Whale movements
Last update: 31.10.2025 01:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 17:21:02 |  |
27 500 000 USDC | $ 27 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.01.2021 17:20:13 | |
27 500 000 USDC | $ 27 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8bf23ed7c771f9b23a9c1549c870ff9e9622658 | To: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | |||
| 21.01.2021 17:04:58 | |
9 003 323 HUSD | $ 9 003 323 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2021 17:01:13 | |
13 229 864 USDT | $ 13 235 486 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 21.01.2021 16:52:40 | |
5 999 995 USDT | $ 5 978 626 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.01.2021 16:29:51 | |
8 983 000 USDT | $ 8 970 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.01.2021 16:28:47 | |
5 177 211 PAX | $ 5 170 501 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 16:28:47 | |
36 423 020 BUSD | $ 36 423 020 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 16:24:45 | |
6 117 499 USDC | $ 6 117 499 | (unknown) | (unknown) |
| Type: transfer | From: 016f4dd145e51cee5086353c132e6c4817998b46 | To: efefe49f045104caf98fbc79f317cf9b5d1959df | |||
| 21.01.2021 16:22:33 | |
6 117 499 USDC | $ 6 117 499 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 016f4dd145e51cee5086353c132e6c4817998b46 | |||
| 21.01.2021 16:16:39 | |
20 000 000 USDT | $ 20 013 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 21.01.2021 16:13:09 | |
30 567 608 USDT | $ 30 499 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 16:13:09 | |
7 819 471 USDC | $ 7 819 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 16:07:05 | |
9 003 334 BUSD | $ 9 003 334 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 15:18:37 | |
8 547 ETH | $ 10 593 130 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.01.2021 15:16:38 | |
5 728 161 BUSD | $ 5 728 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 15:16:38 | |
5 946 729 BUSD | $ 5 946 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 15:16:38 | |
23 322 ETH | $ 28 689 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 14:52:42 | |
8 869 629 USDC | $ 8 869 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 14:39:11 | |
5 579 039 USDT | $ 5 549 783 | (unknown) | (unknown) |
| Type: transfer | From: 46dd41a764a4799195e71081244184a21e5b924d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.01.2021 13:30:52 | |
9 158 856 USDC | $ 9 158 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 13:27:27 | |
4 994 ETH | $ 6 070 733 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.01.2021 12:51:13 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2021 12:49:29 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.01.2021 11:43:36 | |
5 568 637 USDT | $ 5 597 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.01.2021 11:38:49 | |
3 999 ETH | $ 5 026 019 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 6239c3ee87fb2eb92632d82664d957052758be2b | |||
| 21.01.2021 11:38:39 | |
9 000 ETH | $ 11 311 363 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9ad5a746d63863aad0cf7e95fe53ca0c810666bb | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.01.2021 11:38:15 | |
9 000 ETH | $ 11 361 383 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 9ad5a746d63863aad0cf7e95fe53ca0c810666bb | |||
| 21.01.2021 11:24:24 | |
6 819 345 USDC | $ 6 819 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 11:14:17 | |
27 058 416 USDT | $ 27 115 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 11:08:19 | |
49 999 990 BUSD | $ 49 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 11:08:19 | |
28 491 994 BUSD | $ 28 491 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 11:07:17 | |
52 660 590 BUSD | $ 52 660 590 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 11:05:48 | |
20 506 614 PAX | $ 20 485 656 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 10:32:06 | |
4 998 999 USDT | $ 5 015 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 10:14:14 | |
26 141 068 USDT | $ 26 210 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 09:35:27 | |
6 987 890 BUSD | $ 6 987 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 09:25:50 | |
4 500 ETH | $ 5 841 852 | (unknown) | (unknown) |
| Type: transfer | From: 365a04581f02d6754fe8530278ebc2a3d38ea152 | To: 51401274dae753ba153f05d3c7364fa4c6bbc197 | |||
| 21.01.2021 09:22:18 | |
6 030 ETH | $ 7 858 214 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 21.01.2021 08:06:22 | |
25 037 880 USDT | $ 24 885 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 08:06:22 | |
8 293 133 USDC | $ 8 293 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 08:02:50 | |
5 755 334 BUSD | $ 5 755 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 08:01:07 | |
9 999 994 PAX | $ 9 917 661 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 08:01:07 | |
13 735 613 BUSD | $ 13 735 613 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2021 08:00:05 | |
7 012 ETH | $ 9 214 770 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 21.01.2021 07:59:23 | |
13 271 513 BUSD | $ 13 271 513 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 07:59:23 | |
14 184 799 PAX | $ 14 230 006 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 07:50:36 | |
10 000 ETH | $ 12 978 286 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 21.01.2021 07:48:20 | |
22 580 ETH | $ 29 513 038 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 07:23:27 | |
15 000 ETH | $ 19 716 238 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||