Whale movements
Last update: 31.10.2025 14:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2021 05:26:03 |  |
6 728 297 USDC | $ 6 728 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.01.2021 05:25:53 | |
21 667 ETH | $ 27 076 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.01.2021 05:23:21 | |
6 500 ETH | $ 8 137 460 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.01.2021 05:19:10 | |
10 004 ETH | $ 12 456 196 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 23.01.2021 03:03:42 | |
333 692 LINK | $ 7 421 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 02:55:07 | |
225 877 LINK | $ 5 008 862 | (unknown) | (unknown) |
| Type: transfer | From: 013ace189eccba280f2b377fe3980fb521f5cec4 | To: 88bc6e8e2047493a2ac3d36d1e5552e0680f1eed | |||
| 23.01.2021 02:55:07 | |
242 403 LINK | $ 5 375 334 | (unknown) | (unknown) |
| Type: transfer | From: 0f8c8eccb3dcca678ae0d72fee5f7ab2a713793c | To: 8ad2b1b27370b3df999f1e2d620da3b6220bf772 | |||
| 23.01.2021 02:29:52 | |
79 986 980 BUSD | $ 79 986 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.01.2021 02:10:44 | |
6 000 ETH | $ 7 361 333 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.01.2021 01:47:03 | |
8 438 373 BUSD | $ 8 438 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.01.2021 01:24:38 | |
8 394 781 BUSD | $ 8 394 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.01.2021 01:18:06 | |
5 000 000 USDT | $ 5 008 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.01.2021 01:09:04 | |
6 000 ETH | $ 7 295 024 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 23.01.2021 00:19:18 | |
339 022 LINK | $ 7 396 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.01.2021 00:08:36 | |
7 488 322 USDC | $ 7 488 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 23:29:45 | |
4 020 ETH | $ 5 003 024 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 22.01.2021 23:24:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08a5bff37f5a612aa20db8b4e79915dc518bb8ea | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.01.2021 22:42:47 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.01.2021 22:21:26 | |
5 999 995 USDT | $ 6 001 959 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:20:21 | |
5 999 995 USDT | $ 5 997 043 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:18:32 | |
6 999 995 USDT | $ 6 979 747 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 22:17:56 | |
6 999 995 USDT | $ 6 982 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.01.2021 22:02:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 22.01.2021 22:01:36 | |
10 000 000 USDT | $ 10 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 22:00:47 | |
5 613 266 USDC | $ 5 613 266 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 21:49:09 | |
4 568 ETH | $ 5 742 870 | (unknown) | (unknown) |
| Type: transfer | From: 5eda45dfe5ebd664800e8761d68f47b2f5452bef | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.01.2021 21:48:38 | |
4 568 ETH | $ 5 742 872 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 5eda45dfe5ebd664800e8761d68f47b2f5452bef | |||
| 22.01.2021 21:23:54 | |
9 163 159 BUSD | $ 9 163 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 21:11:05 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.01.2021 21:02:02 | |
26 798 256 USDT | $ 26 784 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 21:01:37 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 20:56:44 | |
5 999 995 USDT | $ 6 004 129 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 20:53:16 | |
5 183 793 USDC | $ 5 183 793 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 22.01.2021 20:53:16 | |
6 635 383 USDC | $ 6 635 383 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.01.2021 20:50:49 | |
29 738 924 USDT | $ 29 777 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 20:47:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.01.2021 20:29:45 | |
18 043 176 USDC | $ 18 043 176 | (unknown) | (unknown) |
| Type: transfer | From: 71218ee3d41d4c01b75a3644cc8c049fd78aa1a5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.01.2021 20:27:36 | |
18 043 176 USDC | $ 18 043 176 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71218ee3d41d4c01b75a3644cc8c049fd78aa1a5 | |||
| 22.01.2021 20:21:40 | |
5 000 ETH | $ 6 314 175 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.01.2021 20:19:09 | |
4 000 ETH | $ 5 015 808 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.01.2021 20:18:06 | |
25 130 384 USDT | $ 25 116 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 20:13:18 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.01.2021 19:56:55 | |
18 263 086 USDC | $ 18 263 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:55:33 | |
36 526 172 USDC | $ 36 526 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:50:42 | |
5 181 781 USDC | $ 5 181 781 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:46:52 | |
9 660 724 USDC | $ 9 660 724 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:45:49 | |
5 380 241 USDC | $ 5 380 241 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 22.01.2021 19:45:49 | |
5 380 240 USDC | $ 5 380 240 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.01.2021 19:31:13 | |
9 000 000 USDT | $ 8 966 943 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.01.2021 19:29:20 | |
8 802 763 USDC | $ 8 802 763 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||