Whale movements
Last update: 05.11.2025 15:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 19:59:19 |  |
220 BTC | $ 7 868 529 | (unknown) | (unknown) |
| Type: transfer | From: 32u9PD721SEE9RnxrBfduhmTeyhb47Khx1 | To: 3DuUa2biLdbCBcRbhjoKjVmofiBHkCYMJg | |||
| 13.01.2021 19:59:19 | |
226 BTC | $ 8 061 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LX6ryw6VSB1F7AZzJxigR7JH8Whog2J3z | To: 32u9PD721SEE9RnxrBfduhmTeyhb47Khx1 | |||
| 13.01.2021 19:59:19 | |
279 BTC | $ 9 969 343 | (unknown) | (unknown) |
| Type: transfer | From: 34hVMTkBTLgEksG2YBugXix1GYEV5gc1Hw | To: 3MHf44JQK7pvcR1gBNo5An7kBPjWyA2kr2 | |||
| 13.01.2021 19:59:19 | |
152 BTC | $ 5 433 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CeqoG7xwjobwnrHcVZwNYqiwtdTr15xS9 | |||
| 13.01.2021 19:59:19 | |
150 BTC | $ 5 357 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 13.01.2021 19:52:35 | |
236 BTC | $ 8 458 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 13.01.2021 19:52:35 | |
150 BTC | $ 5 368 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 13.01.2021 19:52:35 | |
210 BTC | $ 7 515 281 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 13.01.2021 19:52:35 | |
563 BTC | $ 20 163 378 | (unknown) | (unknown) |
| Type: transfer | From: 3ByEgLdCQnVScC3wwE4cvfMvRaPqsqLaNV | To: 3HgucYR1Wm3wuYTJwAs8ovnr4XSH6RGtkc | |||
| 13.01.2021 19:52:35 | |
145 BTC | $ 5 189 123 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QNdm1kT1jSRygUEsu34Lq5j56xKvS5f3P | |||
| 13.01.2021 19:52:35 | |
450 BTC | $ 16 104 173 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.01.2021 19:52:35 | |
198 BTC | $ 7 091 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4gUYnV8pk1afwQBdqd9x7fdMoUZbake | To: 336q2SzMTdS9D8CByYtQjMFZgh6jijjixL | |||
| 13.01.2021 19:52:35 | |
198 BTC | $ 7 094 830 | (unknown) | (unknown) |
| Type: transfer | From: 3E91z3DVijxDxcedNVEWTw37hM5JDogBQB | To: 3Aa4gUYnV8pk1afwQBdqd9x7fdMoUZbake | |||
| 13.01.2021 19:52:35 | |
148 BTC | $ 5 296 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 13.01.2021 19:52:35 | |
148 BTC | $ 5 296 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.01.2021 19:52:35 | |
361 BTC | $ 12 919 126 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.01.2021 19:43:46 |  |
13 499 996 BUSD | $ 13 499 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.01.2021 19:43:46 | |
12 616 145 PAX | $ 12 631 258 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 13.01.2021 19:43:21 | |
5 083 228 BUSD | $ 5 083 228 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2021 19:52:35 | |
220 BTC | $ 7 873 839 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4JU1Z7aPGFGEFYm4bhoQCaAc6wQmGw9D | |||
| 13.01.2021 19:52:35 | |
300 BTC | $ 10 736 101 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.01.2021 19:42:10 | |
10 452 009 PAX | $ 10 516 458 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 19:31:49 | |
8 989 985 USDC | $ 8 989 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 19:26:35 | |
275 BTC | $ 9 611 713 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 13.01.2021 19:26:35 | |
284 BTC | $ 9 938 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg7og4pWsm7qaqXHVsHhgG9NQTywKVuBz | To: 34hVMTkBTLgEksG2YBugXix1GYEV5gc1Hw | |||
| 13.01.2021 19:26:35 | |
231 BTC | $ 8 072 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt6RFeFWAPEVvreUHZgowfHXwWncx4VBo | To: 3LX6ryw6VSB1F7AZzJxigR7JH8Whog2J3z | |||
| 13.01.2021 19:26:35 | |
290 BTC | $ 10 129 949 | (unknown) | (unknown) |
| Type: transfer | From: 34jQqccndUJ16RbLvSjWTec7wm6JrxP1Vy | To: 3Hg7og4pWsm7qaqXHVsHhgG9NQTywKVuBz | |||
| 13.01.2021 19:13:55 | |
5 000 000 USDT | $ 5 001 299 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 19:18:32 | |
173 BTC | $ 6 040 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk8l4v9k978kepfppn3sxux5pl7gzzgeq9zm684kngyrsfp63a3qf4mvt9 | To: bc1qkul7fzt6608v9zrl7csp0rmundkeyz2n4g995l4yjsnqpx6rum3s8f6lsc | |||
| 13.01.2021 19:18:32 | |
295 BTC | $ 10 299 365 | (unknown) | (unknown) |
| Type: transfer | From: 371LV9wKqTcFrKQivYKj35jQavwEQgw33G | To: 34jQqccndUJ16RbLvSjWTec7wm6JrxP1Vy | |||
| 13.01.2021 19:18:32 | |
236 BTC | $ 8 244 991 | (unknown) | (unknown) |
| Type: transfer | From: 39RgtUXqCQyL4mKCxPKkkukNE4XBperiNZ | To: 3Mt6RFeFWAPEVvreUHZgowfHXwWncx4VBo | |||
| 13.01.2021 19:18:32 | |
198 BTC | $ 6 930 031 | (unknown) | (unknown) |
| Type: transfer | From: 3DUskrdyF8HFnKfZU2NX146cQYujfkwo9B | To: 3E91z3DVijxDxcedNVEWTw37hM5JDogBQB | |||
| 13.01.2021 19:12:43 | |
160 BTC | $ 5 551 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujc920rfr5vwlch9fs65g2709jye7eh3jt8qt7xfrzc2dvsykcwq5myfsc | To: bc1qrkk9c4frew006qua6w29348zqfue25mlfty7h2j0jr8whq96xwfspesqny | |||
| 13.01.2021 19:12:43 | |
900 BTC | $ 31 313 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 13.01.2021 19:06:43 | |
199 BTC | $ 6 918 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4grrl8v074z2ttrasexzcdr7x7y8dwrq2srah | To: 3DUskrdyF8HFnKfZU2NX146cQYujfkwo9B | |||
| 13.01.2021 19:06:43 | |
216 BTC | $ 7 517 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 13.01.2021 19:06:43 | |
359 BTC | $ 12 490 862 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 152KEfhEC8U88CuGC1m6irXLGWq22VjXTF | |||
| 13.01.2021 19:06:43 | |
146 BTC | $ 5 076 329 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 18MbKXRgtwR24ZRgreSo2ydbkABdszYRKj | |||
| 13.01.2021 19:06:43 | |
659 BTC | $ 22 926 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.01.2021 18:58:06 | |
250 BTC | $ 8 674 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DUyTNU8RxT23Kp1HKGzzEybrUq8bh2dZa | |||
| 13.01.2021 18:58:06 | |
153 BTC | $ 5 301 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzdf9yqjntflk7vt94lnpwcy9xhxlq6q4xj7ap9wzfny6r2cdmqsudsfx4 | To: bc1qevn84xzdyxzcdk4mdkevch4rtm25y4mjynm7edhkv8v7p52p8etqpf36z6 | |||
| 13.01.2021 18:58:06 | |
1 302 BTC | $ 45 213 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll267098ad2k5axn3px8rnchlx0dng5e4r29hu | |||
| 13.01.2021 18:58:06 | |
1 744 BTC | $ 60 546 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc | To: bc1qsgtuyqn4ugn28s44deqpk6vu5rfgwnt6496ylx | |||
| 13.01.2021 18:45:45 | |
156 BTC | $ 5 428 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzefzk8pxyjuslp6yets7a3xp2gqfwwke58x7s5gaeuqllu4sd9psvw2xuq | To: bc1qpzdf9yqjntflk7vt94lnpwcy9xhxlq6q4xj7ap9wzfny6r2cdmqsudsfx4 | |||
| 13.01.2021 18:45:45 | |
179 BTC | $ 6 252 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk8l4v9k978kepfppn3sxux5pl7gzzgeq9zm684kngyrsfp63a3qf4mvt9 | |||
| 13.01.2021 18:45:45 | |
289 BTC | $ 10 083 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | |||
| 13.01.2021 18:45:45 | |
192 BTC | $ 6 692 796 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 13.01.2021 18:45:45 | |
162 BTC | $ 5 658 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3GajsHMorCCYdLtdeUbCwp3PT4Sg7n2Fi1 | |||
| 13.01.2021 18:45:45 | |
152 BTC | $ 5 313 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 13.01.2021 18:45:45 | |
250 BTC | $ 8 720 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||