Whale movements
Last update: 28.02.2026 15:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2021 11:46:46 |  |
332 BTC | $ 10 957 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 25.01.2021 11:46:46 | |
334 BTC | $ 11 023 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.01.2021 11:29:14 |  |
5 314 310 USDC | $ 5 314 310 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:29:14 | |
5 111 730 USDC | $ 5 111 730 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:29:14 | |
5 008 500 USDC | $ 5 008 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.01.2021 11:27:44 | |
8 023 999 USDC | $ 8 023 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 25.01.2021 11:32:39 | |
217 BTC | $ 7 154 781 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ESBfi9FWey56UVfH49v9yCDxx4mGj2jZL | |||
| 25.01.2021 11:32:39 | |
173 BTC | $ 5 695 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gc9km0u88hwcs6jzf7nxklneyzl5gwcugjj5ncsh8xw72w7wkxqddw6gn | To: bc1qvr3vhxspa9zn5p02pxup40agjs5ctpquvply8xdlggrk52f0e2rsmlhak2 | |||
| 25.01.2021 11:32:39 | |
173 BTC | $ 5 695 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gc9km0u88hwcs6jzf7nxklneyzl5gwcugjj5ncsh8xw72w7wkxqddw6gn | |||
| 25.01.2021 11:32:39 | |
154 BTC | $ 5 087 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjoJLYBDTcjByF7hA398WWzUL6wKFYBo | To: bc1q6a9wcgraqkmggx5a67yc9v3hfmg0prl69muj8q | |||
| 25.01.2021 11:32:39 | |
154 BTC | $ 5 089 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGXAV1E3FY4ZaDzHbz7THbZJ9vX2hypL | To: 3GWjoJLYBDTcjByF7hA398WWzUL6wKFYBo | |||
| 25.01.2021 11:32:39 | |
334 BTC | $ 11 007 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 11:17:40 | |
1 283 BTC | $ 42 506 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr40mt70jt6zu6j8haayasqshpqjjzzpzynky74 | To: bc1q5mn9kmthxnt5up7k5epkz04sjcnkjd53hsvpgd | |||
| 25.01.2021 11:17:40 | |
821 BTC | $ 27 192 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vmwc6t3287e8m3kzveswhnz9an8urjamw9kvk | To: bc1qusevq4u2cp2rd7snss8ue594whjes60q26lqpu | |||
| 25.01.2021 11:16:40 | |
1 000 BTC | $ 33 123 084 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.01.2021 11:15:52 | |
334 BTC | $ 11 064 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.01.2021 11:15:52 | |
334 BTC | $ 11 069 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 11:15:52 | |
341 BTC | $ 11 307 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 11:15:52 | |
341 BTC | $ 11 308 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.01.2021 11:15:52 | |
342 BTC | $ 11 318 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 11:15:52 | |
190 BTC | $ 6 293 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 11:15:52 | |
155 BTC | $ 5 120 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CTCwH4UHuSySqf9U2qRhsaR2613cBHkoD | To: 3JgGXAV1E3FY4ZaDzHbz7THbZJ9vX2hypL | |||
| 25.01.2021 11:15:52 | |
155 BTC | $ 5 121 329 | (unknown) | (unknown) |
| Type: transfer | From: 3QWFgPiBGzcQjELKMuPY7a1xirnkjeR3pQ | To: 3CTCwH4UHuSySqf9U2qRhsaR2613cBHkoD | |||
| 25.01.2021 11:15:52 | |
155 BTC | $ 5 122 785 | (unknown) | (unknown) |
| Type: transfer | From: 3CzwXQD3d9Qdeg5Vm62mo7Thn7Y4Jyr87L | To: 3QWFgPiBGzcQjELKMuPY7a1xirnkjeR3pQ | |||
| 25.01.2021 11:15:52 | |
155 BTC | $ 5 145 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbpnjyF1tEhxkPor331o6Ufpdx1eYC7y | To: 3CzwXQD3d9Qdeg5Vm62mo7Thn7Y4Jyr87L | |||
| 25.01.2021 11:15:52 | |
258 BTC | $ 8 541 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsslwunklx4zxps4l09caekpu6pktjur5d5agn4hwxwa9wsp4v2sqlfa0k5 | |||
| 25.01.2021 11:15:52 | |
755 BTC | $ 25 007 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 11:14:38 | |
25 407 564 USDT | $ 25 525 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.01.2021 10:56:04 | |
7 999 993 HUSD | $ 7 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.01.2021 10:59:42 |  |
50 459 844 XRP | $ 13 904 574 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.01.2021 10:53:07 | |
6 999 995 HUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.01.2021 10:15:43 | |
5 034 281 BUSD | $ 5 034 281 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 25.01.2021 10:14:45 | |
5 434 712 USDT | $ 5 448 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 25.01.2021 10:14:45 | |
3 835 ETH | $ 5 391 383 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.01.2021 10:13:05 | |
599 991 FTT | $ 6 334 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4aa4b6cf21d7ac7c126b1807602a5626d816e404 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 25.01.2021 10:13:02 | |
25 034 908 USDT | $ 25 094 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.01.2021 10:15:48 | |
350 BTC | $ 11 656 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.01.2021 10:15:48 | |
595 BTC | $ 19 811 212 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 25.01.2021 10:15:48 | |
374 BTC | $ 12 466 639 | (unknown) | (unknown) |
| Type: transfer | From: 38NcG5B7v3HC9LZbvB89Z3Dh2ae2EiG8AC | To: 38wCQ7TRu6YkBQwgcf2Z6bC1Gcjpv8L7kA | |||
| 25.01.2021 10:15:48 | |
189 BTC | $ 6 281 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 10:15:48 | |
155 BTC | $ 5 174 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e6s92pj3jan5tklysjfwfc0atqnkmjzwvdp22 | To: 3BgbpnjyF1tEhxkPor331o6Ufpdx1eYC7y | |||
| 25.01.2021 10:15:48 | |
155 BTC | $ 5 178 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735afwz5mnl7yne67dhmq3yx4teezpc326fppw | To: bc1q8e6s92pj3jan5tklysjfwfc0atqnkmjzwvdp22 | |||
| 25.01.2021 10:15:48 | |
160 BTC | $ 5 336 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NCUG9vg3dvbeoQPmggLWJnbxFx4Ucq39W | To: 3ABGQtJJtnRmiNkfvmyEdm9PMCi7m8WVVD | |||
| 25.01.2021 10:15:48 | |
342 BTC | $ 11 397 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.01.2021 09:48:06 | |
150 BTC | $ 5 020 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqfdh73t4hqec4dr2jcurmx4e0ck4mueez2p7mpyrj3ak2l8x80ss638pd | To: bc1qu2f3gx98p8nhujtg2yp6kttqtr8szc8yhk6eeqgdqhpt80srmc7qfycseh | |||
| 25.01.2021 09:48:06 | |
200 BTC | $ 6 697 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 25.01.2021 09:48:06 | |
156 BTC | $ 5 218 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AXkrgTsUdxzGnBPJaDSqjPFBufFyLYYeK | To: bc1q735afwz5mnl7yne67dhmq3yx4teezpc326fppw | |||
| 25.01.2021 09:48:06 | |
343 BTC | $ 11 469 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.01.2021 09:48:06 | |
343 BTC | $ 11 470 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.01.2021 09:39:56 | |
22 406 ETH | $ 31 909 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||