Whale movements
Last update: 09.11.2025 18:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 15:20:52 |  |
100 000 000 USDT | $ 99 852 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 15:19:19 | |
8 986 ETH | $ 12 671 528 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.01.2021 15:17:03 | |
5 009 021 HUSD | $ 5 009 021 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 15:02:31 | |
5 000 000 USDT | $ 5 013 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:01:08 | |
21 225 858 PAX | $ 21 195 592 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 15:06:13 |  |
194 BTC | $ 7 169 420 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 3PgwekzTtK8xbXFRXYGe9gWBMwLxkwcZiR | |||
| 19.01.2021 15:06:13 | |
217 BTC | $ 8 050 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2021 15:05:21 |  |
7 458 218 USDT | $ 7 466 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 15:04:06 | |
7 458 218 USDT | $ 7 405 133 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 15:03:06 | |
220 BTC | $ 8 167 075 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 19.01.2021 15:03:06 | |
195 BTC | $ 7 246 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 19.01.2021 15:03:06 | |
140 BTC | $ 5 185 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 19.01.2021 14:47:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 2ec03db3e0000e4e30d11ab9054e308a7ebaa5f4 | |||
| 19.01.2021 14:57:51 | |
161 BTC | $ 5 949 930 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bpke5zatPLfqZkh6pnVzYmHn7LJ1hmdj4 | |||
| 19.01.2021 14:57:51 | |
195 BTC | $ 7 205 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyheasn2c9l97mrjp99gpm6cje9lzmlqtzxd9t4d77znuj9ut6gqpww34m | To: bc1q9cjm5rr89znj8wp5rqsduf0hjqwjvllqd96xn3wxhpahw6w09resyqe3qc | |||
| 19.01.2021 14:55:52 | |
287 BTC | $ 10 601 633 | (unknown) | (unknown) |
| Type: transfer | From: 1JbQSmFaLiEpkDborZqkaf68azojdgwRND | To: 1NRcGnzjUa19GzfjDk3B5tWDnkr9s8fGVm | |||
| 19.01.2021 14:55:52 | |
195 BTC | $ 7 188 128 | (unknown) | (unknown) |
| Type: transfer | From: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp | To: bc1qlyheasn2c9l97mrjp99gpm6cje9lzmlqtzxd9t4d77znuj9ut6gqpww34m | |||
| 19.01.2021 14:55:52 | |
194 BTC | $ 7 175 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35T6BhavCZnjxz9e52TMbJSsdJHuz6W2jK | |||
| 19.01.2021 14:55:52 | |
140 BTC | $ 5 181 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 19.01.2021 14:55:52 | |
230 BTC | $ 8 509 642 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2021 14:45:18 | |
25 677 974 USDT | $ 25 801 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 14:45:18 | |
22 692 ETH | $ 32 082 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 14:53:36 | |
200 BTC | $ 7 440 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 19.01.2021 14:53:36 | |
172 BTC | $ 6 398 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpcg3fr9cx6auwkq3q8mt3f376dcdhuur0uefkexxtmmjm2nyhtsrvj3xf | To: bc1qdpy85tcpm08k30pgn2dt7sm2tts7xhrztphu6dd7k5st6f665nsq33x07c | |||
| 19.01.2021 14:53:36 | |
149 BTC | $ 5 536 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2flda6lrghrnyaxw472anrl9tqz4hljcqq2lcy7fkr7tvytklsxqmf6g | To: bc1q0qs45f05vvy4uvas4uu7x6kfnex67307lcyf9gt9wqcazxr3wddqcn3hfz | |||
| 19.01.2021 14:53:36 | |
151 BTC | $ 5 599 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvg8lkycrwxwp9znfmthknfz4n75fk8jtmtjn8d4fg8zfk0alqsk2hd5n | To: bc1qa0tjn304m3kywpl05dwjupttr34v0qr7mggl6kwpz3rkzm5gs02qlcrnd2 | |||
| 19.01.2021 14:53:36 | |
189 BTC | $ 7 021 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tcu9cjuhyf5hx0v7hj2duukgu3rd4j359hkfl7yqscp0a0n97sqjh85u8 | |||
| 19.01.2021 14:53:36 | |
331 BTC | $ 12 310 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CUyt1cyi2Msuez7absq8pshdGvwpHYj3X | |||
| 19.01.2021 14:53:36 | |
152 BTC | $ 5 642 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2te8dept2u3er88y0y37tug6rk8r7ef4mtenwx27zhdka72e3usf9p7z5 | To: bc1qread7t82vfvst8sx4e5kxs9k5ls9dt3lclkxjjpltv6cvcke4trss354pp | |||
| 19.01.2021 14:53:36 | |
179 BTC | $ 6 672 891 | (unknown) | (unknown) |
| Type: transfer | From: 3DjiHWiQAE4KKJFmKboCMtYMPSdg6qCkRd | To: 3AdzjTmfeoKwXsvuY9W3EFuf3h9kdnQFrc | |||
| 19.01.2021 14:53:36 | |
377 BTC | $ 14 039 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QomCwhJ5v8i3PAK2zfw8BxBviUMttykga | To: 3Dj4hKcT6RYeNsL3ZcZizYg9qwJRuLG3Zt | |||
| 19.01.2021 14:51:21 | |
1 800 BTC | $ 67 047 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 19.01.2021 14:51:21 | |
275 BTC | $ 10 243 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 14:51:21 | |
276 BTC | $ 10 279 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | |||
| 19.01.2021 14:51:21 | |
235 BTC | $ 8 767 549 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2021 14:51:21 | |
265 BTC | $ 9 863 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkru4am8l0sa7mgc5ver2l59t796lhxelj3qv02q48j95rptr7arqwma743 | |||
| 19.01.2021 14:40:05 | |
9 853 283 USDT | $ 9 894 749 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 19.01.2021 14:38:59 | |
9 719 875 USDT | $ 9 712 207 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: da9a3f634ede5de46ea3b7bbfc6a811c4aebe737 | |||
| 19.01.2021 14:38:06 | |
8 000 ETH | $ 11 220 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 19.01.2021 14:33:41 | |
39 500 ETH | $ 55 437 890 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 19.01.2021 14:30:42 | |
12 000 ETH | $ 16 884 374 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2021 14:28:31 | |
300 BTC | $ 11 039 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 19.01.2021 14:28:31 | |
166 BTC | $ 6 108 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma8fk47yp9dxz9getzzzstw7vzht2vgvdlrjlwvr7l3vkccmt3es7u9pdn | To: bc1qyqa3wf8lvlqk4px037w4jdg9w38ctqtkjwyv72g6jnv6tuvpe4vshgsd2d | |||
| 19.01.2021 14:28:31 | |
245 BTC | $ 9 015 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma8fk47yp9dxz9getzzzstw7vzht2vgvdlrjlwvr7l3vkccmt3es7u9pdn | To: bc1q862ehvxjdum2zrveuhthgghar7wev6lz0yykrnaef8s55gc9uv0sscda7y | |||
| 19.01.2021 14:28:31 | |
300 BTC | $ 11 039 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma8fk47yp9dxz9getzzzstw7vzht2vgvdlrjlwvr7l3vkccmt3es7u9pdn | To: bc1qpz0qfkx67awzzg5m05cn0qtm5qtjngm5dyhmysusnftw0hstzlyq2drm6w | |||
| 19.01.2021 14:28:31 | |
388 BTC | $ 14 261 909 | (unknown) | (unknown) |
| Type: transfer | From: 3CuNVf3mmpkTEfehVyiALbGJ3QLCSDQyxS | To: 32mFXz9Xr8sddVQUuiawGQtCFVbEd7A1hV | |||
| 19.01.2021 14:28:31 | |
300 BTC | $ 11 039 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.01.2021 14:28:31 | |
300 BTC | $ 11 039 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.01.2021 14:28:31 | |
161 BTC | $ 5 926 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 19.01.2021 14:28:31 | |
206 BTC | $ 7 576 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqwz22mhflza932zyq8s6spet6umueews3lq36xfxmcxxc3vy5tqxt3kzc | |||