Whale movements
Last update: 31.10.2025 14:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 19:19:56 |  |
9 999 999 USDT | $ 10 045 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 22.01.2021 19:12:11 | |
11 865 881 BUSD | $ 11 865 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 19:10:49 | |
28 393 384 BUSD | $ 28 393 384 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 19:09:34 | |
8 097 354 PAX | $ 8 120 001 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2021 19:08:40 | |
6 093 777 PAX | $ 6 103 890 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 19:03:05 | |
21 783 202 USDT | $ 21 851 422 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 170fdf119d849d18bedd6054429a38a31830490e | |||
| 22.01.2021 18:50:03 | |
18 932 ETH | $ 23 182 870 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.01.2021 18:39:18 | |
6 678 947 USDC | $ 6 678 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 18:28:03 | |
9 414 275 BUSD | $ 9 414 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 18:16:11 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 18:11:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.01.2021 18:07:13 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 484260044a22226e2d5fe5a0543fea3ac20142fa | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 22.01.2021 18:04:45 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 484260044a22226e2d5fe5a0543fea3ac20142fa | |||
| 22.01.2021 18:03:14 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.01.2021 17:53:31 | |
6 100 997 USDT | $ 6 089 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2021 17:43:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.01.2021 17:42:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.01.2021 17:38:35 | |
25 000 000 USDT | $ 25 151 116 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2021 17:37:46 | |
6 327 224 USDT | $ 6 324 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 17:20:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d9daee1dedbac1c5e8fbc233b9632ba67b01890 | To: 887b73ea801ea76a0f2f116f540624abc6faf27a | |||
| 22.01.2021 17:20:56 | |
14 512 605 USDC | $ 14 512 605 | (unknown) | (unknown) |
| Type: transfer | From: 2c4617455028e1d28fb027915b64311016d282ea | To: a8d89573b2a9db6549469f0d02578ecb84279fc2 | |||
| 22.01.2021 17:20:48 | |
8 000 ETH | $ 9 912 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.01.2021 17:19:59 | |
13 100 000 USDT | $ 13 132 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 17:19:51 | |
6 163 797 PAX | $ 6 164 562 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.01.2021 17:19:51 | |
19 476 960 BUSD | $ 19 476 960 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 17:19:17 | |
13 100 000 USDT | $ 13 006 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 22.01.2021 17:18:28 | |
18 967 964 BUSD | $ 18 967 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 17:18:28 | |
8 774 040 PAX | $ 8 739 319 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 16:56:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.01.2021 16:44:50 | |
5 440 000 USDC | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e541fb297c30426bb9b3355234fa3e3d3855a347 | |||
| 22.01.2021 16:00:14 | |
5 000 ETH | $ 6 125 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 15:38:15 | |
16 076 729 PAX | $ 15 999 292 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.01.2021 15:38:15 | |
18 434 290 BUSD | $ 18 434 290 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 15:36:27 | |
7 271 096 PAX | $ 7 268 526 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 15:34:58 | |
10 000 000 USDT | $ 9 992 830 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.01.2021 15:32:59 | |
8 950 ETH | $ 11 072 272 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7ca711de2aaaaf8fc5a4e549f604edb405cd9d50 | |||
| 22.01.2021 15:31:04 | |
8 865 ETH | $ 10 982 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 22.01.2021 15:30:04 | |
32 355 840 USDT | $ 32 323 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 15:30:04 | |
4 814 ETH | $ 5 972 240 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.01.2021 15:29:38 | |
4 814 ETH | $ 5 937 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.01.2021 15:29:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.01.2021 15:22:24 | |
8 500 095 USDT | $ 8 492 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 14:55:23 | |
14 999 997 USDC | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 9f6a3ccb7a8bbb84cfc209c9ce2aded40b622170 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.01.2021 14:49:44 | |
5 000 000 USDT | $ 5 008 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 14:38:16 | |
43 992 ETH | $ 53 611 388 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 22.01.2021 14:37:36 | |
10 000 ETH | $ 12 181 840 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 22.01.2021 14:35:38 | |
9 999 992 HUSD | $ 9 999 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.01.2021 14:31:51 | |
79 122 ETH | $ 96 366 690 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d2b0b1daed605718080f861034d3241f1cfd89cb | |||
| 22.01.2021 14:31:51 | |
107 708 ETH | $ 131 182 616 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8ae880b5d35305da48b63ce3e52b22d17859f293 | |||
| 22.01.2021 14:26:24 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||