Whale movements
Last update: 09.11.2025 11:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 08:53:39 |  |
100 000 000 USDT | $ 100 057 580 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.01.2021 08:53:09 | |
100 000 000 USDT | $ 99 701 010 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.01.2021 08:52:11 |  |
500 BTC | $ 18 561 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.01.2021 08:52:11 | |
200 BTC | $ 7 424 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 08:52:11 | |
300 BTC | $ 11 136 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 19.01.2021 08:52:11 | |
151 BTC | $ 5 592 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vkwjj9s6ytfukj95awfx3pk4a6vf7ptp0q7dsnr67kmfh4tpp5s8m2cx3 | |||
| 19.01.2021 08:52:11 | |
138 BTC | $ 5 140 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q49srna346s2khycs24tgw5md99fq3yjsw28nd6fj8yyjpl4t35vskf67kh | |||
| 19.01.2021 08:52:11 | |
150 BTC | $ 5 568 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 19.01.2021 08:52:11 | |
142 BTC | $ 5 266 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvz8p055rkese07pvq574hj90jynkch2s7exgh92e0ulnnkq0z7hsrhv8sp | |||
| 19.01.2021 08:52:11 | |
284 BTC | $ 10 533 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37yvmqukn3ax0pcmyw3nnmqx69964sz9zy6scdng8pljw3kexf2qkxllgs | |||
| 19.01.2021 08:52:11 | |
188 BTC | $ 6 992 366 | (unknown) | (unknown) |
| Type: transfer | From: 19t1hK7aWfHCr3Ug7hoEnhBcphb5Gue7bZ | To: 1JToVqdJzdHTydLbEVXxPwEUhAMXEkpP6M | |||
| 19.01.2021 08:44:43 |  |
25 380 720 USDT | $ 25 368 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 08:41:55 | |
7 595 425 SXP | $ 8 346 961 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 08:46:03 | |
12 000 000 USDT | $ 12 103 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.01.2021 08:37:30 | |
12 000 000 USDT | $ 12 038 762 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.01.2021 08:12:11 | |
24 919 ETH | $ 33 071 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 08:12:12 | |
12 000 000 USDT | $ 12 126 255 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.01.2021 08:08:51 | |
341 BTC | $ 12 426 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ouF6yWDPS5hMnHb2da25Vea8YvFG1mW5 | |||
| 19.01.2021 08:08:51 | |
270 BTC | $ 9 838 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327qFjL4t25YduUYmer4uTqvSt6zhmueRi | |||
| 19.01.2021 08:08:51 | |
350 BTC | $ 12 753 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.01.2021 08:08:51 | |
214 BTC | $ 7 809 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu8cvhvx8kj6u4ttw4pje68cmpyg0m4mnnrhe2spp2alv8ewxt0q8nsvpy | |||
| 19.01.2021 07:56:56 | |
341 BTC | $ 12 550 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoqNE3DgQcGfRHyKCi9g4HFtKE3H72WMm | |||
| 19.01.2021 07:56:56 | |
434 BTC | $ 15 943 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gxk2fa6zr42jklgl5ferh5guzguxlae7hes8mp6fa3wemz34ghsth272n | |||
| 19.01.2021 07:56:56 | |
868 BTC | $ 31 887 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmfkfej6083vv5k264jwr43upxewmelxjv5et7qy7n2ufwg07y9snj7x0q | |||
| 19.01.2021 07:56:41 | |
6 199 986 BUSD | $ 6 199 986 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 19.01.2021 07:49:13 | |
186 BTC | $ 6 780 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqvvf3ywft8ggu39h2xs45f9zyxuwly56kffr7cecp7vuh8v3t0sp69qcn | |||
| 19.01.2021 07:41:14 | |
150 BTC | $ 5 529 703 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Arjpp9B7nSd5BuEketDzT61ChpDEBkMt | |||
| 19.01.2021 07:41:14 | |
186 BTC | $ 6 853 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvgx5h7z0qf44uad728l3c37hrz6ayqxfcjxvr3zeg7mfqv404kssy72ph | |||
| 19.01.2021 07:41:14 | |
373 BTC | $ 13 706 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2cr6z7pzv4nu2jy4lg256u3jfrt87tkrfvp34t445u7l56q2pgqx54vds | |||
| 19.01.2021 07:29:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 19.01.2021 07:37:26 | |
143 BTC | $ 5 268 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u8agn2g74mukx2yvx2gzsgafrvqnmvjzafxs68n4j4uefjxmhmqhclceq | To: bc1qa05nsu966kwvsgvnqg3k8u8hlzk4ytfuqzfxa5trjyrj9shg6w4qrsnfnz | |||
| 19.01.2021 07:37:26 | |
176 BTC | $ 6 493 265 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NojTPWkYRYYYTER9MgQQstsymZciRzi8P | |||
| 19.01.2021 07:24:52 | |
11 389 731 BUSD | $ 11 389 731 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 07:24:52 | |
3 960 ETH | $ 5 288 205 | (unknown) | (unknown) |
| Type: transfer | From: 66eeb3a791611e9bc15517173b8413aec6b56b5e | To: c29431c1e8e010083791799594e99cbcc6346245 | |||
| 19.01.2021 07:24:33 | |
5 999 997 USDT | $ 6 059 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 07:24:21 | |
7 863 450 BUSD | $ 7 863 450 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.01.2021 07:24:21 | |
9 000 000 USDT | $ 9 089 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 07:21:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 19.01.2021 07:26:19 | |
190 BTC | $ 6 963 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtq36qfxadru4swzscs9s0xr4znz04zvxtflqvhgd84qxyqgnwms8lw0g0 | |||
| 19.01.2021 07:26:19 | |
179 BTC | $ 6 542 167 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LrgpKjLqdEtVogpprnG3tMfTLTtf9BKEz | |||
| 19.01.2021 07:10:16 | |
182 BTC | $ 6 595 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 19.01.2021 07:10:12 | |
178 BTC | $ 6 427 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraq0tgtghpm6rn824rp09gkg5j50wm9m098xfq8y7r6xulytd0pqv7etcq | To: bc1q6u8agn2g74mukx2yvx2gzsgafrvqnmvjzafxs68n4j4uefjxmhmqhclceq | |||
| 19.01.2021 07:10:12 | |
152 BTC | $ 5 507 528 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36tjB9ft5KjcNyEhUiLjB8nzEST8R5kMnH | |||
| 19.01.2021 07:10:12 | |
656 BTC | $ 23 700 190 | (unknown) | sygnia (other) |
| Type: transfer | From: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 19.01.2021 07:04:07 | |
235 BTC | $ 8 537 122 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QHh4U3XrDXpjNrQCi9kuLYpKtCvyoFsyp | |||
| 19.01.2021 07:04:07 | |
355 BTC | $ 12 869 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.01.2021 07:04:07 | |
144 BTC | $ 5 208 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 19.01.2021 07:04:07 | |
176 BTC | $ 6 370 148 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 19.01.2021 06:50:53 | |
183 BTC | $ 6 616 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 19.01.2021 06:44:10 | |
1 000 BTC | $ 36 512 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||