Whale movements
Last update: 11.11.2025 10:06:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 19:36:51 |  |
535 BTC | $ 17 124 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 21.01.2021 19:36:51 | |
220 BTC | $ 7 043 907 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 3GM3y4oHnVsi2uKsJaESYJj6tmZoCAzSqx | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.01.2021 19:36:51 | |
198 BTC | $ 6 326 487 | (unknown) | (unknown) |
| Type: transfer | From: 36nnmnGv3M7h2gMaiRZSJcpb58feiJSVQs | To: 353Bn7qQLECY5jzsbzxVdnaeQEUrGY93yu | |||
| 21.01.2021 19:36:51 | |
326 BTC | $ 10 449 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptd9r6kyhj067med0u8us7pdazzejzkud7y8d8 | |||
| 21.01.2021 19:30:48 |  |
21 999 984 BUSD | $ 21 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 19:29:24 | |
550 WBTC | $ 17 399 686 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 21.01.2021 19:28:51 | |
5 000 000 USDT | $ 5 010 271 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 21.01.2021 19:28:11 | |
26 278 932 USDT | $ 26 332 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 19:21:12 |  |
21 424 800 XRP | $ 5 816 233 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 21.01.2021 19:16:54 | |
535 BTC | $ 16 962 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 21.01.2021 19:16:54 | |
180 BTC | $ 5 714 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2021 19:13:22 | |
4 360 ETH | $ 5 158 377 | (unknown) | (unknown) |
| Type: transfer | From: e053cfe4d5c74f484bc0d0bc2e59420d74cc618c | To: cf35a0de7fe1671c997e32be36bd2307baa3dd72 | |||
| 21.01.2021 19:11:49 | |
6 000 000 USDT | $ 5 990 628 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 21.01.2021 19:11:49 | |
225 BTC | $ 7 130 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qbwCJucX5eedS2DGVhuTABJHPDJkHFut | |||
| 21.01.2021 19:11:10 | |
21 999 984 BUSD | $ 21 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 19:10:48 | |
1 800 BTC | $ 57 152 130 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 21.01.2021 19:10:48 | |
195 BTC | $ 6 194 656 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 21.01.2021 19:10:48 | |
237 BTC | $ 7 517 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c2eelt3aau3z6ye8d2263jwv4nyufcte5p27x4ee4t55j7nymjs0pwv8m | |||
| 21.01.2021 19:10:48 | |
540 BTC | $ 17 133 710 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 21.01.2021 19:10:48 | |
182 BTC | $ 5 771 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2021 19:10:12 | |
9 724 385 BUSD | $ 9 724 385 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 19:09:11 | |
20 360 132 PAX | $ 20 409 752 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 19:07:50 | |
9 000 000 USDT | $ 8 973 789 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 19:04:11 | |
563 BTC | $ 17 861 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 21.01.2021 19:04:11 | |
250 BTC | $ 7 934 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 21.01.2021 19:00:52 | |
174 BTC | $ 5 551 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 21.01.2021 19:00:52 | |
232 BTC | $ 7 417 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yu25kfnpjx2jqzfdqp0y90r3e6fu724llz5saxrsthwa5qp5hssk0mf62 | To: bc1qgxycesrl3wvlgm5nncqx065le8qzaz4yueffstec4g25kw82w5fsyg05hp | |||
| 21.01.2021 19:00:52 | |
305 BTC | $ 9 746 954 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 21.01.2021 19:00:52 | |
160 BTC | $ 5 109 615 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 21.01.2021 19:00:52 | |
177 BTC | $ 5 645 664 | (unknown) | (unknown) |
| Type: transfer | From: 38bfCdJE7b1uFs1PSUFFyrrUkZeswxVZZW | To: 36wMr9mna5o9vjtHn7nvAAsAnFpHDZDVbi | |||
| 21.01.2021 19:00:52 | |
540 BTC | $ 17 235 248 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 21.01.2021 19:00:52 | |
218 BTC | $ 6 949 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlf3apxq42tdpsp0qqzyuwssu3rnqu4tvvsg27djrch2me2prlpsuqarmt | |||
| 21.01.2021 19:00:52 | |
200 BTC | $ 6 389 719 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 21.01.2021 18:39:12 | |
826 BTC | $ 26 143 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rzgxrksx83rr2uynq677qc3y60cvkqrz7tz5z | To: bc1q4udzkz0u6mgrfezrky7gskvl3uunnv2l0atsyf | |||
| 21.01.2021 18:39:12 | |
180 BTC | $ 5 695 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYF7TFHyeXs3ToQ8N8fBtEe52BvumepHi | |||
| 21.01.2021 18:39:12 | |
220 BTC | $ 6 961 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 332bZvzVz6sQo1bJzj3CaDUSipL2KEWuvE | |||
| 21.01.2021 18:39:12 | |
180 BTC | $ 5 696 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vfakxcmuzq7al4dwpsmvpuhv8tz8267438qsv7uhddsp9zp72tqwujl8q | To: bc1q7gcqk4q7dsc2yy9t5hk5ehe6eq5672h4ymsmt6zryhvwhu9vn27q5vdsqg | |||
| 21.01.2021 18:39:12 | |
160 BTC | $ 5 050 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7p0zdvp3207glqfmf0aqkpdl0v8t4evkc4qhh7ka049vw5qekwqs73cx0 | To: bc1qch53e63wu9dque27zg003v4mnufx0n3tes0m5wc3cfjaepvmvzjq92jscz | |||
| 21.01.2021 18:39:12 | |
177 BTC | $ 5 597 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw3CymKxgmpRvtapNKxpK3biifovEhJZe | To: 38bfCdJE7b1uFs1PSUFFyrrUkZeswxVZZW | |||
| 21.01.2021 18:39:12 | |
183 BTC | $ 5 789 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2021 18:39:12 | |
164 BTC | $ 5 185 765 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.01.2021 18:29:07 | |
6 000 001 USDT | $ 5 975 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.01.2021 18:27:14 | |
8 974 017 HUSD | $ 8 974 017 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 18:25:55 | |
46 747 256 BUSD | $ 46 747 256 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 18:24:52 | |
28 251 808 USDT | $ 28 304 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 18:15:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.01.2021 18:15:51 | |
249 BTC | $ 7 806 667 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 21.01.2021 18:15:51 | |
541 BTC | $ 16 931 862 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 21.01.2021 18:15:51 | |
183 BTC | $ 5 731 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2021 18:13:24 | |
166 BTC | $ 5 238 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ChKkZXPoKBWXsCkKyJg4HWLnzjAmT9qoQ | To: 3Jw5JN1iiqKNfXDZ6k1DYpVY8LBSepDaDF | |||