Whale movements
Last update: 28.10.2025 10:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 18:56:45 |  |
747 500 000 RSR | $ 25 825 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ce2e0479221ee129f6079f60d5305122c4d6e4 | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 11.01.2021 18:56:21 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 11.01.2021 18:56:00 | |
7 487 949 HUSD | $ 7 487 949 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 18:55:05 | |
6 843 276 BUSD | $ 6 843 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 18:54:23 | |
99 999 576 USDT | $ 100 422 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.01.2021 18:51:55 | |
6 721 349 USDC | $ 6 721 349 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 18:50:38 | |
7 487 949 HUSD | $ 7 487 949 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.01.2021 18:17:22 | |
5 000 ETH | $ 5 013 424 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.01.2021 18:12:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 18:11:47 | |
9 899 987 USDC | $ 9 899 987 | (unknown) | (unknown) |
| Type: transfer | From: a62d9713433fe2d8349ef9fbf29b38b7228472c7 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:10:13 | |
10 000 000 USDT | $ 9 947 656 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:10:13 | |
9 899 987 USDC | $ 9 899 987 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: a62d9713433fe2d8349ef9fbf29b38b7228472c7 | |||
| 11.01.2021 18:08:09 | |
10 000 000 USDT | $ 10 054 112 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 18:06:11 | |
12 000 000 USDT | $ 12 065 056 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 11.01.2021 18:05:29 | |
12 000 000 USDT | $ 12 027 709 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.01.2021 17:49:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 11.01.2021 17:35:53 | |
10 000 000 USDT | $ 10 054 139 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 17:27:17 | |
500 WBTC | $ 15 472 392 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.01.2021 17:27:07 | |
23 335 ETH | $ 21 837 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 17:26:06 | |
500 WBTC | $ 15 505 738 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 11.01.2021 17:18:49 | |
5 524 573 USDT | $ 5 489 904 | (unknown) | binance (exchange) |
| Type: transfer | From: f94a79214701eb7f150da08c634ebc3b252c27c2 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 11.01.2021 17:18:44 | |
9 999 995 USDT | $ 9 937 241 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.01.2021 17:15:52 | |
7 000 ETH | $ 6 689 102 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.01.2021 17:15:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 11.01.2021 17:06:29 | |
7 999 993 USDC | $ 7 999 993 | (unknown) | (unknown) |
| Type: transfer | From: da7ecacb197f50fc10a07fef1699ad37734555f7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.01.2021 17:02:38 | |
99 999 576 USDT | $ 100 507 256 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 16:20:44 | |
5 000 000 USDT | $ 5 047 158 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed6581e5d103eba6b58d69a049b53542c8df5b9c | |||
| 11.01.2021 16:05:41 | |
5 494 802 BUSD | $ 5 494 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 16:05:41 | |
8 016 800 USDC | $ 8 016 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.01.2021 15:59:42 | |
7 000 000 USDT | $ 6 996 817 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 15:58:31 | |
7 000 000 USDT | $ 7 027 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 15:58:31 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b5fbd3ee9dccb993c533deff6bd56dcddab1b87f | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.01.2021 15:55:25 | |
5 048 772 BUSD | $ 5 048 772 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 15:24:59 | |
5 325 486 USDT | $ 5 361 904 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 11.01.2021 15:13:44 | |
82 047 790 USDT | $ 81 377 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2021 15:12:52 | |
99 999 580 USDT | $ 99 652 296 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.01.2021 14:41:05 | |
25 766 296 USDT | $ 25 941 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 14:41:05 | |
5 164 715 BUSD | $ 5 164 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 14:39:08 | |
60 000 000 HUSD | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24d48513eac38449ec7c310a79584f87785f856f | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 11.01.2021 14:38:02 | |
5 000 000 USDT | $ 5 021 675 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2021 14:33:35 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.01.2021 14:31:05 | |
6 858 330 BUSD | $ 6 858 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 13:41:59 | |
345 389 LINK | $ 5 020 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 13:12:16 | |
5 543 968 USDT | $ 5 545 016 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | |||
| 11.01.2021 13:05:51 | |
500 000 LINK | $ 7 056 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 13:05:51 | |
500 000 LINK | $ 7 056 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 12:59:44 | |
32 498 ETH | $ 35 041 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.01.2021 12:59:44 | |
32 498 ETH | $ 35 041 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.01.2021 12:17:19 | |
5 000 000 USDT | $ 5 000 547 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||