Whale movements
Last update: 07.11.2025 07:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 16:28:11 |  |
846 BTC | $ 30 978 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXsDPndHkuKCvz5id7Smj5QY8zjksovX | To: 39xqd47TC7eR2PZBgVyBhev22hJ4qTy29p | |||
| 15.01.2021 16:28:11 | |
172 BTC | $ 6 288 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ax02zlsac788tazvv7e739f8zw7kvkaf0pdttqxadqc8akg3hkq0xr5kw | To: bc1qh92y9cyg4fu922qug6mdcs4h9y8q0rtgezrre0nqf4qz60k6ekxsvznxe3 | |||
| 15.01.2021 16:28:11 | |
199 BTC | $ 7 270 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AKCJyVpt34U61cCiv1HCDgarQZLJUjxcm | To: 35KogwaKaVdC1nNuVgMhp5yKA3psqC1kqt | |||
| 15.01.2021 16:28:11 | |
1 000 BTC | $ 36 613 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 15.01.2021 16:28:11 | |
1 760 BTC | $ 64 434 280 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NEaK8FARceG8wWxyqkFsRfDtC6dp3jTCR | |||
| 15.01.2021 16:28:11 | |
482 BTC | $ 17 641 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCqtrWSwfZHMkoBqXy6SL1Us4nyycdDPC | |||
| 15.01.2021 16:28:11 | |
149 BTC | $ 5 459 964 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 15.01.2021 16:28:11 | |
182 BTC | $ 6 650 369 | (unknown) | (unknown) |
| Type: transfer | From: 1LbpoWYaL4eUdZPHSu6mqoNfmftKc7HQjn | To: 17MMLaP9AZEpgtAsu1xy8LFg62tdzoS9Y3 | |||
| 15.01.2021 16:28:11 | |
197 BTC | $ 7 196 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6rdvdavedl33v5ydsmj6k37v27492dga3ljngu4dn64zv8z4d7scfq0lq | |||
| 15.01.2021 16:28:11 | |
393 BTC | $ 14 393 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv2csveum8d0lky4dksy97pk3t8sg40wwvz24vvsqf2gaqkm7qnqamtacq | |||
| 15.01.2021 16:28:11 | |
350 BTC | $ 12 814 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 15.01.2021 16:28:11 | |
2 895 BTC | $ 105 999 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 15.01.2021 16:28:11 | |
197 BTC | $ 7 228 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 16:28:11 | |
198 BTC | $ 7 241 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 16:08:52 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a4376823ee32b9e1d43baee729b7c86502a74c4a | |||
| 15.01.2021 16:07:42 | |
9 970 090 PAX | $ 9 893 864 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 16:06:26 | |
152 BTC | $ 5 571 641 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 15.01.2021 16:06:26 | |
143 BTC | $ 5 253 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqa8cdu60f3jugls7hxlpfe98up0pccpy3udy34umyhl3clq768as2a40rl | |||
| 15.01.2021 16:06:26 | |
287 BTC | $ 10 507 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszpjtvdzplan4jfh48sye7wewslnffx8evkms7h227epgw45d9qq3dm4yh | |||
| 15.01.2021 16:00:03 | |
9 970 090 PAX | $ 9 972 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 15.01.2021 15:51:42 | |
137 BTC | $ 5 057 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 15.01.2021 15:51:42 | |
168 BTC | $ 6 226 193 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 15.01.2021 15:51:42 | |
307 BTC | $ 11 374 150 | xapo (other) | xapo (other) |
| Type: transfer | From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 15.01.2021 15:51:42 | |
136 BTC | $ 5 042 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3fz3qvmh4eryhc99dn39hh9mrmf8ndt3gwjz5 | To: 3QrnFvYCjGgG6oMXG7FMi69UcVoNShiXMH | |||
| 15.01.2021 15:51:42 | |
955 BTC | $ 35 357 356 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q7wh8y7sql64qlqwz0g8ldkped5hysws3xyjaaj | |||
| 15.01.2021 15:47:01 | |
200 BTC | $ 7 371 130 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNWJDt6ZB5cMePQaSfF3criWYsSEKnSKu | |||
| 15.01.2021 15:47:01 | |
142 BTC | $ 5 243 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy9l7yg55m4vv4vu0zlvkw72a84nhl6fyathrad2s4wwr39x2wlqh60er2 | To: bc1q9lfcc0sj4cfcwp8wfz04s8c85kx993p6ft26mh4fuf84m9cg8yqqaxuk4q | |||
| 15.01.2021 15:47:01 | |
139 BTC | $ 5 132 457 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Kq7f9Ud4p2uhoP6EAXm7pdFU5iumzQu1t | To: 18HP9oE5gxTtxSWXComKxwCp2aov4Qph8M | |||
| 15.01.2021 15:47:01 | |
1 000 BTC | $ 36 855 650 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 15.01.2021 15:47:01 | |
142 BTC | $ 5 229 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmruea7ldc6zcusszy9mz5hucqgqjzzwg8lqqt0ellpt587ncgrsv28pt6 | |||
| 15.01.2021 15:47:01 | |
136 BTC | $ 5 026 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MvWHK7BDC2D7jBf7KWRzALnatrwMH4rEF | To: bc1qj3fz3qvmh4eryhc99dn39hh9mrmf8ndt3gwjz5 | |||
| 15.01.2021 15:47:01 | |
305 BTC | $ 11 250 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4leevvvmzcepq7wkt7jju5eu86swmrs7l6yaw7 | To: 3Q3H9rqXd88QE27m24pYE352vdy5UmiU5D | |||
| 15.01.2021 15:47:01 | |
204 BTC | $ 7 528 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 15:31:29 | |
9 999 993 PAX | $ 10 011 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 15:30:39 | |
71 155 096 BUSD | $ 71 155 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 15.01.2021 15:30:03 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 15:29:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 15.01.2021 15:38:31 | |
189 BTC | $ 6 998 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 15.01.2021 15:38:31 | |
142 BTC | $ 5 261 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NDH4jgQJrUFN5ggdPSq8PveRJVEUKDbU1 | To: 3MuWgyNsdMNRafwg8ui4iX5XRYcLM3NXo8 | |||
| 15.01.2021 15:38:31 | |
137 BTC | $ 5 058 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn1BDXDKfdbNRUjdNzcadFXmQdNhe9R5B | To: 3MvWHK7BDC2D7jBf7KWRzALnatrwMH4rEF | |||
| 15.01.2021 15:38:31 | |
204 BTC | $ 7 569 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 15:25:32 | |
5 000 ETH | $ 5 995 354 | (unknown) | (unknown) |
| Type: transfer | From: b5f8a987f28107d5296e35a0b08af46531136b43 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 15.01.2021 15:31:56 | |
500 BTC | $ 18 599 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | |||
| 15.01.2021 15:31:56 | |
286 BTC | $ 10 651 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXqezUBSGaK2ip9zwfQmPtSxcA2vd4N5 | To: 3AKYKvMuBKiFZHqCz88EkVdf84CdhSxrTG | |||
| 15.01.2021 15:31:56 | |
137 BTC | $ 5 085 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm89c00mxd5ytkd2acg4xa50dx7ytzup0dqnfua | To: 3Cn1BDXDKfdbNRUjdNzcadFXmQdNhe9R5B | |||
| 15.01.2021 15:28:32 | |
196 BTC | $ 7 264 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 15.01.2021 15:28:32 | |
139 BTC | $ 5 150 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqf55ep96trct6l545nln32wa6x2xtv7uqunzmlwnnn962yjl27splsat3 | To: bc1qhz26949wnrpa30a62me5w2ru6k2mmvukklhf5fgyute9r9hwz27swzrvkd | |||
| 15.01.2021 15:28:32 | |
500 BTC | $ 18 551 022 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.01.2021 15:28:32 | |
137 BTC | $ 5 075 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jm4466z9qwnf0ccc338f7qk5ag4vww27ek5ua | To: bc1qm89c00mxd5ytkd2acg4xa50dx7ytzup0dqnfua | |||
| 15.01.2021 15:28:32 | |
137 BTC | $ 5 078 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cpcyvt9mgyla6d3fhq2rwvk7gpm7f8cfypdk | To: bc1q0jm4466z9qwnf0ccc338f7qk5ag4vww27ek5ua | |||