Whale movements

Last update: 09.11.2025 11:12:14
Transaction date Blockchain Amount Amount USD From To
19.01.2021 10:06:52 ethereum 20 000 000 USDT $ 19 981 664 huobi (exchange) (unknown)
Type: transfer From: 1062a747393198f70f71ec65a582423dba7e5ab3 To: 24d48513eac38449ec7c310a79584f87785f856f
19.01.2021 10:02:25 ethereum 20 000 000 HUSD $ 20 000 000 huobi (exchange) (unknown)
Type: transfer From: 1062a747393198f70f71ec65a582423dba7e5ab3 To: 24d48513eac38449ec7c310a79584f87785f856f
19.01.2021 09:49:49 ethereum 7 999 991 BUSD $ 7 999 991 pax treasury (other) binance (exchange)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: 0781a187a2954d2258afa153b78a496c92db3ce5
19.01.2021 09:49:49 ethereum 5 266 129 PAX $ 5 260 513 pax treasury (other) (unknown)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: e62b5b82fb63f19579f35e44cf998d4819b0322a
19.01.2021 09:49:49 ethereum 11 055 063 BUSD $ 11 055 063 pax treasury (other) (unknown)
Type: transfer From: 5195427ca88df768c298721da791b93ad11eca65 To: c5a8859c44ac8aa2169afacf45b87c08593bec10
19.01.2021 09:49:02 ethereum 12 919 244 BUSD $ 12 919 244 (unknown) pax treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 5195427ca88df768c298721da791b93ad11eca65
19.01.2021 09:49:02 ethereum 5 245 777 PAX $ 5 259 845 (unknown) pax treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 5195427ca88df768c298721da791b93ad11eca65
19.01.2021 09:47:38 ethereum 7 209 360 USDC $ 7 209 360 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 3e8e470972291783a91de529454d366349810425
19.01.2021 09:47:38 ethereum 50 000 ETH $ 69 048 170 (unknown) (unknown)
Type: transfer From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 To: ecfe954287effd8dbaffd8881b82633dd9a61f97
19.01.2021 09:50:38 bitcoin 181 BTC $ 6 722 092 (unknown) (unknown)
Type: transfer From: 3DLGSMebrrGA5vwFnhjU8W2ACoY2d4MApG To: 3Qm1NsyScFMfU1j5EH1mKq8sRkwFEPZzM7
19.01.2021 09:50:38 bitcoin 339 BTC $ 12 573 053 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: 3CskZ6h7KHmrVUSLRbtD1RexBtPPxfYwVL
19.01.2021 09:50:38 bitcoin 389 BTC $ 14 435 221 coinbase (exchange) (unknown)
Type: transfer From: Multiple Addresses To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV
19.01.2021 09:50:38 bitcoin 276 BTC $ 10 267 573 coinbase (exchange) coinbase (exchange)
Type: transfer From: Multiple Addresses To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
19.01.2021 09:50:38 bitcoin 300 BTC $ 11 141 590 coinbase (exchange) okex (exchange)
Type: transfer From: Multiple Addresses To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt
19.01.2021 09:46:49 ethereum 21 007 690 BUSD $ 21 007 690 binance (exchange) (unknown)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e
19.01.2021 09:50:45 eos 22 354 344 LEO $ 31 443 968 bitfinex (exchange) (unknown)
Type: burn From: Multiple Addresses To: Multiple Addresses
19.01.2021 09:39:36 bitcoin 150 BTC $ 5 579 949 binance (exchange) coinbase (exchange)
Type: transfer From: Multiple Addresses To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E
19.01.2021 09:39:36 bitcoin 340 BTC $ 12 635 885 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: 3JaigJ6s1TqZmCg5HVsMo1jKXTxaWy45tE
19.01.2021 09:39:36 bitcoin 147 BTC $ 5 472 718 bitstamp (exchange) bitstamp (exchange)
Type: transfer From: Multiple Addresses To: 3EK9yXj4wtYQLns71sUHTiEQPbPkedHauk
19.01.2021 09:38:36 tron 5 000 000 USDT $ 5 042 712 (unknown) bitfinex (exchange)
Type: transfer From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
19.01.2021 09:38:24 tron 60 000 000 USDT $ 60 512 544 tether treasury (exchange) bitfinex (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
19.01.2021 09:36:18 tron 5 000 000 USDT $ 5 030 028 tether treasury (exchange) (unknown)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA
19.01.2021 09:30:29 ethereum 150 000 000 USDT $ 151 209 660 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
19.01.2021 09:31:48 bitcoin 176 BTC $ 6 567 145 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
19.01.2021 09:31:48 bitcoin 382 BTC $ 14 256 582 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: 3HEBKnwvjDQ3T8v1GXdTPtqiW7qcQkDQ5Q
19.01.2021 09:31:48 bitcoin 300 BTC $ 11 185 174 (unknown) binance (exchange)
Type: transfer From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC
19.01.2021 09:31:48 bitcoin 181 BTC $ 6 749 048 (unknown) (unknown)
Type: transfer From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 To: bc1q20wrd7dhdkp9gdd62qg3mzyv075sa9hp0wfh6u
19.01.2021 09:31:48 bitcoin 619 BTC $ 23 080 990 (unknown) (unknown)
Type: transfer From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 To: 38M2L4T9rtXeAZiBHWwzA5UF6N6qbHLRWA
19.01.2021 09:31:48 bitcoin 137 BTC $ 5 099 324 binance (exchange) binance (exchange)
Type: transfer From: Multiple Addresses To: bc1q3py4x9kc6apk0qsjhlgd7g2tmdhsmh6m0699q263x2hmhxs5dh0svd30kj
19.01.2021 09:31:48 bitcoin 150 BTC $ 5 593 134 (unknown) binance (exchange)
Type: transfer From: Multiple Addresses To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3
19.01.2021 09:31:09 tron 5 006 500 USDT $ 5 040 786 (unknown) binance (exchange)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn
19.01.2021 09:28:40 ethereum 6 905 672 USDC $ 6 905 672 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 564286362092d8e7936f0549571a803b203aaced
19.01.2021 09:22:36 ethereum 5 000 ETH $ 6 927 553 (unknown) (unknown)
Type: transfer From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 To: ecfe954287effd8dbaffd8881b82633dd9a61f97
19.01.2021 09:15:32 ripple 20 000 000 XRP $ 6 080 471 bithumb (exchange) bithumb (exchange)
Type: transfer From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv
19.01.2021 09:12:18 tron 5 508 250 USDT $ 5 508 554 (unknown) okex (exchange)
Type: transfer From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
19.01.2021 09:10:54 tron 7 016 800 USDT $ 7 031 162 (unknown) binance (exchange)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn
19.01.2021 09:06:25 ethereum 5 237 029 BUSD $ 5 237 029 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: 0681d8db095565fe8a346fa0277bffde9c0edbbf
19.01.2021 09:06:25 ethereum 6 322 949 BUSD $ 6 322 949 binance (exchange) binance (exchange)
Type: transfer From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be To: d551234ae421e3bcba99a0da6d736074f22192ff
19.01.2021 09:06:25 ethereum 5 000 000 USDT $ 5 046 589 (unknown) binance (exchange)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
19.01.2021 09:06:03 tron 5 508 250 USDT $ 5 566 405 (unknown) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ
19.01.2021 09:04:36 tron 6 109 150 USDT $ 6 133 962 (unknown) huobi (exchange)
Type: transfer From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
19.01.2021 09:03:33 tron 6 109 150 USDT $ 6 150 716 (unknown) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L
19.01.2021 09:02:48 tron 6 016 799 USDT $ 6 057 737 huobi (exchange) huobi (exchange)
Type: transfer From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
19.01.2021 09:02:10 ripple 28 625 768 XRP $ 8 829 512 jed mccaleb wallet (other) jed mccaleb wallet (other)
Type: transfer From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A
19.01.2021 09:01:36 tron 6 016 799 USDT $ 6 012 813 (unknown) huobi (exchange)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF
19.01.2021 09:01:10 bitcoin 140 BTC $ 5 190 316 binance (exchange) bitstamp (exchange)
Type: transfer From: Multiple Addresses To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
19.01.2021 09:01:10 bitcoin 185 BTC $ 6 886 684 (unknown) (unknown)
Type: transfer From: bc1qvtq36qfxadru4swzscs9s0xr4znz04zvxtflqvhgd84qxyqgnwms8lw0g0 To: bc1q6e56c3eg27e22l84ap3xhwquzfmlrmmrg7l08ahnhqcrstrkn3eqqn5f49
19.01.2021 09:01:10 bitcoin 176 BTC $ 6 535 478 (unknown) (unknown)
Type: transfer From: bc1qmqvvf3ywft8ggu39h2xs45f9zyxuwly56kffr7cecp7vuh8v3t0sp69qcn To: bc1qq8ryj6huemxmfe77p8d2qn5s2xt8zf3jl2tdfcvze73kewn9x5yq0yxlna
19.01.2021 09:01:10 bitcoin 143 BTC $ 5 331 336 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: bc1qfjfsa8rwga8a3a5qpmt9805y5s36ngj892tm3gkz4qmnu4avlkhqrz4aqv
19.01.2021 09:00:36 tron 6 009 000 USDT $ 6 039 710 (unknown) binance (exchange)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn