Whale movements
Last update: 30.10.2025 16:52:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 00:24:37 |  |
464 WBTC | $ 16 826 162 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 23:31:53 | |
7 024 500 USDC | $ 7 024 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.01.2021 23:06:33 | |
22 299 ETH | $ 31 684 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 23:04:38 | |
13 511 ETH | $ 19 145 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 19.01.2021 23:03:50 | |
10 883 994 BUSD | $ 10 883 994 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 23:00:41 | |
270 WBTC | $ 9 940 720 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 23:00:41 | |
19 039 900 USDC | $ 19 039 900 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.01.2021 23:00:36 | |
6 800 000 USDT | $ 6 808 022 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.01.2021 22:59:47 | |
7 022 579 PAX | $ 7 018 326 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 22:59:47 | |
10 019 417 BUSD | $ 10 019 417 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 22:44:49 | |
270 WBTC | $ 9 887 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.01.2021 22:44:24 | |
25 122 652 USDT | $ 25 191 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 22:43:39 | |
190 WBTC | $ 6 971 634 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.01.2021 22:37:43 | |
4 458 ETH | $ 6 237 344 | (unknown) | (unknown) |
| Type: transfer | From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.01.2021 22:28:19 | |
170 WBTC | $ 6 220 948 | (unknown) | (unknown) |
| Type: transfer | From: 25d7648d9669aa6abd36a7ed984d1c2165fac081 | To: 40a7f1c231d3ea9f5be4d97cab5721a92cd96caf | |||
| 19.01.2021 22:22:33 | |
6 775 543 USDC | $ 6 775 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 21:49:28 | |
12 323 862 BUSD | $ 12 323 862 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 21:25:51 | |
8 169 199 USDT | $ 8 170 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2021 21:16:41 | |
25 179 770 USDT | $ 25 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 21:16:41 | |
5 224 018 BUSD | $ 5 224 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.01.2021 21:16:41 | |
7 348 326 USDC | $ 7 348 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 21:15:40 | |
23 400 ETH | $ 32 200 496 | (unknown) | (unknown) |
| Type: transfer | From: 25d7648d9669aa6abd36a7ed984d1c2165fac081 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 19.01.2021 20:23:25 | |
42 000 000 USDT | $ 42 103 652 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.01.2021 20:21:47 | |
550 WBTC | $ 20 074 540 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 19.01.2021 20:17:36 | |
299 WBTC | $ 10 928 545 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 19.01.2021 20:07:17 | |
10 000 000 USDT | $ 9 964 005 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 19.01.2021 20:07:17 | |
200 WBTC | $ 7 338 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 19.01.2021 19:48:16 | |
19 999 ETH | $ 27 465 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | To: 3ea902737c4ca68da0706cf3534dfd3c9910f2d4 | |||
| 19.01.2021 19:00:19 | |
6 910 ETH | $ 9 713 796 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 19.01.2021 18:16:48 | |
8 192 ETH | $ 11 588 962 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.01.2021 18:14:04 | |
5 212 ETH | $ 7 447 621 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.01.2021 17:07:16 | |
5 067 192 BUSD | $ 5 067 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 17:07:16 | |
22 274 ETH | $ 31 777 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 16:36:57 | |
5 229 458 USDT | $ 5 250 941 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2021 16:35:36 | |
4 000 ETH | $ 5 623 903 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 19.01.2021 16:34:24 | |
4 999 990 GUSD | $ 5 021 822 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2021 16:34:24 | |
4 999 990 GUSD | $ 5 021 822 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2021 16:30:42 | |
9 999 990 BUSD | $ 9 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.01.2021 16:30:42 | |
22 267 500 PAX | $ 22 130 848 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.01.2021 16:29:26 | |
7 364 366 BUSD | $ 7 364 366 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 16:29:26 | |
26 428 034 PAX | $ 26 304 088 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 16:01:19 | |
4 999 999 USDT | $ 5 004 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 16:01:19 | |
372 WBTC | $ 13 785 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95850328149049d2df4a7034639954588b46ad5f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:59:15 | |
8 250 XAUT | $ 15 216 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 15:59:15 | |
8 250 XAUT | $ 15 216 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 15:40:06 | |
21 675 ETH | $ 30 691 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 15:39:04 | |
8 250 XAUT | $ 15 297 079 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 19.01.2021 15:39:04 | |
8 250 XAUT | $ 15 297 079 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 19.01.2021 15:36:29 | |
10 000 000 USDT | $ 10 025 755 | (unknown) | (unknown) |
| Type: transfer | From: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | To: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | |||
| 19.01.2021 15:35:23 | |
11 840 ETH | $ 16 654 752 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||