Whale movements
Last update: 07.11.2025 10:04:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 18:57:43 |  |
1 919 BTC | $ 68 494 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AcuFRvofouNioPoCZP8Jvk73feVu7BUMq | To: 3HZ5Nk9cowAHjiam56YbutqztnvPWoWvzZ | |||
| 15.01.2021 18:57:43 | |
477 BTC | $ 17 040 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdjGiPJeHJ34iKNNgtj3KbgpP9vo6LNK6 | |||
| 15.01.2021 18:57:43 | |
1 295 BTC | $ 46 230 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tyy94qp5kn6q6thf8c9507yvets9r62735wl0 | To: bc1qxdac9vvc765hhyawu9sz0mpua0hzgv54j8msp2 | |||
| 15.01.2021 18:57:43 | |
203 BTC | $ 7 255 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97ahpmvt3vvsrqfzuqe2rgmgsdkn0lhh06ghnsd2uc8zx26yel8q7k2dqm | To: bc1qfc693wle4ulc2s7hnh6ck5z5946wxlt9v657ecwc64tmng7nugvq8xl039 | |||
| 15.01.2021 18:57:43 | |
203 BTC | $ 7 241 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9maqw6alu60lz488twxmaatkktsc68wl0klh34xf37wnecfzxt6qay4ztz | To: bc1qhlgfcqf5wvyfttfdgq8yd40d9xl4hwj9n8rds8clkf3dq43s4pgsnentl7 | |||
| 15.01.2021 18:57:43 | |
406 BTC | $ 14 482 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9maqw6alu60lz488twxmaatkktsc68wl0klh34xf37wnecfzxt6qay4ztz | To: bc1q6jcyzagn0de08mxw6gpn6zlj2teddssl047883vsy4rg8vwu0tzqdy86mv | |||
| 15.01.2021 18:53:30 |  |
50 894 836 XRP | $ 14 050 337 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.01.2021 18:42:15 |  |
12 034 117 BUSD | $ 12 034 117 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 18:50:32 | |
150 BTC | $ 5 344 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.01.2021 18:50:32 | |
160 BTC | $ 5 701 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.01.2021 18:50:32 | |
298 BTC | $ 10 614 311 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 15.01.2021 18:50:32 | |
156 BTC | $ 5 562 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw943p3sxfvyckjdj4t9qr64kwxlymg2cpyymxxu82y0fj2urwwsyd7tdn | To: bc1qn80z4zckyl6adswhhfs8sahpxtearxhmjzv89w7hjq43vc7k589sjdgjvp | |||
| 15.01.2021 18:50:32 | |
163 BTC | $ 5 794 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthvcmt2mzqt8y2q3lvrd7chrjdpey8suru08mz9k4ux7nj24zepq9q9066 | To: bc1qjsjr46genjtfwx24jvmnn9dj63srpvvsjs0h2jvcmjh0hweggnmqpncamf | |||
| 15.01.2021 18:50:32 | |
205 BTC | $ 7 304 648 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 15.01.2021 18:50:32 | |
421 BTC | $ 14 987 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q787vwyrgwku9x0unaq45n8yqez092cmk7hrvu7pgl5sl3xsff3hqhmsc2f | |||
| 15.01.2021 18:50:32 | |
841 BTC | $ 29 976 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6frez78mda7zq8hl8lwljtzdaklqhdjz4frntnd4dwfemrf40xpq45fvlj | |||
| 15.01.2021 18:50:32 | |
189 BTC | $ 6 727 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 18:37:57 | |
5 895 883 USDC | $ 5 895 883 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2021 18:35:00 | |
7 210 549 HUSD | $ 7 210 549 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.01.2021 18:33:05 | |
18 800 ETH | $ 21 674 640 | (unknown) | (unknown) |
| Type: transfer | From: 8c2ae55198ba6d14d356fcf737c9e72d97b64e60 | To: f9edac1744df807e5683cce1b91e67bb879bf251 | |||
| 15.01.2021 18:32:31 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.01.2021 18:32:22 | |
8 290 000 USDT | $ 8 291 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
7 500 000 USDT | $ 7 501 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:32:22 | |
19 337 590 USDT | $ 19 340 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 18:13:48 | |
155 BTC | $ 5 504 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37ul90sy6jg84c77n4rrfeg4awydzy72aa4sf4amac0s47fmavuspcgtmz | |||
| 15.01.2021 18:11:56 | |
250 BTC | $ 8 916 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CUXAuiDf1gSSCC1QK1AcAzgkSr4SjqTrg | To: 3K5yPyDjCDRMQE4NGMZni79cCsaLVRksoq | |||
| 15.01.2021 18:11:56 | |
200 BTC | $ 7 133 279 | (unknown) | (unknown) |
| Type: transfer | From: 32aWHPjWgQyVzeKHFMTJdUKV2CTRZuf4Ub | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 15.01.2021 18:11:56 | |
150 BTC | $ 5 349 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.01.2021 18:11:11 | |
799 BTC | $ 28 697 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 15.01.2021 18:10:46 | |
230 BTC | $ 8 273 042 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 15.01.2021 18:10:46 | |
197 BTC | $ 7 090 403 | (unknown) | (unknown) |
| Type: transfer | From: 35CMePqKbMrQVaBgjzXoT3DwVZz4rPwsoe | To: 346fX5SHDZKyQCpUhkdYvTpqUG1imkW1ue | |||
| 15.01.2021 18:10:46 | |
200 BTC | $ 7 190 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.01.2021 18:10:46 | |
347 BTC | $ 12 476 078 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.01.2021 18:10:46 | |
191 BTC | $ 6 883 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthvcmt2mzqt8y2q3lvrd7chrjdpey8suru08mz9k4ux7nj24zepq9q9066 | |||
| 15.01.2021 18:10:46 | |
762 BTC | $ 27 409 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqv6qNK9eygR3T3BZYDD6aYZQZc23fwyJ | To: 3Bdihvh1wqFRVJmgcwt6v1fMtMjYrqsCRd | |||
| 15.01.2021 18:10:46 | |
191 BTC | $ 6 850 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 18:10:46 | |
191 BTC | $ 6 856 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 17:52:06 | |
200 BTC | $ 7 202 451 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | |||
| 15.01.2021 17:52:06 | |
218 BTC | $ 7 840 213 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.01.2021 17:52:06 | |
284 BTC | $ 10 240 951 | (unknown) | (unknown) |
| Type: transfer | From: 1AfVw6wH7pu17zMhrCMTLEUupYG7kpHMma | To: 1GTz8rcf4jRJaKbBz5JEMGeNjGZkuK36Ye | |||
| 15.01.2021 17:52:06 | |
399 BTC | $ 14 368 889 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GagQgBLSz6aDyvkSCGGgRYCbK7zt11eMz | To: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | |||
| 15.01.2021 17:52:06 | |
6 515 BTC | $ 234 617 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GagQgBLSz6aDyvkSCGGgRYCbK7zt11eMz | To: 35NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA | |||
| 15.01.2021 17:52:06 | |
212 BTC | $ 7 646 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97ahpmvt3vvsrqfzuqe2rgmgsdkn0lhh06ghnsd2uc8zx26yel8q7k2dqm | |||
| 15.01.2021 17:52:06 | |
194 BTC | $ 6 976 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw943p3sxfvyckjdj4t9qr64kwxlymg2cpyymxxu82y0fj2urwwsyd7tdn | |||
| 15.01.2021 17:52:06 | |
143 BTC | $ 5 138 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3phamuts5ckde5mzlu2lugjqjzn0gpaqgyfny523qhtzuefuruqerltj4 | |||
| 15.01.2021 17:52:06 | |
184 BTC | $ 6 626 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gpdt5h8yxkrydeju48jydqjjnk8xnpgndnc247kgc86zu0kukaqnu9c5w | |||
| 15.01.2021 17:52:06 | |
191 BTC | $ 6 871 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 17:43:38 | |
10 000 000 USDT | $ 10 056 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.01.2021 17:41:52 | |
7 623 764 USDC | $ 7 623 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: de34d88dcc3550ea6542692ab1468b31558b7856 | |||
| 15.01.2021 17:41:03 | |
7 484 999 HUSD | $ 7 484 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||