Whale movements
Last update: 28.10.2025 21:39:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 23:17:55 |  |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 23:14:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 12.01.2021 23:02:41 | |
6 688 758 BUSD | $ 6 688 758 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2021 23:02:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.01.2021 23:00:10 | |
12 124 909 PAX | $ 12 126 390 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 22:58:51 | |
13 161 153 PAX | $ 13 228 811 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 22:57:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 12.01.2021 22:46:01 | |
8 231 429 USDC | $ 8 231 429 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 22:35:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d9948dcdb630b7c1870d80bc252b82d58dd737f0 | To: edc00301570aaf54bc33127b6d1d2ee6dbcbbcfc | |||
| 12.01.2021 22:35:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2e8275f9d1bf656dad15e6a415a3192f94e7ccc | To: 0297dbd43ac04eeffa1e6aa500a167308f3027d8 | |||
| 12.01.2021 22:27:16 | |
15 000 ETH | $ 16 034 937 | (unknown) | (unknown) |
| Type: transfer | From: a2642c17c65a45fbf3b0595a7c28d07d017de77a | To: 7f12592e8d0fd8344926f9ffefa799a3d2b0169f | |||
| 12.01.2021 22:18:17 | |
6 500 ETH | $ 7 042 961 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 22:17:44 | |
6 500 ETH | $ 7 031 905 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 12.01.2021 22:14:21 | |
25 886 260 USDT | $ 25 802 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 21:35:24 | |
8 000 ETH | $ 8 576 368 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 21:26:54 | |
9 570 599 USDC | $ 9 570 599 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 21:21:55 | |
14 355 900 USDC | $ 14 355 900 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 21:15:23 | |
9 570 599 USDC | $ 9 570 599 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 21:14:51 | |
14 355 900 USDC | $ 14 355 900 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 21:05:41 | |
6 000 ETH | $ 6 445 147 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a27acec1b89b40c87b033872bcdf13a96be35462 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.01.2021 20:33:01 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed469a031377756db51823dc3a229085625a0e72 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 12.01.2021 20:31:42 | |
5 000 422 USDC | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: ed469a031377756db51823dc3a229085625a0e72 | |||
| 12.01.2021 20:31:42 | |
16 720 931 USDC | $ 16 720 931 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: ed469a031377756db51823dc3a229085625a0e72 | |||
| 12.01.2021 20:20:28 | |
6 880 ETH | $ 7 526 950 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 20:14:21 | |
21 887 ETH | $ 23 981 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.01.2021 20:12:16 | |
6 000 ETH | $ 6 587 125 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 12.01.2021 20:06:57 | |
8 500 ETH | $ 9 290 609 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 20:06:04 | |
7 085 ETH | $ 7 788 421 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.01.2021 19:57:53 | |
5 000 ETH | $ 5 511 762 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 19:35:28 | |
7 368 861 BUSD | $ 7 368 861 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 19:22:14 | |
5 000 ETH | $ 5 590 057 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.01.2021 19:08:39 | |
4 500 ETH | $ 5 009 641 | (unknown) | (unknown) |
| Type: transfer | From: 994d0432fe440213f26f440899fc4b998f4debbb | To: e5ab43ec248ba3dcf7b57ec498701a7d0576f2e2 | |||
| 12.01.2021 19:07:53 | |
4 500 ETH | $ 5 009 643 | (unknown) | (unknown) |
| Type: transfer | From: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | To: 994d0432fe440213f26f440899fc4b998f4debbb | |||
| 12.01.2021 19:05:27 | |
7 854 ETH | $ 8 764 899 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 12.01.2021 18:41:18 | |
10 000 000 USDT | $ 10 049 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.01.2021 18:37:21 | |
6 724 723 BUSD | $ 6 724 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 18:31:49 | |
27 200 708 USDT | $ 27 300 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 18:06:43 | |
99 999 560 USDT | $ 100 213 410 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.01.2021 17:57:43 | |
400 000 000 USDT | $ 397 719 170 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.01.2021 17:57:18 | |
400 000 000 USDT | $ 397 719 170 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 12.01.2021 17:21:21 | |
10 000 ETH | $ 10 849 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 17:18:57 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.01.2021 17:17:01 | |
9 291 161 BUSD | $ 9 291 161 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 16:21:59 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 0112955bc0781d841329e72fbc74882a14329eb1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.01.2021 16:19:45 | |
30 029 130 USDT | $ 30 228 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | To: 2ac1414c40df3013f4537ca0c73607f1644a41ab | |||
| 12.01.2021 16:19:34 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 0112955bc0781d841329e72fbc74882a14329eb1 | |||
| 12.01.2021 16:16:26 | |
6 000 421 USDC | $ 6 000 421 | (unknown) | (unknown) |
| Type: transfer | From: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | To: a7f9d77656bfa9c6dc19898619b8192d20c408e1 | |||
| 12.01.2021 16:14:04 | |
9 992 611 USDT | $ 9 968 093 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 12.01.2021 16:14:03 | |
21 793 ETH | $ 22 876 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.01.2021 16:12:37 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c43f5d1d10d0a351699eadfa9be62347e058c9e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||