Whale movements
Last update: 30.10.2025 19:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 11:25:57 |  |
8 655 082 USDC | $ 8 655 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 11:22:47 | |
7 900 ETH | $ 10 354 845 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.01.2021 11:19:33 | |
5 000 ETH | $ 6 526 270 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | |||
| 20.01.2021 11:13:35 | |
200 WBTC | $ 6 892 902 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.01.2021 10:25:58 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2021 10:24:51 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.01.2021 10:24:43 | |
10 500 ETH | $ 14 112 647 | (unknown) | (unknown) |
| Type: transfer | From: b310dacbadf6ef86a7bc38f76935648ca5dcbdaa | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.01.2021 10:23:21 | |
8 000 ETH | $ 10 796 826 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b310dacbadf6ef86a7bc38f76935648ca5dcbdaa | |||
| 20.01.2021 10:21:30 | |
8 152 864 BUSD | $ 8 152 864 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.01.2021 10:20:46 | |
8 110 290 BUSD | $ 8 110 290 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 10:17:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 20.01.2021 09:57:45 | |
9 501 990 USDC | $ 9 501 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 09:41:21 | |
32 177 314 USDC | $ 32 177 314 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 09:17:30 | |
220 000 ETH | $ 296 969 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.01.2021 09:07:14 | |
5 996 ETH | $ 8 153 236 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 20.01.2021 08:55:24 | |
5 013 ETH | $ 6 864 476 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 20.01.2021 08:53:11 | |
26 145 ETH | $ 35 888 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:42:35 | |
26 006 746 USDT | $ 25 861 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 08:42:35 | |
26 363 044 USDT | $ 26 215 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:42:35 | |
25 455 160 USDT | $ 25 312 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 07:31:09 | |
7 043 748 USDC | $ 7 043 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 07:30:16 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 07:29:09 | |
9 987 047 USDT | $ 10 036 861 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: d6c99506298aed91894f48e2c5e3c40c288b17ca | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.01.2021 07:28:44 | |
4 000 ETH | $ 5 459 139 | (unknown) | (unknown) |
| Type: transfer | From: 51401274dae753ba153f05d3c7364fa4c6bbc197 | To: 79c0a417361a929dd1d37d78190c4a9405b7a21a | |||
| 20.01.2021 07:28:16 | |
334 414 LINK | $ 6 885 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 07:27:08 | |
6 100 ETH | $ 8 292 066 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.01.2021 07:26:48 | |
9 987 047 USDT | $ 9 989 709 | (unknown) | poloniex (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: d6c99506298aed91894f48e2c5e3c40c288b17ca | |||
| 20.01.2021 07:26:30 | |
6 100 ETH | $ 8 332 319 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 20.01.2021 07:23:24 | |
6 000 ETH | $ 8 174 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.01.2021 07:21:39 | |
6 428 616 USDT | $ 6 444 090 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.01.2021 07:19:46 | |
5 000 ETH | $ 6 826 916 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.01.2021 06:56:04 | |
5 210 241 BUSD | $ 5 210 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 06:55:33 | |
6 111 ETH | $ 8 391 898 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.01.2021 06:54:19 | |
6 111 ETH | $ 8 432 426 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.01.2021 06:49:31 | |
12 500 000 USDT | $ 12 444 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 05:52:24 | |
13 012 995 USDT | $ 12 994 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 91442428b2bae9571042d9c98ce14c953ca144f5 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 20.01.2021 05:47:57 | |
5 217 ETH | $ 7 053 453 | (unknown) | (unknown) |
| Type: transfer | From: 501b1642437c02dce51c27832273b9e4faf9587c | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 20.01.2021 05:44:19 | |
5 000 ETH | $ 6 745 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 91442428b2bae9571042d9c98ce14c953ca144f5 | |||
| 20.01.2021 05:18:40 | |
5 000 ETH | $ 6 761 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.01.2021 04:28:58 | |
8 429 ETH | $ 11 621 196 | (unknown) | (unknown) |
| Type: transfer | From: 3b6bc2bfe943b96878be14da6666120b95779870 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.01.2021 04:06:55 | |
4 554 ETH | $ 6 349 135 | (unknown) | (unknown) |
| Type: transfer | From: 92790687eb8dbe3fbb05d0c37e717ce9f8b3d901 | To: 4861cb288cde59d7bed316c29d7afa5adf8340fd | |||
| 20.01.2021 04:04:13 | |
4 583 ETH | $ 6 365 006 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 92790687eb8dbe3fbb05d0c37e717ce9f8b3d901 | |||
| 20.01.2021 03:52:04 | |
5 183 ETH | $ 7 229 728 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.01.2021 03:16:48 | |
25 004 836 USDT | $ 24 969 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 01:48:47 | |
350 WBTC | $ 12 655 259 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 | |||
| 20.01.2021 01:44:19 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2021 01:38:48 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.01.2021 01:32:33 | |
9 069 527 USDC | $ 9 069 527 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 01:15:43 | |
183 WBTC | $ 6 589 499 | (unknown) | (unknown) |
| Type: transfer | From: 33212f5c0f618a90a499220ad4b6e8681df6e7df | To: 9dd9ca89fcbf6ef99f7a4f4acc1671224a66baaa | |||
| 20.01.2021 00:41:04 | |
11 132 ETH | $ 15 352 290 | (unknown) | (unknown) |
| Type: transfer | From: 32b2d4ec46d76fc6dabfe958fb0e0bd8db740c84 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||