Whale movements
Last update: 05.11.2025 11:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 13:21:05 |  |
198 BTC | $ 6 764 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 13.01.2021 13:21:05 | |
322 BTC | $ 10 977 673 | (unknown) | (unknown) |
| Type: transfer | From: 378xDS54rFBqsnxaHQrov65ZZzwRywXTiE | To: 3AbsKBWpm1fLLY54Bv1tvoiUuLboaJQXid | |||
| 13.01.2021 13:21:05 | |
1 100 BTC | $ 37 506 428 | (unknown) | (unknown) |
| Type: transfer | From: 1KTiu5YXdr2QDgg4U2P5w7Sjc9LpoQTz6B | To: 377UzMwvwWyPWQ4UMLjmjggSK1rnGBRcod | |||
| 13.01.2021 13:21:05 | |
2 892 BTC | $ 98 621 650 | (unknown) | (unknown) |
| Type: transfer | From: 1KTiu5YXdr2QDgg4U2P5w7Sjc9LpoQTz6B | To: 1MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR | |||
| 13.01.2021 13:21:05 | |
269 BTC | $ 9 168 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk76 | To: bc1qk50atgkd6ma3fqlwnhns56tp73ugg4jqmja8km65vad5pyp6fzushx63rd | |||
| 13.01.2021 13:21:05 | |
538 BTC | $ 18 336 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk76 | To: bc1q4eflr30my0mqn04qatxnj60h4g343chhvev8qc5rmzdz59us97ssfxgv9g | |||
| 13.01.2021 13:21:05 | |
1 555 BTC | $ 53 028 052 | (unknown) | (unknown) |
| Type: transfer | From: 1MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd3 | To: 19DiCpnW5UQnd77TAyMS2BkdZtktRAEUeU | |||
| 13.01.2021 13:21:05 | |
307 BTC | $ 10 481 515 | (unknown) | (unknown) |
| Type: transfer | From: 1QCMP2cvw2biPHRPQqQgAEZyfW4xHC5o4o | To: 1AYBckjabkATMWQJfmZMWX7arLSXzRHiSD | |||
| 13.01.2021 13:21:05 | |
333 BTC | $ 11 349 836 | (unknown) | (unknown) |
| Type: transfer | From: 15zaMp4oJZBaAguprwoywc8gQSRBdmCc8H | To: 1JCgx5VzYpi3bZYYs39cGkY8aFtp9DYa7k | |||
| 13.01.2021 13:19:18 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0ff44943e24534a8c5c043e395d7f1348cb6d4a4 | |||
| 13.01.2021 13:16:21 |  |
5 094 064 USDT | $ 5 079 338 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.01.2021 13:12:49 | |
7 784 110 USDC | $ 7 784 110 | (unknown) | (unknown) |
| Type: transfer | From: 83df505046f6dac14446d392111b6cf65e5b4408 | To: b32a7932bfe7f0a2520df601ba8f295bb13bfad2 | |||
| 13.01.2021 13:12:52 | |
150 BTC | $ 5 161 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 13.01.2021 13:12:52 | |
3 582 BTC | $ 123 267 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 13.01.2021 13:12:52 | |
1 523 BTC | $ 52 421 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AvWjQfXkhtmSEL3pjqixRQdPfL1YN2Bkc | To: bc1q7vc0maevn7nulx7ghmwza6h0khxt2y3kpxvg3c4rf3mg3mqpny8qhega44 | |||
| 13.01.2021 13:12:52 | |
272 BTC | $ 9 347 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx0cqayx8sn96kvcuexs6hnsxz8wh2g6hw8tsrkue984kp7xcvhqnquv57 | |||
| 13.01.2021 13:12:52 | |
470 BTC | $ 16 173 779 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 13.01.2021 13:12:52 | |
692 BTC | $ 23 825 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9xnpknzzuupqmfhh8ylqf3y0hfwhyd0zfn7msfjxlaq3e6hcrmqe338es | |||
| 13.01.2021 13:12:52 | |
1 385 BTC | $ 47 650 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc | |||
| 13.01.2021 12:49:02 | |
6 492 BTC | $ 224 786 270 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 3HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 13.01.2021 12:49:02 | |
385 BTC | $ 13 330 660 | (unknown) | (unknown) |
| Type: transfer | From: 1JmdUFp2xTgLE8k9cnckDKxHNn1jSW7VCB | To: 1Lh1Wbdm4Mdj6aFDc18kp8CtoXYPmddc6w | |||
| 13.01.2021 12:49:02 | |
186 BTC | $ 6 451 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmdp9eymgh5su5a69l2qgz03lnqlrwjc6l7t6ugxd83em4ndmkssvqzxt | To: bc1qzfr0xgsp3stcaw5n4xv30tg4l3zqfszs883v624retkcz5qm2zuqxeqlez | |||
| 13.01.2021 12:49:02 | |
472 BTC | $ 16 353 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12uRs13HJsystme2DHkR4UjpTrBM6LAx8M | |||
| 13.01.2021 12:49:02 | |
199 BTC | $ 6 902 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt8ulc4j0hdxdr7qwdp24tg754x3lljtjxwyu9wha2zpgf03ge3qczretn | To: bc1qdyp9a9f8yva97rne00srcsds0fyg9qmuaaesaf65fvst63chtdhsjmj75f | |||
| 13.01.2021 12:49:02 | |
399 BTC | $ 13 804 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt8ulc4j0hdxdr7qwdp24tg754x3lljtjxwyu9wha2zpgf03ge3qczretn | To: bc1qzq4n2tecc03xv0xmjkf36s8qjg75qa9tpvzg76320a9garc26xkqamkl3h | |||
| 13.01.2021 12:49:02 | |
229 BTC | $ 7 931 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wzjq35ukvpv7nxyswk6v32tlpwvlfrpzs0072a72l0yzpu3kxrqs2pmsy | To: bc1qrgjyvqc0jkcx2dnhty04x5hcuj0ug8n2jfau9f34s79zg9qefrwsg9tfyn | |||
| 13.01.2021 12:49:02 | |
458 BTC | $ 15 862 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wzjq35ukvpv7nxyswk6v32tlpwvlfrpzs0072a72l0yzpu3kxrqs2pmsy | To: bc1q2sntpglrrxu5vkdnj7zvl9ad2dsykxpaqatktgvl7ghytypmuszqtvknl5 | |||
| 13.01.2021 12:40:18 | |
5 094 064 USDT | $ 5 085 221 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 13.01.2021 12:32:53 | |
21 964 000 PAX | $ 21 968 856 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 12:30:05 | |
10 094 064 USDT | $ 10 130 269 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 13.01.2021 12:17:55 | |
166 BTC | $ 5 754 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 374xyjMPn1dixgL22hUbpbZoLudrUaiFCb | |||
| 13.01.2021 12:17:55 | |
173 BTC | $ 5 992 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8s4p8vakp853jv66avmsha7l9r3c9sseflrvmuteassh0pmywq6stvth | To: bc1q8y83dn4w7mklxpmstl9jpp3082hknxsf27qkst35sfv5se8mzh7s9axehx | |||
| 13.01.2021 12:12:07 | |
146 BTC | $ 5 058 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 13.01.2021 12:12:07 | |
200 BTC | $ 6 918 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 13.01.2021 12:12:07 | |
176 BTC | $ 6 106 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwa20uvmeeedtzlpkrptrunwa7zjk4mejattgck36mpyq32y56qs8kxuec | To: bc1qlsxgjnecmvkpdaqks68e5qfvftd56lfjc4wd9rvqe3mrfyugmgmsvhc384 | |||
| 13.01.2021 12:12:07 | |
150 BTC | $ 5 194 740 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | |||
| 13.01.2021 12:12:07 | |
599 BTC | $ 20 753 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzt8ulc4j0hdxdr7qwdp24tg754x3lljtjxwyu9wha2zpgf03ge3qczretn | |||
| 13.01.2021 12:12:07 | |
1 199 BTC | $ 41 507 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpxm8s5r3v6karwz3jvg9cdr4k4n38wplcs94ge6saq0yt0m5efstjwlsw | |||
| 13.01.2021 12:01:53 | |
241 BTC | $ 8 426 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzp3kjf3xrp6p3rgms84tzw3lqegwuvns7r59wzrfdyxc5y0fkuq0usfqn | |||
| 13.01.2021 12:01:53 | |
482 BTC | $ 16 852 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu54dppd5h2cxnth8yfs8s5dezsdr44q50qlzk4gf3ckcf6nhadcquge7vp | |||
| 13.01.2021 11:52:44 | |
6 658 208 BUSD | $ 6 658 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 11:52:35 | |
248 BTC | $ 8 610 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhewqt5ywchmecz25m36gtld8nk5z477v3z54f5sn7mka5zs2dhzs36qele | |||
| 13.01.2021 11:43:37 | |
150 BTC | $ 5 192 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 13.01.2021 11:37:51 | |
185 BTC | $ 6 481 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2afrmc849gct8qrxermfsycauw3fqrsck205kc40z2qsccw3xyqznkm2p | To: bc1qgd8s4p8vakp853jv66avmsha7l9r3c9sseflrvmuteassh0pmywq6stvth | |||
| 13.01.2021 11:37:21 | |
400 BTC | $ 13 996 363 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 13.01.2021 11:23:30 | |
5 000 000 USDT | $ 5 005 971 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 13.01.2021 11:20:14 | |
25 510 348 USDT | $ 25 638 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 11:20:14 | |
5 074 302 BUSD | $ 5 074 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 11:19:39 | |
1 720 BTC | $ 59 826 030 | (unknown) | (unknown) |
| Type: transfer | From: 1DZR3bVsLYWexbsLV67h9WcBAv5dDLMmyY | To: 1ExagCPiHcJvQS1j2KUtwzLTSFac43krGX | |||
| 13.01.2021 11:19:39 | |
151 BTC | $ 5 252 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||