Whale movements
Last update: 29.10.2025 07:27:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 20:07:24 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 13.01.2021 20:07:24 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 20:04:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 13.01.2021 20:04:24 | |
4 999 990 USDT | $ 5 011 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 13.01.2021 20:01:21 | |
5 000 000 USDT | $ 5 012 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 20:01:21 | |
8 989 985 USDC | $ 8 989 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 20:00:38 | |
63 963 970 BUSD | $ 63 963 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 19:56:50 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 70e08216d844ab753a26267190853e158498efbc | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2021 19:43:46 | |
13 499 996 BUSD | $ 13 499 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.01.2021 19:43:46 | |
12 616 145 PAX | $ 12 631 258 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 13.01.2021 19:43:21 | |
5 083 228 BUSD | $ 5 083 228 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2021 19:42:10 | |
10 452 009 PAX | $ 10 516 458 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 19:31:49 | |
8 989 985 USDC | $ 8 989 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 19:13:55 | |
5 000 000 USDT | $ 5 001 299 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 18:07:33 | |
5 141 034 HUSD | $ 5 141 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 13.01.2021 17:57:25 | |
5 141 034 HUSD | $ 5 141 034 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2021 17:50:09 | |
6 072 040 USDT | $ 6 061 448 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 25a2ba9a6b4b0a3ad72984a5a66f0e88cac93625 | |||
| 13.01.2021 17:50:09 | |
7 100 763 USDC | $ 7 100 763 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.01.2021 17:47:14 | |
60 000 000 USDT | $ 60 255 524 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 17:46:45 | |
5 000 000 USDT | $ 5 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 17:45:37 | |
5 000 000 USDT | $ 5 031 605 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 17:07:05 | |
15 000 ETH | $ 15 970 344 | (unknown) | (unknown) |
| Type: transfer | From: fdb8bf06ea40b8b23db2dafdbe507fabfd12ad41 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.01.2021 17:04:10 | |
7 831 ETH | $ 8 348 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.01.2021 17:03:23 | |
9 001 ETH | $ 9 596 225 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 16:33:06 | |
5 000 000 USDT | $ 5 030 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 16:32:47 | |
8 999 950 USDT | $ 8 992 896 | (unknown) | binance (exchange) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 13.01.2021 16:32:21 | |
6 393 600 USDT | $ 6 388 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.01.2021 16:28:00 | |
5 029 763 USDC | $ 5 029 763 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 13.01.2021 16:25:13 | |
6 393 600 USDT | $ 6 427 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 13.01.2021 15:04:54 | |
16 753 083 BUSD | $ 16 753 083 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 14:19:18 | |
4 838 ETH | $ 5 132 498 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.01.2021 14:15:30 | |
25 465 320 USDT | $ 25 381 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 14:15:30 | |
21 763 ETH | $ 23 176 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.01.2021 14:02:48 | |
5 000 000 USDT | $ 5 034 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 14:02:48 | |
16 000 000 USDT | $ 16 111 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b3d13b2cdcbaf8712c1663d3d27dab8e16904f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 13:28:27 | |
5 000 000 USDT | $ 5 022 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 13:19:18 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 13.01.2021 13:12:49 | |
7 784 110 USDC | $ 7 784 110 | (unknown) | (unknown) |
| Type: transfer | From: 83df505046f6dac14446d392111b6cf65e5b4408 | To: b32a7932bfe7f0a2520df601ba8f295bb13bfad2 | |||
| 13.01.2021 12:32:53 | |
21 964 000 PAX | $ 21 968 856 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 12:30:05 | |
10 094 064 USDT | $ 10 130 269 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 13.01.2021 11:52:44 | |
6 658 208 BUSD | $ 6 658 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 11:20:14 | |
25 510 348 USDT | $ 25 638 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 11:20:14 | |
5 074 302 BUSD | $ 5 074 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 11:18:31 | |
12 999 995 USDT | $ 13 043 542 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 11:17:25 | |
12 999 995 USDT | $ 13 003 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.01.2021 10:47:41 | |
18 314 902 PAX | $ 18 356 120 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 09:29:57 | |
12 932 ETH | $ 13 732 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 09:01:33 | |
7 999 999 USDT | $ 8 002 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 08:56:36 | |
34 989 624 USDT | $ 35 053 176 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 13.01.2021 08:03:52 | |
15 000 000 USDT | $ 14 904 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||