Whale movements
Last update: 31.10.2025 22:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 11:00:33 |  |
20 000 000 USDT | $ 20 069 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 24.01.2021 11:00:03 | |
4 000 ETH | $ 5 385 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 10:31:27 | |
5 000 000 USDT | $ 5 020 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 10:28:27 | |
4 212 ETH | $ 5 627 603 | (unknown) | uniswap (other) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.01.2021 10:04:36 | |
5 953 ETH | $ 7 903 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2021 10:00:36 | |
40 000 ETH | $ 52 997 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.01.2021 09:13:37 | |
3 904 ETH | $ 5 177 648 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 24.01.2021 08:30:34 | |
5 293 265 USDC | $ 5 293 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 07:05:35 | |
5 100 ETH | $ 6 758 779 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 24.01.2021 04:02:03 | |
18 000 000 USDT | $ 17 883 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 03:39:37 | |
7 000 000 USDT | $ 6 968 481 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 24.01.2021 03:38:57 | |
4 395 ETH | $ 5 544 187 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 24.01.2021 00:34:31 | |
26 019 852 USDT | $ 25 993 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 23:38:49 | |
1 000 000 UNI | $ 9 303 170 | (unknown) | (unknown) |
| Type: transfer | From: 33ead8e168c54a3e3bab3cf109f69e906351db35 | To: 0682e4a954c9f24d2c3c62f3106ebf7dca749db6 | |||
| 23.01.2021 23:27:24 | |
19 222 662 PAX | $ 19 129 998 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.01.2021 23:27:24 | |
15 272 010 BUSD | $ 15 272 010 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.01.2021 23:25:27 | |
20 593 228 PAX | $ 20 493 958 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.01.2021 23:23:26 | |
9 197 175 BUSD | $ 9 197 175 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2021 22:51:38 | |
5 000 ETH | $ 6 194 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 23.01.2021 22:51:38 | |
5 000 ETH | $ 6 194 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 23.01.2021 18:52:30 | |
9 599 991 USDT | $ 9 592 562 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.01.2021 18:40:44 | |
9 970 878 USDT | $ 9 951 157 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.01.2021 18:33:03 | |
9 935 842 USDT | $ 9 977 509 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 23.01.2021 18:00:54 | |
5 000 ETH | $ 6 231 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 164a03a5190357a998378da7ec7e882c090ad029 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 17:56:02 | |
6 599 995 USDT | $ 6 597 748 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 23.01.2021 15:43:30 | |
7 040 ETH | $ 8 601 409 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:40:00 | |
6 550 ETH | $ 8 005 017 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:33:20 | |
7 138 ETH | $ 8 712 435 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 23.01.2021 15:23:36 | |
6 000 ETH | $ 7 349 363 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.01.2021 15:20:35 | |
4 863 ETH | $ 5 984 093 | (unknown) | binance (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: de46e28748f06c4a691ca59768530381770444eb | |||
| 23.01.2021 14:39:08 | |
5 000 000 USDT | $ 5 016 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.01.2021 13:41:12 | |
4 088 ETH | $ 5 025 051 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 23.01.2021 12:30:57 | |
200 WBTC | $ 6 352 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 23.01.2021 12:22:50 | |
22 710 ETH | $ 27 914 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.01.2021 11:49:45 | |
21 832 ETH | $ 27 271 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 11:45:30 | |
14 095 ETH | $ 17 620 140 | (unknown) | (unknown) |
| Type: transfer | From: f0de1041220522446f56e8de8e6df67d0eb61853 | To: 2e726c5c7bc905c796f8f30f50f3627bf20c92f8 | |||
| 23.01.2021 10:42:32 | |
8 000 000 SXP | $ 7 916 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 10:13:42 | |
6 185 159 USDC | $ 6 185 159 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.01.2021 10:09:18 | |
7 099 997 BUSD | $ 7 099 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 23.01.2021 10:09:18 | |
57 625 ETH | $ 73 021 704 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8c3389616404fda275cfdba0c7b0b3d1fee9ebdc | |||
| 23.01.2021 10:08:10 | |
20 000 000 USDT | $ 20 121 264 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 10:07:18 | |
70 000 ETH | $ 88 359 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.01.2021 10:04:21 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 10:01:24 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 23.01.2021 09:44:07 | |
10 000 ETH | $ 12 704 628 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 7daecd9c1dc04d58a42e6cb0a6d7f94430729f27 | |||
| 23.01.2021 09:41:15 | |
18 062 ETH | $ 22 926 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aae3630edf4ad72bec20f930180cc02a566b8ad9 | |||
| 23.01.2021 07:21:00 | |
6 652 ETH | $ 8 428 351 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 23.01.2021 07:20:29 | |
9 999 ETH | $ 12 689 133 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 23.01.2021 06:48:28 | |
7 048 655 USDT | $ 7 061 625 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.01.2021 06:23:03 | |
5 407 517 USDT | $ 5 411 835 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||