Whale movements
Last update: 30.10.2025 16:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 15:34:25 |  |
4 999 999 USDT | $ 5 053 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 15:32:39 | |
3 953 ETH | $ 5 550 888 | (unknown) | (unknown) |
| Type: transfer | From: 693871b6b64d180039d6de98123ca86a83b1abe5 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 15:31:59 | |
3 953 ETH | $ 5 550 891 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 693871b6b64d180039d6de98123ca86a83b1abe5 | |||
| 19.01.2021 15:31:48 | |
10 009 014 HUSD | $ 10 009 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.01.2021 15:28:09 | |
8 856 419 USDT | $ 8 895 331 | (unknown) | (unknown) |
| Type: transfer | From: f831e20d4ca27747a5431157a8eff3b8c68cbc79 | To: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | |||
| 19.01.2021 15:21:48 | |
4 500 ETH | $ 6 330 981 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 15:20:52 | |
100 000 000 USDT | $ 99 852 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 15:19:19 | |
8 986 ETH | $ 12 671 528 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.01.2021 15:17:03 | |
5 009 021 HUSD | $ 5 009 021 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 15:02:31 | |
5 000 000 USDT | $ 5 013 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:01:08 | |
21 225 858 PAX | $ 21 195 592 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 14:47:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 2ec03db3e0000e4e30d11ab9054e308a7ebaa5f4 | |||
| 19.01.2021 14:45:18 | |
25 677 974 USDT | $ 25 801 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 14:45:18 | |
22 692 ETH | $ 32 082 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 14:40:05 | |
9 853 283 USDT | $ 9 894 749 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 19.01.2021 14:38:59 | |
9 719 875 USDT | $ 9 712 207 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: da9a3f634ede5de46ea3b7bbfc6a811c4aebe737 | |||
| 19.01.2021 14:38:06 | |
8 000 ETH | $ 11 220 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 19.01.2021 14:33:41 | |
39 500 ETH | $ 55 437 890 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 19.01.2021 14:30:42 | |
12 000 ETH | $ 16 884 374 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2021 14:15:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.01.2021 14:14:56 | |
5 000 000 USDT | $ 5 006 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 14:13:04 | |
4 552 ETH | $ 6 348 135 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.01.2021 14:13:04 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2021 14:13:00 | |
10 870 ETH | $ 15 157 927 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 19.01.2021 14:04:34 | |
13 683 811 USDC | $ 13 683 811 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2021 13:41:04 | |
10 009 027 BUSD | $ 10 009 027 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 13:39:29 | |
9 640 394 SXP | $ 10 096 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.01.2021 11:37:51 | |
9 577 131 USDC | $ 9 577 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2021 11:17:38 | |
5 040 660 BUSD | $ 5 040 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 11:00:06 | |
32 020 ETH | $ 44 583 540 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: e572d341fdb292f0bf8964f3ff9b0c2b9498f1c2 | |||
| 19.01.2021 10:49:38 | |
21 007 672 HUSD | $ 21 007 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.01.2021 10:34:34 | |
7 007 684 HUSD | $ 7 007 684 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:34:34 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:34:34 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:13:00 | |
20 000 000 USDT | $ 19 987 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:11:14 | |
24 715 938 USDT | $ 24 791 114 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 19.01.2021 10:09:00 | |
20 000 000 USDT | $ 19 990 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:06:52 | |
20 000 000 USDT | $ 19 981 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:02:25 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 09:49:49 | |
7 999 991 BUSD | $ 7 999 991 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.01.2021 09:49:49 | |
5 266 129 PAX | $ 5 260 513 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.01.2021 09:49:49 | |
11 055 063 BUSD | $ 11 055 063 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 09:49:02 | |
12 919 244 BUSD | $ 12 919 244 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 09:49:02 | |
5 245 777 PAX | $ 5 259 845 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 09:47:38 | |
7 209 360 USDC | $ 7 209 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.01.2021 09:47:38 | |
50 000 ETH | $ 69 048 170 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 19.01.2021 09:46:49 | |
21 007 690 BUSD | $ 21 007 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 19.01.2021 09:30:29 | |
150 000 000 USDT | $ 151 209 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 09:28:40 | |
6 905 672 USDC | $ 6 905 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 09:22:36 | |
5 000 ETH | $ 6 927 553 | (unknown) | (unknown) |
| Type: transfer | From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||