Whale movements
Last update: 08.11.2025 03:52:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2021 21:50:19 |  |
283 BTC | $ 10 193 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 17.01.2021 21:50:19 | |
200 BTC | $ 7 203 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AqMSEM5AyoZBxFBpzjXPnS8pnXbFrgMeV | To: 3B6cMMGuZJDQuQShcFi4aNM3adYhWed5pm | |||
| 17.01.2021 21:50:19 | |
624 BTC | $ 22 482 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerpm3czgkfyja0s2p39fyjpx9jcjvm9g2tdutwsa5mkah9ccl90qeeuprz | |||
| 17.01.2021 21:50:19 | |
1 248 BTC | $ 44 965 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa749kzkdnu36utycd7wmpnjkrt8wsxavryvljmurguwme0qafv0snnlmq4 | |||
| 17.01.2021 21:34:55 | |
174 BTC | $ 6 264 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr2nq3lz88xkt2dgc7gfefhx23d02em8lnuz8zr7f9g2ynx4kq5qsdfqu5 | |||
| 17.01.2021 21:28:08 | |
380 BTC | $ 13 553 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38J4fXXTqAm2bwKKZBaGrKzEEwMDsXuH2x | |||
| 17.01.2021 20:44:51 | |
155 BTC | $ 5 525 200 | (unknown) | (unknown) |
| Type: transfer | From: 1AZKVH26Gyg5Rq8ZESiZoBrLyVXMowWUCK | To: 17211YGKrragH57dv9srS1UzURZPWU49Tq | |||
| 17.01.2021 20:44:51 | |
379 BTC | $ 13 490 227 | (unknown) | (unknown) |
| Type: transfer | From: 32CYtSH31HGLh3817NLJubBrvnLUU3y1sM | To: 3CsPAo9wCbUyNZrB9KZWFHyoZfm9uARJTD | |||
| 17.01.2021 20:37:42 | |
152 BTC | $ 5 468 627 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe88azkz37zwy4qm28jm8zcmddyrrpyf9kda4ynudwuvdhaq8ltqsfeytc | |||
| 17.01.2021 20:25:33 |  |
335 238 LINK | $ 7 541 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 20:32:41 | |
155 BTC | $ 5 599 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JbVMuQGuCzkt8QNDuBiGhNfozkJGYZjkH | To: 3D2DSrYuUDGvaUg7say4moWXTAKkwHCUcv | |||
| 17.01.2021 20:08:14 | |
7 215 ETH | $ 8 981 559 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 17.01.2021 20:05:41 | |
140 WBTC | $ 5 029 250 | (unknown) | (unknown) |
| Type: transfer | From: bf443d0a93680990b2cf2a8939cfded75a57b89b | To: dca41c88851e42fb7d3a6eb3d7dfadc95fe35bf1 | |||
| 17.01.2021 20:04:55 | |
6 698 918 USDC | $ 6 698 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 20:04:44 | |
330 BTC | $ 11 768 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3lvgd8lyfuphhktdrk4a775mwytuppn3kqwwa | To: bc1qp0f2jfc8w9rjegqrl0z5az0quweh0fmvevz97e | |||
| 17.01.2021 20:04:44 | |
381 BTC | $ 13 571 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J62Wb316jBEbgdzqN4WXT7Ws3Fgunep1A | |||
| 17.01.2021 20:04:44 | |
283 BTC | $ 10 099 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 17.01.2021 20:04:44 | |
290 BTC | $ 10 342 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vcwads0ckq8npyfta695cnupvu2gysnama8zf | To: bc1ql2xtw24a7a87ktf7d64r9tq3kqz7jgqdj4hru4 | |||
| 17.01.2021 19:46:51 | |
178 BTC | $ 6 302 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsy9z75lpxkwujfg5rdqjsyx9z689p9c0ndhn5wl65ws53d6379s6sku6e | |||
| 17.01.2021 19:43:44 | |
157 BTC | $ 5 595 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgvnvy7vnzsaewwwpytqaq26ykqddg006mtmyg5mua3pfukadanqn07w40 | |||
| 17.01.2021 19:43:44 | |
381 BTC | $ 13 617 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341RLqxRFiJPVr9jJ4Xr3RMF4gQG5SRKZu | |||
| 17.01.2021 19:41:18 | |
200 BTC | $ 7 150 135 | (unknown) | (unknown) |
| Type: transfer | From: 18oyGohhrt5P17Ve6R4cT1PrUx8H9Esn38 | To: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | |||
| 17.01.2021 19:09:12 | |
188 BTC | $ 6 697 414 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq0aqqav0x8ljc4mutnsn7svkd5k0hhgh7zdjpatcpx0wx07stsqjfmesy | |||
| 17.01.2021 19:01:27 | |
183 BTC | $ 6 533 914 | (unknown) | (unknown) |
| Type: transfer | From: 14KARbtLYRP662LWbjXyox35RgmWLtJqyi | To: 1AZKVH26Gyg5Rq8ZESiZoBrLyVXMowWUCK | |||
| 17.01.2021 18:49:04 | |
4 400 ETH | $ 5 403 724 | (unknown) | (unknown) |
| Type: transfer | From: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.01.2021 18:52:43 | |
175 BTC | $ 6 229 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KsWHE1oWSuwzvdXcAbsnYgnTDo3zWECDK | To: 3JbVMuQGuCzkt8QNDuBiGhNfozkJGYZjkH | |||
| 17.01.2021 18:52:43 | |
283 BTC | $ 10 087 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 17.01.2021 18:52:43 | |
198 BTC | $ 7 049 274 | (unknown) | (unknown) |
| Type: transfer | From: 1HkfevXJ7k4EUh9EzCZHR5Mc8uD8CPLMb3 | To: 14KARbtLYRP662LWbjXyox35RgmWLtJqyi | |||
| 17.01.2021 18:30:08 | |
5 208 ETH | $ 6 407 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.01.2021 18:29:28 | |
11 197 498 BUSD | $ 11 197 498 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.01.2021 18:30:40 | |
213 BTC | $ 7 633 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HkfevXJ7k4EUh9EzCZHR5Mc8uD8CPLMb3 | |||
| 17.01.2021 18:30:40 | |
232 BTC | $ 8 296 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18oyGohhrt5P17Ve6R4cT1PrUx8H9Esn38 | |||
| 17.01.2021 18:30:40 | |
150 BTC | $ 5 374 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 17.01.2021 18:30:40 | |
351 BTC | $ 12 584 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8vd596y3dfhu702z00t5jjmh3q55ux2gnqxh2shse3q26fteewsde8cep | |||
| 17.01.2021 18:30:40 | |
702 BTC | $ 25 169 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy79hqu5dqll8kgeh3mecl86p8u74cvh54w7w90k8f29nrmv7sqstezsj5 | |||
| 17.01.2021 18:30:40 | |
169 BTC | $ 6 054 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ftzh69k2eurqn3dy50l3s52c03c6zdqhmrvkuzq6a9wp0cgf0skmwsu9 | To: bc1qllq50nreua9q4mpvwfdf0w8jx4rdt2s52dhcfxtz8wqx073wcnxsz4tkft | |||
| 17.01.2021 18:28:49 | |
5 195 359 BUSD | $ 5 195 359 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.01.2021 18:07:40 | |
243 BTC | $ 8 764 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6894a2qxcw30ff0u9l7uk8ljhrqppfql6hf7t7nsvf7773dc9mswktzug | |||
| 17.01.2021 17:54:18 | |
284 BTC | $ 10 171 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 17.01.2021 17:54:18 | |
361 BTC | $ 12 934 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MP1oECsHj8ubmPyWo1Vv6JRWFVqFVtGMA | To: 3NvRckaDTB4z1uREfSNf5fo3e8dkTDobps | |||
| 17.01.2021 17:40:41 | |
183 BTC | $ 6 602 833 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnfhyslc9jywcklmx7ua2u2yjscgjfkujyf8m37x5c8ygztxjyas9x3udl | |||
| 17.01.2021 17:39:06 | |
143 BTC | $ 5 196 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla4gz77wfxmattkdfv8w7lfjwyt3xchkxesqsx3lz2ks3shqg2vq0fc0x2 | |||
| 17.01.2021 17:32:20 | |
21 694 ETH | $ 27 039 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.01.2021 17:29:25 | |
172 BTC | $ 6 195 073 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.01.2021 17:29:25 | |
341 BTC | $ 12 245 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkzz9sunlfkjf78jvta7dph23v4e20225cg8lu | To: 14hCYTtbsoSqA3dLW1XwWohukBejNhEh6G | |||
| 17.01.2021 17:29:25 | |
244 BTC | $ 8 765 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 34LBToR4AgqSwsjyeauNEFpBuzx62c2nEa | |||
| 17.01.2021 17:29:25 | |
556 BTC | $ 19 973 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qmkzz9sunlfkjf78jvta7dph23v4e20225cg8lu | |||
| 17.01.2021 17:29:25 | |
561 BTC | $ 20 149 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6z0ct8e0p0t48dlu3kd4k6n2xt0vjdljw8cega | |||
| 17.01.2021 17:29:25 | |
650 BTC | $ 23 350 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqn2ft6d0dujj6dxdfnd8eqwul8nrvv0nfzs2u | |||
| 17.01.2021 17:29:25 | |
460 BTC | $ 16 524 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq26gpmarstkkm52phzts4w0ggl3p5c2g9zcnlm | |||