Whale movements
Last update: 07.11.2025 01:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 07:44:27 |  |
158 BTC | $ 5 965 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrpe0pz6twcnzpzznnmrtf85k80q4dsxxp8deg2vj67a5xacp49q6kh5gm | |||
| 15.01.2021 07:44:27 | |
315 BTC | $ 11 930 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhxkn7npu8fcztvgfdp7nhdq6jtqp7xuknylxks23gcmsfkzhgusw34l6a | |||
| 15.01.2021 07:39:53 | |
800 BTC | $ 30 286 382 | (unknown) | (unknown) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.01.2021 07:39:53 | |
2 496 BTC | $ 94 502 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NBTq85GkEnHdpT6yXNeU34D3DudxS8Zn9 | |||
| 15.01.2021 07:39:53 | |
151 BTC | $ 5 715 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DAhVQLViXip2E5MuRpoEV8kgJ8n3gLKFx | To: 3GBRNup8Fsd2mhh955vK8c3PSJy7QBTJ13 | |||
| 15.01.2021 07:39:53 | |
151 BTC | $ 5 716 025 | (unknown) | (unknown) |
| Type: transfer | From: 39D2t8V8XSmbj7qAAyQpxNdMZ4a6dVUNGh | To: 3DAhVQLViXip2E5MuRpoEV8kgJ8n3gLKFx | |||
| 15.01.2021 07:39:53 | |
215 BTC | $ 8 137 792 | (unknown) | sygnia (other) |
| Type: transfer | From: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 15.01.2021 07:39:53 | |
267 BTC | $ 10 097 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 07:39:53 | |
268 BTC | $ 10 136 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 07:38:04 |  |
12 039 905 USDT | $ 12 089 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 15.01.2021 07:22:28 | |
206 BTC | $ 7 788 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlduastzyuq5dwcdlxj7hjkaplwpapt57xym4hskgfdta47cvppgswl4awd | |||
| 15.01.2021 07:22:28 | |
148 BTC | $ 5 594 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.01.2021 07:22:28 | |
175 BTC | $ 6 607 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: 39hSKEEKT9fFSwMzstqCA527snNu8dbHTG | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 15.01.2021 07:22:28 | |
159 BTC | $ 5 995 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5q20uew9mwyc7mm3p5l5r8ttra6g7c7lz03q947c9hvyfa4se5qtf402z | |||
| 15.01.2021 07:22:28 | |
318 BTC | $ 11 990 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf7649ufud4q39edxwq82mrpkcssmsuymdvkmx2fa8dv0mwx2xjs7r5sy6 | |||
| 15.01.2021 07:22:28 | |
261 BTC | $ 9 871 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LH9PRb3wT2mRUnNtqzSovEkceaHTeoTKE | |||
| 15.01.2021 07:22:28 | |
226 BTC | $ 8 520 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MoSzASpZE4yMHLh3aRmwYjwtX7WGMpZbz | |||
| 15.01.2021 07:22:28 | |
1 030 BTC | $ 38 873 916 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 15.01.2021 07:18:52 | |
12 095 658 BUSD | $ 12 095 658 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.01.2021 07:16:49 | |
496 BTC | $ 18 672 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LDethWgkmNsBgr5V6D1UFZgN94DAjzeg8 | |||
| 15.01.2021 07:16:49 | |
268 BTC | $ 10 094 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 07:09:53 | |
228 BTC | $ 8 535 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a2z52aszwj4a3t6e4f39c3keh0k5d5ap0pgj5uzmvfdf57tkk9q6jx2ru | |||
| 15.01.2021 07:09:53 | |
455 BTC | $ 17 071 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz4luj5n26m84lvtkuyv6wvwude8dpxaa0ta86s2kdpm39356tfsjcfpdz | |||
| 15.01.2021 07:09:53 | |
151 BTC | $ 5 664 562 | (unknown) | (unknown) |
| Type: transfer | From: 3H56c57xE4ETjv5FXPstB5fGHiGWr8t4py | To: 39D2t8V8XSmbj7qAAyQpxNdMZ4a6dVUNGh | |||
| 15.01.2021 07:09:53 | |
268 BTC | $ 10 055 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 07:08:11 | |
11 758 785 BUSD | $ 11 758 785 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.01.2021 07:01:47 | |
6 000 000 USDT | $ 5 952 102 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 15.01.2021 07:01:47 | |
151 BTC | $ 5 740 194 | (unknown) | (unknown) |
| Type: transfer | From: 33cPcapA18ypnP9FManU5wVeryZTF3TP9J | To: 3H56c57xE4ETjv5FXPstB5fGHiGWr8t4py | |||
| 15.01.2021 07:01:47 | |
527 BTC | $ 19 973 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvxtkw2rjpc0z2f4yvvgrtelk7uxwfcm06jdnkuzfmaeufkrdtpssw2xc6 | |||
| 15.01.2021 07:01:47 | |
1 053 BTC | $ 39 946 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26zxet4xqwyyet65qa65ufp9dg2mev5u222uwd8rmemgya6ek35sag5q60 | |||
| 15.01.2021 07:01:47 | |
273 BTC | $ 10 341 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 06:51:28 |  |
20 000 000 XLM | $ 5 887 830 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 15.01.2021 06:49:09 | |
892 BTC | $ 34 004 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 322L9kbjdTTp776jvy83yDdsLbCgvZVJw2 | |||
| 15.01.2021 06:49:09 | |
1 150 BTC | $ 43 842 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.01.2021 06:49:09 | |
1 150 BTC | $ 43 842 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.01.2021 06:49:09 | |
151 BTC | $ 5 770 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MKJasyVHSeMY9h8Mybhz2ZYzTG9fAJ1jo | To: 33cPcapA18ypnP9FManU5wVeryZTF3TP9J | |||
| 15.01.2021 06:49:09 | |
341 BTC | $ 13 016 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt3lmpskuyw3sdyknvsgh99fkqygzk9c2qlgqeauv6ahmgdt85qqa4z4jc | |||
| 15.01.2021 06:49:09 | |
683 BTC | $ 26 032 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqnmqsymsuwyl83d8s6klhd9cafz6mjnz44hxfhy8xgpn8cpgclqrpj70w | |||
| 15.01.2021 06:49:09 | |
273 BTC | $ 10 401 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 06:22:02 |  |
2 400 000 EOS | $ 6 605 210 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 15.01.2021 06:36:46 | |
6 000 000 USDT | $ 6 031 805 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 15.01.2021 06:36:24 | |
27 000 ETH | $ 32 822 254 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 15.01.2021 06:29:29 | |
274 BTC | $ 10 588 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 06:29:29 | |
171 BTC | $ 6 601 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr | To: bc1quu04apq955dh6xh9g74r4mfp03s0yll58989cd9jckevhyyv8gnsc98qwu | |||
| 15.01.2021 06:29:29 | |
341 BTC | $ 13 203 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr | To: bc1qt5c4y79ducmjxgaacq3qkqpyrn73jeykkkxz7hea4jwwtz0vvaasd8a6tm | |||
| 15.01.2021 06:24:31 | |
496 BTC | $ 19 239 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35suSNGtxjZTJ1dXXM9nQbdgksLTSvztUD | |||
| 15.01.2021 06:24:31 | |
190 BTC | $ 7 372 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35EWuQjqeViRKbCaYEB1Hm6sGoGKP4hbs9 | |||
| 15.01.2021 06:24:31 | |
152 BTC | $ 5 880 551 | (unknown) | (unknown) |
| Type: transfer | From: 3ABYhYsycGLisxKuj5UaBYo675RRPr6Wn1 | To: 3MKJasyVHSeMY9h8Mybhz2ZYzTG9fAJ1jo | |||
| 15.01.2021 06:24:31 | |
152 BTC | $ 5 884 436 | (unknown) | (unknown) |
| Type: transfer | From: 39qJKWvWoEYFYw2xG5tsFfXyepEVnz9dbB | To: 3ABYhYsycGLisxKuj5UaBYo675RRPr6Wn1 | |||
| 15.01.2021 06:24:31 | |
534 BTC | $ 20 689 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvprpppzhr4lfppdqh87gzsu7htygkgxkedpxas6v0cykps5p385ss50cq7 | |||