Whale movements
Last update: 09.11.2025 01:42:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 19:32:25 |  |
5 000 000 USDT | $ 5 000 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d877af51669feecae942b27d2a89b0b50bceb529 | |||
| 18.01.2021 19:05:01 |  |
200 BTC | $ 7 092 613 | (unknown) | (unknown) |
| Type: transfer | From: 3KSi5b5TBEkd3AKNm8ZUPXhkSDuRkNvgAk | To: 3GFimsgwjttFmT9RBQ7aRyuyR8VL3CjMsM | |||
| 18.01.2021 19:05:01 | |
300 BTC | $ 10 638 932 | (unknown) | (unknown) |
| Type: transfer | From: 33Kv2vQC4YkScxt1HXjgq9cmG3ST857M7V | To: 3KSi5b5TBEkd3AKNm8ZUPXhkSDuRkNvgAk | |||
| 18.01.2021 19:05:01 | |
400 BTC | $ 14 185 251 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 33Kv2vQC4YkScxt1HXjgq9cmG3ST857M7V | |||
| 18.01.2021 19:00:49 | |
835 BTC | $ 29 771 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgs6ptkfc6kg8gwzjsa3t6zaqexwaxntgene974tup09hpn0kgfqzg0sxk | |||
| 18.01.2021 19:00:49 | |
1 670 BTC | $ 59 542 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7wgmlxa9kxn78huawp8y9f350hxa35r3glqzc25p987xwarx56q5chvn6 | |||
| 18.01.2021 18:52:56 | |
417 BTC | $ 14 938 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q953kmkqqns4x0sccux43vfhx84h9fkmnvhdmjjyfl0kxyseauxdsnc4q3t | |||
| 18.01.2021 18:52:56 | |
834 BTC | $ 29 877 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q897n2dzr376wqkfx5ua2zanqupxm8uyqy7xfatvqwrrf7rd0z3fqzy8z52 | |||
| 18.01.2021 18:52:56 | |
190 BTC | $ 6 804 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2jtmyy0vkwqef87vy3thal76hr2awyg86n9q9tquklvva8h5fmqat2atn | |||
| 18.01.2021 18:52:56 | |
198 BTC | $ 7 086 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 18.01.2021 18:49:51 | |
163 BTC | $ 5 760 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcx2qku7m5wmlv5npay6c2xegz2v94qncmghlm | To: bc1qhf8jwcmpvhxa04mg50h5g4dkjczmsemz084v7c | |||
| 18.01.2021 18:49:51 | |
484 BTC | $ 17 135 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KcC25h49mZmwWWJv7uxhtqDmMEWCPhmr8 | To: 3PfKqPWdjYPtaceSHmKmM1x5HrgK5WqyJ9 | |||
| 18.01.2021 18:49:51 | |
1 001 BTC | $ 35 414 050 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.01.2021 18:49:51 | |
1 198 BTC | $ 42 388 460 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.01.2021 18:49:51 | |
416 BTC | $ 14 724 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hrwyegywmva763rlcucp80vm4hc4qngzxtdh4ejxyfhcjgh432q9mu0dq | |||
| 18.01.2021 18:49:51 | |
832 BTC | $ 29 448 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed3hy7xac99afyhcg64awquy8yypffn4attxlq93jtjluxl0878quz9rq8 | |||
| 18.01.2021 18:49:51 | |
500 BTC | $ 17 689 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 18.01.2021 18:32:53 | |
203 BTC | $ 7 257 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 18.01.2021 18:32:53 | |
416 BTC | $ 14 869 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v3de69wxgfulkcc4ka672rn4g2j6pjcgscx9ruc3l5mwcqpcxzsyyfamz | |||
| 18.01.2021 18:32:53 | |
832 BTC | $ 29 739 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxj65g8x02qrkqqqrr8dzzq2dekf5myg0cue5h2j2v22f0s3kzcgqumclun | |||
| 18.01.2021 18:21:38 | |
1 100 BTC | $ 39 500 356 | (unknown) | (unknown) |
| Type: transfer | From: 19JBoQQKZJeX7YeefKdxyq5irX2HddmDvV | To: 1E3xdDQ4XYAz4FJ1xB5RDz3oen4nu5Aj9k | |||
| 18.01.2021 18:20:14 | |
231 BTC | $ 8 299 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.01.2021 18:20:14 | |
242 BTC | $ 8 695 129 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 18.01.2021 18:20:14 | |
180 BTC | $ 6 472 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55t4723f6e3uhc0yr34fvy6pfwxgy3va8pudkflkzty53hmph38szzw0an | To: bc1qyy6td3key92g6fcuyala4h5y9vpphfl506hcn8fn8aq4ezcx49vs8fr08n | |||
| 18.01.2021 18:20:14 | |
197 BTC | $ 7 084 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 18.01.2021 18:20:14 | |
162 BTC | $ 5 828 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg83hrryseq57e7cn2sftulc678tc2u3ge4g2rm924udz4hk676qwrpau0 | |||
| 18.01.2021 18:20:14 | |
324 BTC | $ 11 657 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9syh4csnn9u9e7mtxrmjgx8pfk804tl04f6q3r0detj08hu9pqqe44485 | |||
| 18.01.2021 18:19:00 |  |
18 179 064 XRP | $ 5 121 934 | (unknown) | (unknown) |
| Type: transfer | From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo | To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ | |||
| 18.01.2021 18:12:40 | |
21 000 000 XRP | $ 5 890 794 | (unknown) | (unknown) |
| Type: transfer | From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo | To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ | |||
| 18.01.2021 18:12:01 | |
20 000 000 XRP | $ 5 625 939 | (unknown) | (unknown) |
| Type: transfer | From: rGL1fQesk32MYsHETYeaUvYffdBjcbABSo | To: rpAFjo8jnzEbQ5cJ6b6efJiMKVV6Tj4xBJ | |||
| 18.01.2021 18:10:41 | |
24 014 672 XRP | $ 6 793 671 | (unknown) | (unknown) |
| Type: transfer | From: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | To: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | |||
| 18.01.2021 18:08:49 |  |
33 000 000 XLM | $ 9 911 058 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | |||
| 18.01.2021 18:02:57 | |
210 BTC | $ 7 570 532 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 18.01.2021 17:58:54 | |
224 BTC | $ 8 146 246 | (unknown) | (unknown) |
| Type: transfer | From: 1NpfrFNCSrQrokxBhGWRwbg6zuDzYsphcH | To: 1PwpEx16wNr7tLx5s9m1s1Uz5P4K1VA1CE | |||
| 18.01.2021 17:58:54 | |
800 BTC | $ 29 047 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 18.01.2021 17:58:54 | |
5 000 BTC | $ 181 545 170 | (unknown) | (unknown) |
| Type: transfer | From: 1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ | To: bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv | |||
| 18.01.2021 17:58:54 | |
500 BTC | $ 18 154 952 | (unknown) | (unknown) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: bc1quv866t7ke929gxttpgc2u30ffnczpgfrjugwxv | |||
| 18.01.2021 17:58:54 | |
1 000 BTC | $ 36 308 810 | (unknown) | (unknown) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 1F5ZGKEuDcBNXgukVi5wJi9KXCPvZkvRpC | |||
| 18.01.2021 17:58:54 | |
500 BTC | $ 18 154 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 18.01.2021 17:58:54 | |
499 BTC | $ 18 116 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.01.2021 17:58:54 | |
1 501 BTC | $ 54 500 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.01.2021 17:58:54 | |
147 BTC | $ 5 352 527 | (unknown) | (unknown) |
| Type: transfer | From: 1FzqKqChzBU1B7vRe8S2saJb5SJtX4hqh4 | To: 16WG8SBd7mpNE7b8UzBope7NPTxfyuQPJR | |||
| 18.01.2021 17:53:41 | |
225 YFI | $ 8 520 866 | (unknown) | (unknown) |
| Type: transfer | From: e2a693f6f2714414bd9cb5f28bfada605f91169c | To: 972c7ba1a877e2c1f8a979b57ee0bdfda057d9ec | |||
| 18.01.2021 17:53:11 | |
7 800 886 PAX | $ 7 770 125 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 18.01.2021 17:53:11 | |
12 986 017 BUSD | $ 12 986 017 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.01.2021 17:52:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0cdcac02e6066ad7102b7c1bcb1504ad7517582f | |||
| 18.01.2021 17:52:27 | |
8 403 294 PAX | $ 8 368 270 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.01.2021 17:43:54 | |
5 000 000 USDT | $ 5 003 138 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:43:01 | |
20 000 ETH | $ 24 507 158 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 18.01.2021 17:42:42 | |
5 000 000 USDT | $ 5 004 954 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||