Whale movements
Last update: 30.10.2025 06:35:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2021 03:00:41 |  |
12 529 548 USDC | $ 12 529 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.01.2021 02:57:54 | |
7 760 950 USDC | $ 7 760 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2021 02:54:13 | |
34 999 984 USDC | $ 34 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.01.2021 01:49:07 | |
4 800 ETH | $ 5 726 489 | (unknown) | (unknown) |
| Type: transfer | From: 53bd12031e4cd6af14c91d4122152ead80ccb342 | To: 5bbd5fe8f01628e7fdb38b05cfc93b361eba96f6 | |||
| 16.01.2021 01:02:04 | |
499 000 LINK | $ 10 652 679 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: 6fab4c36e18150d228382f83af8a05159dd4345a | |||
| 16.01.2021 00:49:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b3d6e0ae84809577b003e30395bdb70c3873b38d | To: 39dc0e9cbba73398cd4bc63e8129a1802ccd674e | |||
| 16.01.2021 00:49:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 558bcb0aec52a39c56426ccf588a6fa5328ef359 | To: ab3fa38ffe1c53edc2839b5cac7125c0173bee80 | |||
| 16.01.2021 00:49:06 | |
15 000 ETH | $ 17 526 168 | (unknown) | (unknown) |
| Type: transfer | From: 352df09a591738bfc80666c46fe512900ade780b | To: 54b528b092c43f95a7499b902633ed623025f539 | |||
| 15.01.2021 23:46:56 | |
7 756 188 BUSD | $ 7 756 188 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 23:45:50 | |
7 756 188 BUSD | $ 7 756 188 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 23:44:48 | |
5 959 995 USDT | $ 6 001 016 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.01.2021 22:54:43 | |
5 100 344 USDT | $ 5 100 550 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.01.2021 22:22:06 | |
5 013 052 USDT | $ 5 046 226 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.01.2021 22:11:57 | |
7 000 000 USDT | $ 7 017 037 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 15.01.2021 22:09:40 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.01.2021 21:49:12 | |
11 345 528 BUSD | $ 11 345 528 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 21:47:48 | |
17 824 942 BUSD | $ 17 824 942 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 21:44:22 | |
6 650 489 PAX | $ 6 654 813 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 21:08:14 | |
5 506 ETH | $ 6 175 395 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 583b1eeaf66f137ce5b053e88041876d335d4a12 | |||
| 15.01.2021 20:55:45 | |
7 708 600 USDC | $ 7 708 600 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.01.2021 20:39:54 | |
4 500 ETH | $ 5 219 449 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 15.01.2021 20:32:45 | |
21 922 ETH | $ 25 298 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 20:32:10 | |
25 059 726 USDT | $ 24 989 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 20:29:42 | |
5 814 822 BUSD | $ 5 814 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 20:07:56 | |
8 806 497 USDC | $ 8 806 497 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2021 20:04:55 | |
7 160 ETH | $ 8 232 596 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 15.01.2021 20:02:51 | |
5 000 000 USDT | $ 5 009 422 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.01.2021 20:02:27 | |
10 000 ETH | $ 11 382 807 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 15.01.2021 18:42:15 | |
12 034 117 BUSD | $ 12 034 117 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 18:37:57 | |
5 895 883 USDC | $ 5 895 883 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2021 18:35:00 | |
7 210 549 HUSD | $ 7 210 549 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.01.2021 18:33:05 | |
18 800 ETH | $ 21 674 640 | (unknown) | (unknown) |
| Type: transfer | From: 8c2ae55198ba6d14d356fcf737c9e72d97b64e60 | To: f9edac1744df807e5683cce1b91e67bb879bf251 | |||
| 15.01.2021 18:32:31 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.01.2021 18:32:22 | |
8 290 000 USDT | $ 8 291 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
7 500 000 USDT | $ 7 501 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
19 337 590 USDT | $ 19 340 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 17:43:38 | |
10 000 000 USDT | $ 10 056 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2021 17:41:52 | |
7 623 764 USDC | $ 7 623 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: de34d88dcc3550ea6542692ab1468b31558b7856 | |||
| 15.01.2021 17:41:03 | |
7 484 999 HUSD | $ 7 484 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.01.2021 17:37:17 | |
9 999 990 USDT | $ 10 093 955 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | |||
| 15.01.2021 17:32:31 | |
6 038 265 BUSD | $ 6 038 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 17:32:31 | |
7 151 782 USDC | $ 7 151 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 16:44:43 | |
8 114 998 USDT | $ 8 117 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2021 16:37:06 | |
7 500 000 USDT | $ 7 470 083 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 15.01.2021 16:35:53 | |
25 078 234 USDT | $ 25 093 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 16:34:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 73af6a2f2660e9a01b68bc19e0cd6650665224a3 | |||
| 15.01.2021 16:33:07 | |
9 970 080 BUSD | $ 9 970 080 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.01.2021 16:33:07 | |
7 092 301 BUSD | $ 7 092 301 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 16:31:17 | |
12 233 803 BUSD | $ 12 233 803 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 16:08:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a4376823ee32b9e1d43baee729b7c86502a74c4a | |||