Whale movements
Last update: 11.11.2025 14:20:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 00:04:38 |  |
300 BTC | $ 9 335 230 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 22.01.2021 00:04:38 | |
255 BTC | $ 7 934 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | |||
| 22.01.2021 00:04:38 | |
451 BTC | $ 14 047 184 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 22.01.2021 00:04:38 | |
174 BTC | $ 5 400 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfha42f987f22qj59r3suuqszhugxnrx0kngra9 | To: 3JVCjjS5U8KUNxWr8WQKGDrgjyyxgVmncY | |||
| 21.01.2021 23:50:23 | |
6 000 000 USDT | $ 5 979 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 21.01.2021 23:50:23 | |
246 BTC | $ 7 549 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QicfxC6aKNxULpDwGA1rt7UJBMxwMdNmg | |||
| 21.01.2021 23:45:29 | |
217 BTC | $ 6 597 509 | (unknown) | (unknown) |
| Type: transfer | From: 33qbwCJucX5eedS2DGVhuTABJHPDJkHFut | To: 34VNJKiBmwGoxs6i3p1iJdCf7RYum7EAGv | |||
| 21.01.2021 23:45:29 | |
290 BTC | $ 8 813 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 21.01.2021 23:45:29 | |
169 BTC | $ 5 137 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2021 23:43:12 | |
300 BTC | $ 9 100 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 23:43:12 | |
247 BTC | $ 7 488 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NdzEEFiadVmQkoC1obPvMY3f15mEZefet | |||
| 21.01.2021 23:43:12 | |
578 BTC | $ 17 529 622 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Hb18xEfejNnKyFYRmAd9jfLLXzLQGYrs1 | |||
| 21.01.2021 23:43:12 | |
1 000 BTC | $ 30 336 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JwpXwHeAnxBHtT3YRMQ84rEGA2Kvp2Qqg | |||
| 21.01.2021 23:43:12 | |
1 000 BTC | $ 30 336 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 23:43:12 | |
1 000 BTC | $ 30 336 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 134riPchUMHQhW8JWY3Jy44pXwH2rJeKX2 | |||
| 21.01.2021 23:43:12 | |
211 BTC | $ 6 406 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 23:43:12 | |
1 000 BTC | $ 30 336 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16giDpnKPyuEF6hwK3z5mZ8MFmEnkyUjVt | |||
| 21.01.2021 23:43:12 | |
168 BTC | $ 5 095 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2uamtr4uyl4xgeczrmtpjfcgxfnzget7qtkzl4793mtp472lzgq7q4t8r | |||
| 21.01.2021 23:43:12 | |
169 BTC | $ 5 123 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.01.2021 23:32:30 | |
234 BTC | $ 7 168 798 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.01.2021 23:32:30 | |
403 BTC | $ 12 341 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 21.01.2021 23:32:30 | |
169 BTC | $ 5 174 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2021 23:24:32 | |
249 BTC | $ 7 685 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsY8a975dCB2UTyqhRduLFnQPLArdhsxt | |||
| 21.01.2021 23:24:32 | |
215 BTC | $ 6 652 332 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JvqwfYt5cbDTDGeYZW3spcHuMeB2fbRSE | |||
| 21.01.2021 23:24:32 | |
300 BTC | $ 9 274 165 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ | |||
| 21.01.2021 23:24:32 | |
200 BTC | $ 6 182 777 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3GqK24oekg8bZkc45WqSKWDg42nN9tdiEJ | |||
| 21.01.2021 23:24:32 | |
300 BTC | $ 9 274 154 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.01.2021 23:24:32 | |
191 BTC | $ 5 903 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh523lygugkh2339artkx074g9y9g09danwl4jlhe6f97csj9q53qasrlmu | |||
| 21.01.2021 23:18:19 | |
175 BTC | $ 5 380 195 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 21.01.2021 23:18:19 | |
2 000 BTC | $ 61 487 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 21.01.2021 23:18:19 | |
1 000 BTC | $ 30 743 946 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 21.01.2021 23:18:19 | |
176 BTC | $ 5 413 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky043r982pev2gs88zhjs0xqk009dduv8wxvs3zx4ttr4y2z0x9swltpcq | To: bc1q5nkmy84trx5d9txmpce3szr62qwqrhf6qcw89w63gnp8k5wq746s5f4fy2 | |||
| 21.01.2021 23:18:19 | |
234 BTC | $ 7 199 286 | (unknown) | (unknown) |
| Type: transfer | From: 38j25qmK2PEQZz5WNwzgDQSxtrRJKhvvVi | To: 3791WFRd8eo58nX3PG1Y2ik4BcagB1GQeD | |||
| 21.01.2021 23:18:19 | |
453 BTC | $ 13 916 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 21.01.2021 23:18:19 | |
169 BTC | $ 5 202 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2021 23:18:19 | |
169 BTC | $ 5 204 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdrkwrynkvl07nxwanwysrfg0p9td2pkpfa4yw5rqzravgp84xpqqjd5pw | |||
| 21.01.2021 23:12:00 | |
169 BTC | $ 5 215 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2021 23:12:00 | |
169 BTC | $ 5 217 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2021 23:12:00 | |
239 BTC | $ 7 362 807 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.01.2021 23:12:00 | |
174 BTC | $ 5 348 346 | (unknown) | (unknown) |
| Type: transfer | From: 39EwpdPi2N2M8bgbQohwvK3baYtRiFux63 | To: bc1qfha42f987f22qj59r3suuqszhugxnrx0kngra9 | |||
| 21.01.2021 23:12:00 | |
174 BTC | $ 5 353 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8awvz8yvxrkwz4a2rkeyex0lcu9surd3dyp4n | To: 39EwpdPi2N2M8bgbQohwvK3baYtRiFux63 | |||
| 21.01.2021 23:12:00 | |
1 528 BTC | $ 47 069 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.01.2021 23:12:00 | |
170 BTC | $ 5 237 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AeEaB3jEfJndF2PoWWU9UN3nv1HwDfrUf | |||
| 21.01.2021 23:09:26 |  |
14 967 783 USDC | $ 14 967 783 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 21.01.2021 23:05:58 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 21.01.2021 23:03:02 | |
4 999 995 USDT | $ 5 008 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 23:00:17 | |
5 061 281 PAX | $ 5 048 068 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 21.01.2021 23:00:17 | |
8 983 295 BUSD | $ 8 983 295 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2021 22:57:15 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 22:55:32 | |
424 WBTC | $ 13 325 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||