Whale movements
Last update: 11.11.2025 04:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 08:24:30 |  |
1 246 346 900 TRX | $ 37 449 556 | (unknown) | (unknown) |
| Type: transfer | From: TZB4mccEhqMdFZSKs2ipf5RobZiQRKCeYC | To: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | |||
| 21.01.2021 08:23:21 | |
10 000 000 USDT | $ 10 076 537 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 21.01.2021 08:06:22 |  |
25 037 880 USDT | $ 24 885 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 08:06:22 | |
8 293 133 USDC | $ 8 293 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 08:02:50 | |
5 755 334 BUSD | $ 5 755 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.01.2021 08:01:07 | |
9 999 994 PAX | $ 9 917 661 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 08:01:07 | |
13 735 613 BUSD | $ 13 735 613 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.01.2021 08:00:05 | |
7 012 ETH | $ 9 214 770 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 21.01.2021 07:59:23 | |
13 271 513 BUSD | $ 13 271 513 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 07:59:23 | |
14 184 799 PAX | $ 14 230 006 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 21.01.2021 07:59:11 |  |
30 000 000 XRP | $ 8 900 038 | bitkub (other) | (unknown) |
| Type: transfer | From: rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW | To: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ | |||
| 21.01.2021 07:58:41 |  |
149 BTC | $ 5 180 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4tma8qta6c02smt3yrzmqst87rwwatu283ug6 | To: bc1qyyzv6hpssusaeekch6jh4fk382jqqxhxasaqxv | |||
| 21.01.2021 07:58:41 | |
150 BTC | $ 5 210 389 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.01.2021 07:58:41 | |
1 796 BTC | $ 62 374 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 21.01.2021 07:58:41 | |
180 BTC | $ 6 244 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvja8rrtx90uf0ff3xqhu84hwfd3s83tm5adm84 | To: bc1q9xtkwknan7fdaurypcc845pkd9cu7nky24t9vm | |||
| 21.01.2021 07:58:41 | |
200 BTC | $ 6 947 192 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 21.01.2021 07:58:41 | |
150 BTC | $ 5 210 394 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3KzXKMkVnWdRgY2dTwvcW4LH3Md1axj6vA | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.01.2021 07:50:36 | |
10 000 ETH | $ 12 978 286 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 21.01.2021 07:48:20 | |
22 580 ETH | $ 29 513 038 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 07:26:10 | |
151 BTC | $ 5 217 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p9x3ultuh0puylwavakeq4mxd7edssnahskgs9av82f092s9s5scmlt9a | To: bc1q964rz8wm9wvht5jfz60kvqwqpglvuy9nhl2n3aldcwvpef86axaqkgqu2q | |||
| 21.01.2021 07:26:10 | |
1 806 BTC | $ 62 570 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 21.01.2021 07:26:10 | |
180 BTC | $ 6 236 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa043yjke55q57us227krp4zat8umqw46met5s | To: bc1qvja8rrtx90uf0ff3xqhu84hwfd3s83tm5adm84 | |||
| 21.01.2021 07:23:27 | |
15 000 ETH | $ 19 716 238 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||
| 21.01.2021 07:21:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.01.2021 07:05:57 | |
5 000 ETH | $ 6 549 111 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.01.2021 07:01:57 | |
6 702 272 USDC | $ 6 702 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 07:01:57 | |
5 273 486 USDC | $ 5 273 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 06:56:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.01.2021 06:58:42 | |
1 864 BTC | $ 64 146 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 21.01.2021 06:53:46 | |
6 576 ETH | $ 8 605 990 | (unknown) | distric0x (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: d20e4d854c71de2428e1268167753e4c7070ae68 | |||
| 21.01.2021 06:46:32 | |
603 BTC | $ 20 723 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 21.01.2021 06:46:32 | |
603 BTC | $ 20 723 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 21.01.2021 06:46:32 | |
174 BTC | $ 5 965 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2y25eq0f5ffj0vz786zcuduwfm7ks7zpt78nl25m5sut4gv9jyqjtpuee | |||
| 21.01.2021 06:46:32 | |
175 BTC | $ 6 009 507 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.01.2021 06:44:21 | |
5 000 000 USDT | $ 5 014 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 21.01.2021 06:41:04 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f278b1d9e1955224ae72c4e69344b9cf9621917 | To: 3277bc39affd398297bf86189867402f1e38b01a | |||
| 21.01.2021 06:40:20 | |
21 962 ETH | $ 28 490 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 06:40:36 | |
539 BTC | $ 18 482 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KmXscQgPDciPYKNXMiPvvGVTD3jKDCvR4 | To: 39FHNWXXLtgbLgs7Cuzc1pPPkKiYs8B299 | |||
| 21.01.2021 06:40:36 | |
158 BTC | $ 5 416 234 | (unknown) | (unknown) |
| Type: transfer | From: 32DxwSLY4rD7PjqJm26pbDhJSKQ1GF4jfF | To: 3B6BLAUdytRCezn4eTGXp9nLhssXQX74w9 | |||
| 21.01.2021 06:40:36 | |
215 BTC | $ 7 350 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6p9x3ultuh0puylwavakeq4mxd7edssnahskgs9av82f092s9s5scmlt9a | |||
| 21.01.2021 06:35:45 | |
4 000 ETH | $ 5 218 053 | (unknown) | (unknown) |
| Type: transfer | From: 2622b63817d77e4f7db53ee9952e1a787d82ee21 | To: 289a254453d78d6c1db9fc6a1b1b84c21c23b6b0 | |||
| 21.01.2021 06:31:28 | |
4 999 995 USDT | $ 5 007 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 06:29:25 | |
8 158 ETH | $ 10 577 928 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 06:12:16 | |
5 001 ETH | $ 6 445 025 | (unknown) | okex (exchange) |
| Type: transfer | From: aa6188717c32a5422295b57aba3d52f8226e17dd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2021 06:17:11 | |
215 BTC | $ 7 374 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3m5pah4s7ud6rgk86qvfka5vykaq4zgg8rdaz3ccta0dtee9gestlc04v | |||
| 21.01.2021 06:12:10 | |
360 BTC | $ 12 370 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.01.2021 06:12:10 | |
1 930 BTC | $ 66 312 852 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 21.01.2021 05:54:51 | |
35 221 056 USDC | $ 35 221 056 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 05:58:17 | |
250 BTC | $ 8 591 371 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 21.01.2021 05:47:52 | |
23 758 ETH | $ 30 605 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||