | $ 7 198 924 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.01.2021 11:01:14 | |
14 272 584 USDT | $ 14 376 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||