Whale movements
Last update: 07.11.2025 12:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 22:21:20 |  |
250 BTC | $ 8 916 263 | (unknown) | (unknown) |
| Type: transfer | From: 3K5yPyDjCDRMQE4NGMZni79cCsaLVRksoq | To: 3537RD69mqLFRjSqj2ZB4kauWmQLfWiaSu | |||
| 15.01.2021 22:21:20 | |
206 BTC | $ 7 358 042 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | To: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | |||
| 15.01.2021 22:21:20 | |
230 BTC | $ 8 198 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x8f04qhahrdtxtj6cffvndtvuj9fnpd22j6ljz4uankj7jdg8qsanrqtc | |||
| 15.01.2021 22:21:20 | |
185 BTC | $ 6 615 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 22:09:40 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.01.2021 22:05:47 | |
426 BTC | $ 15 116 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qt5vGSmtqYmsLyVyvXit5Lbvyambuwyyn | |||
| 15.01.2021 22:05:47 | |
186 BTC | $ 6 588 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 22:05:47 | |
186 BTC | $ 6 588 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 21:49:12 | |
11 345 528 BUSD | $ 11 345 528 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 21:47:48 | |
17 824 942 BUSD | $ 17 824 942 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 21:44:22 | |
6 650 489 PAX | $ 6 654 813 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 21:43:37 | |
186 BTC | $ 6 541 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MenfJEt2grSkghg7Zr7BNVD188ZPDquPM | To: 3BoYGhJP3UUZsJqtAsQZk3KPBqR4UtrKDR | |||
| 15.01.2021 21:37:09 | |
450 BTC | $ 15 767 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHQkV7SsSg2YLgx3uHkaAL1mvMWjZmtnD | |||
| 15.01.2021 21:37:09 | |
153 BTC | $ 5 361 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.01.2021 21:37:09 | |
377 BTC | $ 13 203 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z | |||
| 15.01.2021 21:37:09 | |
186 BTC | $ 6 501 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 21:32:18 | |
178 BTC | $ 6 236 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxljy44qyktvzukeudv5xtrye8wevgryrec8fzv7sh6ms8gs09c4syw9mcm | |||
| 15.01.2021 21:25:25 | |
426 BTC | $ 14 972 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hizx3pKdQ4ZF9bV6sxe5cQtRMPbp7ansQ | |||
| 15.01.2021 21:25:25 | |
360 BTC | $ 12 638 381 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 15.01.2021 21:25:25 | |
17 113 BTC | $ 600 795 100 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp | To: 1BwCLRMoEKnURC1N2jSvDKwGvbNEGcmTGE | |||
| 15.01.2021 21:25:25 | |
2 492 BTC | $ 87 502 824 | (unknown) | (unknown) |
| Type: transfer | From: 12LMuzsRC1TjSC5G1VGDDAqJjCW3zkA8tC | To: 1Npmptwz7pg7Lt36D1upPnUymeoveU64ue | |||
| 15.01.2021 21:25:25 | |
345 BTC | $ 12 111 782 | xapo (other) | (unknown) |
| Type: transfer | From: 1LZ4hs4LWBXJWuUKFj8MczVK9wp8ZgnrLZ | To: 3NjVLJ3vy7kE181iULoEAGH8E5cHfSyJPt | |||
| 15.01.2021 21:25:25 | |
1 988 BTC | $ 69 797 820 | xapo (other) | (unknown) |
| Type: transfer | From: 1LZ4hs4LWBXJWuUKFj8MczVK9wp8ZgnrLZ | To: 1HL24VEGKm2Bbk5McTEYTJXoBhsKSNVaBT | |||
| 15.01.2021 21:25:25 | |
275 BTC | $ 9 671 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhnuy7hkc4pvpve3uac2djesxl9ushac98yygx5s695my40t8aesu8jw6n | |||
| 15.01.2021 21:25:25 | |
186 BTC | $ 6 514 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 21:11:04 | |
2 709 BTC | $ 94 690 870 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 15.01.2021 21:11:04 | |
285 BTC | $ 9 951 221 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | To: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | |||
| 15.01.2021 21:08:14 | |
5 506 ETH | $ 6 175 395 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 583b1eeaf66f137ce5b053e88041876d335d4a12 | |||
| 15.01.2021 21:08:55 | |
413 BTC | $ 14 470 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrxmajk0jv7ul4ps87f69p3ud479vps64w6w74wpe7sxzj9n5l2qud8z50 | |||
| 15.01.2021 21:08:55 | |
827 BTC | $ 28 942 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfc6w852qwwpyfruskgwkt7jan3pvqfx4pf2w3cp4mu4tg7yvh4svx884h | |||
| 15.01.2021 21:00:37 | |
427 BTC | $ 14 985 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGEecDvxzFUaq81UZ9S1Tp5E5THKTG9Gt | |||
| 15.01.2021 20:59:58 | |
12 191 BTC | $ 428 908 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NCjUEL5DbDPHEqA7fgzvy5Y6DDxAihHR1 | |||
| 15.01.2021 20:59:58 | |
186 BTC | $ 6 533 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 20:55:45 | |
7 708 600 USDC | $ 7 708 600 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.01.2021 20:48:00 | |
201 BTC | $ 7 103 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99hud9xn06ev7lvkrcncdz54nh0vfyaxk6syy | To: bc1q9uzxtju7rkhgu6nk8kw2vgy7w9ng53wg39vt2a | |||
| 15.01.2021 20:48:00 | |
268 BTC | $ 9 500 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmQuEYpC6f29c1wqviaU2u8a76g5fKyDc | |||
| 15.01.2021 20:48:00 | |
227 BTC | $ 8 048 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PCH5ZwwtQyEfkVjqibzLnGPKPfiYXp8hL | To: 3QZJc7p73zMGRsQFbUdroxB3Dri62NpP3Q | |||
| 15.01.2021 20:48:00 | |
188 BTC | $ 6 651 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 20:45:12 | |
250 BTC | $ 8 886 529 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.01.2021 20:45:12 | |
528 BTC | $ 18 780 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.01.2021 20:45:12 | |
1 918 BTC | $ 68 181 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ5Nk9cowAHjiam56YbutqztnvPWoWvzZ | To: bc1q8n3u5zdfdxaky8rzxgfgd9kxxz4fmym0er6w0r | |||
| 15.01.2021 20:45:12 | |
1 000 BTC | $ 35 545 656 | (unknown) | (unknown) |
| Type: transfer | From: 19f3gNjHD9fNVPhbidqQ3VzK5taSSnwTfA | To: 1PZv83zMtA4xJjVv9kSrYXQWVKjZjPra2M | |||
| 15.01.2021 20:45:12 | |
413 BTC | $ 14 686 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y8n2kqym9te5e97smn06lp5jr2qsd5fq8px8807w7dnl7q939xsek9t6g | |||
| 15.01.2021 20:45:12 | |
826 BTC | $ 29 373 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmqs6jljr3c78vglh8t4j7zkwn5mssn3gaceg6z26xnnksfsv7xqa3cgtj | |||
| 15.01.2021 20:41:00 | |
427 BTC | $ 15 155 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3G6jdCkovd5q5gvTgVf9btuJHjSR15VS | |||
| 15.01.2021 20:41:00 | |
297 BTC | $ 10 539 231 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 3EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka | |||
| 15.01.2021 20:41:00 | |
185 BTC | $ 6 565 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 15.01.2021 20:41:00 | |
199 BTC | $ 7 073 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd3zc7spx2tp7aghetjc0ay7x52kdy9ukkt2t7 | To: bc1q6swkxdsn50wtnlc6euztfmfrqfaa0knrdjragr | |||
| 15.01.2021 20:41:00 | |
199 BTC | $ 7 073 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd3zc7spx2tp7aghetjc0ay7x52kdy9ukkt2t7 | To: 3JbmMBgJTL5Y9DhWdT1a98Fsapu2qYGFep | |||
| 15.01.2021 20:41:00 | |
399 BTC | $ 14 146 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd3zc7spx2tp7aghetjc0ay7x52kdy9ukkt2t7 | |||