Whale movements
Last update: 30.10.2025 07:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 08:09:49 |  |
99 950 HOT | $ 3 566 049 800 | (unknown) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3bc8faf77a7d9056f35186c8d09268958be34d9a | |||
| 18.01.2021 08:07:02 | |
21 683 ETH | $ 25 987 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.01.2021 07:24:19 | |
25 223 160 USDT | $ 25 217 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 05:24:39 | |
5 500 ETH | $ 6 586 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 05:01:10 | |
27 088 192 USDT | $ 27 150 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 03:51:17 | |
3 214 PAXG | $ 5 926 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.01.2021 03:47:33 | |
9 012 ETH | $ 11 104 184 | (unknown) | (unknown) |
| Type: transfer | From: 011b43bc8845c7828881b1a49b7a5e8833e9e47b | To: 1408affe73bf32e9a360c7f723064f010e540b1e | |||
| 18.01.2021 03:05:44 | |
5 000 000 USDT | $ 5 020 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.01.2021 02:18:55 | |
40 000 ETH | $ 49 358 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 17.01.2021 22:44:35 | |
6 144 ETH | $ 7 805 123 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 17.01.2021 22:30:06 | |
10 000 ETH | $ 12 587 914 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2021 22:10:54 | |
5 000 000 USDT | $ 5 024 511 | (unknown) | (unknown) |
| Type: transfer | From: f79fe191368a58ee47f6450bacffb46ca340c9eb | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2021 20:25:33 | |
335 238 LINK | $ 7 541 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 20:08:14 | |
7 215 ETH | $ 8 981 559 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 17.01.2021 20:05:41 | |
140 WBTC | $ 5 029 250 | (unknown) | (unknown) |
| Type: transfer | From: bf443d0a93680990b2cf2a8939cfded75a57b89b | To: dca41c88851e42fb7d3a6eb3d7dfadc95fe35bf1 | |||
| 17.01.2021 20:04:55 | |
6 698 918 USDC | $ 6 698 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 18:49:04 | |
4 400 ETH | $ 5 403 724 | (unknown) | (unknown) |
| Type: transfer | From: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.01.2021 18:30:08 | |
5 208 ETH | $ 6 407 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.01.2021 18:29:28 | |
11 197 498 BUSD | $ 11 197 498 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.01.2021 18:28:49 | |
5 195 359 BUSD | $ 5 195 359 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.01.2021 17:32:20 | |
21 694 ETH | $ 27 039 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 17:13:55 | |
8 463 ETH | $ 10 464 576 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 17.01.2021 16:52:15 | |
8 800 000 USDT | $ 8 755 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | |||
| 17.01.2021 16:49:14 | |
25 274 324 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.01.2021 15:04:05 | |
5 579 646 USDT | $ 5 563 143 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.01.2021 15:02:20 | |
5 480 892 USDT | $ 5 468 573 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.01.2021 15:01:09 | |
21 020 ETH | $ 25 354 346 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 17.01.2021 14:00:05 | |
34 463 988 BUSD | $ 34 463 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.01.2021 13:50:42 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.01.2021 12:29:31 | |
12 000 ETH | $ 14 448 377 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.01.2021 12:27:35 | |
28 394 ETH | $ 34 392 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.01.2021 12:25:20 | |
5 522 ETH | $ 6 640 959 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 17.01.2021 12:08:18 | |
28 320 ETH | $ 34 399 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.01.2021 12:00:34 | |
10 000 ETH | $ 12 071 455 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 17.01.2021 11:57:31 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 17.01.2021 11:55:36 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.01.2021 11:54:53 | |
10 000 ETH | $ 12 060 657 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 17.01.2021 11:53:33 | |
9 560 ETH | $ 11 585 401 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.01.2021 11:25:06 | |
4 873 ETH | $ 5 776 974 | (unknown) | (unknown) |
| Type: transfer | From: a66870d9d248037e3f3a8f24012fb661dfac4f26 | To: 4676eef840311373abdba071df59a3340b156c2f | |||
| 17.01.2021 11:12:29 | |
4 344 ETH | $ 5 158 157 | (unknown) | (unknown) |
| Type: transfer | From: 938a4beed45c9a0a18aded4ea49c67e5b591baf1 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 17.01.2021 11:11:37 | |
25 121 208 USDT | $ 25 063 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.01.2021 11:04:31 | |
5 000 ETH | $ 5 913 040 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 17.01.2021 10:59:37 | |
5 000 ETH | $ 5 884 265 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 17.01.2021 09:49:07 | |
6 000 ETH | $ 7 128 990 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 16.01.2021 04:37:42 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 16.01.2021 04:05:06 | |
25 334 314 USDT | $ 25 307 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.01.2021 03:25:22 | |
5 523 022 BUSD | $ 5 523 022 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.01.2021 03:06:52 | |
35 596 230 USDC | $ 35 596 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2021 03:04:48 | |
52 000 000 USDC | $ 52 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.01.2021 03:03:51 | |
70 918 280 USDC | $ 70 918 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||