Whale movements
Last update: 07.11.2025 14:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2021 00:08:22 |  |
198 BTC | $ 7 200 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0vmp6y4w6f9gtm03703p8d2xlauyhlnr4hegjcdza76jqsdmfwqnxs9qm | |||
| 16.01.2021 00:08:22 | |
182 BTC | $ 6 611 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2021 00:02:32 | |
251 BTC | $ 9 189 537 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.01.2021 23:57:53 | |
182 BTC | $ 6 697 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 23:46:56 |  |
7 756 188 BUSD | $ 7 756 188 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 23:45:50 | |
7 756 188 BUSD | $ 7 756 188 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 23:52:57 | |
290 BTC | $ 10 680 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 15.01.2021 23:52:57 | |
141 BTC | $ 5 195 927 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.01.2021 23:44:48 | |
5 959 995 USDT | $ 6 001 016 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.01.2021 23:49:56 | |
361 BTC | $ 13 261 369 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 15.01.2021 23:49:56 | |
2 639 BTC | $ 96 916 950 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 15.01.2021 23:49:56 | |
280 BTC | $ 10 275 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuNuGSU4x3yutNLjHyggEPNLUjr83xRg | To: 3P7UTHGmdpa286NcSMm2YgowYG2WQop3zU | |||
| 15.01.2021 23:49:56 | |
197 BTC | $ 7 243 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2nmf5nwaax2hkr0j0jtwtlmanejkpwet6gww9s3ce8emmysr62q5zsaas | |||
| 15.01.2021 23:49:56 | |
185 BTC | $ 6 780 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 23:41:23 | |
259 BTC | $ 9 510 600 | (unknown) | (unknown) |
| Type: transfer | From: 36VJWz731nYav3DRutgJasLubxDXVYKWk9 | To: 3HyBSCDaDGhHbgYVusg5YxU2Ar9HhwtxXZ | |||
| 15.01.2021 23:35:33 | |
375 BTC | $ 13 718 748 | (unknown) | (unknown) |
| Type: transfer | From: 1NZbgFkjCFVMSWPVodki6NX4sCXXvnt2Kj | To: 1HiGjoCro2A4LWyWCfrjtypnkGhAv9Gq8J | |||
| 15.01.2021 23:35:33 | |
190 BTC | $ 6 949 289 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.01.2021 23:35:33 | |
185 BTC | $ 6 757 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 23:35:33 | |
138 BTC | $ 5 037 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfc6w852qwwpyfruskgwkt7jan3pvqfx4pf2w3cp4mu4tg7yvh4svx884h | To: bc1q6q5d7hjakx52rdvuamzwpmrpdvas5ak5xrj5pa7atyu5vsaeu4xq5c7vdw | |||
| 15.01.2021 23:35:33 | |
275 BTC | $ 10 075 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfc6w852qwwpyfruskgwkt7jan3pvqfx4pf2w3cp4mu4tg7yvh4svx884h | To: bc1q70lfrevkc7nzzkhru68xkfelrt87tn5lmanu6gdjcjhyswsvxrjqgflrve | |||
| 15.01.2021 23:32:45 | |
180 BTC | $ 6 528 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6cs3ph58t7w8ndfzgt0wfajzzm59j743ua7h6wum87wasc3tvzsujjcyd | |||
| 15.01.2021 23:32:45 | |
395 BTC | $ 14 311 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 3CNGDan41PRxjP71zLNfWBr6A2sUmHds5r | |||
| 15.01.2021 23:32:45 | |
2 000 BTC | $ 72 442 664 | (unknown) | xapo (other) |
| Type: transfer | From: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | To: 1CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn | |||
| 15.01.2021 23:32:45 | |
397 BTC | $ 14 379 869 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wEHZKjh6ioFWtRXaXHaCJ194WPH8bDti | |||
| 15.01.2021 23:32:45 | |
423 BTC | $ 15 334 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9KR2V4A1ksuLcTUkFgQdXsZJHVyiwrkf | |||
| 15.01.2021 23:32:45 | |
180 BTC | $ 6 519 840 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.01.2021 23:32:45 | |
184 BTC | $ 6 653 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlp2r79mhn5evnakcaum2khk682qsp8fzemdm7aylugz0cc37u0qhdl3ha | |||
| 15.01.2021 23:32:45 | |
367 BTC | $ 13 307 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvl28l4ylgd0k34upa58nu0p6704y2s2yv3ehgdpr6rn8zf6r0kq8as2am | |||
| 15.01.2021 23:32:45 | |
164 BTC | $ 5 940 283 | (unknown) | (unknown) |
| Type: transfer | From: 1LmTBRt3suh8bHsiMo5zaEUfFkhYTQPtJL | To: 1JtTQSteYnAwatsxmKQkoDays6bzo8edWA | |||
| 15.01.2021 23:32:45 | |
184 BTC | $ 6 656 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfvnpey9nduzy8dslzjrk239k950470v7epqac7flfvyqagdrmpqmghzqj | |||
| 15.01.2021 23:32:45 | |
185 BTC | $ 6 696 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 23:08:25 | |
650 BTC | $ 23 577 512 | (unknown) | (unknown) |
| Type: transfer | From: 39aCd4VfvJh4FFmZMuYxtjQq79snhvwJ6A | To: 37T8qefEmPtXGXA7aaJBHaxJQkRSjjTnGj | |||
| 15.01.2021 23:05:57 | |
424 BTC | $ 15 398 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39f6cdrRD3nNU1Xvx1dyuqAZhy5sUkK6ri | |||
| 15.01.2021 23:05:57 | |
290 BTC | $ 10 525 029 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 15.01.2021 23:05:57 | |
200 BTC | $ 7 258 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JKJe5RYxpEwbF1YwqXYLkZot2Dohxd9D7 | |||
| 15.01.2021 23:05:57 | |
185 BTC | $ 6 722 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 22:57:07 | |
151 BTC | $ 5 470 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr8du63s5mrg47a2l4lmqpv2kgsxm0x5zk0feeza7r7jnyexaq7sp5lszk | |||
| 15.01.2021 22:54:43 | |
5 100 344 USDT | $ 5 100 550 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.01.2021 22:46:29 | |
425 BTC | $ 15 481 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hqg3C4M4MxvMsvo52DFEX1fJ1EFx3CFPK | |||
| 15.01.2021 22:46:29 | |
200 BTC | $ 7 292 468 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 15.01.2021 22:46:29 | |
226 BTC | $ 8 257 534 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr7DsvRqcCRY7rV5FFrTTrfdn2GUPjvYM | |||
| 15.01.2021 22:46:29 | |
183 BTC | $ 6 663 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmm35vasx9nalcf6yj7ewl7wq44c3pxnvm4jluz602p4ey8lp7csuedj72 | |||
| 15.01.2021 22:46:29 | |
226 BTC | $ 8 229 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr7DsvRqcCRY7rV5FFrTTrfdn2GUPjvYM | |||
| 15.01.2021 22:46:29 | |
185 BTC | $ 6 761 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 22:46:29 | |
185 BTC | $ 6 762 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 22:22:06 | |
5 013 052 USDT | $ 5 046 226 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.01.2021 22:28:10 | |
190 BTC | $ 6 850 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr7DsvRqcCRY7rV5FFrTTrfdn2GUPjvYM | |||
| 15.01.2021 22:28:10 | |
145 BTC | $ 5 223 790 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1Kr7DsvRqcCRY7rV5FFrTTrfdn2GUPjvYM | |||
| 15.01.2021 22:25:30 | |
258 BTC | $ 9 267 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 15.01.2021 22:11:57 | |
7 000 000 USDT | $ 7 017 037 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||