Whale movements
Last update: 07.11.2025 06:08:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 15:28:32 |  |
137 BTC | $ 5 086 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BbfsYvmm2FTeGKDhMRh53oyAXTqWQ5JRe | To: bc1qt9cpcyvt9mgyla6d3fhq2rwvk7gpm7f8cfypdk | |||
| 15.01.2021 15:28:32 | |
138 BTC | $ 5 114 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Kht7xZNLbRaf5CSZJasa6qAH16PsXMyCL | To: 3BbfsYvmm2FTeGKDhMRh53oyAXTqWQ5JRe | |||
| 15.01.2021 15:06:24 |  |
32 604 ETH | $ 39 640 480 | (unknown) | (unknown) |
| Type: transfer | From: 2021e8188cc2e857b19936a9efec7c26c8035dcc | To: 550ed0cbc6f1e20142e0a744985a577454e58f39 | |||
| 15.01.2021 15:10:59 | |
201 BTC | $ 7 524 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38x5FaKvsbAPr5nLuRTiREDAjqQim3ohbV | |||
| 15.01.2021 15:10:59 | |
198 BTC | $ 7 426 793 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19TDbRJGvfpdBAny8qWp8QTazog9q74TVN | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 15.01.2021 15:10:59 | |
215 BTC | $ 8 036 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 15:05:25 | |
150 BTC | $ 5 633 391 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 15.01.2021 15:05:25 | |
380 BTC | $ 14 260 969 | (unknown) | (unknown) |
| Type: transfer | From: 31uGd2MnWeS8NSB72yHBy2MfxwYshdUzCZ | To: 3JAAQa8Kt9P2VsgV5PQByptsHTuu6M5gBf | |||
| 15.01.2021 15:05:25 | |
186 BTC | $ 6 979 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ax02zlsac788tazvv7e739f8zw7kvkaf0pdttqxadqc8akg3hkq0xr5kw | |||
| 15.01.2021 15:04:22 | |
150 BTC | $ 5 642 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.01.2021 15:04:22 | |
142 BTC | $ 5 338 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna738mlgmu04jx32q6euq56hc7p79yn267vvuuerjgvy7nwmx0fq5c6cld | |||
| 15.01.2021 15:04:22 | |
484 BTC | $ 18 187 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6tmAJZ4vyhBfpfihrAF8kGhPdQ2eKrZj | |||
| 15.01.2021 15:04:22 | |
224 BTC | $ 8 415 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 15.01.2021 15:04:22 | |
140 BTC | $ 5 265 941 | (unknown) | (unknown) |
| Type: transfer | From: 13tKkreR9LjTVCy88CN3YAJUH4HH7wX7B4 | To: 16QFsQmKJDtgs6SV2N7WoJ6AV8DCLcaY8i | |||
| 15.01.2021 15:04:22 | |
171 BTC | $ 6 446 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jj4a3hcjn2uaz55kwalcem7dr9h9mk4f4ds2v4pcyee49myl6q6lavdg | To: bc1q480jrtsud0fz8seup6jcqu2f03eq967fg9dd39dramulutx0llpsqnqllh | |||
| 15.01.2021 15:04:22 | |
645 BTC | $ 24 247 170 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 15.01.2021 15:04:22 | |
140 BTC | $ 5 248 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaku0f763eukxpymc95jkgm66yk6v2wqnvuvt8sch8dc9tf4kt5qv83sdh | To: bc1qzplt2kveqx3r6r4qakrdve970fjhm7e84wjuq22lm9lggp0ldppswfkp3f | |||
| 15.01.2021 15:02:06 | |
143 BTC | $ 5 382 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0xgljkscucrnjgzj2laykyfqutvmacdcn3nr50kq2m9gce0gzsxt6ss7 | To: bc1qvqf55ep96trct6l545nln32wa6x2xtv7uqunzmlwnnn962yjl27splsat3 | |||
| 15.01.2021 15:02:06 | |
164 BTC | $ 6 171 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7v2zzhe5c2lxht0g5jle6xa4te9cgngt45nm6pxwe90cqjkr3escre7uc | To: bc1qqy9l7yg55m4vv4vu0zlvkw72a84nhl6fyathrad2s4wwr39x2wlqh60er2 | |||
| 15.01.2021 15:02:06 | |
138 BTC | $ 5 204 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pd5wyhpp3zvfh0jser6eaugpv9y8wfpma2agj | To: 3Kht7xZNLbRaf5CSZJasa6qAH16PsXMyCL | |||
| 15.01.2021 15:02:06 | |
138 BTC | $ 5 207 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfdVdVgJn1iDe4hFu94Wa1HyumfPygrJ | To: bc1q4pd5wyhpp3zvfh0jser6eaugpv9y8wfpma2agj | |||
| 15.01.2021 15:02:06 | |
138 BTC | $ 5 221 433 | (unknown) | (unknown) |
| Type: transfer | From: 3C8624Gsw7xmab9hZkjYP8jKoEQqG1sbsi | To: 3LnfdVdVgJn1iDe4hFu94Wa1HyumfPygrJ | |||
| 15.01.2021 15:02:06 | |
139 BTC | $ 5 227 651 | (unknown) | (unknown) |
| Type: transfer | From: 3EKd4cX1pwTM9qz43G4SQx4Nw1qWyGFa2S | To: 3C8624Gsw7xmab9hZkjYP8jKoEQqG1sbsi | |||
| 15.01.2021 15:02:06 | |
139 BTC | $ 5 238 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BXghaLZLpg2Utc4Lpd1d75qxZGsZPUd6d | To: 3EKd4cX1pwTM9qz43G4SQx4Nw1qWyGFa2S | |||
| 15.01.2021 15:02:06 | |
139 BTC | $ 5 254 010 | (unknown) | (unknown) |
| Type: transfer | From: 31rzt9DFZ39tkdVQtgXaFqyYCf4WVpQWM8 | To: 3BXghaLZLpg2Utc4Lpd1d75qxZGsZPUd6d | |||
| 15.01.2021 15:02:06 | |
139 BTC | $ 5 258 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cz2pk2z4rypjtke0cn9nptds4y6d7ck95yfd | To: 31rzt9DFZ39tkdVQtgXaFqyYCf4WVpQWM8 | |||
| 15.01.2021 15:02:06 | |
140 BTC | $ 5 266 845 | (unknown) | (unknown) |
| Type: transfer | From: 33B45Dovh6pK7WnznXb1NfBC2J4VzaYyVK | To: bc1qt9cz2pk2z4rypjtke0cn9nptds4y6d7ck95yfd | |||
| 15.01.2021 15:02:06 | |
140 BTC | $ 5 273 155 | (unknown) | (unknown) |
| Type: transfer | From: 37mmcs5AbUocxGzXvhCN1miZJQK9KxzR9X | To: 33B45Dovh6pK7WnznXb1NfBC2J4VzaYyVK | |||
| 15.01.2021 15:02:06 | |
140 BTC | $ 5 278 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke78agwnapyyeyudlhz65u0k6rqzjptrxrc588 | To: 37mmcs5AbUocxGzXvhCN1miZJQK9KxzR9X | |||
| 15.01.2021 15:02:06 | |
140 BTC | $ 5 289 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CwxmYHRfHMuUUGvQyfzqtNPHnz78PwwG8 | To: bc1qke78agwnapyyeyudlhz65u0k6rqzjptrxrc588 | |||
| 15.01.2021 15:02:06 | |
140 BTC | $ 5 291 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmwh0lq6ynsffgfqd9uu4nxdu6vkn9r2da4zs9 | To: 3CwxmYHRfHMuUUGvQyfzqtNPHnz78PwwG8 | |||
| 15.01.2021 15:02:06 | |
141 BTC | $ 5 333 732 | (unknown) | (unknown) |
| Type: transfer | From: 3N53q6xpm7jyC9dKEwiBqK7M9nv18WGJkt | To: bc1qwmwh0lq6ynsffgfqd9uu4nxdu6vkn9r2da4zs9 | |||
| 15.01.2021 15:02:06 | |
142 BTC | $ 5 343 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ASmZ22Kc3RDMDh83pKzumxSxF6ecrugcS | To: 3N53q6xpm7jyC9dKEwiBqK7M9nv18WGJkt | |||
| 15.01.2021 15:02:06 | |
142 BTC | $ 5 359 825 | (unknown) | (unknown) |
| Type: transfer | From: 3QsButhiQfM24tqjAJJyGzi2JSvYib2kvT | To: 3ASmZ22Kc3RDMDh83pKzumxSxF6ecrugcS | |||
| 15.01.2021 15:02:06 | |
142 BTC | $ 5 362 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NgotcH1kgyhMQjAwvZEnXzS6ynRYVexzn | To: 3QsButhiQfM24tqjAJJyGzi2JSvYib2kvT | |||
| 15.01.2021 15:02:06 | |
142 BTC | $ 5 370 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssud29n6kz8hels36fp9hpx6tuseyala4aqsug | To: 3NgotcH1kgyhMQjAwvZEnXzS6ynRYVexzn | |||
| 15.01.2021 15:02:06 | |
143 BTC | $ 5 394 447 | (unknown) | (unknown) |
| Type: transfer | From: 353VyAvvfn2sYYFPjs2rWxJfE4yopmx9mJ | To: bc1qssud29n6kz8hels36fp9hpx6tuseyala4aqsug | |||
| 15.01.2021 15:02:06 | |
143 BTC | $ 5 400 009 | (unknown) | (unknown) |
| Type: transfer | From: 3N67FnHDCq7ZSHycEua2Rvy5cjya8p7GUS | To: 353VyAvvfn2sYYFPjs2rWxJfE4yopmx9mJ | |||
| 15.01.2021 15:02:06 | |
151 BTC | $ 5 694 927 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.01.2021 15:02:06 | |
219 BTC | $ 8 256 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 15:02:06 | |
225 BTC | $ 8 489 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 15:02:06 | |
226 BTC | $ 8 505 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 15:02:06 | |
227 BTC | $ 8 549 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 15:02:06 | |
227 BTC | $ 8 550 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 14:54:46 | |
4 160 ETH | $ 5 112 429 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.01.2021 14:50:42 | |
10 999 996 BUSD | $ 10 999 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.01.2021 14:50:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | |||
| 15.01.2021 14:49:00 | |
8 629 504 BUSD | $ 8 629 504 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 14:46:49 | |
5 321 388 BUSD | $ 5 321 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 14:46:15 | |
10 472 ETH | $ 12 788 358 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||