Whale movements
Last update: 01.03.2026 16:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2021 00:03:45 |  |
319 BTC | $ 9 815 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 28.01.2021 00:03:45 | |
315 BTC | $ 9 703 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 23:55:15 |  |
6 668 185 USDC | $ 6 668 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.01.2021 23:55:15 | |
336 322 UNI | $ 5 137 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 23:55:12 | |
880 BTC | $ 26 909 250 | (unknown) | (unknown) |
| Type: transfer | From: 36DsU2tcHjZt9irBGDGVDgNp31e6c2aMky | To: 3Ks2nTN5fnURNNBu55gJ3F6FHvJyHehXNC | |||
| 27.01.2021 23:55:12 | |
439 BTC | $ 13 425 838 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | |||
| 27.01.2021 23:55:12 | |
634 BTC | $ 19 378 054 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 23:55:12 | |
660 BTC | $ 20 183 252 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 27.01.2021 23:55:12 | |
341 BTC | $ 10 440 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 27.01.2021 23:55:12 | |
225 BTC | $ 6 880 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 27.01.2021 23:53:25 | |
11 511 572 BUSD | $ 11 511 572 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.01.2021 23:52:25 | |
11 511 572 BUSD | $ 11 511 572 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 23:45:26 | |
316 BTC | $ 9 629 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.01.2021 23:45:12 | |
201 BTC | $ 6 121 737 | (unknown) | (unknown) |
| Type: transfer | From: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | To: bc1qkddc2em067h26yvymfffaf2799tj0yvdvrxscuwekfhnuq2ap8qsxkthqq | |||
| 27.01.2021 23:45:12 | |
281 BTC | $ 8 553 739 | (unknown) | (unknown) |
| Type: transfer | From: 35AR77QhVqqoHVJE1DPjSydpfDx52mQsZq | To: 33PBHBdp9CsUaefMrjV5w7G55jZHksAPdk | |||
| 27.01.2021 23:45:12 | |
197 BTC | $ 5 979 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GtAamwmDyY6ib1Sq2HQt55cc9qk6mTnqx | To: 36jox3JeHCc7jwUAYMLXUnC6uQaiLjpqge | |||
| 27.01.2021 23:45:12 | |
225 BTC | $ 6 845 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KNAtyFojw2pEUcsFapDmQBwYKNEeKEmmo | |||
| 27.01.2021 23:45:12 | |
675 BTC | $ 20 535 526 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 27.01.2021 23:45:12 | |
241 BTC | $ 7 337 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 23:45:12 | |
260 BTC | $ 7 909 981 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 27.01.2021 23:45:12 | |
191 BTC | $ 5 803 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3JTrfcU6Rq1XNyhYkxF3WKQ4E9FPiGpFz7 | |||
| 27.01.2021 23:45:12 | |
203 BTC | $ 6 174 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3JUrTnLdxBdiVNakXaudDSxRxuqSY6TfSt | |||
| 27.01.2021 23:45:12 | |
205 BTC | $ 6 247 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3FvrhEEA7BzFtwBpjrDfeRVHoxJk6h1fn5 | |||
| 27.01.2021 23:45:12 | |
206 BTC | $ 6 277 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3LsqwoWps6GE317WhtnUMhZnqHBmVTTS5A | |||
| 27.01.2021 23:45:12 | |
283 BTC | $ 8 606 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3NoMDZ6wxfhZFudLpG8sSMur1fJaJwoyQG | |||
| 27.01.2021 23:45:12 | |
285 BTC | $ 8 662 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3GtAamwmDyY6ib1Sq2HQt55cc9qk6mTnqx | |||
| 27.01.2021 23:45:12 | |
400 BTC | $ 12 169 201 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 27.01.2021 23:45:12 | |
286 BTC | $ 8 700 973 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 127QzfmWskWbsifKw22UVm5oWQPEKm6QXT | |||
| 27.01.2021 23:28:10 | |
10 411 319 BUSD | $ 10 411 319 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 27.01.2021 23:27:05 | |
2 000 BTC | $ 61 966 056 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 27.01.2021 23:27:05 | |
213 BTC | $ 6 587 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uw83qc9unsvwrqz07zz7cnpfv2rjjk3y8d6j5uws6yr4uhzye8qc2s4n9 | To: bc1q6md5lk0c0ruk9wl95e4xu9cgjfylu3sfh7pd3wswjx7nvhct9c5scuym9a | |||
| 27.01.2021 23:27:05 | |
497 BTC | $ 15 399 326 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 23:27:05 | |
361 BTC | $ 11 199 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 27.01.2021 23:27:05 | |
316 BTC | $ 9 775 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.01.2021 23:20:17 | |
496 BTC | $ 15 330 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||
| 27.01.2021 23:20:17 | |
200 BTC | $ 6 176 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.01.2021 23:20:17 | |
258 BTC | $ 7 980 005 | (unknown) | (unknown) |
| Type: transfer | From: 14vVSjLWqFYkgyZ7gXT4TTgQnWPf8Ydz2q | To: 13tyCoCjDpZib7uScipeHKasdzGjwfzTFV | |||
| 27.01.2021 23:20:17 | |
264 BTC | $ 8 165 302 | (unknown) | (unknown) |
| Type: transfer | From: 1EiyntE2Wt6bRJpfwU2ZX7DSv6yeaUNP2C | To: 14vVSjLWqFYkgyZ7gXT4TTgQnWPf8Ydz2q | |||
| 27.01.2021 23:20:17 | |
265 BTC | $ 8 176 613 | (unknown) | (unknown) |
| Type: transfer | From: 16FQN8SmQmCqiLwnmkhBV2fy612NtsSwBU | To: 1EiyntE2Wt6bRJpfwU2ZX7DSv6yeaUNP2C | |||
| 27.01.2021 23:07:36 | |
168 BTC | $ 5 175 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.01.2021 23:07:36 | |
362 BTC | $ 11 138 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 27.01.2021 23:07:36 | |
316 BTC | $ 9 721 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.01.2021 22:59:22 | |
250 BTC | $ 7 736 804 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 27.01.2021 22:59:22 | |
250 BTC | $ 7 736 804 | (unknown) | (unknown) |
| Type: transfer | From: 1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL | To: 3KviXhZZC7omaJR1hAgV1cCiwtHXyuG4sm | |||
| 27.01.2021 22:59:22 | |
250 BTC | $ 7 736 804 | (unknown) | (unknown) |
| Type: transfer | From: 1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL | To: 31jHXKvBuqGdLkK1NomXqB5WTVsN3XRR4A | |||
| 27.01.2021 22:59:22 | |
250 BTC | $ 7 736 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL | To: 1JnhSQ3CmMaXcf76JELCWk6aaQwoNU3EYn | |||
| 27.01.2021 22:59:22 | |
1 835 BTC | $ 56 788 096 | (unknown) | (unknown) |
| Type: transfer | From: 1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL | To: 1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG | |||
| 27.01.2021 22:55:43 | |
211 BTC | $ 6 563 601 | (unknown) | (unknown) |
| Type: transfer | From: 32aRLdSA4BKVGLvDZzWXtwhsHaQgPwjghn | To: 3FVvhq9CvhNGqiG26YwqWo897Go2fwRaxK | |||
| 27.01.2021 22:55:43 | |
359 BTC | $ 11 171 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1FcmPNPRpAGs4aQvVWuAybMMKEDYhBxewM | |||
| 27.01.2021 22:55:43 | |
882 BTC | $ 27 449 138 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 | |||