Whale movements
Last update: 22.02.2026 20:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 02:56:55 |  |
250 YFI | $ 7 039 476 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 22.01.2021 02:52:04 | |
27 864 ETH | $ 31 596 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 02:50:00 | |
200 WBTC | $ 6 032 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 22.01.2021 02:41:56 | |
33 321 616 USDT | $ 33 470 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 02:11:43 | |
10 000 000 USDT | $ 10 086 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 22.01.2021 01:43:15 | |
10 008 ETH | $ 10 785 581 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.01.2021 01:41:31 | |
388 WBTC | $ 11 498 831 | (unknown) | (unknown) |
| Type: transfer | From: 9cb977d8cccdab87ae112129bc68ccf4c625bebb | To: f55d84504217542d4f39d9bf9a70342744836007 | |||
| 22.01.2021 01:39:34 | |
5 000 000 USDT | $ 5 015 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 01:29:14 | |
14 009 ETH | $ 14 663 344 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.01.2021 00:43:25 | |
27 839 124 USDT | $ 27 964 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 00:43:25 | |
9 937 236 USDC | $ 9 937 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 00:42:35 | |
12 498 709 BUSD | $ 12 498 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 00:42:35 | |
32 401 ETH | $ 36 378 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 00:39:32 | |
12 497 771 BUSD | $ 12 497 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 00:39:03 | |
11 429 119 BUSD | $ 11 429 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 23:09:26 | |
14 967 783 USDC | $ 14 967 783 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.01.2021 23:05:58 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 21.01.2021 23:03:02 | |
4 999 995 USDT | $ 5 008 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 23:00:17 | |
5 061 281 PAX | $ 5 048 068 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.01.2021 23:00:17 | |
8 983 295 BUSD | $ 8 983 295 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2021 22:57:15 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 22:55:32 | |
424 WBTC | $ 13 325 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 22:54:54 | |
4 999 995 USDT | $ 5 003 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 21:46:42 | |
388 WBTC | $ 12 511 796 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 9cb977d8cccdab87ae112129bc68ccf4c625bebb | |||
| 21.01.2021 21:31:49 | |
13 499 999 USDT | $ 13 474 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 20:56:04 | |
4 999 999 USDT | $ 5 011 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:40:34 | |
20 000 000 USDT | $ 19 917 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 20:35:05 | |
5 000 000 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:32:18 | |
30 994 444 USDT | $ 30 887 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 20:10:45 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 37f85b7f53f48c7be676816d8f1084037cb93ea4 | |||
| 21.01.2021 20:00:11 | |
7 035 ETH | $ 8 364 054 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 19:44:22 | |
5 000 000 USDT | $ 5 002 134 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.01.2021 19:38:55 | |
11 891 452 BUSD | $ 11 891 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 19:30:48 | |
21 999 984 BUSD | $ 21 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 19:29:24 | |
550 WBTC | $ 17 399 686 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 21.01.2021 19:28:51 | |
5 000 000 USDT | $ 5 010 271 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 21.01.2021 19:28:11 | |
26 278 932 USDT | $ 26 332 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 19:13:22 | |
4 360 ETH | $ 5 158 377 | (unknown) | (unknown) |
| Type: transfer | From: e053cfe4d5c74f484bc0d0bc2e59420d74cc618c | To: cf35a0de7fe1671c997e32be36bd2307baa3dd72 | |||
| 21.01.2021 19:11:10 | |
21 999 984 BUSD | $ 21 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 19:10:12 | |
9 724 385 BUSD | $ 9 724 385 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 19:09:11 | |
20 360 132 PAX | $ 20 409 752 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 19:07:50 | |
9 000 000 USDT | $ 8 973 789 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 18:29:07 | |
6 000 001 USDT | $ 5 975 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.01.2021 18:27:14 | |
8 974 017 HUSD | $ 8 974 017 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 18:25:55 | |
46 747 256 BUSD | $ 46 747 256 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 18:24:52 | |
28 251 808 USDT | $ 28 304 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 18:15:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.01.2021 18:05:42 | |
6 987 842 USDC | $ 6 987 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 18:01:45 | |
5 000 000 USDT | $ 5 026 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15150d0397bd1de3ea72231fbf6cd88c360e7eec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 18:01:45 | |
9 000 000 USDT | $ 9 047 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f491a92dcbd2e573ff036c86efe3729ad34466a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||