Whale movements
Last update: 26.10.2025 06:12:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 10:30:23 |  |
6 392 212 USDC | $ 6 392 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.01.2021 10:30:23 | |
16 617 ETH | $ 20 648 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.01.2021 10:29:12 | |
5 000 000 USDT | $ 5 014 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.01.2021 10:16:31 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 08.01.2021 09:08:18 | |
19 983 992 PAX | $ 20 040 052 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.01.2021 09:07:32 | |
17 170 148 PAX | $ 17 261 180 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.01.2021 09:06:34 | |
6 830 343 BUSD | $ 6 830 343 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2021 09:04:31 | |
7 193 377 BUSD | $ 7 193 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:04:31 | |
18 235 ETH | $ 21 916 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:02:54 | |
7 157 712 BUSD | $ 7 157 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:02:24 | |
6 813 426 USDT | $ 6 778 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 09:02:24 | |
7 706 773 USDC | $ 7 706 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 08:44:59 | |
5 004 435 BUSD | $ 5 004 435 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.01.2021 08:15:08 | |
12 999 995 USDT | $ 13 070 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.01.2021 08:00:35 | |
19 999 984 USDT | $ 19 959 104 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.01.2021 07:52:26 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 08.01.2021 06:58:20 | |
5 309 683 PAX | $ 5 300 990 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 07.01.2021 22:01:55 | |
9 999 999 USDT | $ 9 984 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 22:00:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.01.2021 21:58:59 | |
8 355 ETH | $ 10 457 219 | (unknown) | (unknown) |
| Type: transfer | From: 577237d01b53f8b96d46f36bd68bad750e84a3b9 | To: 4d4b9fa574fec718a65661abb0f7350e3be6c38c | |||
| 07.01.2021 21:58:05 | |
40 616 ETH | $ 51 104 450 | (unknown) | (unknown) |
| Type: transfer | From: 4bfdb32cbe9cac3c9685976862a5840f81fce6b4 | To: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 | |||
| 07.01.2021 20:46:47 | |
30 000 ETH | $ 37 217 670 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 07.01.2021 20:44:41 | |
7 192 ETH | $ 8 916 785 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 07.01.2021 20:44:12 | |
6 458 144 USDT | $ 6 449 192 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 07.01.2021 20:34:45 | |
5 850 708 BUSD | $ 5 850 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 20:34:45 | |
4 489 ETH | $ 5 545 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 19:49:18 | |
5 000 ETH | $ 6 218 287 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.01.2021 19:46:04 | |
6 349 471 USDT | $ 6 319 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:42:40 | |
20 637 ETH | $ 25 306 320 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.01.2021 19:32:05 | |
10 000 000 USDT | $ 9 992 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 19:30:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.01.2021 19:25:16 | |
6 193 194 USDT | $ 6 187 812 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:10:02 | |
10 000 000 USDT | $ 9 999 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 19:03:33 | |
8 499 997 BUSD | $ 8 499 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.01.2021 19:01:45 | |
17 028 ETH | $ 20 714 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.01.2021 19:00:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 07.01.2021 18:58:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 07.01.2021 18:57:48 | |
19 788 486 USDC | $ 19 788 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.01.2021 18:42:25 | |
23 410 ETH | $ 28 899 076 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.01.2021 18:33:14 | |
8 499 997 BUSD | $ 8 499 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 07.01.2021 18:11:39 | |
20 237 ETH | $ 25 809 462 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.01.2021 18:10:35 | |
7 500 ETH | $ 9 556 879 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 276 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 276 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 07.01.2021 18:10:03 | |
15 619 ETH | $ 19 843 838 | (unknown) | (unknown) |
| Type: transfer | From: c65db53bd260df6d9ee06a6a04364da182710fd6 | To: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | |||
| 07.01.2021 18:10:03 | |
5 000 ETH | $ 6 352 281 | (unknown) | (unknown) |
| Type: transfer | From: c65db53bd260df6d9ee06a6a04364da182710fd6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.01.2021 18:07:09 | |
13 122 ETH | $ 16 887 226 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.01.2021 18:02:44 | |
5 000 000 USDT | $ 5 016 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.01.2021 18:02:15 | |
29 000 000 USDT | $ 28 831 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.01.2021 17:39:02 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||