Whale movements
Last update: 26.10.2025 06:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2021 12:34:41 |  |
4 882 ETH | $ 6 256 567 | (unknown) | (unknown) |
| Type: transfer | From: 1aedda6fe0b2cc9123a4585c4af11ec7dc7d9fc4 | To: 6de4e522da7da49bd763e17e8cb64593b800b005 | |||
| 10.01.2021 11:46:55 | |
5 000 000 USDT | $ 5 015 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.01.2021 11:37:34 | |
16 357 ETH | $ 21 509 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.01.2021 11:14:55 | |
5 589 ETH | $ 7 475 379 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.01.2021 10:58:36 | |
5 233 703 USDT | $ 5 240 598 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.01.2021 10:49:39 | |
5 233 703 USDT | $ 5 266 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0c90ca04e4c57b7f07640486c74fcf4eb57df36c | |||
| 10.01.2021 09:31:47 | |
11 581 656 BUSD | $ 11 581 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 09:30:29 | |
9 000 ETH | $ 11 960 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 08:43:52 | |
12 999 988 USDT | $ 13 029 552 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.01.2021 08:40:07 | |
12 999 988 USDT | $ 13 064 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 10.01.2021 08:33:02 | |
12 999 988 USDT | $ 12 976 925 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 10.01.2021 08:14:03 | |
6 000 ETH | $ 7 976 361 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: d026bfdb74fe1baf1e1f1058f0d008cd1eeed8b5 | |||
| 10.01.2021 08:01:39 | |
6 868 759 USDT | $ 6 892 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.01.2021 07:58:00 | |
8 000 ETH | $ 10 614 614 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.01.2021 07:51:32 | |
7 000 000 USDT | $ 6 985 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 10.01.2021 00:22:20 | |
14 199 993 USDT | $ 14 273 933 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:20:47 | |
7 199 995 USDT | $ 7 217 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:20:41 | |
6 999 998 USDT | $ 7 057 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:49 | |
13 999 995 USDT | $ 13 952 928 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2021 00:19:05 | |
6 999 996 USDT | $ 6 964 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.01.2021 00:19:05 | |
6 999 999 USDT | $ 6 964 717 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.01.2021 23:51:57 | |
5 000 000 USDT | $ 5 046 627 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 09.01.2021 16:34:23 | |
12 913 578 USDC | $ 12 913 578 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:32:58 | |
69 578 184 USDC | $ 69 578 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:28:54 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.01.2021 16:28:54 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.01.2021 16:23:51 | |
8 618 251 USDC | $ 8 618 251 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.01.2021 16:20:15 | |
16 653 ETH | $ 20 202 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.01.2021 15:36:45 | |
8 216 ETH | $ 10 051 814 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.01.2021 15:10:51 | |
7 770 741 USDT | $ 7 814 658 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 09.01.2021 10:39:19 | |
6 500 ETH | $ 7 970 259 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 79c530730261b9f25b5ee39e93d5fca0407e60fd | |||
| 09.01.2021 08:44:47 | |
10 000 000 USDT | $ 10 005 608 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 09.01.2021 08:43:03 | |
10 000 000 USDT | $ 9 993 695 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.01.2021 08:18:49 | |
10 000 000 USDT | $ 10 031 221 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 08.01.2021 13:59:09 | |
10 002 998 USDT | $ 9 964 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:59:09 | |
12 000 000 USDT | $ 11 953 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1076da73f5f8e62597016ed2105f3eab592d9ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 13:57:46 | |
7 170 ETH | $ 8 976 783 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 08.01.2021 13:43:21 | |
5 000 003 USDT | $ 5 003 165 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.01.2021 12:53:22 | |
6 699 000 USDT | $ 6 686 623 | (unknown) | (unknown) |
| Type: transfer | From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 08.01.2021 12:50:28 | |
17 069 ETH | $ 21 312 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 12:32:12 | |
8 800 ETH | $ 10 991 676 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 08.01.2021 12:28:08 | |
5 658 577 USDC | $ 5 658 577 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.01.2021 12:22:04 | |
8 000 ETH | $ 10 052 683 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.01.2021 12:21:31 | |
5 000 ETH | $ 6 282 929 | (unknown) | (unknown) |
| Type: transfer | From: 8e33a5dc78912d29dd4bb1ee9c0ad8fa78d1318e | To: 1cecf6aa08bc491eec9cb245effbaab1c873a7d2 | |||
| 08.01.2021 12:20:55 | |
8 000 ETH | $ 10 052 687 | (unknown) | kraken (exchange) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 08.01.2021 11:01:26 | |
476 620 SNX | $ 6 111 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 10:56:45 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.01.2021 10:54:18 | |
30 000 000 HT | $ 146 977 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 08.01.2021 10:31:10 | |
9 974 320 USDT | $ 10 005 573 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 08.01.2021 10:30:23 | |
11 300 418 USDC | $ 11 300 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||