Whale movements
Last update: 09.11.2025 11:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 10:06:52 |  |
20 000 000 USDT | $ 19 981 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:02:25 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 09:49:49 | |
7 999 991 BUSD | $ 7 999 991 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.01.2021 09:49:49 | |
5 266 129 PAX | $ 5 260 513 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 19.01.2021 09:49:49 | |
11 055 063 BUSD | $ 11 055 063 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 09:49:02 | |
12 919 244 BUSD | $ 12 919 244 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 09:49:02 | |
5 245 777 PAX | $ 5 259 845 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 09:47:38 | |
7 209 360 USDC | $ 7 209 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.01.2021 09:47:38 | |
50 000 ETH | $ 69 048 170 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 19.01.2021 09:50:38 |  |
181 BTC | $ 6 722 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGSMebrrGA5vwFnhjU8W2ACoY2d4MApG | To: 3Qm1NsyScFMfU1j5EH1mKq8sRkwFEPZzM7 | |||
| 19.01.2021 09:50:38 | |
339 BTC | $ 12 573 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CskZ6h7KHmrVUSLRbtD1RexBtPPxfYwVL | |||
| 19.01.2021 09:50:38 | |
389 BTC | $ 14 435 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 19.01.2021 09:50:38 | |
276 BTC | $ 10 267 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.01.2021 09:50:38 | |
300 BTC | $ 11 141 590 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 19.01.2021 09:46:49 | |
21 007 690 BUSD | $ 21 007 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 19.01.2021 09:50:45 |  |
22 354 344 LEO | $ 31 443 968 | bitfinex (exchange) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 19.01.2021 09:39:36 | |
150 BTC | $ 5 579 949 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.01.2021 09:39:36 | |
340 BTC | $ 12 635 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JaigJ6s1TqZmCg5HVsMo1jKXTxaWy45tE | |||
| 19.01.2021 09:39:36 | |
147 BTC | $ 5 472 718 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EK9yXj4wtYQLns71sUHTiEQPbPkedHauk | |||
| 19.01.2021 09:38:36 |  |
5 000 000 USDT | $ 5 042 712 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.01.2021 09:38:24 | |
60 000 000 USDT | $ 60 512 544 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.01.2021 09:36:18 | |
5 000 000 USDT | $ 5 030 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 19.01.2021 09:30:29 | |
150 000 000 USDT | $ 151 209 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 09:31:48 | |
176 BTC | $ 6 567 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 19.01.2021 09:31:48 | |
382 BTC | $ 14 256 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HEBKnwvjDQ3T8v1GXdTPtqiW7qcQkDQ5Q | |||
| 19.01.2021 09:31:48 | |
300 BTC | $ 11 185 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | |||
| 19.01.2021 09:31:48 | |
181 BTC | $ 6 749 048 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1q20wrd7dhdkp9gdd62qg3mzyv075sa9hp0wfh6u | |||
| 19.01.2021 09:31:48 | |
619 BTC | $ 23 080 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 38M2L4T9rtXeAZiBHWwzA5UF6N6qbHLRWA | |||
| 19.01.2021 09:31:48 | |
137 BTC | $ 5 099 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3py4x9kc6apk0qsjhlgd7g2tmdhsmh6m0699q263x2hmhxs5dh0svd30kj | |||
| 19.01.2021 09:31:48 | |
150 BTC | $ 5 593 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 19.01.2021 09:31:09 | |
5 006 500 USDT | $ 5 040 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 09:28:40 | |
6 905 672 USDC | $ 6 905 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 09:22:36 | |
5 000 ETH | $ 6 927 553 | (unknown) | (unknown) |
| Type: transfer | From: 23b8fdb94858cbf1f917256ff7bf20d4ea768110 | To: ecfe954287effd8dbaffd8881b82633dd9a61f97 | |||
| 19.01.2021 09:15:32 |  |
20 000 000 XRP | $ 6 080 471 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.01.2021 09:12:18 | |
5 508 250 USDT | $ 5 508 554 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.01.2021 09:10:54 | |
7 016 800 USDT | $ 7 031 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 09:06:25 | |
5 237 029 BUSD | $ 5 237 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 09:06:25 | |
6 322 949 BUSD | $ 6 322 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 09:06:25 | |
5 000 000 USDT | $ 5 046 589 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 09:06:03 | |
5 508 250 USDT | $ 5 566 405 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 19.01.2021 09:04:36 | |
6 109 150 USDT | $ 6 133 962 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 09:03:33 | |
6 109 150 USDT | $ 6 150 716 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 09:02:48 | |
6 016 799 USDT | $ 6 057 737 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 09:02:10 | |
28 625 768 XRP | $ 8 829 512 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 19.01.2021 09:01:36 | |
6 016 799 USDT | $ 6 012 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 19.01.2021 09:01:10 | |
140 BTC | $ 5 190 316 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.01.2021 09:01:10 | |
185 BTC | $ 6 886 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtq36qfxadru4swzscs9s0xr4znz04zvxtflqvhgd84qxyqgnwms8lw0g0 | To: bc1q6e56c3eg27e22l84ap3xhwquzfmlrmmrg7l08ahnhqcrstrkn3eqqn5f49 | |||
| 19.01.2021 09:01:10 | |
176 BTC | $ 6 535 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqvvf3ywft8ggu39h2xs45f9zyxuwly56kffr7cecp7vuh8v3t0sp69qcn | To: bc1qq8ryj6huemxmfe77p8d2qn5s2xt8zf3jl2tdfcvze73kewn9x5yq0yxlna | |||
| 19.01.2021 09:01:10 | |
143 BTC | $ 5 331 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjfsa8rwga8a3a5qpmt9805y5s36ngj892tm3gkz4qmnu4avlkhqrz4aqv | |||
| 19.01.2021 09:00:36 | |
6 009 000 USDT | $ 6 039 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||