Whale movements
Last update: 01.03.2026 09:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2021 09:59:03 |  |
177 BTC | $ 5 558 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejhq4arx6vap7vset4x0k7u443vftqp7jlg5m9gequgvnzhwwqsurre0n | To: bc1qs97y74pfmgs6y59ycdvhckam0grahd3u3w7jsqysg8zfq8wcq0sqza825r | |||
| 27.01.2021 09:59:03 | |
195 BTC | $ 6 131 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncxdqr4jhc92s7v464n8qlyg6uese8k3p3673c7ays5st9vlxqcs3lrs2d | |||
| 27.01.2021 09:59:03 | |
373 BTC | $ 11 711 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F1S1zpSS6fbUSNpquDixcX8BNfNo4VXsT | To: 3Qi2Au4Yot98HsShqGY6kywPLBi8wHFv32 | |||
| 27.01.2021 09:59:03 | |
374 BTC | $ 11 734 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.01.2021 09:50:39 |  |
5 000 000 USDT | $ 5 022 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.01.2021 09:44:51 | |
8 806 390 BUSD | $ 8 806 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.01.2021 09:44:14 | |
345 000 SNX | $ 5 747 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: e6b08e1c6565efd0945c76ef39608001728d8861 | |||
| 27.01.2021 09:43:32 | |
5 000 000 USDT | $ 5 000 827 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.01.2021 09:41:44 | |
5 000 000 USDT | $ 5 052 577 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.01.2021 09:45:34 | |
374 BTC | $ 11 795 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 09:45:34 | |
217 BTC | $ 6 842 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p6turs32mpl7fh9n5lz9fep576etnq8vw2s2fre24nzsvf5pwzqgfcp3w | |||
| 27.01.2021 09:42:46 | |
440 BTC | $ 13 816 854 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.01.2021 09:42:46 | |
177 BTC | $ 5 567 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ttacyzqulvm2na2ndwjz6z9jewu0hxuaevptn5hsda8jpr6707sfyt56r | |||
| 27.01.2021 09:42:46 | |
374 BTC | $ 11 748 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 09:30:12 | |
10 000 000 USDT | $ 10 007 759 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.01.2021 09:27:19 | |
195 BTC | $ 6 187 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | |||
| 27.01.2021 09:27:19 | |
188 BTC | $ 5 961 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaejhq4arx6vap7vset4x0k7u443vftqp7jlg5m9gequgvnzhwwqsurre0n | |||
| 27.01.2021 09:27:19 | |
381 BTC | $ 12 098 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BVWjgXWzzx4L3tzVyaz2fCT7MyU3hv3vc | To: 3QFt3KBmixyfowsFSMbD8pFMUBA6oobmtz | |||
| 27.01.2021 09:27:19 | |
300 BTC | $ 9 524 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.01.2021 09:27:19 | |
379 BTC | $ 12 044 893 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.01.2021 09:23:39 |  |
10 000 000 USDT | $ 10 022 206 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.01.2021 09:11:26 | |
25 030 278 USDT | $ 25 124 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.01.2021 09:03:53 | |
200 BTC | $ 6 336 770 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.01.2021 09:03:53 | |
383 BTC | $ 12 138 200 | (unknown) | (unknown) |
| Type: transfer | From: 39apBB27CFPDV3yVZsXa9nAgnZREK26B66 | To: 3BVWjgXWzzx4L3tzVyaz2fCT7MyU3hv3vc | |||
| 27.01.2021 09:03:53 | |
530 BTC | $ 16 792 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.01.2021 09:03:53 | |
754 BTC | $ 23 886 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.01.2021 09:03:53 | |
190 BTC | $ 6 024 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AK1xYPRMXHegBpB1FozkXebaMy8EFZAWZ | |||
| 27.01.2021 08:58:55 | |
9 999 992 HUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.01.2021 08:49:38 | |
169 BTC | $ 5 355 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaprjslt00x2fljdtrzaek6kapy0mhtrludzdmexhwlg24at8w0s9jxj60 | To: bc1qav3ktd2dvw47cj4s27ah6p76pu8x4p3qh5rhv0hz9s3prl63yuxqer7rsy | |||
| 27.01.2021 08:49:38 | |
230 BTC | $ 7 290 748 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 27.01.2021 08:38:02 | |
238 BTC | $ 7 607 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 08:32:51 | |
269 BTC | $ 8 600 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3EJa7AkYoEBwjqeHLHB6Tx9Q24zjkJKmhG | |||
| 27.01.2021 08:32:51 | |
800 BTC | $ 25 611 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | |||
| 27.01.2021 08:32:51 | |
450 BTC | $ 14 406 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 27.01.2021 08:32:51 | |
388 BTC | $ 12 414 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q75v3wr9y8fqhx7wkac456skelrpf0jpz6yqsmqq2eu57r90mv30s7fz75m | |||
| 27.01.2021 08:32:51 | |
238 BTC | $ 7 631 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 08:10:56 | |
19 499 996 PAX | $ 19 517 058 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.01.2021 08:16:25 | |
7 977 BTC | $ 254 219 330 | (unknown) | (unknown) |
| Type: transfer | From: 14BLX8bw7ihzW3tFPS7Wdwg8zYd7mUPjsP | To: 16AwohLXw9A8bAmZagVVr6osGu2tUgBTRH | |||
| 27.01.2021 08:16:25 | |
239 BTC | $ 7 604 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.01.2021 08:12:45 | |
330 BTC | $ 10 442 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LYNjBeG4ppS1MHnUWpM4aTcvcZoof4k2F | |||
| 27.01.2021 08:12:45 | |
240 BTC | $ 7 576 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.01.2021 08:12:45 | |
240 BTC | $ 7 577 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.01.2021 08:00:10 | |
16 116 078 BUSD | $ 16 116 078 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 07:59:35 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 27.01.2021 08:02:06 | |
10 000 000 USDT | $ 10 067 281 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.01.2021 07:52:13 | |
23 630 308 PAX | $ 23 564 870 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 27.01.2021 07:46:31 | |
243 BTC | $ 7 661 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.01.2021 07:31:52 | |
7 977 BTC | $ 253 173 980 | (unknown) | (unknown) |
| Type: transfer | From: 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | To: 14BLX8bw7ihzW3tFPS7Wdwg8zYd7mUPjsP | |||
| 27.01.2021 07:31:52 | |
23 033 BTC | $ 731 057 300 | (unknown) | (unknown) |
| Type: transfer | From: 13JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q | To: 13urGZAf24LdiAdffGgVSFNXkiqfEyBuEw | |||
| 27.01.2021 07:31:52 | |
175 BTC | $ 5 545 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38B6xHT65bmZ4mKpKLrrQgNxFSMouP7aNj | |||