Whale movements
Last update: 29.10.2025 18:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 23:18:19 |  |
4 833 ETH | $ 5 761 201 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.01.2021 23:16:35 | |
5 000 ETH | $ 5 929 286 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 14.01.2021 23:13:20 | |
68 327 830 USDC | $ 68 327 830 | (unknown) | (unknown) |
| Type: transfer | From: 8cee3eeab46774c1cde4f6368e3ae68bccd760bf | To: 44690af292a8f2b6b1973c1acbd0a9a7f60fee72 | |||
| 14.01.2021 22:49:22 | |
167 YFI | $ 5 320 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 22:14:03 | |
18 322 ETH | $ 22 165 746 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 22:03:32 | |
20 757 ETH | $ 25 108 352 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 14.01.2021 22:00:59 | |
21 545 ETH | $ 26 058 104 | (unknown) | (unknown) |
| Type: transfer | From: 08518dd63da95a1b14e1eaee6ca9077db55a644a | To: 0786465f86baed66bc1c04ad9a42760b83bc158c | |||
| 14.01.2021 21:21:07 | |
8 420 ETH | $ 10 268 767 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 14.01.2021 21:19:07 | |
44 057 ETH | $ 53 640 036 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 14.01.2021 21:16:51 | |
6 733 639 USDC | $ 6 733 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 20:44:00 | |
6 949 464 USDC | $ 6 949 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 20:18:07 | |
20 000 ETH | $ 24 456 958 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.01.2021 20:16:27 | |
20 000 ETH | $ 24 407 714 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 14.01.2021 20:09:49 | |
1 000 000 CEL | $ 5 209 577 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.01.2021 19:56:21 | |
1 455 285 CEL | $ 7 555 367 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.01.2021 19:38:51 | |
5 199 991 USDC | $ 5 199 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | |||
| 14.01.2021 19:38:08 | |
6 814 ETH | $ 8 240 575 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.01.2021 19:31:26 | |
9 000 001 USDT | $ 9 023 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 19:03:27 | |
22 415 ETH | $ 27 266 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 18:38:44 | |
5 000 ETH | $ 6 168 330 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.01.2021 17:48:18 | |
6 800 874 USDC | $ 6 800 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 17:48:02 | |
15 000 149 HUSD | $ 15 000 149 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 17:39:13 | |
104 091 330 USDT | $ 104 836 720 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.01.2021 17:37:55 | |
5 449 024 USDC | $ 5 449 024 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 17:36:03 | |
4 598 ETH | $ 5 721 426 | (unknown) | (unknown) |
| Type: transfer | From: a162dcc65f72383842dc7f69ebda31717fb916a3 | To: ef42aed3d46a714814baaf64363f7beb1aa010d3 | |||
| 14.01.2021 17:32:55 | |
20 000 000 USDT | $ 19 799 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c276d494db57b383f8346959777290a88d03592 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 14.01.2021 17:32:43 | |
5 449 024 USDC | $ 5 449 024 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 14.01.2021 17:25:12 | |
4 750 ETH | $ 5 850 171 | (unknown) | (unknown) |
| Type: transfer | From: c8e44a1dd310b850894e1d65891c5fed19e56cd5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.01.2021 17:24:09 | |
4 750 ETH | $ 5 868 448 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: c8e44a1dd310b850894e1d65891c5fed19e56cd5 | |||
| 14.01.2021 17:23:43 | |
5 453 ETH | $ 6 760 836 | (unknown) | (unknown) |
| Type: transfer | From: 432720d5bd74aa906fd23ff9136f37474c75d4a5 | To: a5305317bfb86a8e5ecf2a3784209f3c2a1261d8 | |||
| 14.01.2021 16:44:37 | |
25 106 610 USDT | $ 25 173 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:37 | |
9 974 991 USDC | $ 9 974 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c247722ac42b2f9ba752886502c3d3dd39bdb2da | |||
| 14.01.2021 16:44:37 | |
6 795 656 USDC | $ 6 795 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:10 | |
5 010 565 BUSD | $ 5 010 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:10 | |
6 037 285 BUSD | $ 6 037 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 16:41:29 | |
6 037 285 BUSD | $ 6 037 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 16:38:47 | |
5 295 149 USDC | $ 5 295 149 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 16:37:42 | |
11 999 996 USDC | $ 11 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2021 16:34:33 | |
6 996 699 HUSD | $ 6 996 699 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 16:31:49 | |
5 295 149 USDC | $ 5 295 149 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 14.01.2021 15:53:39 | |
5 800 000 USDT | $ 5 811 706 | (unknown) | compound tether (other) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2021 15:46:59 | |
15 450 480 USDC | $ 15 450 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2021 15:20:20 | |
5 538 720 BUSD | $ 5 538 720 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 15:12:56 | |
6 131 080 USDC | $ 6 131 080 | (unknown) | (unknown) |
| Type: transfer | From: 5b60f7daf696d52685f5df582fd038188c428688 | To: 9ac725406260185c900a01128cbd6a6b7892a88e | |||
| 14.01.2021 15:11:35 | |
10 278 ETH | $ 12 229 917 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 15:07:42 | |
5 866 ETH | $ 6 976 359 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.01.2021 15:06:21 | |
5 021 012 BUSD | $ 5 021 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 15:06:21 | |
6 674 974 BUSD | $ 6 674 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 15:03:28 | |
4 400 ETH | $ 5 252 953 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 14.01.2021 15:03:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||