Whale movements
Last update: 28.02.2026 00:01:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 18:29:04 |  |
1 728 BTC | $ 56 104 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm8d6amhs5nnksfvtlrddc20l76v6v8lp56dww | |||
| 22.01.2021 18:28:03 |  |
9 414 275 BUSD | $ 9 414 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 18:20:15 | |
213 BTC | $ 6 894 480 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 22.01.2021 18:20:15 | |
241 BTC | $ 7 790 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 34BWmNTtdWUy7LbeEYFTMmXj6JKcM3QJ3F | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 22.01.2021 18:20:15 | |
232 BTC | $ 7 509 481 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.01.2021 18:20:15 | |
205 BTC | $ 6 633 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E8tMFRpRzrUs8ZKvMeMUpLhhf8LFxiWaU | |||
| 22.01.2021 18:20:15 | |
179 BTC | $ 5 784 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprvl68mp3hdyjgtk4k3l53rh2rj0ylr9pta8c88hduhgjpzh4kst84r89 | To: bc1qsly5pn6dvrk4xgshmnwhjxdq6txfl3csn6uqwsmmmesdnt8zuxuqyt6h0r | |||
| 22.01.2021 18:20:15 | |
299 BTC | $ 9 670 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 22.01.2021 18:20:15 | |
293 BTC | $ 9 480 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LhCdMsYhCUhoxdLgwdpMRHqoBtuCh5JK | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 22.01.2021 18:16:11 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 18:11:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.01.2021 18:07:13 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 484260044a22226e2d5fe5a0543fea3ac20142fa | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 22.01.2021 18:04:34 | |
175 BTC | $ 5 652 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qng28yzepzvhmvjfya0hfscd7yu5azlllq8afd02a9ne7slm6zj8svu7t2f | |||
| 22.01.2021 18:04:34 | |
170 BTC | $ 5 505 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nfvxs53vs6dfn38vzl407s5sf3me7gxjx3hwfnwjc203d0eny4se0pgem | To: bc1ql6p3qkpfq8uvenurvez43np9c8ck7pg32mm8nqaavkuuwr4dcmtsdp5zh9 | |||
| 22.01.2021 18:04:34 | |
633 BTC | $ 20 483 386 | (unknown) | (unknown) |
| Type: transfer | From: 1GYPkJ2toq73zYrkmbvb8PgfW5w3tB5w8f | To: 1DUB27btSnPXHMYndBnspyEbJQqM1xsN78 | |||
| 22.01.2021 18:04:34 | |
168 BTC | $ 5 424 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PihyMHpGmYj6J4ZabyjCipu76E5FmZn1U | To: 3538JHmyscGpThUcBnGN46tVqgAD5Q5Nzn | |||
| 22.01.2021 18:04:34 | |
168 BTC | $ 5 428 338 | (unknown) | (unknown) |
| Type: transfer | From: 39i4byeLwuHA2ZoiJ4ybcNDUy7Hu17WhPg | To: 3PihyMHpGmYj6J4ZabyjCipu76E5FmZn1U | |||
| 22.01.2021 18:04:45 | |
5 318 000 USDC | $ 5 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 484260044a22226e2d5fe5a0543fea3ac20142fa | |||
| 22.01.2021 18:03:14 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.01.2021 17:53:31 | |
6 100 997 USDT | $ 6 089 376 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.01.2021 17:43:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.01.2021 17:42:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.01.2021 17:43:30 |  |
5 000 000 USDT | $ 5 018 470 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2021 17:38:35 | |
25 000 000 USDT | $ 25 151 116 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.01.2021 17:37:46 | |
6 327 224 USDT | $ 6 324 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 17:30:17 | |
300 BTC | $ 9 723 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 13yiZMTqDtxXH9CRB8dzoTrqvG5F6tSSSg | To: 13LhCdMsYhCUhoxdLgwdpMRHqoBtuCh5JK | |||
| 22.01.2021 17:30:17 | |
206 BTC | $ 6 663 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PNk1CmVtjuXtRdHHdSpRnq1QnLu2TvUYi | |||
| 22.01.2021 17:30:17 | |
195 BTC | $ 6 336 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxus5x6geews9lejxxnhc6f5fzzdmg6jvmpk87p8r6atd7w3x03s28rmvr | |||
| 22.01.2021 17:30:17 | |
221 BTC | $ 7 172 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyetkdnkykzn8k8cgmt86rwvq4x653g06g5dsf3hpum8p9ppf2zqqzjwyt | |||
| 22.01.2021 17:30:17 | |
289 BTC | $ 9 376 008 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.01.2021 17:30:17 | |
168 BTC | $ 5 447 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DmQwefWRurAFBieQvrVJy9t5EMGSmxPot | To: 39i4byeLwuHA2ZoiJ4ybcNDUy7Hu17WhPg | |||
| 22.01.2021 17:20:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d9daee1dedbac1c5e8fbc233b9632ba67b01890 | To: 887b73ea801ea76a0f2f116f540624abc6faf27a | |||
| 22.01.2021 17:20:56 | |
14 512 605 USDC | $ 14 512 605 | (unknown) | (unknown) |
| Type: transfer | From: 2c4617455028e1d28fb027915b64311016d282ea | To: a8d89573b2a9db6549469f0d02578ecb84279fc2 | |||
| 22.01.2021 17:20:48 | |
8 000 ETH | $ 9 912 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.01.2021 17:26:03 | |
10 000 000 USDT | $ 10 024 538 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 17:19:59 | |
13 100 000 USDT | $ 13 132 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 17:19:51 | |
6 163 797 PAX | $ 6 164 562 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.01.2021 17:19:51 | |
19 476 960 BUSD | $ 19 476 960 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 17:19:17 | |
13 100 000 USDT | $ 13 006 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 22.01.2021 17:24:39 | |
22 701 488 USDT | $ 22 730 956 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.01.2021 17:18:28 | |
18 967 964 BUSD | $ 18 967 964 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 17:18:28 | |
8 774 040 PAX | $ 8 739 319 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 17:18:42 | |
10 000 000 USDT | $ 10 054 380 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 22.01.2021 17:13:52 | |
207 BTC | $ 6 645 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NqN6xJzmM7Zmw4VB9EgnJLYqxFX88QeMB | |||
| 22.01.2021 17:13:52 | |
250 BTC | $ 8 039 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy5uqt2y43e6y8m7up8wjllkkf53grs0ay8u6z | To: 34BWmNTtdWUy7LbeEYFTMmXj6JKcM3QJ3F | |||
| 22.01.2021 17:13:52 | |
289 BTC | $ 9 302 749 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyy5uqt2y43e6y8m7up8wjllkkf53grs0ay8u6z | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 22.01.2021 17:07:08 | |
194 BTC | $ 6 281 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjprvl68mp3hdyjgtk4k3l53rh2rj0ylr9pta8c88hduhgjpzh4kst84r89 | |||
| 22.01.2021 17:07:08 | |
315 BTC | $ 10 187 412 | (unknown) | (unknown) |
| Type: transfer | From: 36fQgxVBrfD5z2nHgQ6nRCyNZFPhsBdE29 | To: 35rqRYeVocVPMPS1aaGc3wo8qFgT3kSPiF | |||
| 22.01.2021 17:07:08 | |
275 BTC | $ 8 893 796 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 37QSNUmr8LEGwVUYv6C9HzijDyeivajnMW | |||
| 22.01.2021 17:07:08 | |
260 BTC | $ 8 408 676 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qp32cjmj6ysw8mfmrwruhglmgadv5l6c7zrm2sj | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||