Whale movements
Last update: 10.11.2025 17:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 15:17:40 |  |
377 BTC | $ 13 273 723 | (unknown) | (unknown) |
| Type: transfer | From: 32r42nB48B6aq9CAbUmhatDtYnow1wVbcL | To: 3C1wjYs5RyBzDQo44eGG8tbnXPmQQ1LUaz | |||
| 20.01.2021 15:17:40 | |
185 BTC | $ 6 511 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92e87vyne9thzaj65zyej0pg59jh6qmwyd34c5 | To: 34ytjhqBMDMjdQKWm3bMN4KH7HuApBQnFk | |||
| 20.01.2021 15:17:40 | |
194 BTC | $ 6 815 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzse2ty4l7kmjdulge27dc60vysvs8rt8gy7wpl374mw68eufhhqsytqs23 | |||
| 20.01.2021 15:17:40 | |
566 BTC | $ 19 930 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8yfuer8kqmm3u9ejhzkz52f4dvrxgyz0wp574g04g7rk8attk4qwp0njw | |||
| 20.01.2021 15:17:40 | |
1 132 BTC | $ 39 862 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4f5lv9ceh97s6ljmj3rw4qjnqlrq0996k4cx207nzqqu6hsuy9qwu67mm | |||
| 20.01.2021 15:17:40 | |
278 BTC | $ 9 789 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w7 | To: bc1qn95qdj07jyj7v4hj3g657avp50c9m374lxws4kl2pr7rz6r64x8sqwsx2t | |||
| 20.01.2021 15:17:40 | |
556 BTC | $ 19 578 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w7 | To: bc1qx6a5wx7lfz49u64xpecy2lggtzt0ae374u97m57lp80pst05evasl2f6yc | |||
| 20.01.2021 15:03:57 |  |
13 134 387 PAX | $ 13 135 389 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 15:00:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 20.01.2021 14:55:06 | |
5 000 000 USDT | $ 5 006 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.01.2021 14:51:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 20.01.2021 14:51:14 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 20.01.2021 15:02:34 | |
200 BTC | $ 7 008 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 20.01.2021 15:02:34 | |
500 BTC | $ 17 521 140 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 20.01.2021 14:54:16 | |
197 BTC | $ 6 854 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuch939z4p0d0jfk8wx303t4lf040j3rklntu7cwkruj2gzr3cusw9nllq | |||
| 20.01.2021 14:54:16 | |
825 BTC | $ 28 748 136 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 20.01.2021 14:54:16 | |
7 500 BTC | $ 261 346 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 20.01.2021 14:54:16 | |
185 BTC | $ 6 445 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mjhshm7yvmnhu8j59amlxutueec62e5unkmq8 | To: bc1q92e87vyne9thzaj65zyej0pg59jh6qmwyd34c5 | |||
| 20.01.2021 14:54:16 | |
170 BTC | $ 5 923 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 20.01.2021 14:37:32 | |
25 121 236 USDT | $ 25 136 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 14:30:00 | |
585 BTC | $ 20 294 762 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 20.01.2021 14:30:00 | |
250 BTC | $ 8 672 983 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.01.2021 14:30:00 | |
289 BTC | $ 10 025 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 20.01.2021 14:30:00 | |
2 554 BTC | $ 88 589 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 20.01.2021 14:22:20 | |
151 BTC | $ 5 192 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q025cp9s8zvspmurdj34ytzaynsmt6t9csph37wvf9xp54gngtvtsmapc6m | To: bc1qu69c73gfkjgj52s8l6lz9fhtzpwda7ryjsek839s86gg5znyvw9qfznapx | |||
| 20.01.2021 14:22:20 | |
300 BTC | $ 10 301 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9VBLgbyHsujjCQUHsvJF21kiUW1KiUwD | |||
| 20.01.2021 14:22:20 | |
410 BTC | $ 14 098 867 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 20.01.2021 14:22:20 | |
308 BTC | $ 10 574 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMENToQJXaZxPdM6V5jDc2HEswpYqbSx7 | |||
| 20.01.2021 14:22:20 | |
203 BTC | $ 6 990 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 20.01.2021 14:22:20 | |
2 557 BTC | $ 87 912 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 20.01.2021 14:22:20 | |
148 BTC | $ 5 083 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.01.2021 14:22:20 | |
240 BTC | $ 8 252 995 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 33ABhL36MvcpFE3GD5bkeC1CLySMzo7mEF | |||
| 20.01.2021 14:15:54 | |
194 BTC | $ 6 658 566 | (unknown) | (unknown) |
| Type: transfer | From: 369zPLw5qxKXdts6WTxbAXHqVkWQ81HxMc | To: 3Ask8zydfmoSkU5rckvMTydaNS1xwRmEKV | |||
| 20.01.2021 14:15:54 | |
250 BTC | $ 8 582 754 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.01.2021 14:15:54 | |
185 BTC | $ 6 353 482 | (unknown) | (unknown) |
| Type: transfer | From: 38tNix9Mr4Hwrsfx46YTaSmEKqkgfGyBng | To: bc1q7mjhshm7yvmnhu8j59amlxutueec62e5unkmq8 | |||
| 20.01.2021 14:15:54 | |
150 BTC | $ 5 149 258 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 20.01.2021 14:15:54 | |
160 BTC | $ 5 492 963 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.01.2021 14:09:42 |  |
610 000 000 TRX | $ 18 100 766 | (unknown) | (unknown) |
| Type: transfer | From: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | To: TKFHvjtQYngXxBqFWkMo8Dwq8UJjrjp959 | |||
| 20.01.2021 14:00:12 |  |
64 272 612 XRP | $ 18 558 866 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rnr4RKk5yijmsG8ebUvJMDdR8NmDefAWhD | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 20.01.2021 13:58:10 | |
148 BTC | $ 5 155 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5025wsft4e890x5m5z7md0hg7v6pqa6xqvwf9qumst4vtmuj7ess8gkgka | |||
| 20.01.2021 13:58:10 | |
190 BTC | $ 6 619 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.01.2021 13:58:10 | |
189 BTC | $ 6 601 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwdh8cdesvgsxy5yvlygfdsm3qycwgrmjt7j8yq9dtgr03uv26esjjkxf3 | |||
| 20.01.2021 13:58:10 | |
169 BTC | $ 5 879 869 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uscnz9x0dac4hp4xc800unyhja4sk0ml2ft9pklzn99jwn943wsfr63n5 | |||
| 20.01.2021 13:58:10 | |
301 BTC | $ 10 472 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DQGJkesBDCEbQg2tALTEzQWqbosHUPXE | |||
| 20.01.2021 13:58:10 | |
150 BTC | $ 5 225 902 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 20.01.2021 13:58:10 | |
200 BTC | $ 6 967 869 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.01.2021 13:58:10 | |
200 BTC | $ 6 967 869 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 20.01.2021 13:58:10 | |
226 BTC | $ 7 867 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9ern6r2pk8c4gjxw3fgxznh0m768cn4mhplce | |||
| 20.01.2021 13:58:10 | |
150 BTC | $ 5 225 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KatzU2xwEC3MXZeFd2xLTCxRGQLPsLGuh | To: 3HhvLFWUf8HSutC6vyVdE7jiALxj52apLe | |||
| 20.01.2021 13:58:10 | |
154 BTC | $ 5 375 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||