Whale movements
Last update: 06.11.2025 05:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 10:17:48 |  |
11 469 096 PAX | $ 11 431 582 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 10:13:14 | |
5 039 988 USDT | $ 5 038 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 14.01.2021 10:08:47 | |
22 116 948 USDT | $ 22 109 196 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 10:08:34 |  |
45 000 000 USDT | $ 44 820 144 | tether treasury (other) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 14.01.2021 10:06:05 | |
50 000 000 USDT | $ 50 097 416 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 10:03:51 | |
2 999 985 EOS | $ 8 266 066 | (unknown) | bigone (exchange) |
| Type: transfer | From: box.one | To: pxneosincome | |||
| 14.01.2021 10:03:00 | |
5 000 000 USDT | $ 5 003 318 | tether treasury (other) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 14.01.2021 10:01:22 | |
50 000 000 USDT | $ 50 169 716 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: bitfinexdep1 | To: tethertether | |||
| 14.01.2021 09:42:16 | |
10 000 ETH | $ 11 557 173 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.01.2021 09:39:19 | |
22 219 ETH | $ 25 744 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 09:39:45 |  |
153 BTC | $ 5 906 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w2wglh53rydcy54vswzvvld7nadsnxg9cf33sqn3znvtnl7h6rs0qh7al | To: bc1qzsa32f49t7mcceprp6n2k529h6qpx8465y2dvqwt94puwgd96g3swe25jv | |||
| 14.01.2021 09:39:45 | |
182 BTC | $ 7 009 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxc9gxaxecrgcyey00h20z5vewcx6tqvfw79l2 | To: 36Gy7tnuPUnDzekRjqrV7ELTfUKodfzeq8 | |||
| 14.01.2021 09:39:45 | |
425 BTC | $ 16 402 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdxaj6nf4dwzc7j36jegral9vl62sqfz046khnvl74g86vm0u8tsrj87sn | |||
| 14.01.2021 09:39:45 | |
850 BTC | $ 32 804 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfp6gcw3fppw23n650hkarggt2hlmpcdzu8cayz7zcrucmj6zk2xsymv6mu | |||
| 14.01.2021 09:39:45 | |
373 BTC | $ 14 415 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 09:26:00 | |
23 027 ETH | $ 26 779 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 09:25:24 | |
374 BTC | $ 14 317 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2021 09:22:54 | |
157 BTC | $ 6 036 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9exrx9w2ulmf3f6p5qzep3afz6qzwzed7dnkp7gxrrkm2t8cfdqdyrnhj | |||
| 14.01.2021 09:22:54 | |
171 BTC | $ 6 575 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36prlrwssgrs6xxp025fqdgfj9krdjrr03jhtnvws4nsuzv65h7sg6l8vp | To: bc1qfj4vqqg6qn0pcrr7eefkss7sc35z4563c2jd7555fxanwg3lsglsqdpvlz | |||
| 14.01.2021 09:22:54 | |
740 BTC | $ 28 388 754 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kd9Utumu3sLhJhX8Dey2E59HiAYPnv8Gp | |||
| 14.01.2021 09:22:54 | |
263 BTC | $ 10 092 987 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 14.01.2021 09:22:54 | |
381 BTC | $ 14 612 663 | (unknown) | (unknown) |
| Type: transfer | From: 3KRquu7R3KJYqZ22GNZG6obw8nfiHJz3go | To: 37Pq73qsWWbeEqPggwc4RYB15J7UeQhNeh | |||
| 14.01.2021 09:22:54 | |
182 BTC | $ 6 971 926 | (unknown) | (unknown) |
| Type: transfer | From: 36jKUsyQJHxAZA3yeyLeMxxP1BfNvgiv6R | To: bc1qzxc9gxaxecrgcyey00h20z5vewcx6tqvfw79l2 | |||
| 14.01.2021 09:22:54 | |
169 BTC | $ 6 485 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.01.2021 09:22:54 | |
539 BTC | $ 20 695 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B53fQsyNc9wxdo4dztqvjZTWoST1dpo37 | |||
| 14.01.2021 09:22:54 | |
872 BTC | $ 33 464 194 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 34ebJ93HpehfXq1L7UwDHZjXcDJub87EcH | |||
| 14.01.2021 09:22:54 | |
200 BTC | $ 7 675 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 14.01.2021 09:22:54 | |
374 BTC | $ 14 355 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 09:22:54 | |
375 BTC | $ 14 391 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 09:03:18 | |
156 BTC | $ 6 005 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmc5guq9037lkt4l4ukkl3nkr0uykys4efdv6ppauw2hpjug3deqy9xsln | To: bc1q9w2wglh53rydcy54vswzvvld7nadsnxg9cf33sqn3znvtnl7h6rs0qh7al | |||
| 14.01.2021 09:03:18 | |
458 BTC | $ 17 622 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap0v2d53x4mw5hzdmnp7zn4x6q4ggaq3r4psgd2u22e0tk2emtmsk4pftl | |||
| 14.01.2021 09:03:18 | |
916 BTC | $ 35 246 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2t4ra00zqhg48vkweymw8u2raqgtqunmxqgskdfdwar5hkhpsrsnv56vx | |||
| 14.01.2021 08:58:24 | |
191 BTC | $ 7 314 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk469wmqucdsrc3fnrym9da39hqtrcahf69lkzsz0dv7re6h0mrq322vvg | |||
| 14.01.2021 08:58:24 | |
246 BTC | $ 9 423 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed4f8kx5hk7lpytmuku36l2vma73hvudnludthw2utntxxdmr2ms7rnrzw | |||
| 14.01.2021 08:58:24 | |
183 BTC | $ 7 007 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt0f58frl7vahjlsvfdp654sjphcx50zsmwtkz | To: 36jKUsyQJHxAZA3yeyLeMxxP1BfNvgiv6R | |||
| 14.01.2021 08:40:51 | |
5 007 722 HUSD | $ 5 007 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 14.01.2021 08:44:26 | |
145 BTC | $ 5 558 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33d6qs5hsemqq0ys2v7p8x896dmdqgzv9tt28ttmnqqqkcxg8wps70fae0 | To: bc1qsfwlag8uzfqdj7qjavnw498fgjy7sjn8wpfs4xwjg2gp80xh9cjsty8kp7 | |||
| 14.01.2021 08:44:26 | |
195 BTC | $ 7 452 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrauzfmntnrgkpd2n9h43vsar0xym5dhglxpnk8d2kst0ecn4y8vqg6zv6u | |||
| 14.01.2021 08:44:26 | |
186 BTC | $ 7 114 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36prlrwssgrs6xxp025fqdgfj9krdjrr03jhtnvws4nsuzv65h7sg6l8vp | |||
| 14.01.2021 08:44:26 | |
202 BTC | $ 7 726 344 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 14.01.2021 08:44:26 | |
827 BTC | $ 31 616 990 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LSeoZSXCyyWVjAuWcfXC8e5xHA9YUggGo | |||
| 14.01.2021 08:44:26 | |
183 BTC | $ 6 992 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CZNV3WfCs2bZXJeg3WgAmKm8qND8hYUG9 | To: bc1qdt0f58frl7vahjlsvfdp654sjphcx50zsmwtkz | |||
| 14.01.2021 08:44:26 | |
184 BTC | $ 7 045 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ecvjmgrdytmwpf4pfcny554urd28vs3j3ag4tfqvjr285tp62vqgeqcj3 | |||
| 14.01.2021 08:44:26 | |
368 BTC | $ 14 091 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdmfnk4k3zhxcszs22ujyayw2qyxjd96l9vhqxl0h5cmu09ttygsjl7e3z | |||
| 14.01.2021 08:44:26 | |
376 BTC | $ 14 378 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 08:33:15 | |
935 BTC | $ 35 994 204 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xRVj2uUFcwqMj6VZ1N4XxffPWXGyhJRV | |||
| 14.01.2021 08:33:15 | |
183 BTC | $ 7 038 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60ahd3k5w5g7fl5k2w49lsl873n8hjthcs3nf | To: 3CZNV3WfCs2bZXJeg3WgAmKm8qND8hYUG9 | |||
| 14.01.2021 08:33:15 | |
414 BTC | $ 15 930 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GZB7UveTYmWCTBErChFMXtqtxo85YK2nt | To: 3PA4RY4xkRKf3f7VcuEjZCordgHJhQFBxm | |||
| 14.01.2021 08:33:15 | |
136 BTC | $ 5 233 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 14.01.2021 08:33:15 | |
183 BTC | $ 7 059 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CWQZ8chq5Ys1VAFrj11BzrmM8g3r6qfZr | To: bc1qn60ahd3k5w5g7fl5k2w49lsl873n8hjthcs3nf | |||