Whale movements
Last update: 09.11.2025 22:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 17:17:19 |  |
500 BTC | $ 18 826 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.01.2021 17:17:02 | |
175 BTC | $ 6 589 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qn2x9s27n5syjur52593zvp6cm47a82fwhqkql9 | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 19.01.2021 17:17:02 | |
145 BTC | $ 5 458 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxywd4wyfe4sh0kwh2v7pc9aexgc46es66yk5akv3fj2mfkyxkjqwz5rp4 | To: bc1qmtqszw7k0m2cyzdxdpapma7lmqqce6v0py9jp2lqj8plg8mjewrs6mw5cr | |||
| 19.01.2021 17:17:02 | |
145 BTC | $ 5 458 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpy85tcpm08k30pgn2dt7sm2tts7xhrztphu6dd7k5st6f665nsq33x07c | To: bc1qtxywd4wyfe4sh0kwh2v7pc9aexgc46es66yk5akv3fj2mfkyxkjqwz5rp4 | |||
| 19.01.2021 17:17:02 | |
198 BTC | $ 7 446 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MmvkeCejG9j6gRmMturPzXUQ1mf6DZuHa | To: bc1q5mxmaxz0ezqatsr0rahetm7sxk0cu7jys35x56 | |||
| 19.01.2021 17:17:02 | |
207 BTC | $ 7 803 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2021 17:12:57 | |
327 BTC | $ 12 356 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYQ5Ey7yCozpSYg4CUckTHrGGVw582aHT | |||
| 19.01.2021 17:12:57 | |
2 000 BTC | $ 75 487 160 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 19.01.2021 17:12:57 | |
300 BTC | $ 11 323 063 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 19.01.2021 17:12:57 | |
221 BTC | $ 8 336 883 | (unknown) | (unknown) |
| Type: transfer | From: 1DH2BDqi3WNLYmngZvtJFxbpcMYk2Bma54 | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 19.01.2021 17:12:57 | |
144 BTC | $ 5 452 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlayrent7hygjzkgaappjk0y8jr0hwm90dm9dlpk82uartaf544yqud0gxy | To: bc1qexyv84jxwpa97fng7zlsk0rru7sqaje2czc2ayut39srtzdma7ysz54hye | |||
| 19.01.2021 17:12:57 | |
144 BTC | $ 5 452 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qread7t82vfvst8sx4e5kxs9k5ls9dt3lclkxjjpltv6cvcke4trss354pp | To: bc1qlayrent7hygjzkgaappjk0y8jr0hwm90dm9dlpk82uartaf544yqud0gxy | |||
| 19.01.2021 17:11:05 | |
175 BTC | $ 6 607 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcu9cjuhyf5hx0v7hj2duukgu3rd4j359hkfl7yqscp0a0n97sqjh85u8 | To: bc1qs3smffzp2y6l3xx2afmuaav9t2ura7glctcv74wf6qp6tslrlmes7rwqfc | |||
| 19.01.2021 17:11:05 | |
184 BTC | $ 6 944 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cjm5rr89znj8wp5rqsduf0hjqwjvllqd96xn3wxhpahw6w09resyqe3qc | To: bc1qvpn32mq09naap0zyh2t6qtzp9r6lndgq57crp2u38qedmc5wn47sg6tavj | |||
| 19.01.2021 17:11:05 | |
2 655 BTC | $ 100 400 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 19.01.2021 17:11:05 | |
12 191 BTC | $ 461 030 300 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 19.01.2021 17:11:05 | |
200 BTC | $ 7 563 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qn2x9s27n5syjur52593zvp6cm47a82fwhqkql9 | |||
| 19.01.2021 17:11:05 | |
394 BTC | $ 14 900 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 19.01.2021 17:11:05 | |
660 BTC | $ 24 958 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 19.01.2021 17:11:05 | |
198 BTC | $ 7 483 412 | (unknown) | (unknown) |
| Type: transfer | From: 38X7KP4MyupdiMaZf22JYNuVg2h64qgz6F | To: 3MmvkeCejG9j6gRmMturPzXUQ1mf6DZuHa | |||
| 19.01.2021 17:11:05 | |
250 BTC | $ 9 439 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | To: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | |||
| 19.01.2021 17:10:23 | |
158 BTC | $ 5 954 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 17:10:23 | |
201 BTC | $ 7 575 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 17:10:23 | |
137 BTC | $ 5 166 437 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fb6MeFW912qJ3cAgPGsgXtKDsWu7yPFpx | |||
| 19.01.2021 17:07:16 |  |
5 067 192 BUSD | $ 5 067 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 17:07:16 | |
22 274 ETH | $ 31 777 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 17:07:17 | |
221 BTC | $ 8 300 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DH2BDqi3WNLYmngZvtJFxbpcMYk2Bma54 | |||
| 19.01.2021 17:07:17 | |
150 BTC | $ 5 636 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo | |||
| 19.01.2021 17:07:17 | |
299 BTC | $ 11 224 317 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.01.2021 17:07:17 | |
161 BTC | $ 6 038 551 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Bpke5zatPLfqZkh6pnVzYmHn7LJ1hmdj4 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.01.2021 17:07:17 | |
198 BTC | $ 7 438 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BK896Y5War9EYwoVM8LQQ8xUwzwouC1mv | To: 38X7KP4MyupdiMaZf22JYNuVg2h64qgz6F | |||
| 19.01.2021 17:07:17 | |
198 BTC | $ 7 439 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh27fepzqk2gmeyhm2jzsszd0z66x5q7e0k3u8f | To: 3BK896Y5War9EYwoVM8LQQ8xUwzwouC1mv | |||
| 19.01.2021 17:07:17 | |
198 BTC | $ 7 440 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkppruzsn2h5py2s65mm3ztnsgpwa3m3sl700lv | To: bc1qh27fepzqk2gmeyhm2jzsszd0z66x5q7e0k3u8f | |||
| 19.01.2021 17:07:17 | |
198 BTC | $ 7 447 904 | (unknown) | (unknown) |
| Type: transfer | From: 34rnLnA6s9T9h1wcznhPuZcx4o3tCtK9iw | To: bc1qkppruzsn2h5py2s65mm3ztnsgpwa3m3sl700lv | |||
| 19.01.2021 17:07:17 | |
148 BTC | $ 5 561 341 | (unknown) | (unknown) |
| Type: transfer | From: 38M2L4T9rtXeAZiBHWwzA5UF6N6qbHLRWA | To: bc1q42fyse7t8hhsnpz8fh39zfs6rkfemdvugzgp3a | |||
| 19.01.2021 17:07:17 | |
471 BTC | $ 17 698 574 | (unknown) | (unknown) |
| Type: transfer | From: 38M2L4T9rtXeAZiBHWwzA5UF6N6qbHLRWA | To: 3KokQeh1V6QsPAvfPLGuzEqyeptLvS11HF | |||
| 19.01.2021 17:07:17 | |
207 BTC | $ 7 791 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2021 17:07:17 | |
207 BTC | $ 7 794 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2021 17:07:17 | |
207 BTC | $ 7 796 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 16:52:03 |  |
5 000 000 USDT | $ 5 035 130 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 19.01.2021 16:36:57 | |
5 229 458 USDT | $ 5 250 941 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2021 16:35:36 | |
4 000 ETH | $ 5 623 903 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 19.01.2021 16:34:24 | |
4 999 990 GUSD | $ 5 021 822 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2021 16:34:24 | |
4 999 990 GUSD | $ 5 021 822 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.01.2021 16:30:42 | |
9 999 990 BUSD | $ 9 999 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.01.2021 16:30:42 | |
22 267 500 PAX | $ 22 130 848 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.01.2021 16:29:26 | |
7 364 366 BUSD | $ 7 364 366 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 16:29:26 | |
26 428 034 PAX | $ 26 304 088 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 16:40:27 | |
11 150 558 USDT | $ 11 164 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 16:28:12 | |
143 BTC | $ 5 303 891 | xapo (other) | xapo (other) |
| Type: transfer | From: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||