Whale movements
Last update: 10.11.2025 06:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 00:03:46 |  |
196 BTC | $ 7 202 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v5x7rzcq53xfpcd3jt2umdnqe0yyeectcljwgx20s9vpa95p6ksv6assw | |||
| 20.01.2021 00:03:46 | |
393 BTC | $ 14 404 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeluxj93823ejn9qg74qdp8ufnuuuyy476zcyt7fqhtn3zp39dagqsks8cz | |||
| 19.01.2021 23:52:29 | |
322 BTC | $ 11 895 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 19.01.2021 23:52:29 | |
319 BTC | $ 11 778 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqVJXZwPao9wyT3gqz67G1h1QzEQveuA3 | |||
| 19.01.2021 23:52:29 | |
160 BTC | $ 5 887 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 34e3sGBESTu8h9chvFN7uMdDdCvMThDx6F | To: 3M94TJpVPu372kxqaAJeNQyJwaAzTaXRiN | |||
| 19.01.2021 23:52:29 | |
199 BTC | $ 7 339 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 34e3sGBESTu8h9chvFN7uMdDdCvMThDx6F | |||
| 19.01.2021 23:52:29 | |
144 BTC | $ 5 303 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AdzjTmfeoKwXsvuY9W3EFuf3h9kdnQFrc | To: 3Fhcc4PY4ZsDBHishfbAiWgZrmUZK9zA4n | |||
| 19.01.2021 23:52:29 | |
274 BTC | $ 10 108 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 19.01.2021 23:52:29 | |
181 BTC | $ 6 691 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kz2e5q3yamljsjz2ev7tytyprkugw0aq605hs7jw9jacn3s4ylqp6jm72 | |||
| 19.01.2021 23:52:29 | |
363 BTC | $ 13 382 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf232suu268g5v7aeeujgnkrxaadv206m5jul4sgu7tcj4jgmp05sqxx49w | |||
| 19.01.2021 23:52:29 | |
189 BTC | $ 6 983 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdprqz9le844k899sycd9p8ecl5cwffa8ch4l53 | To: 3MU2cDnFirsCfqW7pukzQzGfeaHM8ispYL | |||
| 19.01.2021 23:52:29 | |
197 BTC | $ 7 263 645 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.01.2021 23:52:29 | |
203 BTC | $ 7 479 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 23:52:29 | |
182 BTC | $ 6 712 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv69495l4vgqvd8yldm3zr62a6xntdfnnd4lmxrya0n60aue7krtqvadgm3 | |||
| 19.01.2021 23:52:29 | |
364 BTC | $ 13 425 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd8w6m3c8ev5fyvep7x9xmtmumwr7pp9e4d8ahjvq7a7hkvu3a7s67u7vg | |||
| 19.01.2021 23:52:29 | |
136 BTC | $ 5 017 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht2udqtx9nq5nkachw5yf2jyaulkay8plvzwxfm7myuf5kxdelns6k3qaq | To: bc1q0yjf6gq0y6qf28s87cplwh65cj7ez9r96s8p809wamuvm420a7ksrc9x88 | |||
| 19.01.2021 23:52:29 | |
272 BTC | $ 10 035 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht2udqtx9nq5nkachw5yf2jyaulkay8plvzwxfm7myuf5kxdelns6k3qaq | To: bc1q8vw2qr8qn7ptfss47qqmwrz0p56xcepntny7peh99mugna5axaxshfvdaj | |||
| 19.01.2021 23:31:53 |  |
7 024 500 USDC | $ 7 024 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.01.2021 23:28:25 | |
162 BTC | $ 5 937 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn69q87h4vdx42w96w37vmh7l70pqcenm2w3sf304nhnay4nfy6shg8rjg | To: bc1qah0qajwgyxz2w9yjjcjyu4fzv93mvjetwq32un7pa2qc87tz3fxq8slwn5 | |||
| 19.01.2021 23:28:25 | |
189 BTC | $ 6 944 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5sd2np77e5xl464gsm8ta8xhqapty4u6txkq | To: bc1qdprqz9le844k899sycd9p8ecl5cwffa8ch4l53 | |||
| 19.01.2021 23:28:25 | |
374 BTC | $ 13 703 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.01.2021 23:28:25 | |
523 BTC | $ 19 194 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2021 23:28:25 | |
203 BTC | $ 7 441 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2021 23:28:25 | |
182 BTC | $ 6 674 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jvvhwwdhz6mc8854pcvl4wzzsdrgds3u3t9uxl5lk88nj2d9lash7m2j7 | |||
| 19.01.2021 23:28:25 | |
364 BTC | $ 13 349 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q335thkuepx0h7fjl27zkynv28f4janllfkpzz9vjcy2flatjrn8qxjslxs | |||
| 19.01.2021 23:23:11 |  |
35 000 000 XRP | $ 10 550 708 | (unknown) | bitkub (other) |
| Type: transfer | From: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | To: rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW | |||
| 19.01.2021 23:06:33 | |
22 299 ETH | $ 31 684 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 23:04:38 | |
13 511 ETH | $ 19 145 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 19.01.2021 23:03:50 | |
10 883 994 BUSD | $ 10 883 994 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 23:11:51 | |
138 BTC | $ 5 069 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnEb5VkCdgNyPtXV6U2JNAjqG2c2eMhS | To: 3DGMPcGMFSkrKDDTaWianEAZpoa74zuPNy | |||
| 19.01.2021 23:11:51 | |
238 BTC | $ 8 743 168 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3QHnEb5VkCdgNyPtXV6U2JNAjqG2c2eMhS | |||
| 19.01.2021 23:11:51 | |
377 BTC | $ 13 862 593 | (unknown) | (unknown) |
| Type: transfer | From: 33ECHHhXCEtctiMpzWFiwhVeM7C5jXZ6eK | To: 3Pc9cWZSU8PnG5P2GYBLzjcG1TGR6sLoMS | |||
| 19.01.2021 23:11:51 | |
320 BTC | $ 11 745 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NWCqq4AgcFFGk32gmkTCy1cjtZCi2cy6W | |||
| 19.01.2021 23:11:51 | |
179 BTC | $ 6 588 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsl3dfentgklz8a0pc8mtmc5fxmqdg5y6qadldvvadnzhngegamqh4a9lz | To: bc1q63r4dcc6muk05aychedhx9mxf4n9a8y9z90n688v0kfxa3757qxszdhn8l | |||
| 19.01.2021 23:11:51 | |
150 BTC | $ 5 507 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lsmf9jkdy00qpnxljfswuw6dg5ft35x2h555c5y05xzpqmtcdnstkh83u | To: bc1qy5xmzumnx2s9ls93rhvhdpna2mzuccxh0tg53l6au5pt82j2tc8sc5hdyd | |||
| 19.01.2021 23:11:51 | |
2 500 BTC | $ 91 840 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.01.2021 23:11:51 | |
542 BTC | $ 19 910 928 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | |||
| 19.01.2021 23:11:51 | |
189 BTC | $ 6 960 960 | (unknown) | (unknown) |
| Type: transfer | From: 3A2WJATXZLTLSouC7gXm4hXLkmTRr3KLPU | To: bc1q2k5sd2np77e5xl464gsm8ta8xhqapty4u6txkq | |||
| 19.01.2021 23:11:51 | |
215 BTC | $ 7 880 533 | (unknown) | (unknown) |
| Type: transfer | From: 1MLXCUDbJKR2Mpe6zuedN9a1G7RQcVSKwi | To: bc1qhy0u3d4jxzw9ctrcgxy2252g893g5f3nxqegqg | |||
| 19.01.2021 23:11:51 | |
183 BTC | $ 6 708 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m08anz60vqz7vu4fzywjvgmy5cy32gml9c3xvethnm032e9rx0qlvelnw | To: bc1q73jktjmnws4zauth8rhxld6h9vpscznuk44el3zsvc024jgqq5mqy77d3c | |||
| 19.01.2021 23:11:51 | |
272 BTC | $ 9 994 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrggngytpdgkfu023nk5gghnt2f0uj0kg8w82fqpgtumcwerejc3qgphkkv | To: bc1q9t0uhh6fd0r7p659l6rejjd5244equca7ae28te4nh25awa4wy7qhr4vk5 | |||
| 19.01.2021 23:00:41 | |
270 WBTC | $ 9 940 720 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 23:00:41 | |
19 039 900 USDC | $ 19 039 900 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.01.2021 23:00:36 | |
6 800 000 USDT | $ 6 808 022 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.01.2021 22:59:47 | |
7 022 579 PAX | $ 7 018 326 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 22:59:47 | |
10 019 417 BUSD | $ 10 019 417 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 22:53:02 | |
192 BTC | $ 7 049 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 19.01.2021 22:53:02 | |
2 450 BTC | $ 89 933 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KLmnrjVQqStbffhUjPKo4rEiQUGD9AT6t | To: 31pDqge9NZZMAfX5sPpAa3yhwBtSq67bb8 | |||
| 19.01.2021 22:53:02 | |
2 550 BTC | $ 93 605 100 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KLmnrjVQqStbffhUjPKo4rEiQUGD9AT6t | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.01.2021 22:53:02 | |
203 BTC | $ 7 447 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||