Whale movements
Last update: 28.10.2025 10:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 05:04:27 |  |
5 561 524 BUSD | $ 5 561 524 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 05:03:44 | |
6 400 354 USDC | $ 6 400 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 05:00:28 | |
15 501 878 PAX | $ 15 699 003 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 04:59:35 | |
15 498 575 PAX | $ 15 589 341 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 04:57:38 | |
21 932 ETH | $ 23 867 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 04:53:20 | |
150 WBTC | $ 5 216 057 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 12.01.2021 04:51:05 | |
6 800 ETH | $ 7 337 183 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 04:41:28 | |
5 046 292 USDT | $ 5 064 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 12.01.2021 04:41:05 | |
7 085 ETH | $ 7 634 193 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.01.2021 04:40:09 | |
150 WBTC | $ 5 175 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 04:39:29 | |
7 150 064 USDC | $ 7 150 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 04:34:41 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: f8edb8466905c970ec5a60544facdb88ce81468e | |||
| 12.01.2021 03:38:05 | |
7 000 000 USDT | $ 6 995 866 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 12.01.2021 03:31:16 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 02:05:59 | |
7 972 640 USDC | $ 7 972 640 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 02:01:53 | |
11 883 080 USDC | $ 11 883 080 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 02:00:49 | |
7 972 640 USDC | $ 7 972 640 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 01:50:50 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 98a59f7f31ba6c0584d32b1be194e85721f135c9 | To: bc890afa248be2e80ff457e9e8b6f13f1d87e9cf | |||
| 12.01.2021 01:50:50 | |
16 677 703 USDC | $ 16 677 703 | (unknown) | (unknown) |
| Type: transfer | From: 8d4e066dff4d5ca159248bb32696dc324f8677cf | To: fa25395ed5ec833f92730314a917b73dc9721ace | |||
| 12.01.2021 01:30:53 | |
5 363 520 USDC | $ 5 363 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2021 01:19:45 | |
22 890 ETH | $ 23 989 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 00:36:34 | |
10 000 ETH | $ 10 704 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.01.2021 00:24:53 | |
13 961 565 BUSD | $ 13 961 565 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.01.2021 23:57:57 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.01.2021 23:56:00 | |
4 999 ETH | $ 5 336 787 | (unknown) | (unknown) |
| Type: transfer | From: 82993632baa1d15aeb71f31ded67189ca8334271 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 11.01.2021 23:54:44 | |
5 000 ETH | $ 5 318 736 | (unknown) | (unknown) |
| Type: transfer | From: d20d45a46c32adb8f660102faad968e9366e1c1a | To: 82993632baa1d15aeb71f31ded67189ca8334271 | |||
| 11.01.2021 23:53:09 | |
8 547 089 USDC | $ 8 547 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 23:11:25 | |
9 142 429 USDC | $ 9 142 429 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 23:02:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 1d570035c367a0d13636da157caa61c118a7ef09 | |||
| 11.01.2021 22:18:02 | |
90 853 ETH | $ 92 506 810 | (unknown) | (unknown) |
| Type: transfer | From: 42485f4db6d01c396e7236de0d1f5355953a06f3 | To: 09851d8f85ea6a67039b04b92c7259567b2ebb3b | |||
| 11.01.2021 22:18:02 | |
11 150 ETH | $ 11 353 272 | (unknown) | (unknown) |
| Type: transfer | From: 42485f4db6d01c396e7236de0d1f5355953a06f3 | To: dc2506b80bffa1970d0587ef4886568d26f6fcdb | |||
| 11.01.2021 22:16:59 | |
6 677 ETH | $ 6 801 222 | (unknown) | (unknown) |
| Type: transfer | From: 85550a69d0b614d45951bc9b541fb8b87137bee3 | To: e860084626f536ec3d0c71ffd99bc76e64bd48a7 | |||
| 11.01.2021 21:54:14 | |
6 562 394 USDC | $ 6 562 394 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.01.2021 19:49:07 | |
9 565 030 PAX | $ 9 591 609 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 19:49:07 | |
12 409 713 BUSD | $ 12 409 713 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 19:48:23 | |
11 912 677 PAX | $ 11 928 226 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 19:46:53 | |
10 000 ETH | $ 9 977 626 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 11.01.2021 19:41:36 | |
22 216 310 USDC | $ 22 216 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 19:41:16 | |
5 560 ETH | $ 5 591 710 | (unknown) | (unknown) |
| Type: transfer | From: ab527b46745b087cc095e924aec2450e35f0aa15 | To: 2021e8188cc2e857b19936a9efec7c26c8035dcc | |||
| 11.01.2021 19:39:37 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 19:36:11 | |
5 066 ETH | $ 5 154 504 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.01.2021 19:30:56 | |
6 309 776 USDC | $ 6 309 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 19:28:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 19:22:35 | |
5 311 300 USDT | $ 5 289 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 19:21:23 | |
5 374 ETH | $ 5 407 695 | (unknown) | (unknown) |
| Type: transfer | From: 9888a58c7dec0d53c00bbd70c1cee9b6ca4052ff | To: be8d6c24287befa970bd53d9d252920067e08a04 | |||
| 11.01.2021 19:19:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 11.01.2021 19:18:47 | |
5 000 000 USDT | $ 5 010 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 19:16:41 | |
21 831 ETH | $ 21 942 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 19:16:41 | |
23 554 ETH | $ 23 673 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 18:57:14 | |
747 500 000 RSR | $ 25 905 978 | (unknown) | (unknown) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: 3e643787cfd8b4a9649d842a299fb488908b9a65 | |||