Whale movements
Last update: 30.10.2025 20:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 20:40:30 |  |
27 219 872 USDT | $ 27 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 20:40:30 | |
5 998 243 BUSD | $ 5 998 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 20:30:05 | |
5 000 ETH | $ 6 637 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 20:24:47 | |
4 000 ETH | $ 5 275 046 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 20.01.2021 19:26:26 | |
25 482 334 USDT | $ 25 609 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 19:25:48 | |
7 035 ETH | $ 9 195 576 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 20.01.2021 19:16:02 | |
9 123 905 USDC | $ 9 123 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 18:58:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.01.2021 18:51:32 | |
9 995 992 BUSD | $ 9 995 992 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.01.2021 18:40:11 | |
27 599 910 USDC | $ 27 599 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 18:06:43 | |
604 WBTC | $ 21 112 080 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 20.01.2021 18:05:14 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:05:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:03:16 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 18:03:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:01:02 | |
9 999 993 PAX | $ 9 991 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 18:00:13 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.01.2021 17:46:36 | |
4 000 ETH | $ 5 211 448 | (unknown) | (unknown) |
| Type: transfer | From: b731c16a34fb3064b2dba30129ec3e0ee8c43486 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.01.2021 17:41:59 | |
5 150 ETH | $ 6 704 276 | (unknown) | (unknown) |
| Type: transfer | From: 4fb685826a37c4d607059c53cac1b9142f295f01 | To: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | |||
| 20.01.2021 17:37:13 | |
9 996 002 PAX | $ 9 992 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 20.01.2021 17:19:09 | |
9 670 315 PAX | $ 9 663 790 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 16:23:26 | |
10 099 995 USDT | $ 10 088 175 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.01.2021 16:22:07 | |
4 003 ETH | $ 5 206 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.01.2021 16:19:43 | |
7 208 425 BUSD | $ 7 208 425 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 16:19:43 | |
5 141 491 BUSD | $ 5 141 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 16:16:53 | |
13 999 994 BUSD | $ 13 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.01.2021 16:16:53 | |
5 471 ETH | $ 7 131 102 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.01.2021 16:16:13 | |
15 534 393 BUSD | $ 15 534 393 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 16:15:53 | |
4 000 ETH | $ 5 245 494 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.01.2021 16:02:12 | |
5 000 ETH | $ 6 527 340 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.01.2021 16:01:43 | |
5 000 ETH | $ 6 550 439 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 20.01.2021 15:57:36 | |
6 330 767 BUSD | $ 6 330 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 15:57:36 | |
21 755 ETH | $ 28 619 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 15:27:04 | |
5 000 000 USDT | $ 5 032 636 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 20.01.2021 15:03:57 | |
13 134 387 PAX | $ 13 135 389 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 15:00:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 20.01.2021 14:55:06 | |
5 000 000 USDT | $ 5 006 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.01.2021 14:51:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 20.01.2021 14:51:14 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 20.01.2021 14:37:32 | |
25 121 236 USDT | $ 25 136 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 13:07:15 | |
5 135 891 BUSD | $ 5 135 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 13:03:51 | |
9 025 912 USDC | $ 9 025 912 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 12:34:07 | |
25 330 078 USDT | $ 25 354 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 12:31:30 | |
8 189 913 USDT | $ 8 166 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48008de24b1ac267b3843137e4015fac0d7516f5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 11:48:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 20.01.2021 11:48:08 | |
12 499 990 USDT | $ 12 518 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca0a044400c1fa857e4cd0c95d86376b85659303 | |||
| 20.01.2021 11:37:32 | |
5 000 ETH | $ 6 499 529 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.01.2021 11:37:21 | |
5 000 000 USDT | $ 5 025 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 20.01.2021 11:31:38 | |
200 WBTC | $ 6 932 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 11:27:37 | |
28 002 ETH | $ 36 719 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||