Whale movements
Last update: 11.11.2025 07:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 17:04:53 |  |
260 BTC | $ 8 202 991 | (unknown) | (unknown) |
| Type: transfer | From: 3BDevBJDcNRRB2VGnhufD5Wuabmz4Sti2x | To: 33YmToC1oU8LFeSmDjQCA5QiRT8u65uCqJ | |||
| 21.01.2021 17:04:53 | |
260 BTC | $ 8 202 995 | (unknown) | (unknown) |
| Type: transfer | From: 3D2FQqjB4dAnqraGJXgw9NWdKr4cTUHAaE | To: 3BDevBJDcNRRB2VGnhufD5Wuabmz4Sti2x | |||
| 21.01.2021 17:04:53 | |
267 BTC | $ 8 429 244 | (unknown) | (unknown) |
| Type: transfer | From: 15zJExEa4ZsZSEQwoVkParPURb9oK9ANJX | To: 17uG6Y7EegZj9pLwwNb4FwEgsiVE33XEWr | |||
| 21.01.2021 17:04:53 | |
200 BTC | $ 6 315 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vfakxcmuzq7al4dwpsmvpuhv8tz8267438qsv7uhddsp9zp72tqwujl8q | |||
| 21.01.2021 17:04:53 | |
192 BTC | $ 6 052 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57ll3x353qudjee40dsfsf96ywv3es0vy7m8txwhcjhra5k9y54s0d9p8e | |||
| 21.01.2021 17:03:49 | |
193 BTC | $ 6 100 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkujks4xm7tvh3n545ffetg7cxux5229732xm6w7xrnju65qy8q7qacu0dn | |||
| 21.01.2021 17:03:49 | |
243 BTC | $ 7 679 503 | (unknown) | (unknown) |
| Type: transfer | From: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp | To: bc1q6yu25kfnpjx2jqzfdqp0y90r3e6fu724llz5saxrsthwa5qp5hssk0mf62 | |||
| 21.01.2021 17:03:49 | |
260 BTC | $ 8 210 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DyFaDdacvMit68jYDpwCKEAqk36txKXZC | |||
| 21.01.2021 17:03:49 | |
200 BTC | $ 6 312 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 21.01.2021 17:03:49 | |
400 BTC | $ 12 624 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee | |||
| 21.01.2021 17:03:49 | |
606 BTC | $ 19 111 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 21.01.2021 17:03:49 | |
200 BTC | $ 6 305 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 21.01.2021 17:03:49 | |
177 BTC | $ 5 594 126 | (unknown) | (unknown) |
| Type: transfer | From: 39yNFf16ziKR369jyp2y53XCPqVko9B8nj | To: 3G1L5jxuEHNvhdvTT8H3CWctzzuTYQiLXG | |||
| 21.01.2021 17:03:49 | |
195 BTC | $ 6 158 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2021 17:01:13 |  |
13 229 864 USDT | $ 13 235 486 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 21.01.2021 16:52:40 | |
5 999 995 USDT | $ 5 978 626 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.01.2021 16:29:51 | |
8 983 000 USDT | $ 8 970 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.01.2021 16:37:11 | |
290 BTC | $ 9 202 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6DvbEwJTcSL84nE7et9rSdbdjp7Akqo7 | |||
| 21.01.2021 16:37:11 | |
290 BTC | $ 9 186 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 21.01.2021 16:37:11 | |
350 BTC | $ 11 087 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3H56iBACSkgDSQr6XKNtfpV7EiG2LjdfE4 | |||
| 21.01.2021 16:37:11 | |
196 BTC | $ 6 193 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.01.2021 16:28:47 | |
5 177 211 PAX | $ 5 170 501 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 16:28:47 | |
36 423 020 BUSD | $ 36 423 020 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 16:24:45 | |
6 117 499 USDC | $ 6 117 499 | (unknown) | (unknown) |
| Type: transfer | From: 016f4dd145e51cee5086353c132e6c4817998b46 | To: efefe49f045104caf98fbc79f317cf9b5d1959df | |||
| 21.01.2021 16:30:39 | |
630 BTC | $ 19 956 234 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 21.01.2021 16:30:39 | |
307 BTC | $ 9 711 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tqREquUwTuwqe3XjjM46UQi6xkFZehUu | |||
| 21.01.2021 16:30:39 | |
187 BTC | $ 5 925 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdepy8yp6gex43xeekf7fmuwrzx82cjv98q3eqnvxknuv2msrkv6sdjkyck | |||
| 21.01.2021 16:30:39 | |
178 BTC | $ 5 633 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MXxGxSQD12gtmT639DTupRTU7dzWEp68E | To: 39yNFf16ziKR369jyp2y53XCPqVko9B8nj | |||
| 21.01.2021 16:30:39 | |
500 BTC | $ 15 838 418 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2021 16:22:33 | |
6 117 499 USDC | $ 6 117 499 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 016f4dd145e51cee5086353c132e6c4817998b46 | |||
| 21.01.2021 16:26:33 | |
196 BTC | $ 6 248 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zhs0wjnhxljd6q380rerqn8rfrggwh7mt6635jywx5rz2jz8j8sg00lx5 | To: bc1qqj43lmxjzxmaks0q5rzd2qnkclp7evqv4n2kldun0gkyruffgfwsay6ere | |||
| 21.01.2021 16:26:33 | |
160 BTC | $ 5 098 346 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjw200gnpl4usm77u0rwa3ywmv0hsljvwsllv3 | |||
| 21.01.2021 16:26:33 | |
898 BTC | $ 28 620 642 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.01.2021 16:16:39 | |
20 000 000 USDT | $ 20 013 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 21.01.2021 16:13:09 | |
30 567 608 USDT | $ 30 499 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 16:13:09 | |
7 819 471 USDC | $ 7 819 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 16:13:02 | |
700 BTC | $ 22 259 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CAQT8UKBxYigoArxVKtZn9CgctNTRoSGn | |||
| 21.01.2021 16:13:02 | |
1 000 BTC | $ 31 800 034 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.01.2021 16:13:02 | |
261 BTC | $ 8 306 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuRArN3LgLn6YAFUwywe6eLF1Hnv6yY9b | |||
| 21.01.2021 16:13:02 | |
639 BTC | $ 20 329 186 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 21.01.2021 16:13:02 | |
500 BTC | $ 15 900 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2021 16:08:13 | |
262 BTC | $ 8 236 006 | (unknown) | (unknown) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: 12NC7CSH7tURbLQZiNq3XSM5qTCUpZk2m5 | |||
| 21.01.2021 16:08:13 | |
300 BTC | $ 9 416 473 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 21.01.2021 16:08:13 | |
300 BTC | $ 9 416 473 | (unknown) | (unknown) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp | |||
| 21.01.2021 16:08:13 | |
300 BTC | $ 9 416 473 | (unknown) | (unknown) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 21.01.2021 16:08:13 | |
300 BTC | $ 9 416 473 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: 17cpgRnBkGcLp8WCTFcPSGdFMCgjECVEkj | |||
| 21.01.2021 16:08:13 | |
300 BTC | $ 9 416 473 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y | To: bc1qz628a0wqgm0qw3wkyxp6zffcerw9tnj8ukaxsagmrzkfqy4veyps3ux8mj | |||
| 21.01.2021 16:08:13 | |
398 BTC | $ 12 498 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.01.2021 16:08:13 | |
205 BTC | $ 6 443 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3Qf5ezk86N3cvnYzwUSQTMxMxprChtUqGR | |||
| 21.01.2021 16:08:13 | |
226 BTC | $ 7 097 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3JPSwaYRZGSnj9JtbZSDqSUgBPeg92tE2F | |||