Whale movements
Last update: 30.10.2025 09:36:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 23:39:43 |  |
333 985 LINK | $ 7 209 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 23:29:18 | |
167 YFI | $ 6 301 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 22:01:23 | |
19 000 000 USDT | $ 19 180 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 22:01:23 | |
9 599 942 USDC | $ 9 599 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 21:59:56 | |
6 099 987 BUSD | $ 6 099 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 21:18:14 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 21:16:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 18.01.2021 20:50:33 | |
5 684 ETH | $ 6 989 354 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.01.2021 20:50:01 | |
5 684 ETH | $ 7 018 473 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 18.01.2021 20:20:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.01.2021 19:40:17 | |
7 199 998 USDC | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: 0f563c5cd568d53444e976e6437384076adba058 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.01.2021 19:39:04 | |
7 199 998 USDC | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: b82e184ad61cf2a3a3199e85c78289455f30335c | To: 0f563c5cd568d53444e976e6437384076adba058 | |||
| 18.01.2021 19:32:25 | |
5 000 000 USDT | $ 5 000 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d877af51669feecae942b27d2a89b0b50bceb529 | |||
| 18.01.2021 17:53:41 | |
225 YFI | $ 8 520 866 | (unknown) | (unknown) |
| Type: transfer | From: e2a693f6f2714414bd9cb5f28bfada605f91169c | To: 972c7ba1a877e2c1f8a979b57ee0bdfda057d9ec | |||
| 18.01.2021 17:53:11 | |
7 800 886 PAX | $ 7 770 125 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 18.01.2021 17:53:11 | |
12 986 017 BUSD | $ 12 986 017 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2021 17:52:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0cdcac02e6066ad7102b7c1bcb1504ad7517582f | |||
| 18.01.2021 17:52:27 | |
8 403 294 PAX | $ 8 368 270 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.01.2021 17:43:54 | |
5 000 000 USDT | $ 5 003 138 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:43:01 | |
20 000 ETH | $ 24 507 158 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 18.01.2021 17:42:42 | |
5 000 000 USDT | $ 5 004 954 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.01.2021 17:41:37 | |
5 000 000 USDT | $ 5 005 487 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:38:12 | |
43 576 ETH | $ 53 451 324 | (unknown) | (unknown) |
| Type: transfer | From: e7ae8b40ef79935f157e01cf64307f74c2317fe7 | To: 7981a54237cdf81742a1b676bb37cf6e83183e16 | |||
| 18.01.2021 17:38:12 | |
22 234 ETH | $ 27 272 320 | (unknown) | (unknown) |
| Type: transfer | From: b86cba6feec62b1ba1d894ff02561827bccbb830 | To: 3b311a3f31f9bde8ef01a0dab96df72447b177db | |||
| 18.01.2021 17:37:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 18.01.2021 17:07:10 | |
5 032 675 BUSD | $ 5 032 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 16:32:55 | |
21 718 842 USDC | $ 21 718 842 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2021 16:01:25 | |
333 780 LINK | $ 7 329 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 15:35:04 | |
30 000 000 USDT | $ 30 067 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.01.2021 15:32:26 | |
30 000 000 USDT | $ 30 095 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 14:45:28 | |
25 240 532 USDT | $ 25 226 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 14:45:28 | |
340 778 LINK | $ 7 382 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 14:40:25 | |
7 015 ETH | $ 8 707 972 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.01.2021 14:16:06 | |
20 016 ETH | $ 24 893 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 18.01.2021 14:16:06 | |
150 WBTC | $ 5 546 900 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.01.2021 14:14:34 | |
6 791 ETH | $ 8 448 159 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 18.01.2021 14:14:34 | |
200 WBTC | $ 7 395 867 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 18.01.2021 11:13:54 | |
5 987 299 HUSD | $ 5 987 299 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:04:31 | |
5 987 299 HUSD | $ 5 987 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 18.01.2021 10:20:24 | |
25 000 ETH | $ 30 637 616 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 18.01.2021 10:15:57 | |
8 000 000 USDT | $ 8 029 653 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.01.2021 10:07:58 | |
5 067 847 BUSD | $ 5 067 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.01.2021 09:45:57 | |
5 987 303 BUSD | $ 5 987 303 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 18.01.2021 09:35:21 | |
25 156 516 USDT | $ 25 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 09:08:52 | |
5 373 034 BUSD | $ 5 373 034 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2021 08:41:25 | |
334 393 LINK | $ 7 524 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 08:29:27 | |
310 302 HOT | $ 11 342 239 000 | (unknown) | (unknown) |
| Type: transfer | From: 90d2890b3ba0892d46c65b61a3b07a0c61b96be5 | To: 6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 | |||
| 18.01.2021 08:09:49 | |
155 004 HOT | $ 5 530 274 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a1de408c77b609e77adc2088fc26ff73d607771 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||