Whale movements
Last update: 29.10.2025 07:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 15:02:09 |  |
6 300 000 BUSD | $ 6 300 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 15:01:23 | |
10 000 000 USDT | $ 9 981 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 14:30:50 | |
11 999 984 USDT | $ 11 995 451 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 14:30:50 | |
10 167 ETH | $ 12 078 598 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 14:30:24 | |
9 513 ETH | $ 11 320 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 12:43:06 | |
4 320 ETH | $ 5 033 920 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.01.2021 11:45:56 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 11:13:50 | |
15 037 190 USDT | $ 15 040 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 10:55:18 | |
8 030 400 USDT | $ 7 963 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.01.2021 10:55:18 | |
26 367 148 USDT | $ 26 147 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:55:18 | |
8 891 860 USDC | $ 8 891 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:33:55 | |
7 086 796 USDC | $ 7 086 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 10:31:34 | |
6 436 ETH | $ 7 385 396 | (unknown) | (unknown) |
| Type: transfer | From: eac54ff283b7513e6e369c1432b187ee40e42c8f | To: fd29502fe1c18006ba40baf33850f462ed9b4a2a | |||
| 14.01.2021 10:17:48 | |
8 725 648 BUSD | $ 8 725 648 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 10:17:48 | |
11 469 096 PAX | $ 11 431 582 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 10:13:14 | |
5 039 988 USDT | $ 5 038 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 14.01.2021 10:08:47 | |
22 116 948 USDT | $ 22 109 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 10:06:05 | |
50 000 000 USDT | $ 50 097 416 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 09:42:16 | |
10 000 ETH | $ 11 557 173 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.01.2021 09:39:19 | |
22 219 ETH | $ 25 744 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 09:26:00 | |
23 027 ETH | $ 26 779 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 08:40:51 | |
5 007 722 HUSD | $ 5 007 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 14.01.2021 08:19:43 | |
5 007 722 HUSD | $ 5 007 722 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 07:33:29 | |
6 500 ETH | $ 7 257 498 | (unknown) | (unknown) |
| Type: transfer | From: fd29502fe1c18006ba40baf33850f462ed9b4a2a | To: eac54ff283b7513e6e369c1432b187ee40e42c8f | |||
| 14.01.2021 06:54:35 | |
6 000 000 USDT | $ 5 960 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2021 05:42:24 | |
5 075 010 BUSD | $ 5 075 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 05:42:24 | |
7 438 391 USDC | $ 7 438 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 04:42:31 | |
7 581 ETH | $ 8 368 105 | (unknown) | (unknown) |
| Type: transfer | From: c2882272fe5e7da14e50e3cef9168a7fc6b2e15f | To: 40a098bbc24a59b6183b270425632e99c31dc229 | |||
| 14.01.2021 04:16:08 | |
10 007 725 BUSD | $ 10 007 725 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 04:04:28 | |
10 007 725 BUSD | $ 10 007 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 14.01.2021 03:55:38 | |
5 007 ETH | $ 5 552 149 | (unknown) | (unknown) |
| Type: transfer | From: 00b6b0bf18817f5b49c823a72d2a3564a2f2dd51 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 14.01.2021 02:24:49 | |
1 020 000 CEL | $ 5 085 141 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 5f4fdd5c9a013a0d7fafad239fb8e0da19f1be4b | |||
| 14.01.2021 02:23:52 | |
9 322 242 USDC | $ 9 322 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 02:13:01 | |
8 971 142 USDC | $ 8 971 142 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3c276d494db57b383f8346959777290a88d03592 | |||
| 14.01.2021 01:59:08 | |
5 150 329 BUSD | $ 5 150 329 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2021 01:58:57 | |
4 570 ETH | $ 5 183 902 | (unknown) | (unknown) |
| Type: transfer | From: f0bd74b06a002879af93a25a9411fb0e5c37e47d | To: c36cc99a6d3ea3bba1c66a858b3822a57d19157e | |||
| 14.01.2021 01:58:06 | |
49 095 ETH | $ 55 691 110 | (unknown) | (unknown) |
| Type: transfer | From: 3a113a33dab7996937b91ff986280eaf1708cd36 | To: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | |||
| 14.01.2021 01:51:17 | |
5 711 769 BUSD | $ 5 711 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 01:42:39 | |
1 020 000 CEL | $ 5 094 202 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 14.01.2021 01:09:49 | |
14 654 ETH | $ 16 846 354 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 01:08:15 | |
5 000 000 USDT | $ 5 007 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 01:06:16 | |
50 000 ETH | $ 57 569 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 00:10:06 | |
6 390 ETH | $ 7 191 813 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.01.2021 00:08:59 | |
45 183 ETH | $ 50 852 130 | (unknown) | (unknown) |
| Type: transfer | From: 092f7a22f8b7acff72ad6eb1e7c112f355aea20a | To: d1bcc8175df585253277ed4303e17375ceb6d2d1 | |||
| 14.01.2021 00:06:02 | |
26 056 332 USDT | $ 26 032 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.01.2021 23:52:35 | |
5 999 996 USDT | $ 6 004 057 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 23:40:15 | |
333 847 LINK | $ 5 334 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 22:57:30 | |
4 654 ETH | $ 5 263 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 13.01.2021 22:05:54 | |
23 080 ETH | $ 25 494 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 20:41:43 | |
1 264 040 SNX | $ 18 925 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||