Whale movements
Last update: 26.10.2025 06:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 12:16:42 |  |
5 699 ETH | $ 6 194 028 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b35d52614209213f91bf03b3f06105ebd7817af | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.01.2021 12:15:49 | |
5 699 ETH | $ 6 198 365 | (unknown) | kraken (exchange) |
| Type: transfer | From: 773c249cc8dd02fce180ff066823312e448c6413 | To: 0b35d52614209213f91bf03b3f06105ebd7817af | |||
| 11.01.2021 12:03:12 | |
8 823 970 USDC | $ 8 823 970 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 11.01.2021 11:59:39 | |
9 013 280 HUSD | $ 9 013 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.01.2021 11:52:27 | |
9 013 280 HUSD | $ 9 013 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 11.01.2021 11:48:14 | |
5 263 676 USDC | $ 5 263 676 | (unknown) | (unknown) |
| Type: transfer | From: a0ee3fc0074f77225e1b0a693aa25cd60519f2e8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.01.2021 11:45:34 | |
10 000 000 USDT | $ 10 016 685 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.01.2021 11:01:28 | |
6 400 000 USDT | $ 6 401 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 10:07:34 | |
27 802 ETH | $ 30 550 024 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 11.01.2021 10:01:50 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:52:00 | |
4 583 ETH | $ 5 076 709 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 055651b380c2577021b5132293d12faad1cebb91 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 11.01.2021 09:47:15 | |
8 058 832 USDT | $ 8 080 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 09:34:40 | |
33 390 ETH | $ 37 304 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 09:21:17 | |
32 040 ETH | $ 35 290 460 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 90ba5b3a3e9353f713bb873a44f2396429c1dd27 | |||
| 11.01.2021 09:14:50 | |
19 335 012 USDT | $ 19 409 018 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:50 | |
23 226 216 USDT | $ 23 315 114 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2021 09:14:03 | |
6 655 792 PAX | $ 6 665 136 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 09:14:03 | |
21 044 156 BUSD | $ 21 044 156 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 09:12:37 | |
12 819 377 USDT | $ 12 804 431 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2021 09:12:32 | |
4 983 ETH | $ 5 447 630 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 11.01.2021 08:46:18 | |
5 000 000 USDT | $ 5 015 077 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 11.01.2021 08:44:43 | |
34 000 000 USDT | $ 34 001 332 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.01.2021 08:43:34 | |
6 313 ETH | $ 6 775 964 | (unknown) | (unknown) |
| Type: transfer | From: 4ae19bd0c3d05cbc53f111316fb1ee1c869f1db9 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 11.01.2021 08:43:14 | |
5 000 ETH | $ 5 435 154 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.01.2021 08:42:28 | |
27 816 300 USDT | $ 27 703 918 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | |||
| 11.01.2021 08:25:15 | |
13 585 296 BUSD | $ 13 585 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 08:13:28 | |
6 999 995 USDT | $ 6 951 751 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2021 08:12:08 | |
6 999 995 USDT | $ 6 982 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.01.2021 07:55:31 | |
40 897 320 USDT | $ 40 640 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 07:55:31 | |
9 524 778 BUSD | $ 9 524 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 07:48:41 | |
600 000 LINK | $ 8 383 938 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 11.01.2021 07:42:14 | |
6 195 390 USDT | $ 6 134 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 07:00:05 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 06:43:07 | |
36 020 ETH | $ 40 110 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 06:13:04 | |
10 286 ETH | $ 11 423 168 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 11.01.2021 06:09:45 | |
9 013 287 BUSD | $ 9 013 287 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 06:08:32 | |
40 942 656 USDT | $ 41 173 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 06:08:32 | |
10 552 311 BUSD | $ 10 552 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 05:52:13 | |
12 576 928 USDC | $ 12 576 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 05:52:05 | |
5 017 561 USDT | $ 5 014 320 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 11.01.2021 05:51:18 | |
6 900 000 USDT | $ 6 823 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2a775b79937c03b78400fc837ab24d9388e20a5e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.01.2021 05:49:37 | |
18 999 984 USDT | $ 19 047 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.01.2021 05:48:16 | |
9 999 995 USDT | $ 9 997 288 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 11.01.2021 05:48:16 | |
6 297 ETH | $ 6 922 746 | (unknown) | (unknown) |
| Type: transfer | From: 79c530730261b9f25b5ee39e93d5fca0407e60fd | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 11.01.2021 05:44:48 | |
10 376 567 BUSD | $ 10 376 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.01.2021 05:38:50 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ba465679a88bb2376bd7fe222dac79c05a7d76 | To: 830e8eeb779c0d9eb4478ed602a2debf6fb0f38d | |||
| 11.01.2021 05:00:08 | |
17 615 098 USDC | $ 17 615 098 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 11.01.2021 04:54:07 | |
11 825 788 PAX | $ 11 946 572 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 04:44:42 | |
5 000 ETH | $ 5 261 639 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.01.2021 04:39:14 | |
10 000 ETH | $ 10 392 097 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||