Whale movements
Last update: 11.11.2025 06:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 12:27:42 |  |
376 BTC | $ 12 264 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdUhhC2hYn21NpEcpWQCR7zrsmLQ6phy | To: 35y5J6jtf2jEtQzfdwnGCVDwT392qAso2M | |||
| 21.01.2021 12:27:42 | |
461 BTC | $ 15 027 193 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.01.2021 12:14:25 | |
272 BTC | $ 8 986 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HD2v7NHN4jVCaBuCfCAXaY2BPc11pL9b3 | |||
| 21.01.2021 12:14:25 | |
225 BTC | $ 7 425 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g8qpcm320j43e9jtl6agrajuh4099zjz08ry6gmykwxtecuu5dsyjcghm | To: bc1qnsv3cjt9ns759nqcht0gsp3c35lnk7ltw2q3sh3x295v24m6skhstgdxup | |||
| 21.01.2021 12:14:25 | |
500 BTC | $ 16 514 779 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 21.01.2021 12:14:25 | |
200 BTC | $ 6 605 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17WYNeMdkVftxfH9mNQMa2EVQ1LnpJaQpK | |||
| 21.01.2021 12:14:25 | |
976 BTC | $ 32 233 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 21.01.2021 12:01:07 | |
426 BTC | $ 13 790 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd3d0uzeu2l55xps0d5qt295ft67q65f3tq6j4 | |||
| 21.01.2021 12:01:07 | |
200 BTC | $ 6 484 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aF8mW2Zz9giKtv2vG5ZnAwBNzSiFrYdR | |||
| 21.01.2021 12:00:13 | |
178 BTC | $ 5 848 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 21.01.2021 12:00:13 | |
990 BTC | $ 32 535 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 21.01.2021 11:58:25 | |
270 BTC | $ 8 930 669 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 21.01.2021 11:58:25 | |
167 BTC | $ 5 528 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q2wjx5lyfh625rw0jl9sj00u6yfw9f0m72c6dd4fa46vhgf2azq7n6xum | To: bc1q5cxey96xmsn8h7da0e3pfp94vscx4aaedtug5g3hel4ucy2qzlwsa9vwny | |||
| 21.01.2021 11:43:36 |  |
5 568 637 USDT | $ 5 597 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.01.2021 11:38:49 | |
3 999 ETH | $ 5 026 019 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 6239c3ee87fb2eb92632d82664d957052758be2b | |||
| 21.01.2021 11:38:39 | |
9 000 ETH | $ 11 311 363 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9ad5a746d63863aad0cf7e95fe53ca0c810666bb | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.01.2021 11:38:15 | |
9 000 ETH | $ 11 361 383 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 9ad5a746d63863aad0cf7e95fe53ca0c810666bb | |||
| 21.01.2021 11:39:44 | |
263 BTC | $ 8 714 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804s3zq58fx4utdngp8raqfqk2an22qpz4h3kw7zy6k4nxpehljszuv9sd | To: bc1q9g8qpcm320j43e9jtl6agrajuh4099zjz08ry6gmykwxtecuu5dsyjcghm | |||
| 21.01.2021 11:39:44 | |
220 BTC | $ 7 276 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 21.01.2021 11:39:44 | |
750 BTC | $ 24 805 302 | (unknown) | (unknown) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 19g9zkQafkPqj4tkhp6jbEj6Px8s4pxv97 | |||
| 21.01.2021 11:39:44 | |
750 BTC | $ 24 805 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.01.2021 11:39:44 | |
1 021 BTC | $ 33 754 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 21.01.2021 11:24:24 | |
6 819 345 USDC | $ 6 819 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 11:30:21 | |
272 BTC | $ 8 792 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33bFgAxdsYoPmCt4tjDkLDw3a1XWEU7ELt | |||
| 21.01.2021 11:30:21 | |
250 BTC | $ 8 071 304 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 21.01.2021 11:30:21 | |
750 BTC | $ 24 213 906 | (unknown) | (unknown) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 1NyPVdvzBnjyWPH2xj66a7fHaXBA8p7WSc | |||
| 21.01.2021 11:30:21 | |
250 BTC | $ 8 071 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 21.01.2021 11:30:21 | |
250 BTC | $ 8 071 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 21.01.2021 11:30:21 | |
179 BTC | $ 5 789 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8KeGyjAoXBhXhcbHRGAWjV3hg3hvZves | To: 34BPY62jNiPX9VBNZFt3TED5tCetDcEt4s | |||
| 21.01.2021 11:30:21 | |
199 BTC | $ 6 414 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg22s2wx8n0dpzfjerw0r6hykdyjhx52cm7vne | To: 36nnmnGv3M7h2gMaiRZSJcpb58feiJSVQs | |||
| 21.01.2021 11:30:21 | |
349 BTC | $ 11 253 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3JSEwm6rLS9d1utKxNzVSkYNBhAKCRt8TK | |||
| 21.01.2021 11:30:21 | |
200 BTC | $ 6 457 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 21.01.2021 11:14:17 | |
27 058 416 USDT | $ 27 115 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 11:08:19 | |
49 999 990 BUSD | $ 49 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 11:08:19 | |
28 491 994 BUSD | $ 28 491 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.01.2021 11:07:17 | |
52 660 590 BUSD | $ 52 660 590 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 11:05:48 | |
20 506 614 PAX | $ 20 485 656 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 21.01.2021 11:06:02 | |
273 BTC | $ 8 899 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343fmGWjupwNk9GHDfyieWBXfZ71pJF92R | |||
| 21.01.2021 11:06:02 | |
200 BTC | $ 6 521 554 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 21.01.2021 11:06:02 | |
185 BTC | $ 6 032 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2021 11:06:02 | |
1 056 BTC | $ 34 444 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 21.01.2021 11:06:02 | |
179 BTC | $ 5 850 627 | (unknown) | (unknown) |
| Type: transfer | From: 32cafCskbR4F1VTetUehMQ6mmns8D635bJ | To: 3Q8KeGyjAoXBhXhcbHRGAWjV3hg3hvZves | |||
| 21.01.2021 11:06:02 | |
435 BTC | $ 14 191 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2m8js9ah38emm3fd8ez73e36pvutsq3dss67p3ap9wxqc7czm2qtn522x | |||
| 21.01.2021 11:06:02 | |
870 BTC | $ 28 383 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhse7mefjtjhd2rcd2nsly9f0lvt7rqhg7q22sudtx42kv4fzdkqfu3ddx | |||
| 21.01.2021 11:06:02 | |
368 BTC | $ 11 983 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaj2k5dgadnv3dfdm4gttxr86dj2k8l3kj7hqn7xg24qzsc6du4sa5u72h | |||
| 21.01.2021 11:06:02 | |
735 BTC | $ 23 967 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzzxglfunesafftqsypsuaqjephy0l83jux5tps4mgsx8pc9cvfqhj2flz | |||
| 21.01.2021 10:42:48 | |
176 BTC | $ 5 812 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q2wjx5lyfh625rw0jl9sj00u6yfw9f0m72c6dd4fa46vhgf2azq7n6xum | |||
| 21.01.2021 10:42:48 | |
274 BTC | $ 9 031 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nj2nMD5AmceXGcCHpWa5Ygha5gL91xJzK | |||
| 21.01.2021 10:42:48 | |
174 BTC | $ 5 756 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfstxfzap4tk7rnucrjhu3m2fg2wqhvhd88qcxdf37vy002te35ss6j44vm | |||
| 21.01.2021 10:42:48 | |
196 BTC | $ 6 468 854 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G27ALF65FHYSrUviDdAgMxFDT8ZB2pC7y | |||