Whale movements
Last update: 30.10.2025 09:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 09:06:25 |  |
5 237 029 BUSD | $ 5 237 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 09:06:25 | |
6 322 949 BUSD | $ 6 322 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 09:06:25 | |
5 000 000 USDT | $ 5 046 589 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 08:44:43 | |
25 380 720 USDT | $ 25 368 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 08:41:55 | |
7 595 425 SXP | $ 8 346 961 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 08:12:11 | |
24 919 ETH | $ 33 071 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 07:56:41 | |
6 199 986 BUSD | $ 6 199 986 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 19.01.2021 07:29:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 19.01.2021 07:24:52 | |
11 389 731 BUSD | $ 11 389 731 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 07:24:52 | |
3 960 ETH | $ 5 288 205 | (unknown) | (unknown) |
| Type: transfer | From: 66eeb3a791611e9bc15517173b8413aec6b56b5e | To: c29431c1e8e010083791799594e99cbcc6346245 | |||
| 19.01.2021 07:24:33 | |
5 999 997 USDT | $ 6 059 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 07:24:21 | |
7 863 450 BUSD | $ 7 863 450 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 07:24:21 | |
9 000 000 USDT | $ 9 089 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 07:21:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 19.01.2021 05:48:54 | |
5 209 880 USDC | $ 5 209 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.01.2021 05:47:37 | |
5 695 663 USDC | $ 5 695 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 05:43:16 | |
10 000 ETH | $ 13 087 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 05:42:11 | |
5 000 000 USDT | $ 5 038 377 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2021 05:42:11 | |
5 000 ETH | $ 6 548 669 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: c4d196e96408974f925e235c73affe7479af5c22 | |||
| 19.01.2021 05:41:05 | |
5 000 000 USDT | $ 5 019 675 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.01.2021 05:38:37 | |
10 000 ETH | $ 13 186 513 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 05:04:59 | |
12 120 ETH | $ 16 102 124 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.01.2021 05:03:30 | |
12 120 ETH | $ 16 017 696 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 19.01.2021 05:01:35 | |
200 WBTC | $ 7 319 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 05:01:33 | |
9 908 524 USDT | $ 9 906 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 05:01:33 | |
10 263 855 USDC | $ 10 263 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 05:00:16 | |
6 260 894 BUSD | $ 6 260 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 04:55:38 | |
25 033 924 USDT | $ 25 006 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 04:55:38 | |
22 657 ETH | $ 29 871 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 04:54:24 | |
4 805 ETH | $ 6 354 249 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.01.2021 04:50:31 | |
4 777 ETH | $ 6 312 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.01.2021 04:50:31 | |
4 001 ETH | $ 5 286 519 | (unknown) | (unknown) |
| Type: transfer | From: 912807ca5f7f004dd0567eff6b8f6d2715529c87 | To: 7d3df6dc59992463f4776214f93bd70ef6ed11ee | |||
| 19.01.2021 04:49:40 | |
4 000 ETH | $ 5 275 482 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.01.2021 04:49:31 | |
4 913 ETH | $ 6 479 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 04:47:53 | |
4 777 ETH | $ 6 363 296 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 19.01.2021 04:45:59 | |
5 749 883 USDC | $ 5 749 883 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 04:45:06 | |
200 WBTC | $ 7 371 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 19.01.2021 04:45:01 | |
4 000 ETH | $ 5 323 518 | (unknown) | (unknown) |
| Type: transfer | From: f7e728ef026c77d66883f3f60089fd5b81ff731e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.01.2021 04:45:00 | |
7 519 038 USDC | $ 7 519 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 04:20:30 | |
12 695 666 USDC | $ 12 695 666 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 4f2df8cd37d8d6e53e715df6e81210e15d5a617c | |||
| 19.01.2021 04:20:15 | |
4 864 ETH | $ 6 437 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:18:49 | |
5 110 ETH | $ 6 766 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:18:02 | |
12 695 666 USDC | $ 12 695 666 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 04:17:37 | |
5 014 ETH | $ 6 661 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:17:00 | |
9 503 ETH | $ 12 624 600 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 04:12:06 | |
2 509 016 OMG | $ 10 161 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.01.2021 02:35:35 | |
25 661 964 USDT | $ 25 577 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 02:35:35 | |
22 330 ETH | $ 29 365 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 01:35:55 | |
14 129 ETH | $ 17 715 090 | (unknown) | (unknown) |
| Type: transfer | From: cd5e612fb447e9f710fb354139cc6581a4944080 | To: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | |||
| 19.01.2021 00:34:09 | |
89 684 216 USDC | $ 89 684 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||