Whale movements
Last update: 30.10.2025 23:38:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 07:21:07 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.01.2021 07:05:57 | |
5 000 ETH | $ 6 549 111 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.01.2021 07:01:57 | |
6 702 272 USDC | $ 6 702 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 07:01:57 | |
5 273 486 USDC | $ 5 273 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 06:56:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.01.2021 06:53:46 | |
6 576 ETH | $ 8 605 990 | (unknown) | distric0x (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: d20e4d854c71de2428e1268167753e4c7070ae68 | |||
| 21.01.2021 06:41:04 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f278b1d9e1955224ae72c4e69344b9cf9621917 | To: 3277bc39affd398297bf86189867402f1e38b01a | |||
| 21.01.2021 06:40:20 | |
21 962 ETH | $ 28 490 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 06:35:45 | |
4 000 ETH | $ 5 218 053 | (unknown) | (unknown) |
| Type: transfer | From: 2622b63817d77e4f7db53ee9952e1a787d82ee21 | To: 289a254453d78d6c1db9fc6a1b1b84c21c23b6b0 | |||
| 21.01.2021 06:31:28 | |
4 999 995 USDT | $ 5 007 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 06:29:25 | |
8 158 ETH | $ 10 577 928 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 06:12:16 | |
5 001 ETH | $ 6 445 025 | (unknown) | okex (exchange) |
| Type: transfer | From: aa6188717c32a5422295b57aba3d52f8226e17dd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2021 05:54:51 | |
35 221 056 USDC | $ 35 221 056 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 05:47:52 | |
23 758 ETH | $ 30 605 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 05:47:52 | |
21 710 ETH | $ 27 967 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 05:46:05 | |
4 999 995 USDT | $ 5 015 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 05:29:29 | |
7 200 ETH | $ 9 579 377 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 05:25:48 | |
9 000 000 USDT | $ 8 995 109 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.01.2021 05:19:21 | |
4 000 ETH | $ 5 297 364 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2021 05:06:58 | |
5 776 995 USDT | $ 5 774 256 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2021 05:04:29 | |
5 776 995 USDT | $ 5 800 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 21.01.2021 04:33:59 | |
6 405 631 USDT | $ 6 433 109 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2021 04:29:05 | |
5 000 ETH | $ 6 549 656 | (unknown) | okex (exchange) |
| Type: transfer | From: aa6188717c32a5422295b57aba3d52f8226e17dd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2021 04:25:27 | |
5 000 ETH | $ 6 599 020 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: aa6188717c32a5422295b57aba3d52f8226e17dd | |||
| 21.01.2021 04:09:25 | |
5 724 ETH | $ 7 670 851 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 21.01.2021 04:06:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.01.2021 04:01:35 | |
4 999 991 USDT | $ 5 014 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 03:51:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:50:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:50:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.01.2021 03:50:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:47:44 | |
5 140 ETH | $ 6 847 753 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2021 03:20:47 | |
8 939 225 USDC | $ 8 939 225 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 02:13:34 | |
11 100 ETH | $ 15 063 539 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:53:41 | |
7 410 ETH | $ 10 108 950 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:31:29 | |
13 904 386 USDT | $ 13 825 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25001591620ab5952c22563ebec514f1bc2335bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:29:45 | |
7 400 ETH | $ 10 086 849 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:15:07 | |
25 069 086 USDT | $ 25 125 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 01:08:44 | |
1 900 000 CEL | $ 8 752 076 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 21.01.2021 01:03:57 | |
5 150 176 BUSD | $ 5 150 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 01:01:45 | |
24 999 990 CEL | $ 115 131 660 | (unknown) | (unknown) |
| Type: transfer | From: ad7de573aa8f8be8c324e6d7d3007aa9f784c934 | To: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | |||
| 21.01.2021 00:19:39 | |
4 647 ETH | $ 6 250 338 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.01.2021 00:08:29 | |
13 904 376 USDT | $ 13 997 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 25001591620ab5952c22563ebec514f1bc2335bf | |||
| 21.01.2021 00:00:15 | |
4 550 ETH | $ 6 069 344 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 20.01.2021 23:42:16 | |
334 011 LINK | $ 7 098 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 21:56:37 | |
5 000 ETH | $ 6 672 798 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 20.01.2021 21:56:37 | |
39 093 ETH | $ 52 172 244 | (unknown) | (unknown) |
| Type: transfer | From: 9f8aba64beacb170cebfa0d1366d040051e51215 | To: 393930790d3b7202e1beadc458a48ff7ee4504bd | |||
| 20.01.2021 21:51:27 | |
10 000 ETH | $ 13 326 393 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2021 21:49:57 | |
4 000 ETH | $ 5 335 008 | (unknown) | (unknown) |
| Type: transfer | From: 7ad2676134332d079b4f3cef64f31df7e79db5fb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.01.2021 21:47:42 | |
4 000 ETH | $ 5 338 808 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 7ad2676134332d079b4f3cef64f31df7e79db5fb | |||