Whale movements
Last update: 10.11.2025 18:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 16:16:53 |  |
5 471 ETH | $ 7 131 102 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.01.2021 16:16:13 | |
15 534 393 BUSD | $ 15 534 393 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 16:15:53 | |
4 000 ETH | $ 5 245 494 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 20.01.2021 16:02:12 | |
5 000 ETH | $ 6 527 340 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.01.2021 16:01:43 | |
5 000 ETH | $ 6 550 439 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 20.01.2021 15:57:36 | |
6 330 767 BUSD | $ 6 330 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 15:57:36 | |
21 755 ETH | $ 28 619 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 15:57:50 |  |
215 BTC | $ 7 468 131 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.01.2021 15:57:50 | |
178 BTC | $ 6 179 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjnkm0gxnm2kgv404ytwgmvshyyycdvdt8hdc8a6n4wevj8djcwqxaw3ey | To: bc1qgf5h44eks6n5uxnyc4m2nhm9j2c33c3wz4mmvp8ttym62pvtkevqkg83vs | |||
| 20.01.2021 15:57:50 | |
178 BTC | $ 6 179 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnudut08xz0dngjxnccna7yuvu42cxnmmhmatgm09tp6qqrr3jj7srq5wyu | To: bc1qdjnkm0gxnm2kgv404ytwgmvshyyycdvdt8hdc8a6n4wevj8djcwqxaw3ey | |||
| 20.01.2021 15:57:50 | |
162 BTC | $ 5 649 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ywe764zv8yj2j5v3p0crgry34v4wt0uqwku47hh73ak8q5ksakqk6axsl | To: bc1qgu8p7d0utmw0c9aqcuhfzeqnkpaazremk3zec9fxj4pn0ng636hsht60xp | |||
| 20.01.2021 15:57:50 | |
162 BTC | $ 5 649 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uscnz9x0dac4hp4xc800unyhja4sk0ml2ft9pklzn99jwn943wsfr63n5 | To: bc1q5ywe764zv8yj2j5v3p0crgry34v4wt0uqwku47hh73ak8q5ksakqk6axsl | |||
| 20.01.2021 15:57:50 | |
796 BTC | $ 27 703 374 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 18yGMiT4tXVzF7MmV3sukEC3bdLrnjkXQw | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NoiNUmaN4wJ1XTE3BGusLxqgZ1y4DGG1v | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1KnDWXv5GPsNtxri6HgxbSe8yx9FecqPVd | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 17HFx2UQ3fX2zmtQH4oeCp2yoF8zUJGUPR | |||
| 20.01.2021 15:57:50 | |
184 BTC | $ 6 416 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7w1kHfLL6QFJkFKa2m43NMLJRbvt84C | To: 37HFt7vuB9XBqvEDNAH9VFA7d78sa3vvBM | |||
| 20.01.2021 15:57:50 | |
171 BTC | $ 5 945 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 20.01.2021 15:57:50 | |
225 BTC | $ 7 828 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 16LuEHoqkAC34iXL38NCErsHzSWGHczTJr | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1KY8Rmu7ViafQcrV5TDyBgCVWrepJCwNeq | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1JU4heWz2MHant4jLqDhEDCXH47YWpDAyV | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16pDfuDvbjr6gLeXJY3B5idh3s1K6Q5YpH | |||
| 20.01.2021 15:57:50 | |
6 903 BTC | $ 240 183 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.01.2021 15:57:50 | |
185 BTC | $ 6 436 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.01.2021 15:57:50 | |
1 000 BTC | $ 34 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 1EVYLGVbHX9kNaSLUihp54ba5bYHqw2Jeq | |||
| 20.01.2021 15:57:50 | |
2 509 BTC | $ 87 309 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 20.01.2021 15:48:27 |  |
6 968 007 USDT | $ 7 033 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 15:47:24 | |
6 968 007 USDT | $ 7 020 454 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP6fmVfp9aZebsLUyFtYDhfY3D4queKkcQ | |||
| 20.01.2021 15:38:36 | |
178 BTC | $ 6 266 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw592he88kwmel8e6cwqnw35ndudx3xy0ks4xpmssnx2yceewc6qem0k9n | |||
| 20.01.2021 15:38:36 | |
161 BTC | $ 5 679 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dcshfuv0eht6gxt9lmhp0klytd6ar9fvlcgugrfrk4lxqpnrgks8r85k3 | To: bc1qhhd663fzhye7luusqyue7jnhu8rynnrv6m365rglzrshehz0xlnq4r54vj | |||
| 20.01.2021 15:38:36 | |
350 BTC | $ 12 334 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K5wbBQbvPG61aAMQEdryX23BARjZxEpHw | |||
| 20.01.2021 15:38:36 | |
157 BTC | $ 5 540 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla3vdrsq4lmzutve5lunsyru6fvpwscpu4xu2qmqh885qemyz5uqstekdd | To: bc1q2x59gnqs6laulcgrtn94sqa4vcq30m849dyfa68rm9clwjxpfzsqerlzja | |||
| 20.01.2021 15:38:36 | |
157 BTC | $ 5 540 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qla3vdrsq4lmzutve5lunsyru6fvpwscpu4xu2qmqh885qemyz5uqstekdd | |||
| 20.01.2021 15:38:36 | |
151 BTC | $ 5 321 261 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39qWwygoFzpush2NHXJ3GFxxJup41bKnpd | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 20.01.2021 15:38:36 | |
150 BTC | $ 5 286 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FkKuEAExPhn4qGyQ6xRexDTgTwjNEpYcv | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.01.2021 15:38:36 | |
177 BTC | $ 6 228 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 39qWwygoFzpush2NHXJ3GFxxJup41bKnpd | |||
| 20.01.2021 15:38:36 | |
186 BTC | $ 6 545 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3FkKuEAExPhn4qGyQ6xRexDTgTwjNEpYcv | |||
| 20.01.2021 15:38:36 | |
187 BTC | $ 6 597 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 39fEiRumBpWWY7hGcoBSNLe6zfRqQJsuTA | |||
| 20.01.2021 15:38:36 | |
403 BTC | $ 14 196 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 20.01.2021 15:38:36 | |
185 BTC | $ 6 507 882 | (unknown) | (unknown) |
| Type: transfer | From: 34ytjhqBMDMjdQKWm3bMN4KH7HuApBQnFk | To: 3Nh7w1kHfLL6QFJkFKa2m43NMLJRbvt84C | |||
| 20.01.2021 15:38:36 | |
180 BTC | $ 6 344 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4euqszkyc7qxsvpc5lx500lyg3ysqyf89m506955uvl0sne0dhxsqzyf5w | |||
| 20.01.2021 15:38:36 | |
189 BTC | $ 6 644 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedaj7llndd65fqnchma3pde6h56cy02sc83aknpnwcjfg64v5t8s0zcgpa | |||
| 20.01.2021 15:27:04 | |
5 000 000 USDT | $ 5 032 636 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 20.01.2021 15:26:00 | |
163 BTC | $ 5 740 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1q5ml68s8mkatupuxc4qrgnyz2hg73e5s0anwlxw3czku2n2qwye0sh8xue0 | |||
| 20.01.2021 15:26:00 | |
150 BTC | $ 5 275 307 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez | |||
| 20.01.2021 15:26:00 | |
249 BTC | $ 8 762 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1qu3wv752w59t6g7atmzm4r08ur3vp44lmy2dgx79d03e9yw6mlc7qdc4s70 | |||
| 20.01.2021 15:26:00 | |
298 BTC | $ 10 476 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ynXtxHsrnmua9xZ3LxNB9aDH4g75wvsp | |||
| 20.01.2021 15:26:00 | |
2 545 BTC | $ 89 511 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 20.01.2021 15:17:40 | |
180 BTC | $ 6 339 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||