Whale movements
Last update: 06.11.2025 20:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 00:57:03 |  |
160 BTC | $ 6 248 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckdg7zG1b6Tx2vMjRKhoEyPMXzhMaVBSJ | To: 37ifV3TgJok3Aybp1XsjbgBiMxXc8ses2A | |||
| 15.01.2021 00:57:03 | |
160 BTC | $ 6 248 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pkqhuu8pg2pcsgmd0kalkcumrrnaw0ls0pw02 | To: 3Ckdg7zG1b6Tx2vMjRKhoEyPMXzhMaVBSJ | |||
| 15.01.2021 00:57:03 | |
160 BTC | $ 6 249 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmq83e24su5suzhj2ndyag7uvj0ld85jyxp0my | To: bc1q8pkqhuu8pg2pcsgmd0kalkcumrrnaw0ls0pw02 | |||
| 15.01.2021 00:57:03 | |
321 BTC | $ 12 559 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 00:57:03 | |
322 BTC | $ 12 572 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 00:27:39 |  |
1 000 000 SNX | $ 14 668 923 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: eb3107117fead7de89cd14d463d340a2e6917769 | |||
| 15.01.2021 00:24:53 | |
4 700 ETH | $ 5 617 806 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.01.2021 00:22:35 | |
5 000 000 USDT | $ 5 032 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 15.01.2021 00:20:25 | |
25 198 388 USDT | $ 25 111 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.01.2021 00:23:04 | |
499 BTC | $ 19 443 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ymN3V85XyRePDSJShBTFeHktVHX94dq8 | |||
| 15.01.2021 00:23:04 | |
226 BTC | $ 8 813 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A6PhTwTHbNQ9zdXh5VAThjPE7r2BVQfuL | |||
| 15.01.2021 00:23:04 | |
600 BTC | $ 23 397 736 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.01.2021 00:23:04 | |
145 BTC | $ 5 652 369 | (unknown) | (unknown) |
| Type: transfer | From: 1EQKrQGfMBNCCKwCpuWpNmYQANsRkV3Jhe | To: 1PSKLBJmwWo3jiy4VN9Bi9XAhnThcLLMTE | |||
| 15.01.2021 00:23:04 | |
160 BTC | $ 6 237 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqff3fmw3yztc6dfyupqxar8uc70t7t98gqh4yj | To: bc1qvmq83e24su5suzhj2ndyag7uvj0ld85jyxp0my | |||
| 15.01.2021 00:23:04 | |
322 BTC | $ 12 543 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2021 23:59:15 | |
6 000 ETH | $ 7 229 839 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 23:58:26 | |
6 900 ETH | $ 8 314 315 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 15.01.2021 00:07:12 | |
350 BTC | $ 13 603 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfha0s63x836a8n264ztpxvwqje82hwgf7xntjc | To: bc1qeqwwl3tffa3j4z8qcjjf8ntu7a4qqr407yh6kx | |||
| 15.01.2021 00:07:12 | |
450 BTC | $ 17 490 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3vsy9lv8w2w4ruhq7jpv07h8e26xwqz3w3vck | To: bc1qfha0s63x836a8n264ztpxvwqje82hwgf7xntjc | |||
| 15.01.2021 00:05:49 | |
307 BTC | $ 11 986 826 | (unknown) | (unknown) |
| Type: transfer | From: 3HqBQCSPCN5VDU9FmVzeiUb6C4zUXaemSM | To: 3NFDcmj4gWZETYN7rpXJAHfqw2xCdWPMqw | |||
| 15.01.2021 00:01:08 | |
139 BTC | $ 5 398 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehtajxjqdz7atl4y6hhfdddrq7mkq4jzddkl3e | |||
| 15.01.2021 00:01:08 | |
380 BTC | $ 14 763 117 | (unknown) | (unknown) |
| Type: transfer | From: 34gSUG6XKnegg2Sf8HciU2GeaY9eR1CYsq | To: 3MHoFVGAZVSvHvafZL4KYzru4mowEtoxE3 | |||
| 15.01.2021 00:01:08 | |
160 BTC | $ 6 197 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm | |||
| 15.01.2021 00:01:08 | |
160 BTC | $ 6 225 753 | (unknown) | (unknown) |
| Type: transfer | From: 37bQwNC8SmvAyvDkEFxNq5PWLDdWWXUMRm | To: bc1qqff3fmw3yztc6dfyupqxar8uc70t7t98gqh4yj | |||
| 15.01.2021 00:01:08 | |
322 BTC | $ 12 492 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 23:53:21 | |
177 BTC | $ 6 882 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jjckgh9s59p6jfcvlwzxet4cm0fj3sjy50hv2 | |||
| 14.01.2021 23:53:21 | |
499 BTC | $ 19 451 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwcpJaMviTAPjNGiQwsjdYUKWu6wUycVU | |||
| 14.01.2021 23:53:21 | |
1 000 BTC | $ 38 943 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1GQHRmSfB7dxcpoFCqz1VdMXakQtYhS5p4 | |||
| 14.01.2021 23:53:21 | |
164 BTC | $ 6 399 349 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1D2Z8W7vbwjGzjb5zgxU8CfQknbrfA3mxs | |||
| 14.01.2021 23:53:21 | |
1 000 BTC | $ 38 943 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1DnTZ8L5A1yWB9SNeT186kfQhZ3prrwGjk | |||
| 14.01.2021 23:53:21 | |
1 000 BTC | $ 38 943 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Cu91EbTSnoQ1qdfnVABVvBWaRnfxnBb6M | |||
| 14.01.2021 23:53:21 | |
3 410 BTC | $ 132 798 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 23:53:21 | |
1 000 BTC | $ 38 943 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C7W9HLjjN39jL29e2ojaYXBbsZn9MpyWi | |||
| 14.01.2021 23:53:21 | |
160 BTC | $ 6 244 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NBkgzwSJefjrZoHNHjZv2HT71rMqgJSJV | To: 37bQwNC8SmvAyvDkEFxNq5PWLDdWWXUMRm | |||
| 14.01.2021 23:53:21 | |
322 BTC | $ 12 527 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 23:40:01 | |
20 000 ETH | $ 23 809 952 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 14.01.2021 23:40:01 | |
810 WBTC | $ 31 286 102 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.01.2021 23:39:07 | |
151 BTC | $ 5 852 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4mrwagcthuv5kn3x70ewgwcwhjhy4seujctt84dfxc3lyjvjsfs3gf5dc | To: bc1qcha3tehqg60uu64y8fgr2jgkrnnuyq9rp78la8w4uz7v7xv2rd8sy7rhzw | |||
| 14.01.2021 23:39:07 | |
327 BTC | $ 12 663 799 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 14.01.2021 23:39:07 | |
628 BTC | $ 24 285 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 23:39:07 | |
1 000 BTC | $ 38 678 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15jff6Gi4RjZ3jsyZovqCh3GFH6A9w3xAy | |||
| 14.01.2021 23:39:07 | |
160 BTC | $ 6 204 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnffq8pxf6ngvscvpd6rhd4g8p3nny36smdvyt | To: 3NBkgzwSJefjrZoHNHjZv2HT71rMqgJSJV | |||
| 14.01.2021 23:22:52 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 230f5fca76585c5bc023747ac880bdaab2c16aba | To: 28c3e3569e50e5a87ef2969afbd1d6caba25225d | |||
| 14.01.2021 23:21:54 | |
7 486 448 BUSD | $ 7 486 448 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 23:29:06 | |
450 BTC | $ 17 168 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7NcVN3UK1uqZWMXoXKSaDNasspzeiRfa | |||
| 14.01.2021 23:29:06 | |
161 BTC | $ 6 125 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y2lng6twkzdgqrnee0a458y5gk85qdla8s0h5 | To: bc1qnnffq8pxf6ngvscvpd6rhd4g8p3nny36smdvyt | |||
| 14.01.2021 23:29:06 | |
322 BTC | $ 12 272 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 23:19:23 | |
12 100 413 PAX | $ 12 098 285 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 23:18:19 | |
12 161 813 PAX | $ 12 130 727 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 23:18:19 | |
4 833 ETH | $ 5 761 201 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||