Whale movements
Last update: 10.11.2025 20:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 19:08:37 |  |
765 BTC | $ 26 642 394 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.01.2021 19:08:37 | |
268 BTC | $ 9 338 677 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.01.2021 19:08:37 | |
183 BTC | $ 6 372 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsetxng4ujuwu0303kvmhglk287dq79hwwquq6a | To: 3E3CUwmqZVcYunHCaFbuchtDqaU1d42RD3 | |||
| 20.01.2021 19:08:37 | |
183 BTC | $ 6 374 539 | (unknown) | (unknown) |
| Type: transfer | From: 355xZc3CJefwkr5iveGZu5dUz1UFz1wRJr | To: bc1qsetxng4ujuwu0303kvmhglk287dq79hwwquq6a | |||
| 20.01.2021 19:08:37 | |
218 BTC | $ 7 588 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r02kx2ug68d3fdglz53psqw6hw2fahh558y9psgfux7z2d5h8vq0kpm3n | |||
| 20.01.2021 19:08:37 | |
436 BTC | $ 15 176 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc8aq0lwru7yres58z0k5zhysjtlm4nhjj6u6uy97czf7vx37esquqpkmc | |||
| 20.01.2021 19:08:37 | |
561 BTC | $ 19 539 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9em64rw3hxjmc9qk60v5c3x9enryam49m0feast0s259jjvw9qs23tany | |||
| 20.01.2021 19:08:37 | |
1 121 BTC | $ 39 078 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq35t04gsalm9kl595ay9226vt642e8y68v9y5958rmxxfac90c8q2qwc28 | |||
| 20.01.2021 19:08:12 |  |
5 930 871 USDT | $ 5 912 776 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 20.01.2021 19:06:51 | |
6 298 894 USDT | $ 6 313 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 19:04:15 | |
6 999 625 USDT | $ 7 041 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 20.01.2021 19:03:00 | |
5 255 685 USDT | $ 5 272 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:01:51 | |
5 255 685 USDT | $ 5 258 707 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 20.01.2021 18:58:24 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.01.2021 18:51:32 | |
9 995 992 BUSD | $ 9 995 992 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.01.2021 18:40:11 | |
27 599 910 USDC | $ 27 599 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 18:31:22 | |
2 199 BTC | $ 76 256 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 20.01.2021 18:31:22 | |
293 BTC | $ 10 148 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35XwzK2RZtYCEwDqVmUJZgvjDUEqmi8K5x | |||
| 20.01.2021 18:22:18 | |
2 209 BTC | $ 76 574 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 20.01.2021 18:06:43 | |
604 WBTC | $ 21 112 080 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 20.01.2021 18:19:17 |  |
100 000 000 XLM | $ 28 464 342 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 20.01.2021 18:19:15 | |
175 BTC | $ 6 115 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaDWg4T1ndeYvyfEymzKpnoYyWXSAhnzT | |||
| 20.01.2021 18:19:15 | |
282 BTC | $ 9 838 461 | (unknown) | (unknown) |
| Type: transfer | From: 19jy9WX3gGvbFBxDFH3XHjA92j56FwipoD | To: 194ciqrate2FaJFRL9v6kxBYt8aVizLB2k | |||
| 20.01.2021 18:19:15 | |
163 BTC | $ 5 689 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvzcm4hzqslzlrf7zx35fxkawnsrr09xflhjtvwz4pv3uwmscnyscspgxy | To: bc1qcdgadenu4zj469hmvfmnfrn5n8avgwukgvszscg7yvynkzlthqyqwt6pnv | |||
| 20.01.2021 18:19:15 | |
177 BTC | $ 6 172 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xxm3n3fr8ugua6egf43m53etc5plqzfjv2p76xlaa77lyl3hueqttgvqc | |||
| 20.01.2021 18:19:15 | |
295 BTC | $ 10 292 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dpqm4RRQdybo5VEDtcwQDRp7EHqZ6je2c | |||
| 20.01.2021 18:19:15 | |
155 BTC | $ 5 408 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3LseAjFUWg3vZEFTeg3vp1RiBg7PgMaf1q | |||
| 20.01.2021 18:16:14 | |
151 BTC | $ 5 206 382 | (unknown) | (unknown) |
| Type: transfer | From: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | To: 1Kf7Mi1eem6R6CaZmHysKbgPdXRBJfDSk | |||
| 20.01.2021 18:16:14 | |
311 BTC | $ 10 728 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlrxh9hnq9cu7pg3ytja424syzkx200q3l3uehkc8u56q363d8kqyvazxn | |||
| 20.01.2021 18:16:14 | |
622 BTC | $ 21 456 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcwpaewe58twjs9dza9spa4n76az2p5lk5cpd8k8k75rp85jsams802f3f | |||
| 20.01.2021 18:16:14 | |
184 BTC | $ 6 349 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 20.01.2021 18:16:14 | |
2 211 BTC | $ 76 286 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 20.01.2021 18:16:14 | |
183 BTC | $ 6 315 692 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bFHoYHMVqdvxqwJwqyFVHnurAFsZUAo | To: 355xZc3CJefwkr5iveGZu5dUz1UFz1wRJr | |||
| 20.01.2021 18:16:14 | |
183 BTC | $ 6 318 186 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ekizB3zUCdrc8tMptrrxpU2MzFhW23X | To: 3P8bFHoYHMVqdvxqwJwqyFVHnurAFsZUAo | |||
| 20.01.2021 18:16:14 | |
173 BTC | $ 5 978 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg3a4v2cmzlpsq9kkp7xe897t0wgr4qr2tqwh7fpdu8n0jz6x9vsfsx78e | To: bc1q5qhrh2799x8r84l4ennjyaqjr65ycltua0trkhrd3c5k9jyzkrvqf2rsky | |||
| 20.01.2021 18:16:14 | |
347 BTC | $ 11 958 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg3a4v2cmzlpsq9kkp7xe897t0wgr4qr2tqwh7fpdu8n0jz6x9vsfsx78e | To: bc1qqylplq0tn8x3d7q09es57vs7qwayquxkp5l44mkpw9y5np6y99vq487g27 | |||
| 20.01.2021 18:05:14 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:05:14 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:03:16 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 18:03:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.01.2021 18:01:02 | |
9 999 993 PAX | $ 9 991 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 18:00:13 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.01.2021 17:46:36 | |
4 000 ETH | $ 5 211 448 | (unknown) | (unknown) |
| Type: transfer | From: b731c16a34fb3064b2dba30129ec3e0ee8c43486 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.01.2021 17:48:55 | |
147 BTC | $ 5 064 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql53utlghlq5x5wktf88fd7njgx40pjlpk3msmy7wlf66m3zztcws40zcnq | To: bc1q856dtctwza2eplwqvkknnm9nd3qrrrfur4x4xcvu5755pphwe87s46dtnu | |||
| 20.01.2021 17:48:55 | |
295 BTC | $ 10 165 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgW41J2JrrbhJqM8FNJwbKESU5w2vhzRW | |||
| 20.01.2021 17:48:55 | |
2 234 BTC | $ 76 941 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 20.01.2021 17:48:55 | |
183 BTC | $ 6 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJHSp4QLVXjZxWLoCuB48VH65Me7Phfy | To: 3N2ekizB3zUCdrc8tMptrrxpU2MzFhW23X | |||
| 20.01.2021 17:41:59 | |
5 150 ETH | $ 6 704 276 | (unknown) | (unknown) |
| Type: transfer | From: 4fb685826a37c4d607059c53cac1b9142f295f01 | To: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | |||
| 20.01.2021 17:37:13 | |
9 996 002 PAX | $ 9 992 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 20.01.2021 17:32:22 | |
183 BTC | $ 6 287 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QsTDamQMmeQvftyLgQqqC1RCU4c6TmWbi | To: 3BMJHSp4QLVXjZxWLoCuB48VH65Me7Phfy | |||