Whale movements
Last update: 28.02.2026 09:04:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 03:22:58 |  |
221 BTC | $ 7 074 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 03:22:58 | |
272 BTC | $ 8 701 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 24.01.2021 03:06:20 | |
159 BTC | $ 5 030 188 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 24.01.2021 02:56:37 | |
199 BTC | $ 6 369 118 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87ehxanhxrvwvaef400gv7f4e6nx5wf75zwd8z8qhtg8jn8nwemqtghfyk | |||
| 24.01.2021 02:56:37 | |
199 BTC | $ 6 384 751 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84qmkj9wylfneny45gd45yvg5qu3klxtcavs6s3tg0ensvjk22pqgptuje | |||
| 24.01.2021 02:51:28 | |
162 BTC | $ 5 168 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PQVajfUF9sakGftNcXURNTUNGmsNDZJAo | To: 33pqSGKUYQ7iy6RgZjH64otvbPHjftMGUV | |||
| 24.01.2021 02:09:52 | |
162 BTC | $ 5 210 508 | (unknown) | (unknown) |
| Type: transfer | From: 35AscEVS663VXqEtki29kegbLxmJQh8xp2 | To: 3PQVajfUF9sakGftNcXURNTUNGmsNDZJAo | |||
| 24.01.2021 01:56:03 |  |
16 800 000 USDT | $ 16 848 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 01:42:07 | |
199 BTC | $ 6 402 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx27k0l9jgyfunwttpfhhx2e3n5lw3y9zhj5klacvwdz40w3yactswq6jnl | |||
| 24.01.2021 01:25:57 | |
171 BTC | $ 5 470 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf3lxs8yqerpq2p7cz9c4nxuu5jpuzd6f0h0z7d7qcr7958hurmsfkzlv0 | |||
| 24.01.2021 01:25:57 | |
162 BTC | $ 5 198 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PfpdNsgyq2FJbvFB3fCa5RHy2BSWffz34 | To: 35AscEVS663VXqEtki29kegbLxmJQh8xp2 | |||
| 24.01.2021 01:25:57 | |
265 BTC | $ 8 505 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | |||
| 24.01.2021 01:25:57 | |
200 BTC | $ 6 410 446 | (unknown) | (unknown) |
| Type: transfer | From: 3939bGvLbq7gtGx4apJ43XnLAC4pZ4w3Vw | To: bc1qc9ukhw493wmkyqcxqm5rgnh8ckgf93qvumvj7g | |||
| 24.01.2021 01:25:57 | |
249 BTC | $ 7 971 499 | (unknown) | (unknown) |
| Type: transfer | From: 3939bGvLbq7gtGx4apJ43XnLAC4pZ4w3Vw | To: 3QYv8S1soDbyX2F7kSV8DVqeJ8t86wGpeJ | |||
| 24.01.2021 01:01:49 | |
196 BTC | $ 6 313 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 24.01.2021 00:51:24 | |
179 BTC | $ 5 712 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7lydvdzu93km7sqfaytj9v9vx7qqstzfn48ys72dsammp5expwqlu39dn | |||
| 24.01.2021 00:51:24 | |
176 BTC | $ 5 633 491 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm5r3mnc3lsx9pfv57t2utlad343j00khg0qdpt2w6zwtduephtse0twtm | |||
| 24.01.2021 00:51:24 | |
272 BTC | $ 8 695 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 24.01.2021 00:34:31 |  |
26 019 852 USDT | $ 25 993 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.01.2021 00:04:48 | |
181 BTC | $ 5 776 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6vgw9f0v6ty2w477kg53xrzp8sa0u4gtd74zuvyuuxd377v8kxq3ulfgz | |||
| 23.01.2021 23:43:54 | |
179 BTC | $ 5 707 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yznj5kqwmggzq0x3hh3lkt3m553mwxw7jvq6umrrfsee83c2n0swnutn7 | |||
| 23.01.2021 23:43:54 | |
272 BTC | $ 8 676 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 23.01.2021 23:38:49 | |
1 000 000 UNI | $ 9 303 170 | (unknown) | (unknown) |
| Type: transfer | From: 33ead8e168c54a3e3bab3cf109f69e906351db35 | To: 0682e4a954c9f24d2c3c62f3106ebf7dca749db6 | |||
| 23.01.2021 23:28:36 | |
157 BTC | $ 5 054 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLuWGo9uYG3YU67CY9wzXb6tq4Q37s19K | |||
| 23.01.2021 23:28:36 | |
242 BTC | $ 7 806 411 | (unknown) | (unknown) |
| Type: transfer | From: 15PnykRQnexHaTtEjqvvZ3DRf8yr7aDJuU | To: 1FQ9rcV3wwMrvZ15yauAGcWRw4T6unrXj | |||
| 23.01.2021 23:27:24 | |
19 222 662 PAX | $ 19 129 998 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 23.01.2021 23:27:24 | |
15 272 010 BUSD | $ 15 272 010 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.01.2021 23:25:27 | |
20 593 228 PAX | $ 20 493 958 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 23.01.2021 23:23:26 | |
9 197 175 BUSD | $ 9 197 175 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 23.01.2021 23:16:48 | |
375 BTC | $ 12 170 515 | (unknown) | (unknown) |
| Type: transfer | From: 39nbz7FwMponCjXt7mUAqYM912iysEWbTU | To: 34PARPyXi6zXYzec1PoS9KRDDr3dRwzwpj | |||
| 23.01.2021 23:02:57 | |
330 BTC | $ 10 671 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pnwuacqm55a2y4du8m6vj39z0vej9t2gype90 | |||
| 23.01.2021 22:51:38 | |
5 000 ETH | $ 6 194 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 23.01.2021 22:51:38 | |
5 000 ETH | $ 6 194 415 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 23.01.2021 22:45:28 | |
499 BTC | $ 15 923 799 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wnzu4h4xw6yndvyy99d7f6arpp6264een2pd7 | |||
| 23.01.2021 22:32:12 | |
272 BTC | $ 8 725 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 23.01.2021 21:49:57 | |
163 BTC | $ 5 236 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl0jj5supkr2ze4cslp842wsj7rj4vsfu3c96xza5g2mrm3mqm7sgyvwfm | |||
| 23.01.2021 21:32:06 | |
157 BTC | $ 5 094 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1P2ojsxVmj7D84HeTQt9HbqC7973S8wq | |||
| 23.01.2021 21:32:06 | |
272 BTC | $ 8 822 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 23.01.2021 21:32:06 | |
160 BTC | $ 5 180 717 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 23.01.2021 21:15:37 | |
337 BTC | $ 10 852 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7r0x6feyhm344t3hakj33ccc3uxe2m5t6njc2 | |||
| 23.01.2021 21:15:37 | |
461 BTC | $ 14 833 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FwsXVZVRCaWQ9JZy16sDD85FjbMwquiDb | |||
| 23.01.2021 21:15:37 | |
162 BTC | $ 5 224 269 | (unknown) | (unknown) |
| Type: transfer | From: 35H7kKUZoc3ukuKgLkS5mXDiJggyQJaiHC | To: 3PfpdNsgyq2FJbvFB3fCa5RHy2BSWffz34 | |||
| 23.01.2021 20:55:49 | |
337 BTC | $ 10 968 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lk2q2xqy2plez7g54eyxajfg9xljejqh06dzq | To: bc1q0nt8l6q4h9zjv23ufl9qxvmu7sqyexmdh2fvd3 | |||
| 23.01.2021 20:55:49 | |
338 BTC | $ 11 000 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzmgalrq7lp8e5q2t5k27yqua83s5t0ez8lzxu | To: bc1q9lk2q2xqy2plez7g54eyxajfg9xljejqh06dzq | |||
| 23.01.2021 20:55:49 | |
272 BTC | $ 8 865 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 23.01.2021 20:55:49 | |
798 BTC | $ 25 959 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19j2L5Rcd8RpKHVWVhRGWFEr8NsdgL5ofM | |||
| 23.01.2021 20:41:46 | |
246 BTC | $ 7 957 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A3D4T5GBxnMu3sUckw36Q7j32xsEGP6ME | |||
| 23.01.2021 20:28:57 | |
164 BTC | $ 5 288 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyLxdrK5SNHAPY68mPBPxdvTvcHenT48o | |||
| 23.01.2021 20:23:53 | |
375 BTC | $ 12 037 599 | (unknown) | (unknown) |
| Type: transfer | From: 35wCB1BAsoh3GdjB9vejiDNqFCHiCwCpYp | To: 3EFnSd2SvkBEtjTwhW5ZhviHsx6Vk5MD5K | |||
| 23.01.2021 20:23:53 | |
162 BTC | $ 5 204 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh5xPxJJmnBjMhhHdj52XVTKiKQ1coEwF | To: 35H7kKUZoc3ukuKgLkS5mXDiJggyQJaiHC | |||