Whale movements
Last update: 11.11.2025 07:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 16:08:13 |  |
199 BTC | $ 6 234 583 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.01.2021 16:08:13 | |
499 BTC | $ 15 662 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 21.01.2021 16:07:05 |  |
9 003 334 BUSD | $ 9 003 334 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 15:59:57 | |
1 000 BTC | $ 31 433 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 21.01.2021 15:59:57 | |
175 BTC | $ 5 509 010 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoS2Nt86nTbkpxt9eAgGMmnnWfPzX4o9z | |||
| 21.01.2021 15:59:57 | |
262 BTC | $ 8 250 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HidVV2EqbVgRjakzFDCynFqJ6DLEPKdSR | |||
| 21.01.2021 15:59:57 | |
642 BTC | $ 20 174 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 21.01.2021 15:48:58 | |
498 BTC | $ 15 686 615 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.01.2021 15:48:58 | |
263 BTC | $ 8 281 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3aN6KTAYUsQUSkQoSVpTGaqcHwtHjViW | |||
| 21.01.2021 15:34:15 | |
1 754 BTC | $ 55 234 240 | (unknown) | (unknown) |
| Type: transfer | From: 38FMVP8iAEhd7zgYAsPWaSuuRVUTukCQQL | To: 3No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA | |||
| 21.01.2021 15:34:15 | |
176 BTC | $ 5 556 558 | (unknown) | (unknown) |
| Type: transfer | From: 39voxasYVYvnJs71JnYkxeixeSmN8nY9qd | To: 3NX75rAF5YqWsXqVN4LYnRUSwj6GPpWhAH | |||
| 21.01.2021 15:34:15 | |
181 BTC | $ 5 696 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 39voxasYVYvnJs71JnYkxeixeSmN8nY9qd | |||
| 21.01.2021 15:34:15 | |
1 000 BTC | $ 31 499 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1492d56u3FH8arydnXGhZMHwsveVG1BYRe | |||
| 21.01.2021 15:34:15 | |
178 BTC | $ 5 615 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 15:34:15 | |
652 BTC | $ 20 544 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 21.01.2021 15:34:15 | |
383 BTC | $ 12 058 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QdvcLxofggzTEPWXW6C6PAAEPovE2FdfU | |||
| 21.01.2021 15:34:15 | |
500 BTC | $ 15 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9Z5fkXttGzUpdqBAWPoxr5fbH2iM3VCc | |||
| 21.01.2021 15:34:15 | |
500 BTC | $ 15 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GreLEatYTdmhPJ9RCcscJ5x52hYVee6uo | |||
| 21.01.2021 15:34:15 | |
500 BTC | $ 15 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVcw8AbZPeaq1TnTL1kxWeRab6kVGYKup | |||
| 21.01.2021 15:34:15 | |
500 BTC | $ 15 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BnPU8uPDThrNimXqMBbdCn7zFKhPW7qgA | |||
| 21.01.2021 15:34:15 | |
500 BTC | $ 15 749 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJuUoPYHeLcrEYVfW1zzd4zJrjd9rHRoi | |||
| 21.01.2021 15:34:15 | |
280 BTC | $ 8 819 724 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1RT6ES7RuxKqR3EFzFFezwtKtVptnoVhf | |||
| 21.01.2021 15:18:37 | |
8 547 ETH | $ 10 593 130 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.01.2021 15:16:38 | |
5 728 161 BUSD | $ 5 728 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 15:16:38 | |
5 946 729 BUSD | $ 5 946 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 15:16:38 | |
23 322 ETH | $ 28 689 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 15:16:24 | |
300 BTC | $ 9 538 771 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.01.2021 15:16:24 | |
164 BTC | $ 5 219 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptjakd74lnmw5m4vfhjj2qvk8tylgvcmm4j52nxzy9uspkqn7utq7e2v0d | To: bc1q7rxc655eufpnalztylwtnh6mxd3u9zuflj38hgvvjz6stdcweeask5hjjx | |||
| 21.01.2021 15:16:24 | |
202 BTC | $ 6 433 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxcywurska584lxf8v3z592qd5n92nwtu9a7cynw7eadefgls7wq35t5zp | To: bc1q8zhs0wjnhxljd6q380rerqn8rfrggwh7mt6635jywx5rz2jz8j8sg00lx5 | |||
| 21.01.2021 15:16:24 | |
178 BTC | $ 5 656 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3jhdpzneha7nne06fzdpa55d7mzytv96xeh2uyqc4kdmn9a4yscvepuf | To: bc1qj87vdndfrdfa0u9tsplnhdkh49lt567q9pv7xl49937v0j20pzys5k59f8 | |||
| 21.01.2021 15:16:24 | |
640 BTC | $ 20 349 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 21.01.2021 15:16:24 | |
249 BTC | $ 7 931 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.01.2021 15:16:24 | |
500 BTC | $ 15 897 953 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.01.2021 15:00:47 | |
264 BTC | $ 8 543 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35bUF5JbWak88gp7bBRn5Lx4e7Y2kXxodC | |||
| 21.01.2021 15:00:47 | |
200 BTC | $ 6 481 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 15:00:47 | |
178 BTC | $ 5 766 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy27z8ccsrrhtsz3grf9g2dwqramk992yggfgz8 | To: 3MXxGxSQD12gtmT639DTupRTU7dzWEp68E | |||
| 21.01.2021 15:00:47 | |
674 BTC | $ 21 829 302 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 21.01.2021 14:52:42 | |
8 869 629 USDC | $ 8 869 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 14:39:11 | |
5 579 039 USDT | $ 5 549 783 | (unknown) | (unknown) |
| Type: transfer | From: 46dd41a764a4799195e71081244184a21e5b924d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.01.2021 14:28:28 | |
264 BTC | $ 8 639 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKp6LYxCvi7P4vozMqWNKLHnrEdsZJbGv | |||
| 21.01.2021 14:28:28 | |
550 BTC | $ 17 992 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 21.01.2021 14:28:28 | |
165 BTC | $ 5 383 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmha80rjzz7g3ntqk5mu8sh48g8wnn259df54fmnu9yuee7m8n9sphhjjr | To: bc1qpcng6x8rygyg9fg25vmrhap6qc7nx4v4cmmu9yhvx8ljy8ns5v2qv25a4f | |||
| 21.01.2021 14:28:28 | |
157 BTC | $ 5 139 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ysythu47k4pwqxapqyydaxmhjkmtpej3v3gtxjagljw8waumprqd6rvma | To: bc1qkcgzjywwgklypc3ndxxkfs3txy6gn2dm6su6q8xhymrsrjg7xpjsffevfu | |||
| 21.01.2021 14:28:28 | |
420 BTC | $ 13 739 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 21.01.2021 14:28:28 | |
178 BTC | $ 5 824 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhUcwFXrwGAx6EvqReYLWWLGuuYzB1Lb | To: bc1qy27z8ccsrrhtsz3grf9g2dwqramk992yggfgz8 | |||
| 21.01.2021 14:28:28 | |
301 BTC | $ 9 838 044 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33X36QgPwofkLiiQumb8wHyjFoneEnvyQx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.01.2021 14:28:28 | |
166 BTC | $ 5 435 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg7xnzxwwahwze5rrfpdlakc6phu9jzw22tjmx90rwadklhvyhvsvg4cee | |||
| 21.01.2021 14:07:07 | |
725 BTC | $ 23 559 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 21.01.2021 14:02:17 | |
264 BTC | $ 8 569 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWG6WGPJvCyCQnmnqMSasXr9vzsoW86Jt | |||
| 21.01.2021 13:59:00 | |
181 BTC | $ 5 885 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JV5KJG44sxc1M6q851MxcVRywpbsbM8ZT | |||