Whale movements
Last update: 05.11.2025 23:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 04:29:31 |  |
201 BTC | $ 7 507 363 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq69wqn93lxqqneu7eucknjldvej4jcuwvd6xs | |||
| 14.01.2021 04:16:08 |  |
10 007 725 BUSD | $ 10 007 725 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 04:24:57 | |
170 BTC | $ 6 318 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 14.01.2021 04:24:57 | |
185 BTC | $ 6 871 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QwvWqGmrvhb2Ds8tg4U5gyi7gGdafHNw7 | To: bc1q293jsk5dr9njsegt5q5deezytcp8an6m9ru6lg | |||
| 14.01.2021 04:24:57 | |
137 BTC | $ 5 108 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.01.2021 04:25:09 |  |
5 000 000 USDT | $ 5 005 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 14.01.2021 04:25:09 | |
5 000 000 USDT | $ 5 005 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 14.01.2021 04:04:28 | |
10 007 725 BUSD | $ 10 007 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 14.01.2021 04:14:28 | |
185 BTC | $ 6 854 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HaUjwVKmnNYiLnv75xhnoV8WqNQuP3ANG | To: 3QwvWqGmrvhb2Ds8tg4U5gyi7gGdafHNw7 | |||
| 14.01.2021 04:14:28 | |
260 BTC | $ 9 649 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JLarspkU9YiZcFUwBYbJZ7F2iexBeP8g1 | To: 35tm3kULdXuwTYhRN9fuTwDDv551Sw9tyv | |||
| 14.01.2021 03:55:38 | |
5 007 ETH | $ 5 552 149 | (unknown) | (unknown) |
| Type: transfer | From: 00b6b0bf18817f5b49c823a72d2a3564a2f2dd51 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 14.01.2021 04:02:50 | |
3 000 BTC | $ 112 625 260 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.01.2021 03:59:30 | |
185 BTC | $ 6 981 118 | (unknown) | (unknown) |
| Type: transfer | From: 36tquCbt7R6oWnhZrvnRSJPVtBZpspqBPR | To: 3HaUjwVKmnNYiLnv75xhnoV8WqNQuP3ANG | |||
| 14.01.2021 03:57:42 | |
140 BTC | $ 5 270 794 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.01.2021 03:50:39 | |
2 000 BTC | $ 74 791 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.01.2021 03:48:04 | |
186 BTC | $ 6 953 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje05vcfrxykg3syqhvhwm4smrkq5ur7swp7w3v | To: 36tquCbt7R6oWnhZrvnRSJPVtBZpspqBPR | |||
| 14.01.2021 03:35:56 | |
151 BTC | $ 5 678 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqvgt0g32v239heuqda3u3cvkpq8wpp9uynpynt5a3nut60q6u2q6umwv8 | To: bc1q8yurj6u3lxymu8kclcxpgvj79arel44m7su5q7n7ju79fhj7xwusm6f3zh | |||
| 14.01.2021 03:35:56 | |
168 BTC | $ 6 290 548 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.01.2021 03:31:24 | |
962 BTC | $ 35 835 620 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KpJg51Yn8Ca53gMNtxZty8GnfjEzJ4dEC | |||
| 14.01.2021 03:31:24 | |
240 BTC | $ 8 941 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99g8qln4lz89nlv0sxgjy25h9nyqnek29gfpf | To: bc1qzuy4ns65hy2j3an7rhucnexgwkfzqpvv573mad | |||
| 14.01.2021 03:31:24 | |
381 BTC | $ 14 189 407 | (unknown) | (unknown) |
| Type: transfer | From: 3J88XsoRJ39rYNbGoqqcRXg9Gs6zrW5Uek | To: 34gSUG6XKnegg2Sf8HciU2GeaY9eR1CYsq | |||
| 14.01.2021 03:31:24 | |
186 BTC | $ 6 914 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ5nZpx35jeV2VAUPuRSJJAnYzoewFVyv | To: bc1qje05vcfrxykg3syqhvhwm4smrkq5ur7swp7w3v | |||
| 14.01.2021 03:31:24 | |
186 BTC | $ 6 919 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvr2pv3s74yg63608qucsznav9xk38u5ncpfw9 | To: 3KZ5nZpx35jeV2VAUPuRSJJAnYzoewFVyv | |||
| 14.01.2021 03:08:55 | |
265 BTC | $ 9 954 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | To: 36XRi8YQxLTLj2fEE9LnjRWELSkRhHjRP1 | |||
| 14.01.2021 03:07:41 | |
1 000 BTC | $ 37 745 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.01.2021 03:07:41 | |
186 BTC | $ 7 015 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4ycrah8nse6sqlvnmqevtu9ed5zeh6hfvgg6 | To: bc1qpvr2pv3s74yg63608qucsznav9xk38u5ncpfw9 | |||
| 14.01.2021 02:51:04 | |
189 BTC | $ 7 114 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 14.01.2021 02:51:04 | |
186 BTC | $ 6 994 661 | (unknown) | (unknown) |
| Type: transfer | From: 39hr88anPktQ6qZCvcty59ncECfgV8Tyje | To: bc1qeh4ycrah8nse6sqlvnmqevtu9ed5zeh6hfvgg6 | |||
| 14.01.2021 02:45:48 | |
10 000 000 USDT | $ 10 033 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.01.2021 02:44:45 | |
10 000 000 USDT | $ 10 058 322 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | |||
| 14.01.2021 02:44:00 | |
5 000 000 USDT | $ 5 007 983 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 14.01.2021 02:41:51 | |
500 BTC | $ 18 849 940 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 14.01.2021 02:41:51 | |
150 BTC | $ 5 654 982 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MR4cnuxVzSizgq5SnyUQvv9fieyNM9YF7 | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.01.2021 02:41:51 | |
254 BTC | $ 9 575 769 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.01.2021 02:41:51 | |
179 BTC | $ 6 761 447 | (unknown) | (unknown) |
| Type: transfer | From: 394HRuiqVYDRRLdQCz4CGp1v4xqNH2MBxD | To: 33ahYJnK2d1n3TZMihvu9A3i71BvcXHkZM | |||
| 14.01.2021 02:41:51 | |
170 BTC | $ 6 408 980 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.01.2021 02:41:51 | |
259 BTC | $ 9 769 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETBChqgQ6rVwu3gn9wdBgMXwpHFNkPDfR | |||
| 14.01.2021 02:41:51 | |
186 BTC | $ 7 012 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FUdzBMdmCineJ6jgNiPRiJVZQ7bTnHP6J | To: 39hr88anPktQ6qZCvcty59ncECfgV8Tyje | |||
| 14.01.2021 02:41:51 | |
150 BTC | $ 5 660 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnve3qygcaxa0qjpxpyepkv2ztgzkwajnstc795erxvqagslx94rsmdqtq7 | |||
| 14.01.2021 02:41:51 | |
300 BTC | $ 11 321 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnemy626ujv8y0rdf474c4ulhkq0v6ayhm6e44vq4pymd5f7vll5quc3fen | |||
| 14.01.2021 02:40:42 | |
9 440 405 USDT | $ 9 514 215 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 14.01.2021 02:30:02 |  |
40 000 000 XRP | $ 11 793 981 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.01.2021 02:24:49 | |
1 020 000 CEL | $ 5 085 141 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 5f4fdd5c9a013a0d7fafad239fb8e0da19f1be4b | |||
| 14.01.2021 02:23:52 | |
9 322 242 USDC | $ 9 322 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 02:22:19 | |
200 BTC | $ 7 459 522 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MR4cnuxVzSizgq5SnyUQvv9fieyNM9YF7 | |||
| 14.01.2021 02:13:27 | |
142 BTC | $ 5 338 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32yGouuXumRPXpK5s6mdvGxJeA7LJ3xT8p | |||
| 14.01.2021 02:13:27 | |
346 BTC | $ 13 026 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6oKBJ2b5MhnAzdVfULW4ayd44x1yz3Ej | |||
| 14.01.2021 02:13:01 | |
8 971 142 USDC | $ 8 971 142 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3c276d494db57b383f8346959777290a88d03592 | |||
| 14.01.2021 02:07:44 | |
150 BTC | $ 5 633 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AqaECuwiebJfNLhw6LKLNfpqCr9UHxbV8 | To: 3B57f7QLE1bC9Ntiv376bidEL25CrVURBd | |||
| 14.01.2021 02:07:44 | |
190 BTC | $ 7 174 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CyhUsUZxq2fR3aanoCnCbgrhDEPjcrLwN | To: 3AqaECuwiebJfNLhw6LKLNfpqCr9UHxbV8 | |||