Whale movements
Last update: 26.10.2025 06:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 03:36:10 |  |
33 453 ETH | $ 40 381 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 03:21:18 | |
8 350 ETH | $ 9 805 098 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 11.01.2021 03:11:47 | |
39 311 650 USDT | $ 39 206 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 02:56:29 | |
344 168 BAL | $ 6 256 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.01.2021 02:32:46 | |
5 359 ETH | $ 6 509 797 | (unknown) | (unknown) |
| Type: transfer | From: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | To: acf6baa551ef748b4b84be6fa346c5174d49d585 | |||
| 11.01.2021 02:31:51 | |
5 000 000 USDT | $ 5 011 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 02:30:30 | |
27 010 ETH | $ 32 899 262 | (unknown) | (unknown) |
| Type: transfer | From: acf6baa551ef748b4b84be6fa346c5174d49d585 | To: a80ee2cebaaf0ae26689f02e2ad1eee1376a79ec | |||
| 11.01.2021 02:20:57 | |
8 074 728 BUSD | $ 8 074 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.01.2021 02:12:17 | |
8 290 683 USDC | $ 8 290 683 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.01.2021 02:07:55 | |
8 290 683 USDC | $ 8 290 683 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.01.2021 01:48:03 | |
8 287 066 BUSD | $ 8 287 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.01.2021 01:13:01 | |
91 803 640 USDC | $ 91 803 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.01.2021 00:36:56 | |
9 554 246 USDC | $ 9 554 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 00:34:10 | |
8 319 511 PAX | $ 8 305 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.01.2021 00:30:59 | |
12 795 676 BUSD | $ 12 795 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 23:33:05 | |
20 549 ETH | $ 26 304 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 23:00:48 | |
4 128 ETH | $ 5 254 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 23:00:46 | |
4 997 ETH | $ 6 360 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 22:49:53 | |
4 997 ETH | $ 6 330 039 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.01.2021 22:28:32 | |
38 068 950 USDT | $ 38 142 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.01.2021 22:28:32 | |
10 921 013 USDC | $ 10 921 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.01.2021 22:15:13 | |
41 643 270 USDT | $ 41 448 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 21:14:37 | |
6 900 ETH | $ 8 499 136 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 10.01.2021 21:05:22 | |
7 184 ETH | $ 8 883 730 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.01.2021 19:21:47 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 10.01.2021 18:43:01 | |
4 000 ETH | $ 5 165 602 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 10.01.2021 17:32:01 | |
9 015 100 USDT | $ 8 999 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 16:46:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca526b764abf342b18cac427948807416563fa5b | To: ea2214fab77794d0a4df8a172b33cbbf564d933d | |||
| 10.01.2021 16:46:35 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9175d33eee08805ae824923ce89e5c246ece4a36 | To: 7b6618b6dc8db0f95173208dab6438b9ed97a208 | |||
| 10.01.2021 16:43:24 | |
325 WBTC | $ 12 960 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 4216e97bb0ac7ebfd69930785ea6d068a137eeba | |||
| 10.01.2021 15:37:51 | |
6 500 ETH | $ 8 462 941 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 10.01.2021 15:09:10 | |
9 999 995 USDC | $ 9 999 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 14:47:56 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.01.2021 14:40:42 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 9e7591a57799371ae969f9824bb748d877a32d69 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.01.2021 14:40:42 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a84cd9328c5479f054dd06196eee6894e091dc09 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.01.2021 14:39:39 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9e7591a57799371ae969f9824bb748d877a32d69 | |||
| 10.01.2021 14:39:39 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a84cd9328c5479f054dd06196eee6894e091dc09 | |||
| 10.01.2021 14:31:56 | |
9 914 140 USDC | $ 9 914 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.01.2021 14:22:17 | |
11 134 006 USDT | $ 11 186 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:22:17 | |
12 660 120 USDT | $ 12 719 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 14:17:41 | |
8 738 ETH | $ 11 550 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4e6ecb11dff101113fb8d2e951b4f22a783fa6bb | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.01.2021 14:15:50 | |
8 655 759 USDT | $ 8 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 10.01.2021 13:48:27 | |
11 134 006 USDT | $ 11 203 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 918ae4718b70763eb2df06cb13103fd3db485db0 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 10.01.2021 13:44:12 | |
16 774 ETH | $ 21 759 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 13:37:26 | |
6 000 000 USDT | $ 6 004 963 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.01.2021 13:34:39 | |
7 739 ETH | $ 10 010 486 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.01.2021 13:14:26 | |
7 999 997 USDT | $ 8 030 353 | (unknown) | (unknown) |
| Type: transfer | From: d61ab7d744cdb0d829da08f2bb593ce3c64d8f8e | To: e4cdbe05553ccea0d680f2c049a7a463a5292916 | |||
| 10.01.2021 13:14:03 | |
4 999 995 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2021 13:13:32 | |
4 999 995 USDT | $ 5 040 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.01.2021 12:34:58 | |
10 000 000 USDT | $ 9 933 823 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||