Whale movements
Last update: 05.11.2025 11:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 15:04:54 |  |
16 753 083 BUSD | $ 16 753 083 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 15:11:33 |  |
20 000 000 USDT | $ 19 947 726 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:09:30 | |
20 000 000 USDT | $ 19 961 334 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 14:28:02 |  |
168 BTC | $ 5 756 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 13.01.2021 14:28:02 | |
384 BTC | $ 13 177 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmtu4tv79j3xnrgk3z2jwv5xcauqpggzs62cfvkwv8clewa9yl3s0gtel2 | |||
| 13.01.2021 14:28:02 | |
768 BTC | $ 26 354 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcy87ewzwac7tjpd3rh7y85x3mlg2m34y6pxnlsneqz99wkz70m2qajqq45 | |||
| 13.01.2021 14:21:27 | |
297 BTC | $ 10 273 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | (unknown) | (unknown) |
| Type: transfer | From: 377UzMwvwWyPWQ4UMLjmjggSK1rnGBRcod | To: 17bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU | |||
| 13.01.2021 14:21:27 | |
150 BTC | $ 5 181 172 | give directly charity (other) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 17bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU | |||
| 13.01.2021 14:21:27 | |
329 BTC | $ 11 371 946 | (unknown) | (unknown) |
| Type: transfer | From: 1BMrfRpXHhcUPLRwLvCmFZ1oeyi7Ch2mkH | To: 1DfoBcUHBVvK5xeHVs2zRv5dfgeBZFctZA | |||
| 13.01.2021 14:21:27 | |
331 BTC | $ 11 441 038 | (unknown) | (unknown) |
| Type: transfer | From: 1EgEoJRdYMXzAjegVoBnGqjePXyDDh5oxs | To: 1BMrfRpXHhcUPLRwLvCmFZ1oeyi7Ch2mkH | |||
| 13.01.2021 14:19:18 | |
4 838 ETH | $ 5 132 498 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.01.2021 14:15:30 | |
25 465 320 USDT | $ 25 381 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 14:15:30 | |
21 763 ETH | $ 23 176 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.01.2021 14:13:46 | |
146 BTC | $ 5 026 530 | give directly charity (other) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1JyX3V9cP2T5MQvmqaDCGofMPzVYTeRjrB | |||
| 13.01.2021 14:13:46 | |
231 BTC | $ 7 944 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc | To: bc1qpstw5wvsd3szqzw5huxywzcrvw34xwxc9hln8kv4l6aq4qhse96stjx5t5 | |||
| 13.01.2021 14:13:46 | |
462 BTC | $ 15 889 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc | To: bc1q90c7uu72upjpsdgf03ssm0dlnlr3pgqu3zwuva82trqedr2txl2ssfht4k | |||
| 13.01.2021 14:08:16 | |
299 BTC | $ 10 284 063 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 13.01.2021 14:08:16 | |
191 BTC | $ 6 560 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 13.01.2021 14:08:16 | |
405 BTC | $ 13 907 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wv4n7n8myr4j3q62uy9cxmpul0v4hrhd9a0m3cny4enqzwehersnq0tsm | |||
| 13.01.2021 14:08:16 | |
809 BTC | $ 27 815 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yacjmhehh6cm6430jqxvk9cqe32pvpnf52pnr4ycljdap7uulus9sptua | |||
| 13.01.2021 14:08:16 | |
230 BTC | $ 7 906 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9xnpknzzuupqmfhh8ylqf3y0hfwhyd0zfn7msfjxlaq3e6hcrmqe338es | To: bc1qwm6mdac50ujynjjv2fxrxwxxt0nm0unevu5ecldusdemxc7w0x2q6sk3hl | |||
| 13.01.2021 14:08:16 | |
460 BTC | $ 15 813 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9xnpknzzuupqmfhh8ylqf3y0hfwhyd0zfn7msfjxlaq3e6hcrmqe338es | To: bc1qzl26vtpfykqsl48tkjzw0sl3wf9geldtgvs2qkgjstlqh7x0jx2s7gngsh | |||
| 13.01.2021 14:02:48 | |
5 000 000 USDT | $ 5 034 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 14:02:48 | |
16 000 000 USDT | $ 16 111 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b3d13b2cdcbaf8712c1663d3d27dab8e16904f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 13:52:03 | |
10 000 000 USDT | $ 10 055 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:46:45 | |
10 000 000 USDT | $ 10 007 611 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:46:03 | |
20 000 000 USDT | $ 20 167 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:45:34 | |
193 BTC | $ 6 661 744 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 13.01.2021 13:45:34 | |
5 000 000 USDT | $ 5 041 976 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 13.01.2021 13:45:34 | |
200 BTC | $ 6 889 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 13.01.2021 13:45:34 | |
300 BTC | $ 10 334 455 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 13.01.2021 13:45:34 | |
178 BTC | $ 6 121 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eflr30my0mqn04qatxnj60h4g343chhvev8qc5rmzdz59us97ssfxgv9g | To: bc1qpcfvhf4et8tkpxwprvj4vgee6gcl87yd8zhytuaj8k0q4kyv9ajqpzcefc | |||
| 13.01.2021 13:45:34 | |
200 BTC | $ 6 885 454 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.01.2021 13:42:33 | |
10 000 000 USDT | $ 10 010 900 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:40:51 | |
10 000 000 USDT | $ 9 951 795 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:40:03 | |
10 000 000 USDT | $ 9 988 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 13:37:48 | |
10 000 000 USDT | $ 9 939 056 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 13:31:16 | |
153 BTC | $ 5 205 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y83dn4w7mklxpmstl9jpp3082hknxsf27qkst35sfv5se8mzh7s9axehx | To: bc1qxay6l05cprg3y7mcku6q73ddutwgeuh7cefr32s6mxwhn23lz0dqn6tkha | |||
| 13.01.2021 13:31:16 | |
150 BTC | $ 5 100 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 13.01.2021 13:31:16 | |
316 BTC | $ 10 739 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96nwhq5kra5g5v73jwq03e2xe9k9tmfppuw8t3dcf7au4mgc85tqf5rjnm | |||
| 13.01.2021 13:31:16 | |
632 BTC | $ 21 479 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73dypw9drc4nszrjrj3upyapk0t5hahuutq3jkuh9z5tre4e8mks33chwv | |||
| 13.01.2021 13:28:27 | |
5 000 000 USDT | $ 5 022 977 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 13:21:05 | |
236 BTC | $ 8 047 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||