Whale movements
Last update: 28.10.2025 21:37:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 16:10:38 |  |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 15:49:05 | |
14 009 501 HUSD | $ 14 009 501 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 12.01.2021 15:44:54 | |
5 017 561 USDT | $ 5 023 191 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 12.01.2021 15:44:54 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2021 15:43:24 | |
99 999 570 USDT | $ 100 144 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.01.2021 15:42:02 | |
9 666 504 USDT | $ 9 683 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 15:40:51 | |
28 439 700 USDT | $ 28 516 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 15:40:51 | |
19 173 106 USDC | $ 19 173 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2021 15:22:30 | |
14 009 501 HUSD | $ 14 009 501 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2021 15:19:20 | |
25 224 718 USDT | $ 25 156 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 15:19:20 | |
5 493 000 USDT | $ 5 478 094 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 12.01.2021 14:56:29 | |
7 042 500 USDT | $ 7 045 275 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.01.2021 14:46:52 | |
7 042 500 USDT | $ 7 077 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 12.01.2021 14:46:30 | |
9 995 069 USDT | $ 10 004 373 | (unknown) | binance (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 12.01.2021 14:43:33 | |
27 223 744 USDC | $ 27 223 744 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 12.01.2021 14:39:51 | |
7 995 983 USDT | $ 8 034 639 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 12.01.2021 14:35:40 | |
8 957 684 USDT | $ 8 953 608 | (unknown) | (unknown) |
| Type: transfer | From: ddc7e805149176008074bd6393356e4ff96f64af | To: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed | |||
| 12.01.2021 13:18:47 | |
25 405 582 USDT | $ 25 413 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.01.2021 12:40:55 | |
5 218 200 USDT | $ 5 213 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2021 12:39:51 | |
5 212 480 USDT | $ 5 207 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fb067f72cccd77e7342b5772de1f3ad1c29e121d | |||
| 12.01.2021 12:32:59 | |
5 000 ETH | $ 5 489 260 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.01.2021 12:31:35 | |
5 010 500 USDT | $ 5 001 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
41 499 990 USDT | $ 41 415 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
7 999 981 USDT | $ 7 983 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f688afddefece06b008ab68c7da068899a8c0ed1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:30:57 | |
5 000 ETH | $ 5 499 158 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 12.01.2021 12:29:44 | |
5 218 200 USDT | $ 5 217 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | |||
| 12.01.2021 12:27:53 | |
5 010 500 USDT | $ 5 032 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.01.2021 12:14:41 | |
11 999 994 USDT | $ 11 905 627 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 12:13:20 | |
5 495 135 BUSD | $ 5 495 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.01.2021 12:11:39 | |
11 999 994 USDT | $ 12 000 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 12.01.2021 11:57:48 | |
5 000 000 USDT | $ 5 013 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 12.01.2021 11:40:21 | |
5 999 994 USDT | $ 6 017 640 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 12.01.2021 10:34:57 | |
5 000 ETH | $ 5 617 438 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 12.01.2021 10:29:12 | |
5 000 ETH | $ 5 605 872 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.01.2021 09:48:28 | |
10 991 996 BUSD | $ 10 991 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.01.2021 09:07:04 | |
9 184 535 BUSD | $ 9 184 535 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 09:06:06 | |
7 992 000 PAX | $ 7 954 547 | (unknown) | pax treasury (other) |
| Type: transfer | From: d4a30915c78d271924f2370121d972bb8704b171 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 09:02:25 | |
10 800 000 USDT | $ 10 803 017 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 12.01.2021 08:59:40 | |
5 000 000 USDT | $ 5 040 813 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2021 07:08:47 | |
27 275 656 USDT | $ 27 214 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 06:58:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 06:57:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 06:57:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 06:56:33 | |
7 999 994 PAX | $ 8 017 274 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.01.2021 06:54:46 | |
6 539 522 PAX | $ 6 548 832 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 06:52:05 | |
6 031 512 BUSD | $ 6 031 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 06:15:04 | |
4 999 999 USDT | $ 5 008 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.01.2021 05:41:10 | |
30 591 052 USDT | $ 30 648 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 05:31:28 | |
10 000 000 USDT | $ 10 014 630 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 12.01.2021 05:19:25 | |
6 925 473 BUSD | $ 6 925 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||