Whale movements
Last update: 23.02.2026 11:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2021 15:00:45 |  |
4 918 ETH | $ 7 021 862 | (unknown) | (unknown) |
| Type: transfer | From: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | To: 254586895a079d64dbd7af55d85d3584b3d114f8 | |||
| 29.01.2021 14:57:31 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:51:36 | |
250 WBTC | $ 9 548 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 7e4c62dd647141933caa708f2cf2338ca36990df | |||
| 29.01.2021 14:51:26 | |
30 000 000 USDT | $ 30 002 140 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.01.2021 14:51:26 | |
7 339 ETH | $ 10 470 752 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 29.01.2021 14:50:59 | |
9 647 266 BUSD | $ 9 647 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 14:50:47 | |
9 950 ETH | $ 14 162 032 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.01.2021 14:50:47 | |
7 042 ETH | $ 10 023 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 29.01.2021 14:50:38 | |
5 400 646 PAX | $ 5 363 093 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 29.01.2021 14:50:38 | |
19 829 612 BUSD | $ 19 829 612 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.01.2021 14:50:38 | |
14 929 767 BUSD | $ 14 929 767 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.01.2021 14:50:28 | |
3 616 ETH | $ 5 145 307 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 1256a15e88bc25f71727780ac4d04b6bf35b4ed7 | |||
| 29.01.2021 14:50:14 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.01.2021 14:50:01 | |
20 666 566 BUSD | $ 20 666 566 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:50:01 | |
6 561 744 PAX | $ 6 494 217 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 29.01.2021 14:50:01 | |
31 800 000 USDC | $ 31 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.01.2021 14:49:35 | |
5 433 ETH | $ 7 693 673 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2021 14:49:31 | |
4 915 ETH | $ 6 960 137 | (unknown) | (unknown) |
| Type: transfer | From: 9250425f5beda93a1b9adb5d96d610158985c14b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:48:49 | |
4 915 ETH | $ 6 976 747 | (unknown) | (unknown) |
| Type: transfer | From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | To: 9250425f5beda93a1b9adb5d96d610158985c14b | |||
| 29.01.2021 14:47:55 | |
3 685 ETH | $ 5 219 691 | (unknown) | (unknown) |
| Type: transfer | From: fdb894d6d6665229768c98b580c530f23951d55a | To: ecb1fd7d797c2ff7ad5450c868607514564982db | |||
| 29.01.2021 14:47:40 | |
3 685 ETH | $ 5 219 697 | (unknown) | (unknown) |
| Type: transfer | From: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | To: fdb894d6d6665229768c98b580c530f23951d55a | |||
| 29.01.2021 14:47:38 | |
4 800 ETH | $ 6 790 002 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 29.01.2021 14:45:28 | |
4 000 ETH | $ 5 662 436 | (unknown) | (unknown) |
| Type: transfer | From: 1551b10e76f93375184bf4d1e66355d6c7739b2d | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 29.01.2021 14:45:28 | |
4 369 ETH | $ 6 184 795 | (unknown) | (unknown) |
| Type: transfer | From: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | To: 850f699c4f9fb503a88b0e3947a09b69e9fefc1b | |||
| 29.01.2021 14:45:04 | |
4 369 ETH | $ 6 185 390 | (unknown) | (unknown) |
| Type: transfer | From: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | To: 29d9f2a7ad1dd0fc3793f681dde4996a2c840c9d | |||
| 29.01.2021 14:45:04 | |
4 001 ETH | $ 5 664 411 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: 1551b10e76f93375184bf4d1e66355d6c7739b2d | |||
| 29.01.2021 14:43:59 | |
4 917 ETH | $ 6 961 213 | (unknown) | (unknown) |
| Type: transfer | From: a9354e518c68887c81721284dc4fb1d6e18c9be5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:43:51 | |
36 000 ETH | $ 50 549 640 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 29.01.2021 14:43:26 | |
4 917 ETH | $ 6 904 243 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: a9354e518c68887c81721284dc4fb1d6e18c9be5 | |||
| 29.01.2021 14:43:06 | |
4 914 ETH | $ 6 918 499 | (unknown) | (unknown) |
| Type: transfer | From: b0702de0b2c3e5a0c225996d3baf041524de3fba | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.01.2021 14:42:13 | |
4 914 ETH | $ 6 955 516 | (unknown) | (unknown) |
| Type: transfer | From: 3d86f699f3ef775130315009441826713062e0c1 | To: b0702de0b2c3e5a0c225996d3baf041524de3fba | |||
| 29.01.2021 14:42:13 | |
13 652 ETH | $ 19 324 134 | (unknown) | (unknown) |
| Type: transfer | From: 01d5d3687605e4724a53fa5a503720fc16cf5239 | To: 9a86949a7c1bf21dd01fc06337b438ad458f8f58 | |||
| 29.01.2021 14:42:13 | |
15 000 ETH | $ 21 231 714 | (unknown) | (unknown) |
| Type: transfer | From: 736e67ac7731668a572f5ade0f7e48b0deca34d2 | To: 34fb8ee0cf31bd05a8cbbad6306734349d7b8351 | |||
| 29.01.2021 14:42:13 | |
15 000 ETH | $ 21 231 714 | (unknown) | (unknown) |
| Type: transfer | From: b1c2d383642fbd573e5b601fc05e9bce7ac140f0 | To: 29e1fd4bb0c26df5ca2423560934efe97a4a329b | |||
| 29.01.2021 14:41:19 | |
15 000 ETH | $ 21 029 014 | (unknown) | (unknown) |
| Type: transfer | From: 92c537396d9aee239cdac3c92c953cfa280afa4f | To: 3d86f699f3ef775130315009441826713062e0c1 | |||
| 29.01.2021 14:39:46 | |
40 000 ETH | $ 56 325 864 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.01.2021 14:39:01 | |
4 777 ETH | $ 6 726 710 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.01.2021 14:37:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 5a038a64ac3dc350bd2188624ccc62e2602af5fd | |||
| 29.01.2021 14:36:26 | |
10 000 ETH | $ 14 110 861 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 29.01.2021 14:36:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | To: 57a749ea80db772b17d6a85ee11346b685747b80 | |||
| 29.01.2021 14:36:07 | |
10 000 ETH | $ 14 184 983 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 29.01.2021 14:33:22 | |
175 WBTC | $ 6 600 032 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.01.2021 14:33:22 | |
4 777 ETH | $ 6 763 024 | (unknown) | (unknown) |
| Type: transfer | From: 77f3c66441f0804d917e41393917e61e2da3695d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.01.2021 14:32:18 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.01.2021 14:31:04 | |
20 000 ETH | $ 28 362 092 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.01.2021 14:30:05 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 29.01.2021 14:28:40 | |
343 357 LINK | $ 8 033 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.01.2021 14:28:40 | |
23 676 ETH | $ 33 466 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.01.2021 14:26:59 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.01.2021 14:23:34 | |
10 000 ETH | $ 14 059 845 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||