Whale movements
Last update: 01.03.2026 00:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 08:49:23 |  |
347 BTC | $ 10 937 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 08:46:48 |  |
19 990 004 PAX | $ 19 986 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 26.01.2021 08:34:46 | |
178 BTC | $ 5 574 209 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyfey5h55wfnru6z2y27njukf57x3tgjfj3k77kjq5w299g72jwsz5y32m | |||
| 26.01.2021 08:34:46 | |
500 BTC | $ 15 629 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 26.01.2021 08:34:46 | |
348 BTC | $ 10 887 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 08:20:57 | |
31 017 208 PAX | $ 30 980 640 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 08:10:57 | |
160 BTC | $ 5 034 593 | (unknown) | (unknown) |
| Type: transfer | From: 3H5eNXStMqAwf7gZvKTcvE8n2qPbSaypEP | To: 36BRx2aNrr9mWE4VAVjpNZcHrW6G5eD19s | |||
| 26.01.2021 08:10:57 | |
169 BTC | $ 5 308 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahjfhprxp63n3m0grl5qy6sjh0fq39etajmvjraw2hwfg7ffl26se6wyfa | |||
| 26.01.2021 08:10:57 | |
200 BTC | $ 6 288 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpzzctsnrlsc7fu0zyj4wgujp69skax8ulz32a0ze8qx0xr89jms0wel0y | |||
| 26.01.2021 08:10:57 | |
708 BTC | $ 22 272 602 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 26.01.2021 08:10:57 | |
187 BTC | $ 5 874 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wles3cdjt8e42zzh32ua3p9dxe7zlwr30660p2330nms6ajqq9sgmf5v3 | |||
| 26.01.2021 08:10:57 | |
210 BTC | $ 6 605 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu92wnezng6kmyraundj7267qhfpvvyupf49saz3070m20zxsmmyss2qxvz | |||
| 26.01.2021 08:09:43 | |
349 BTC | $ 10 976 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 08:09:43 | |
349 BTC | $ 10 978 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 08:09:43 | |
350 BTC | $ 10 996 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 08:09:43 | |
350 BTC | $ 11 000 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 08:09:43 | |
400 BTC | $ 12 571 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.01.2021 08:09:43 | |
380 BTC | $ 11 943 251 | (unknown) | (unknown) |
| Type: transfer | From: 3CGVHHuQmkavoqzWoSCya5u4xSgBvH5wzN | To: 3JHqXDpZLKQFbWkF2KDzYsajhx9xub2CjJ | |||
| 26.01.2021 08:09:43 | |
400 BTC | $ 12 571 874 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 26.01.2021 08:09:43 | |
560 BTC | $ 17 600 010 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 26.01.2021 07:55:33 | |
8 795 790 USDT | $ 8 816 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 21de8e2b4e3b72154b0f04b324b2a32935f30b9a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.01.2021 07:31:51 | |
400 BTC | $ 12 716 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 26.01.2021 07:31:51 | |
177 BTC | $ 5 632 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetp75l2tu566msveynt62h5g4npp0rs95s76ff6j3326ry8s55sq9kelxt | To: bc1qeny6ymnsrj47p8aq2z3s5ew4je92u5h8cpglne9z5s78mcmc3ajq4x9hux | |||
| 26.01.2021 07:25:43 | |
210 BTC | $ 6 750 367 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx86zt6kcrptqcp9xper07ukmmgpswyv50c840t | |||
| 26.01.2021 07:25:43 | |
350 BTC | $ 11 231 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 07:17:31 | |
350 BTC | $ 11 172 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 07:08:08 | |
350 BTC | $ 11 152 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 06:51:58 | |
351 BTC | $ 11 320 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 06:40:36 | |
265 BTC | $ 8 510 584 | (unknown) | (unknown) |
| Type: transfer | From: 1FEdj6GzYRKDDe3ADMz6LZkNkbaDp8vQhC | To: 16FQN8SmQmCqiLwnmkhBV2fy612NtsSwBU | |||
| 26.01.2021 06:40:36 | |
265 BTC | $ 8 515 109 | (unknown) | (unknown) |
| Type: transfer | From: 1MvagsTA44iwsM71J9AoHffJP9qAVGrzhS | To: 1FEdj6GzYRKDDe3ADMz6LZkNkbaDp8vQhC | |||
| 26.01.2021 06:40:36 | |
265 BTC | $ 8 523 043 | (unknown) | (unknown) |
| Type: transfer | From: 1Jpcfsv3aj2kCchMPm9v7r5K648dvzV8BK | To: 1MvagsTA44iwsM71J9AoHffJP9qAVGrzhS | |||
| 26.01.2021 06:40:36 | |
351 BTC | $ 11 285 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.01.2021 06:40:36 | |
351 BTC | $ 11 286 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 06:20:51 | |
401 BTC | $ 12 814 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MV2VG5ZzbMa7JA4apSSQS7viHKzBr81it | |||
| 26.01.2021 06:20:51 | |
377 BTC | $ 12 041 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwuDEGrxrzLkvJ5syjZnVXzzYSujxLxyV | |||
| 26.01.2021 06:14:03 | |
294 BTC | $ 9 406 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ucGrVge1iTt5wYf7oAEJncZ1puFvVxsB | |||
| 26.01.2021 06:14:03 | |
344 BTC | $ 11 026 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QtgjPbXLNd92FwNEVTNg5d4TLeEvjBSeH | |||
| 26.01.2021 06:07:19 | |
276 BTC | $ 8 855 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jjm63QdrntfXNYcyNXtTi5qMHUJWeDqQQ | |||
| 26.01.2021 06:07:19 | |
357 BTC | $ 11 431 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qXcUo9xonn4wCjwzo2XRKQJJip61Rk1q | |||
| 26.01.2021 06:06:14 | |
263 BTC | $ 8 432 947 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HbuCDF4Baayq4eo5HD4rDCxfFnCVL97Hs | |||
| 26.01.2021 06:06:14 | |
374 BTC | $ 11 961 723 | (unknown) | (unknown) |
| Type: transfer | From: 38wCQ7TRu6YkBQwgcf2Z6bC1Gcjpv8L7kA | To: 3PkZKhJmMVD2zZxPYfdSNY7NUd2iStbs1N | |||
| 26.01.2021 06:06:14 | |
1 100 BTC | $ 35 226 100 | (unknown) | (unknown) |
| Type: transfer | From: 19BZP9RopbuARSvCnjinXev31zQGZjfr7F | To: 1JeMD1kmkbBn3WwJZyYpvQdr5TDGx8HRy | |||
| 26.01.2021 06:06:14 | |
363 BTC | $ 11 613 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 05:58:09 | |
15 000 ETH | $ 20 250 736 | (unknown) | (unknown) |
| Type: transfer | From: 8b6eeb72454bc87cea81abf611d050c1fc1da3f5 | To: 74563ea01c43fce322bf4c4685b78e9da0484163 | |||
| 26.01.2021 05:57:25 | |
368 BTC | $ 11 798 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 05:55:18 | |
343 BTC | $ 10 952 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dGFCnN5eNV7FHqYBvjjXRQmzPWUgZvqi | |||
| 26.01.2021 05:55:18 | |
343 BTC | $ 10 932 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JjLhhUJyeVyFe8aZvdeLZ3hXXy7Tm78ZE | |||
| 26.01.2021 05:52:16 | |
338 BTC | $ 10 783 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWGmvhJJ8tDJ5wjWJFhtnLQEcKPcbAoXG | |||
| 26.01.2021 05:52:11 | |
176 BTC | $ 5 594 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 26.01.2021 05:47:32 | |
200 BTC | $ 6 395 500 | (unknown) | (unknown) |
| Type: transfer | From: 33A2Wvr5QcSFSSwnBLVZoW3iXu6zKax7Lo | To: 126CjS1PbTX45LS5Gdj15Fs9AukbSG7ZNP | |||