Whale movements
Last update: 10.11.2025 14:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 11:05:03 |  |
149 BTC | $ 5 163 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 39GobvPRTXzRFZFz4icpiRJgJsZvH2k3Wn | |||
| 20.01.2021 10:46:03 |  |
7 520 000 USDT | $ 7 531 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.01.2021 10:44:46 | |
197 BTC | $ 6 838 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhsttqy4x7plmvdz09asl0ultmffs2xhxw5282r87pqr92jdv6rqxtmdht | |||
| 20.01.2021 10:44:46 | |
309 BTC | $ 10 694 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RQgUwKaDtw2c8f3drvQBDnUk1h5pexHD | |||
| 20.01.2021 10:44:46 | |
260 BTC | $ 9 008 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | |||
| 20.01.2021 10:44:46 | |
188 BTC | $ 6 503 164 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pD3ZHR73GwFFKb2codhPdBvcHdsNLje | To: 3Qjzjeb8CJGcqL3e2VBi2Uww3NvVxJJDcz | |||
| 20.01.2021 10:44:46 | |
644 BTC | $ 22 312 342 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.01.2021 10:44:46 | |
300 BTC | $ 10 394 737 | (unknown) | sygnia (other) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2021 10:44:46 | |
163 BTC | $ 5 649 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 10:25:58 |  |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.01.2021 10:25:55 | |
2 939 BTC | $ 104 407 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 20.01.2021 10:25:55 | |
149 BTC | $ 5 283 794 | (unknown) | (unknown) |
| Type: transfer | From: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | To: 13NZN8azQ7fr3nHYQeRXsLqsMJXE52s3xh | |||
| 20.01.2021 10:25:55 | |
159 BTC | $ 5 645 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k0ch0g52eja3ejtkhmtncvp9px3fvyynsth5uag88psjgtwhxtqcrwtp3 | To: bc1qg5zvxvgl606equtrjanjwu7duvrasq50zsl9ej7jegukt4mhcndsude0mf | |||
| 20.01.2021 10:25:55 | |
377 BTC | $ 13 401 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CSJwavCdnZuPYKp3nDSTTomqMLpvMceLG | To: 3BLWo5zUnzKHzf1pwuQNjQQ4PtmTVozAe1 | |||
| 20.01.2021 10:25:55 | |
188 BTC | $ 6 669 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz54zuvqkey8sp2l49jexv0eke9dja0ewaz6jgg | To: 3M9pD3ZHR73GwFFKb2codhPdBvcHdsNLje | |||
| 20.01.2021 10:25:55 | |
278 BTC | $ 9 872 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tzct0wh7ynvu2rnjq0z8snw9j2d8xqrsuxzngf7dtl252mmywhqdkdx3p | |||
| 20.01.2021 10:25:55 | |
556 BTC | $ 19 745 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyevkh4mfwl5rklzeql4yhts462qga2ldv6a6r3slykye723lssdq95qkm9 | |||
| 20.01.2021 10:25:55 | |
164 BTC | $ 5 832 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 10:25:55 | |
165 BTC | $ 5 856 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 10:24:51 | |
5 000 000 USDT | $ 5 031 887 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.01.2021 10:24:43 | |
10 500 ETH | $ 14 112 647 | (unknown) | (unknown) |
| Type: transfer | From: b310dacbadf6ef86a7bc38f76935648ca5dcbdaa | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.01.2021 10:23:21 | |
8 000 ETH | $ 10 796 826 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b310dacbadf6ef86a7bc38f76935648ca5dcbdaa | |||
| 20.01.2021 10:21:30 | |
8 152 864 BUSD | $ 8 152 864 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.01.2021 10:20:46 | |
8 110 290 BUSD | $ 8 110 290 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.01.2021 10:17:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 20.01.2021 09:57:45 | |
9 501 990 USDC | $ 9 501 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 10:06:00 | |
166 BTC | $ 5 863 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 10:06:00 | |
834 BTC | $ 29 452 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2nym9zpau93ylpak6mayckw26a9z00dszr2q9gzzjaqnnyd5jaqsmclph | |||
| 20.01.2021 10:06:00 | |
1 668 BTC | $ 58 904 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w7 | |||
| 20.01.2021 10:01:02 | |
227 BTC | $ 8 051 933 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35kWXiAwqm8aqSMf6SZS9zDTxFSUoCvjfr | |||
| 20.01.2021 09:57:08 | |
216 BTC | $ 7 678 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q7k0ch0g52eja3ejtkhmtncvp9px3fvyynsth5uag88psjgtwhxtqcrwtp3 | |||
| 20.01.2021 09:57:08 | |
2 976 BTC | $ 105 884 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 20.01.2021 09:57:08 | |
166 BTC | $ 5 911 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 09:41:21 | |
32 177 314 USDC | $ 32 177 314 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 09:52:56 | |
306 BTC | $ 10 859 452 | (unknown) | (unknown) |
| Type: transfer | From: 1K1pmStqVwZs6FMi4njRmUevEvrTNySDuX | To: 1Dmc2dpQZ12NBwKc1utdBwk3gCz88w6Ssw | |||
| 20.01.2021 09:52:46 | |
310 BTC | $ 11 016 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhhgVgQ4Q59E1WpGjXQW3o58cSq8YFTWC | |||
| 20.01.2021 09:52:46 | |
157 BTC | $ 5 562 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5rwwpg5ht9amry9ag5af3fmtxkedz7q8p0hgf9vxs0dnp048sdqw89vwk | To: bc1q03lfanjheqjpznsg7gx8jmmpmm2qfxpj9f3yk09qystcnca94urqfn47vz | |||
| 20.01.2021 09:52:46 | |
302 BTC | $ 10 707 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.01.2021 09:52:46 | |
188 BTC | $ 6 670 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3e7cwr48pt9zcpucyeheuke0nterqm55amy3u | To: bc1qz54zuvqkey8sp2l49jexv0eke9dja0ewaz6jgg | |||
| 20.01.2021 09:52:46 | |
166 BTC | $ 5 902 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2021 09:36:07 | |
311 BTC | $ 11 161 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38KDehxbfi2Qjsn2nisunWzUZbhbTXwEma | |||
| 20.01.2021 09:36:07 | |
450 BTC | $ 16 130 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PaRe2mAA8zKTAaKTYsYwwzjivJGbw8zk9 | To: 3E4hqqM4gg9sRHHPQpDoMMUudpC6jDiFaw | |||
| 20.01.2021 09:36:07 | |
160 BTC | $ 5 735 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 20.01.2021 09:36:07 | |
188 BTC | $ 6 744 143 | (unknown) | (unknown) |
| Type: transfer | From: 37mizJYGvaNKTHpwDHWVxv7wE34kpdpnUY | To: bc1qc3e7cwr48pt9zcpucyeheuke0nterqm55amy3u | |||
| 20.01.2021 09:36:07 | |
500 BTC | $ 17 922 974 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 20.01.2021 09:36:07 | |
2 987 BTC | $ 107 070 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 20.01.2021 09:36:07 | |
149 BTC | $ 5 331 093 | (unknown) | (unknown) |
| Type: transfer | From: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY | To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | |||
| 20.01.2021 09:36:07 | |
167 BTC | $ 5 992 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2021 09:36:07 | |
167 BTC | $ 5 996 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 09:17:30 | |
220 000 ETH | $ 296 969 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||