Whale movements
Last update: 29.10.2025 18:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 16:07:42 |  |
9 970 090 PAX | $ 9 893 864 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 16:00:03 | |
9 970 090 PAX | $ 9 972 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 15.01.2021 15:31:29 | |
9 999 993 PAX | $ 10 011 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 15:30:39 | |
71 155 096 BUSD | $ 71 155 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 15.01.2021 15:30:03 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 15:29:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 15.01.2021 15:25:32 | |
5 000 ETH | $ 5 995 354 | (unknown) | (unknown) |
| Type: transfer | From: b5f8a987f28107d5296e35a0b08af46531136b43 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 15.01.2021 15:06:24 | |
32 604 ETH | $ 39 640 480 | (unknown) | (unknown) |
| Type: transfer | From: 2021e8188cc2e857b19936a9efec7c26c8035dcc | To: 550ed0cbc6f1e20142e0a744985a577454e58f39 | |||
| 15.01.2021 14:54:46 | |
4 160 ETH | $ 5 112 429 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.01.2021 14:50:42 | |
10 999 996 BUSD | $ 10 999 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.01.2021 14:50:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | |||
| 15.01.2021 14:49:00 | |
8 629 504 BUSD | $ 8 629 504 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 14:46:49 | |
5 321 388 BUSD | $ 5 321 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 14:46:15 | |
10 472 ETH | $ 12 788 358 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.01.2021 14:42:48 | |
10 000 ETH | $ 12 196 063 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.01.2021 14:14:04 | |
25 467 604 USDT | $ 25 404 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 14:09:56 | |
26 500 ETH | $ 32 263 030 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.01.2021 13:59:17 | |
18 000 000 USDT | $ 18 021 336 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.01.2021 13:52:31 | |
6 846 417 USDC | $ 6 846 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 13:52:31 | |
24 862 ETH | $ 30 240 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 13:49:25 | |
6 000 ETH | $ 7 341 509 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 15.01.2021 13:19:40 | |
5 034 270 BUSD | $ 5 034 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.01.2021 13:19:40 | |
167 YFI | $ 5 244 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 12:24:54 | |
6 167 133 BUSD | $ 6 167 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 11:30:53 | |
365 849 LINK | $ 6 665 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 11:23:11 | |
15 000 ETH | $ 18 502 234 | (unknown) | (unknown) |
| Type: transfer | From: 97b9674184b15e2ed5f0561f5de21b449d289b5c | To: bb1c5013930f2043ecabcf449690cc70fc5ef004 | |||
| 15.01.2021 11:17:52 | |
6 318 ETH | $ 7 868 154 | (unknown) | (unknown) |
| Type: transfer | From: 5035bd5c039d4f2910bf4f9e73526f86fbab8907 | To: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | |||
| 15.01.2021 09:48:04 | |
6 660 ETH | $ 8 133 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 15.01.2021 07:51:58 | |
25 079 344 USDT | $ 25 193 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 07:38:04 | |
12 039 905 USDT | $ 12 089 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 15.01.2021 07:18:52 | |
12 095 658 BUSD | $ 12 095 658 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 07:08:11 | |
11 758 785 BUSD | $ 11 758 785 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 06:36:24 | |
27 000 ETH | $ 32 822 254 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 15.01.2021 06:14:46 | |
12 000 000 USDT | $ 12 035 412 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2021 06:13:22 | |
12 000 000 USDT | $ 11 979 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 15.01.2021 06:09:32 | |
12 000 000 USDT | $ 11 945 737 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 15.01.2021 02:47:37 | |
5 048 430 BUSD | $ 5 048 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 00:58:42 | |
7 073 ETH | $ 8 762 380 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.01.2021 00:27:39 | |
1 000 000 SNX | $ 14 668 923 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: eb3107117fead7de89cd14d463d340a2e6917769 | |||
| 15.01.2021 00:24:53 | |
4 700 ETH | $ 5 617 806 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.01.2021 00:22:35 | |
5 000 000 USDT | $ 5 032 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 15.01.2021 00:20:25 | |
25 198 388 USDT | $ 25 111 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 23:59:15 | |
6 000 ETH | $ 7 229 839 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 23:58:26 | |
6 900 ETH | $ 8 314 315 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.01.2021 23:40:01 | |
20 000 ETH | $ 23 809 952 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 14.01.2021 23:40:01 | |
810 WBTC | $ 31 286 102 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.01.2021 23:22:52 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 230f5fca76585c5bc023747ac880bdaab2c16aba | To: 28c3e3569e50e5a87ef2969afbd1d6caba25225d | |||
| 14.01.2021 23:21:54 | |
7 486 448 BUSD | $ 7 486 448 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 23:19:23 | |
12 100 413 PAX | $ 12 098 285 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 23:18:19 | |
12 161 813 PAX | $ 12 130 727 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||