Whale movements
Last update: 10.11.2025 19:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 17:32:22 |  |
187 BTC | $ 6 399 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf60d4tfz7dycqgqt8m6uu5udx5967krwskqzwj963ek4t5gqr27qnjdlwc | |||
| 20.01.2021 17:32:22 | |
170 BTC | $ 5 825 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvzcm4hzqslzlrf7zx35fxkawnsrr09xflhjtvwz4pv3uwmscnyscspgxy | |||
| 20.01.2021 17:32:22 | |
200 BTC | $ 6 860 935 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 20.01.2021 17:32:22 | |
200 BTC | $ 6 854 057 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.01.2021 17:32:22 | |
222 BTC | $ 7 615 002 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzut8a7mq2sm4g6nhw74ufja5vzzz77va83d6098p5cxzxp09njsk6wn6h | |||
| 20.01.2021 17:32:22 | |
533 BTC | $ 18 288 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg3a4v2cmzlpsq9kkp7xe897t0wgr4qr2tqwh7fpdu8n0jz6x9vsfsx78e | |||
| 20.01.2021 17:32:22 | |
1 066 BTC | $ 36 576 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql29slvsmhsx6aa6x7htnz505f876hxxechtsmf4yw42s65swc4kspeasvg | |||
| 20.01.2021 17:19:09 |  |
9 670 315 PAX | $ 9 663 790 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 17:22:00 | |
317 BTC | $ 10 777 492 | (unknown) | (unknown) |
| Type: transfer | From: 1BzaubE3Wy2UfBXNthnFtk1gNhoZaNKrJ7 | To: 1LLhdWRAEqCejdyffxLFNWHbsw1atiR775 | |||
| 20.01.2021 17:22:00 | |
283 BTC | $ 9 634 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19jy9WX3gGvbFBxDFH3XHjA92j56FwipoD | |||
| 20.01.2021 17:22:00 | |
1 100 BTC | $ 37 411 216 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 20.01.2021 17:22:00 | |
525 BTC | $ 17 855 354 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.01.2021 17:22:00 | |
200 BTC | $ 6 802 006 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 20.01.2021 17:22:00 | |
2 275 BTC | $ 77 372 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 20.01.2021 17:22:00 | |
250 BTC | $ 8 501 612 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3La2gEFTCuoWpHTw2wJZ31oiUMa3PvBNQR | |||
| 20.01.2021 17:22:00 | |
183 BTC | $ 6 236 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtn2nputk3p6gemx9fpnyfl7hr8p4eavhp90cd | To: 3QsTDamQMmeQvftyLgQqqC1RCU4c6TmWbi | |||
| 20.01.2021 17:22:00 | |
265 BTC | $ 9 012 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CsARTtpN6M529oLEGYmnvEosLzMyGthPJ | To: 3JiKq2kquUKMEyHi6F49BDQjHapYxX9TBF | |||
| 20.01.2021 17:22:00 | |
237 BTC | $ 8 062 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhj8wrs6f0cpepahcuppxcsk3zcd4hha37kjnjdtfccz8lynd30qyqemvh | |||
| 20.01.2021 17:22:00 | |
200 BTC | $ 6 802 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 20.01.2021 17:22:00 | |
251 BTC | $ 8 548 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5kxu02n369hwhyxgftvfcpyk0xkkm6dglfcmv552w8023ymurtsyuaytw | |||
| 20.01.2021 17:22:00 | |
503 BTC | $ 17 098 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfmhgyfwn3n8dan4zs2r20u398nhqe7tgpw38pez7dd55679ru2sf6zt9r | |||
| 20.01.2021 16:57:05 | |
164 BTC | $ 5 655 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3wv752w59t6g7atmzm4r08ur3vp44lmy2dgx79d03e9yw6mlc7qdc4s70 | To: bc1q9ckja5r0h9kt5459q4hslsuhqmlhxgf8u6p2q024amd8gkrac8qs6tdddd | |||
| 20.01.2021 16:57:05 | |
800 BTC | $ 27 565 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt | |||
| 20.01.2021 16:57:05 | |
184 BTC | $ 6 327 683 | (unknown) | (unknown) |
| Type: transfer | From: 3G1wD1XEsGMv9D6KYzVfUnC3MaxZa8hY1p | To: bc1qjtn2nputk3p6gemx9fpnyfl7hr8p4eavhp90cd | |||
| 20.01.2021 16:57:05 | |
189 BTC | $ 6 495 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu988v3rff8y8vszp5u9g67p98v8a0cfh92cxmf5n0u2u5k8uhkqsgcucm | |||
| 20.01.2021 16:57:05 | |
377 BTC | $ 12 990 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0n6pur0nxe8wharcjpufhwtq0xg2v7lum9yqrypaffqzdneyrzzsa8f7cu | |||
| 20.01.2021 16:41:37 | |
296 BTC | $ 10 253 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVZic3NHqSN8gv8ijTN386vf3pa2iWMvP | |||
| 20.01.2021 16:41:37 | |
339 BTC | $ 11 739 036 | (unknown) | (unknown) |
| Type: transfer | From: 1M7cq3Uax3gPD9iBvphXB6pLaudNUnpoSH | To: 1BzaubE3Wy2UfBXNthnFtk1gNhoZaNKrJ7 | |||
| 20.01.2021 16:41:37 | |
184 BTC | $ 6 358 534 | (unknown) | (unknown) |
| Type: transfer | From: 38YSaNKijfdjwn6m2SQjYSQmapPWfJVALE | To: 3G1wD1XEsGMv9D6KYzVfUnC3MaxZa8hY1p | |||
| 20.01.2021 16:41:37 | |
2 497 BTC | $ 86 437 710 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 20.01.2021 16:35:09 |  |
50 000 000 USDT | $ 50 434 650 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.01.2021 16:33:24 | |
50 000 000 USDT | $ 50 300 404 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 20.01.2021 16:27:13 | |
193 BTC | $ 6 723 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql53utlghlq5x5wktf88fd7njgx40pjlpk3msmy7wlf66m3zztcws40zcnq | |||
| 20.01.2021 16:27:13 | |
298 BTC | $ 10 372 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35EkBuMqXzHfZcuBuNv6D87bFgg5WB4ACU | |||
| 20.01.2021 16:27:13 | |
222 BTC | $ 7 729 518 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecy8qjsje6n5dfeyp5mch4lezgy5zpqpfcas32m8clywg9q2m5xqt3tz6y | |||
| 20.01.2021 16:27:13 | |
189 BTC | $ 6 572 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4f5lv9ceh97s6ljmj3rw4qjnqlrq0996k4cx207nzqqu6hsuy9qwu67mm | To: bc1q6ls33hwvtzgmxtmtkn0p7l3v8ppklkt94fudqkufgeld5cn3jkrqnnn4ek | |||
| 20.01.2021 16:27:13 | |
377 BTC | $ 13 144 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4f5lv9ceh97s6ljmj3rw4qjnqlrq0996k4cx207nzqqu6hsuy9qwu67mm | To: bc1qgnqfyrv4tktuxdw67epfgfpgdpdtmhjsazelpmp4scme7mwmk3rsftx6kz | |||
| 20.01.2021 16:23:26 | |
10 099 995 USDT | $ 10 088 175 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13c329188ea3398a2de6095a997f954c89cc7c7f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.01.2021 16:22:07 | |
4 003 ETH | $ 5 206 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.01.2021 16:24:58 | |
148 BTC | $ 5 154 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzwaamzra0mh53mvupe7rkl434e7dxffcuevw6 | |||
| 20.01.2021 16:24:58 | |
184 BTC | $ 6 406 724 | (unknown) | (unknown) |
| Type: transfer | From: 37HFt7vuB9XBqvEDNAH9VFA7d78sa3vvBM | To: 38YSaNKijfdjwn6m2SQjYSQmapPWfJVALE | |||
| 20.01.2021 16:24:58 | |
385 BTC | $ 13 413 803 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.01.2021 16:24:58 | |
168 BTC | $ 5 862 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2palc6x7kh923z8glsn9pmr8kmkafak426xgvrr488n42xcsqwvqd5aetr | |||
| 20.01.2021 16:24:58 | |
466 BTC | $ 16 247 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqvt98cx6d3vrn7zg5yct5meu70z9v9xug9s6lnwle7v30rarzas2m7pv3 | |||
| 20.01.2021 16:24:58 | |
933 BTC | $ 32 496 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sw05fhzs69w5cqy3wkqgqcxy8mhz3mhtzfjxhj9q5d4gy5usw8qzy4jfx | |||
| 20.01.2021 16:24:58 | |
189 BTC | $ 6 568 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4f5lv9ceh97s6ljmj3rw4qjnqlrq0996k4cx207nzqqu6hsuy9qwu67mm | To: bc1qw7ssjhu2xscr9h8p83m0cxcgs2r5r7hy7s00z8fznsrvwr4rt9yqq87zfp | |||
| 20.01.2021 16:24:58 | |
377 BTC | $ 13 137 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4f5lv9ceh97s6ljmj3rw4qjnqlrq0996k4cx207nzqqu6hsuy9qwu67mm | To: bc1qc7ry7cxy66z5565m7gvy9j25hft8xeufawlcw4fjm2ju235s9pdqjvg6r3 | |||
| 20.01.2021 16:19:43 | |
7 208 425 BUSD | $ 7 208 425 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 16:19:43 | |
5 141 491 BUSD | $ 5 141 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 16:16:53 | |
13 999 994 BUSD | $ 13 999 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||