Whale movements
Last update: 09.11.2025 18:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 14:28:31 |  |
196 BTC | $ 7 225 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjsx9kftjm0nk724jmd36q9kj2rcmdq8raqdqufwnv74s54assrs9qrutl | To: bc1qxuygkeglkkx6awx4htnjkm0385fe82asxr8wx6vn2hhykr5zgzyqlhy2ag | |||
| 19.01.2021 14:22:57 |  |
16 000 000 BNB | $ 731 719 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: bnb127a2uwn6cpe6nvaza6py3dxjrede5794skw00u | |||
| 19.01.2021 14:21:21 | |
16 000 000 BNB | $ 733 550 100 | (unknown) | binance (exchange) |
| Type: unlock | From: Multiple Addresses | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 19.01.2021 14:19:06 | |
3 619 888 BNB | $ 165 802 820 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 19.01.2021 14:15:33 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.01.2021 14:16:55 | |
2 000 000 BNB | $ 91 484 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 19.01.2021 14:14:56 | |
5 000 000 USDT | $ 5 006 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 14:15:49 | |
1 619 888 BNB | $ 74 308 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 19.01.2021 14:13:04 | |
4 552 ETH | $ 6 348 135 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.01.2021 14:13:04 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.01.2021 14:13:00 | |
10 870 ETH | $ 15 157 927 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 19.01.2021 14:12:52 | |
1 343 531 BNB | $ 61 191 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb127a2uwn6cpe6nvaza6py3dxjrede5794skw00u | To: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | |||
| 19.01.2021 14:04:34 | |
13 683 811 USDC | $ 13 683 811 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.01.2021 14:08:06 | |
294 BTC | $ 10 886 946 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 19.01.2021 14:08:06 | |
280 BTC | $ 10 366 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | To: 13dtddp3opjkazTwL3TMdNtXW3JoSqF1ma | |||
| 19.01.2021 14:08:06 | |
1 542 BTC | $ 57 179 304 | (unknown) | (unknown) |
| Type: transfer | From: 18vaP1Bpg2piXzE7wDUnfJkYYMXezFTmhm | To: 1CvveweZoXqiu1b9noMP8tDEvvv3k3niZm | |||
| 19.01.2021 13:52:03 |  |
5 000 000 USDT | $ 5 040 889 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.01.2021 13:41:04 | |
10 009 027 BUSD | $ 10 009 027 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 13:39:29 | |
9 640 394 SXP | $ 10 096 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.01.2021 13:44:14 | |
161 BTC | $ 5 962 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 19.01.2021 13:40:06 | |
160 BTC | $ 5 913 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65z68wnxwycr9at5f5e4u638syn34getkc2wzst00267gdp5wcxsuukex0 | To: bc1qw2te8dept2u3er88y0y37tug6rk8r7ef4mtenwx27zhdka72e3usf9p7z5 | |||
| 19.01.2021 13:40:06 | |
332 BTC | $ 12 234 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbN6oyBTUFA5b2pcq9Zq2EciedpoHveEU | |||
| 19.01.2021 13:40:06 | |
289 BTC | $ 10 669 496 | (unknown) | (unknown) |
| Type: transfer | From: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB | To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | |||
| 19.01.2021 13:28:34 | |
164 BTC | $ 6 057 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkezc88lvg0hvnczmgn98n6cx8wusxxu8xqjwlnrelrz5f73vm20sdyvpre | To: bc1qqnvg8lkycrwxwp9znfmthknfz4n75fk8jtmtjn8d4fg8zfk0alqsk2hd5n | |||
| 19.01.2021 13:28:34 | |
185 BTC | $ 6 829 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3guyr220mu0chgf6q8nwl3uqyga26967fcczrvaz44amtdzesrqapav2s | To: bc1qnpcg3fr9cx6auwkq3q8mt3f376dcdhuur0uefkexxtmmjm2nyhtsrvj3xf | |||
| 19.01.2021 13:28:34 | |
155 BTC | $ 5 726 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchqnu7qww4p7v3a4xlwz9u2th52tn5aymjyz2jvkq75fpmtnj70s0ml8xk | To: bc1q6p2flda6lrghrnyaxw472anrl9tqz4hljcqq2lcy7fkr7tvytklsxqmf6g | |||
| 19.01.2021 13:28:34 | |
165 BTC | $ 6 085 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ESStK9jn9zx3nTSRATzkNLVkNkGpVUhp | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 19.01.2021 13:24:57 | |
25 083 296 USDT | $ 25 068 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 13:21:11 | |
135 BTC | $ 5 021 994 | (unknown) | (unknown) |
| Type: transfer | From: 1JraB11LmL77gb5fZs8gG4obKu2tM3YLAN | To: 15vf6anqz3aj4jUFwLhFaauquzZnYsA9g6 | |||
| 19.01.2021 13:21:11 | |
135 BTC | $ 5 023 685 | (unknown) | (unknown) |
| Type: transfer | From: 1Jix6XffLvkWUXF3KHwdxawuaF75fHmTJP | To: 19Mu2yVfrdZTDnYwJdKU7ieS786ieguCJA | |||
| 19.01.2021 13:21:11 | |
170 BTC | $ 6 336 422 | (unknown) | (unknown) |
| Type: transfer | From: 1C7cwYjQMCCNu734NBPUuWADwVsZB3LwVp | To: 1MEea2DWXHWXZLdgUeg7yA8tfwBU3bbp4N | |||
| 19.01.2021 13:21:11 | |
166 BTC | $ 6 197 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnphsg2rwh3rz9h6p568czxnrh7m5upgtlh09rmp3d7t5u2l76nq9cfpqz | To: bc1qm7a6xewsuykkqn9kphp80er3ehx8y982e5xrjhfnduptfkuc5z7sjlyxnk | |||
| 19.01.2021 13:21:11 | |
166 BTC | $ 6 197 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz07zx2gf3s6mzuqsns5d9r078th4xsx96j9erz9jd97ywqg4kdq04vcfy | To: bc1qlnphsg2rwh3rz9h6p568czxnrh7m5upgtlh09rmp3d7t5u2l76nq9cfpqz | |||
| 19.01.2021 13:21:11 | |
292 BTC | $ 10 865 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | To: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB | |||
| 19.01.2021 13:16:12 | |
9 336 222 USDT | $ 9 385 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 13:14:06 | |
5 235 881 USDT | $ 5 270 592 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.01.2021 13:13:51 | |
198 BTC | $ 7 422 998 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PrZh9K7efMA5bk2kxSPJjN5o2w2VRTNX8 | |||
| 19.01.2021 13:13:51 | |
333 BTC | $ 12 472 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35osu2CmYmM1UXiXeaMwUFyZ7dXJNaE2KW | |||
| 19.01.2021 13:13:51 | |
194 BTC | $ 7 273 038 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 19.01.2021 13:13:51 | |
167 BTC | $ 6 267 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65z68wnxwycr9at5f5e4u638syn34getkc2wzst00267gdp5wcxsuukex0 | |||
| 19.01.2021 13:13:51 | |
181 BTC | $ 6 775 644 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 19.01.2021 13:13:51 | |
300 BTC | $ 11 246 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.01.2021 13:13:51 | |
237 BTC | $ 8 879 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 19.01.2021 13:13:51 | |
160 BTC | $ 5 998 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz628a0wqgm0qw3wkyxp6zffcerw9tnj8ukaxsagmrzkfqy4veyps3ux8mj | |||
| 19.01.2021 13:13:51 | |
160 BTC | $ 5 998 382 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 19.01.2021 13:13:51 | |
160 BTC | $ 5 998 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KyQdQiT2L7jzqr2vtp9G5VoK3tMK3oWmE | |||
| 19.01.2021 13:13:51 | |
160 BTC | $ 5 998 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 19.01.2021 13:13:51 | |
160 BTC | $ 5 998 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cpgRnBkGcLp8WCTFcPSGdFMCgjECVEkj | |||
| 19.01.2021 13:13:51 | |
200 BTC | $ 7 497 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tHxTfZFB5piv364GDvEsiAQ4BvCdiNjp | |||
| 19.01.2021 13:13:51 | |
232 BTC | $ 8 711 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CFScfKJHdhfSMkSYnrvahLMNYeUeDHcLj | |||