Whale movements
Last update: 06.11.2025 07:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 11:09:34 |  |
366 BTC | $ 13 977 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 11:09:34 | |
366 BTC | $ 13 984 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 10:55:18 |  |
8 030 400 USDT | $ 7 963 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.01.2021 10:55:18 | |
26 367 148 USDT | $ 26 147 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:55:18 | |
8 891 860 USDC | $ 8 891 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.01.2021 10:54:32 | |
661 BTC | $ 25 405 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzwV4wGzHB6bBcrcmSsghqXNUFYXvGuWj | |||
| 14.01.2021 10:54:32 | |
140 BTC | $ 5 372 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23kf2kmy8yxa7arjdgmynkm3ej364z3tccz95jwajkml2pcgp2aq7t845x | |||
| 14.01.2021 10:54:32 | |
181 BTC | $ 6 938 570 | (unknown) | (unknown) |
| Type: transfer | From: 3A7CvfnKDQPpyj6GsBisvpSeF13pDawRcN | To: bc1qmctjt4jm8umjv9v2vv9xm6kxv26uws03fwtdee | |||
| 14.01.2021 10:50:45 |  |
7 500 000 USDT | $ 7 472 170 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2021 10:46:05 | |
367 BTC | $ 14 061 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 10:44:24 | |
7 500 000 USDT | $ 7 492 392 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 14.01.2021 10:41:40 | |
180 BTC | $ 6 891 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y | |||
| 14.01.2021 10:41:40 | |
695 BTC | $ 26 553 134 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dy5PLrBGrL7GVVuPGNGyqYmaLsWgL69tY | |||
| 14.01.2021 10:41:40 | |
197 BTC | $ 7 539 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hmrecvclmqsdkkm6j80p4vtg0e30vckpauvqszwkc8ynz43wanq0d4dp8 | |||
| 14.01.2021 10:41:40 | |
181 BTC | $ 6 922 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9cpt6thx6jgptzultzyhu0eq6uswhts66dvs0 | To: 3A7CvfnKDQPpyj6GsBisvpSeF13pDawRcN | |||
| 14.01.2021 10:41:40 | |
181 BTC | $ 6 925 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx92kc4wa6l5kxycpu4c5z49ujal65hk5cqklh6 | To: bc1qm9cpt6thx6jgptzultzyhu0eq6uswhts66dvs0 | |||
| 14.01.2021 10:41:40 | |
300 BTC | $ 11 464 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AdmmLnSeGWPEDFSwWjyemgX8XCQPcmi8u | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.01.2021 10:41:40 | |
486 BTC | $ 18 568 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AdmmLnSeGWPEDFSwWjyemgX8XCQPcmi8u | To: 31oWq2eLp2vQaPvEtyT4PxM8B3ZSveqdh5 | |||
| 14.01.2021 10:41:40 | |
189 BTC | $ 7 219 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqkyfq3rnpgxvu84j96tc770ftyzrh3wz67f93vkkzvt9d6rjr7s77xp0n | |||
| 14.01.2021 10:41:40 | |
283 BTC | $ 10 822 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzyrxkens4xl45hu884cmxp6sydj9gax3c2fuar5snsfdwzkjyas5n8xyc | |||
| 14.01.2021 10:41:40 | |
566 BTC | $ 21 645 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwcacsjn45k6d5lc4c3gkuurs9ws9lswnzhdrgf90dg622tdfl6q5zzxal | |||
| 14.01.2021 10:41:40 | |
367 BTC | $ 14 012 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 10:33:55 | |
7 086 796 USDC | $ 7 086 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 10:35:09 | |
5 580 512 USDT | $ 5 546 522 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.01.2021 10:31:34 | |
6 436 ETH | $ 7 385 396 | (unknown) | (unknown) |
| Type: transfer | From: eac54ff283b7513e6e369c1432b187ee40e42c8f | To: fd29502fe1c18006ba40baf33850f462ed9b4a2a | |||
| 14.01.2021 10:31:51 | |
5 580 512 USDT | $ 5 550 424 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 14.01.2021 10:27:11 | |
141 BTC | $ 5 407 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj4vqqg6qn0pcrr7eefkss7sc35z4563c2jd7555fxanwg3lsglsqdpvlz | To: bc1q6jghntdx6k4nefl6jnwszusrvj2rr4s5m2xnve7he47uj63y2txqjtn0mz | |||
| 14.01.2021 10:27:11 | |
361 BTC | $ 13 815 302 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 14.01.2021 10:27:11 | |
367 BTC | $ 14 030 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 10:22:57 | |
143 BTC | $ 5 474 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrauzfmntnrgkpd2n9h43vsar0xym5dhglxpnk8d2kst0ecn4y8vqg6zv6u | To: bc1qfanv34dh09y7wzyep0p3fgxryet0p4u467vqnfhxt6judnrzp7rqmqvs5t | |||
| 14.01.2021 10:22:57 | |
148 BTC | $ 5 651 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l5f93sn0eaxrt6zr6p6r0f5zgh74suj0mh7845ytxuv38ralf0qczdxs0 | |||
| 14.01.2021 10:22:57 | |
182 BTC | $ 6 934 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KHEqEic2TzyHJY98eHHSUkQs95VaiuULY | To: bc1qx92kc4wa6l5kxycpu4c5z49ujal65hk5cqklh6 | |||
| 14.01.2021 10:20:13 | |
182 BTC | $ 6 904 778 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Mhpkd3tEqLZVKcNs3wHWPfy9eGwxmN4 | To: 3KHEqEic2TzyHJY98eHHSUkQs95VaiuULY | |||
| 14.01.2021 10:20:13 | |
182 BTC | $ 6 906 442 | (unknown) | (unknown) |
| Type: transfer | From: 36Gy7tnuPUnDzekRjqrV7ELTfUKodfzeq8 | To: 3D1Mhpkd3tEqLZVKcNs3wHWPfy9eGwxmN4 | |||
| 14.01.2021 10:20:13 | |
394 BTC | $ 14 986 764 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 14.01.2021 10:20:13 | |
362 BTC | $ 13 778 326 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 14.01.2021 10:20:13 | |
953 BTC | $ 36 232 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13V7veGzaJ6T8TM92BGNbWmoMeGWqXiLMW | |||
| 14.01.2021 10:20:13 | |
372 BTC | $ 14 139 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 10:20:13 | |
372 BTC | $ 14 162 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 10:20:13 | |
372 BTC | $ 14 164 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 10:20:13 | |
373 BTC | $ 14 196 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 10:20:13 | |
142 BTC | $ 5 386 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6gcw3fppw23n650hkarggt2hlmpcdzu8cayz7zcrucmj6zk2xsymv6mu | To: bc1q8d73l4cgc586usrmlj37astsw3t2rc4vdf8p50knn2ed79rll48qcax48t | |||
| 14.01.2021 10:20:13 | |
283 BTC | $ 10 774 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6gcw3fppw23n650hkarggt2hlmpcdzu8cayz7zcrucmj6zk2xsymv6mu | To: bc1qawwsps7l6jze7dsc88hesxjn3jwfzejm5g7yqp390lfc42dd5yjq2j35e3 | |||
| 14.01.2021 10:20:13 | |
152 BTC | $ 5 795 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2t4ra00zqhg48vkweymw8u2raqgtqunmxqgskdfdwar5hkhpsrsnv56vx | To: bc1qv23t5xrgt8029vmjmd596y96rckpqljpn93kj49fpm6vygf4qplszrpfqq | |||
| 14.01.2021 10:20:13 | |
305 BTC | $ 11 592 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2t4ra00zqhg48vkweymw8u2raqgtqunmxqgskdfdwar5hkhpsrsnv56vx | To: bc1q982gamq5m648c9u2vyfvegt7svqe2g8ccwj94xx3jjshwkgls8uq374t2h | |||
| 14.01.2021 10:20:13 | |
142 BTC | $ 5 387 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6gcw3fppw23n650hkarggt2hlmpcdzu8cayz7zcrucmj6zk2xsymv6mu | To: bc1q76tutja550zmx8jj852ldjx7nfp8cz4f4pn75a6uagc4uzcnu9uqmta3my | |||
| 14.01.2021 10:20:13 | |
283 BTC | $ 10 775 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6gcw3fppw23n650hkarggt2hlmpcdzu8cayz7zcrucmj6zk2xsymv6mu | To: bc1qxexdjt2l9mdcavqk8de4s5pa32pft9tftkpzq3lhllvp68mg5ukqywk82p | |||
| 14.01.2021 10:20:13 | |
142 BTC | $ 5 386 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxaj6nf4dwzc7j36jegral9vl62sqfz046khnvl74g86vm0u8tsrj87sn | To: bc1qmwdu5ak56qxkm966whxwhawnza2ur3axtks94tlqw2sgfcfutz0q49ylm4 | |||
| 14.01.2021 10:20:13 | |
283 BTC | $ 10 772 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxaj6nf4dwzc7j36jegral9vl62sqfz046khnvl74g86vm0u8tsrj87sn | To: bc1qxpv3cj5efe842wlpzq2wdc2kvrk3ndw9x89t4a9cgzrclkaepyfqklweng | |||
| 14.01.2021 10:17:48 | |
8 725 648 BUSD | $ 8 725 648 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||