Whale movements
Last update: 07.11.2025 08:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 17:37:17 |  |
9 999 990 USDT | $ 10 093 955 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bd3fcb35967b7cb7306e6b1630cf5b6ec1730c68 | |||
| 15.01.2021 17:42:09 |  |
144 BTC | $ 5 224 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 39NKGjXwbk9p9AMFvfHpPQU2wSg4kaTEXA | |||
| 15.01.2021 17:42:09 | |
189 BTC | $ 6 846 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3MenfJEt2grSkghg7Zr7BNVD188ZPDquPM | |||
| 15.01.2021 17:42:09 | |
250 BTC | $ 9 050 288 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.01.2021 17:42:09 | |
240 BTC | $ 8 688 241 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3NPHhC74bx6eGnQxZzZ2UAJDydZqyympiy | |||
| 15.01.2021 17:42:09 | |
150 BTC | $ 5 418 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.01.2021 17:38:55 |  |
20 350 052 XLM | $ 5 718 215 | (unknown) | poloniex (exchange) |
| Type: transfer | From: GDGYB4NONPBRAU43U4PVIYPWV3DX6PXCUSQZH43IYIH7W2S6BO6EN4UF | To: GCF7F72LNF3ODSJIIWPJWEVWX33VT2SVZSUQ5NMDKDLK3N2NFCUAUHPT | |||
| 15.01.2021 17:32:31 | |
6 038 265 BUSD | $ 6 038 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 17:32:31 | |
7 151 782 USDC | $ 7 151 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 17:37:12 |  |
5 000 000 USDT | $ 5 001 323 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.01.2021 17:36:45 | |
478 BTC | $ 17 298 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pwGPPRSZjzktBNpJAmZTaFGD61jYJiH9 | |||
| 15.01.2021 17:36:45 | |
300 BTC | $ 10 871 549 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | |||
| 15.01.2021 17:36:45 | |
167 BTC | $ 6 033 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69k6j3pa9rwf0hch6wefv6nyqc8nhr45k9g4juj9jphjfnvk60mqwl26pz | To: bc1qedse6flp34t6qcljv88x4ufaskcqwyyqm5u4l30uqpkadkl9z8hstqfqdf | |||
| 15.01.2021 17:36:45 | |
660 BTC | $ 23 892 050 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KMa8LNnU4rQF2ThDcRR7L6UAbxT5hoc54 | |||
| 15.01.2021 17:36:45 | |
193 BTC | $ 6 997 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 17:26:10 | |
160 BTC | $ 5 723 410 | (unknown) | okex (exchange) |
| Type: transfer | From: 177MBhuLAfEfAfrWFz66HAzZaweR117E6i | To: 3AaZ4ChT1moRe66ACxinitAeC1PVFeX1m7 | |||
| 15.01.2021 17:26:10 | |
358 BTC | $ 12 797 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3fDiL4wsayNFdPgHy9aj6tUG3nSo6aT4 | |||
| 15.01.2021 17:26:10 | |
500 BTC | $ 17 885 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FDFHYV1bm6FBbLbvgQ2SGjWoMqSLBDtWx | |||
| 15.01.2021 17:26:10 | |
143 BTC | $ 5 128 337 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.01.2021 17:26:10 | |
201 BTC | $ 7 190 168 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.01.2021 17:26:10 | |
420 BTC | $ 15 031 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgka3tdmtt3vj9s0yjjqlqmk5d5lgtezqsw89227y9kxx9xxtrdxqh2ypys | |||
| 15.01.2021 17:26:10 | |
840 BTC | $ 30 063 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgrmznznn6kj02wm5zuueq6g8f0jqjz99mwsucq9a7hzjhkunrss07gemk | |||
| 15.01.2021 17:26:10 | |
193 BTC | $ 6 915 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 17:21:58 | |
480 BTC | $ 16 954 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZVCHaVZxUYyp3LT83nu26oVxVUz7C9Jz | |||
| 15.01.2021 17:21:58 | |
179 BTC | $ 6 318 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g63g8jnqtj8zrkx5v0565wfr8036f7zkrnf0s9p3lguu6gc0gdqnxs56t | |||
| 15.01.2021 17:15:33 | |
986 BTC | $ 34 477 004 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 15.01.2021 17:15:33 | |
6 914 BTC | $ 241 756 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HeS9ECe2fe9zYbvnvBoCcjW3JgjGHh4EX | To: 3GagQgBLSz6aDyvkSCGGgRYCbK7zt11eMz | |||
| 15.01.2021 17:15:33 | |
1 743 BTC | $ 60 953 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgtuyqn4ugn28s44deqpk6vu5rfgwnt6496ylx | To: bc1q34uw4wxazklhza5ghc6cc0y87c30k7u6y3a2qc | |||
| 15.01.2021 17:15:33 | |
160 BTC | $ 5 594 296 | (unknown) | okex (exchange) |
| Type: transfer | From: 1MaTTvPBZMa1pvSHwGwS4ir4beUjxCqfYd | To: 3AaZ4ChT1moRe66ACxinitAeC1PVFeX1m7 | |||
| 15.01.2021 17:15:33 | |
150 BTC | $ 5 244 980 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.01.2021 17:15:33 | |
178 BTC | $ 6 224 043 | (unknown) | (unknown) |
| Type: transfer | From: 3D1j6j6ZcR4i2YtYZoRSoAyp44fXgQyBA9 | To: bc1q8386m4mqwxm4dv7k5v46l9hlel7tany4g9grmh | |||
| 15.01.2021 17:15:33 | |
194 BTC | $ 6 775 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 17:15:33 | |
195 BTC | $ 6 814 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 17:15:33 | |
196 BTC | $ 6 849 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 16:44:43 | |
8 114 998 USDT | $ 8 117 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.01.2021 16:48:14 | |
150 BTC | $ 5 459 352 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 15.01.2021 16:48:14 | |
380 BTC | $ 13 818 251 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9d3k39KVqXpeiG6qbg9H3bVGtLajouD | To: 3GCQegghNzDNeTKKxpZ5q1v4F3pD3Z7q4x | |||
| 15.01.2021 16:48:14 | |
196 BTC | $ 7 129 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 16:37:06 | |
7 500 000 USDT | $ 7 470 083 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 15.01.2021 16:45:24 | |
183 BTC | $ 6 665 967 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BNWJDt6ZB5cMePQaSfF3criWYsSEKnSKu | To: bc1q69k6j3pa9rwf0hch6wefv6nyqc8nhr45k9g4juj9jphjfnvk60mqwl26pz | |||
| 15.01.2021 16:45:24 | |
306 BTC | $ 11 123 234 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 15.01.2021 16:45:24 | |
155 BTC | $ 5 630 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93f66ty0y9fqnpgnmhaud3zkh0vclhxvtpt8clxdrsq4x2t2we9sl8xm4x | |||
| 15.01.2021 16:35:53 | |
25 078 234 USDT | $ 25 093 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 16:34:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 73af6a2f2660e9a01b68bc19e0cd6650665224a3 | |||
| 15.01.2021 16:33:07 | |
9 970 080 BUSD | $ 9 970 080 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.01.2021 16:33:07 | |
7 092 301 BUSD | $ 7 092 301 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 16:31:17 | |
12 233 803 BUSD | $ 12 233 803 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 16:38:28 | |
305 BTC | $ 11 158 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3H9rqXd88QE27m24pYE352vdy5UmiU5D | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 15.01.2021 16:36:47 | |
480 BTC | $ 17 798 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35chw6447vmuStmFgGUNMpet8ngzUSJWBi | |||
| 15.01.2021 16:36:47 | |
197 BTC | $ 7 303 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||