Whale movements
Last update: 05.11.2025 09:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 11:19:39 |  |
156 BTC | $ 5 411 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582ejtddltf3hgu98muxmeuzhr5z00vsc0ghpmafvg5vyqc8aypsz0rnnd | To: bc1q3x2u6n3et7r06kmygvwd9pzrad3ms7yxfu2ffg0tahkyuar6472qecs5ej | |||
| 13.01.2021 11:18:31 |  |
12 999 995 USDT | $ 13 043 542 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 11:17:25 | |
12 999 995 USDT | $ 13 003 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.01.2021 11:14:44 | |
381 BTC | $ 13 302 157 | (unknown) | (unknown) |
| Type: transfer | From: 39nbMSQTTXmRSaA5MG1cgBfnSnCCK6RfZJ | To: 3Q7vZrZuYnMbvf7c5bcC589TDJZuDBrpRG | |||
| 13.01.2021 11:06:03 |  |
35 519 790 USDT | $ 35 643 724 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 11:05:29 | |
250 BTC | $ 8 643 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1i5ifqg5B6ESdRPG1WDGM5nsuSTxPxyL9 | |||
| 13.01.2021 11:05:29 | |
1 000 BTC | $ 34 601 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.01.2021 11:05:29 | |
840 BTC | $ 29 060 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7jd8jfyvsgkwggeqdxa7mwqrep7smv8t554t | To: bc1q4hpw760v53zgvxd34nf8qn8lpn8fsmkhkkkv23 | |||
| 13.01.2021 11:05:29 | |
181 BTC | $ 6 254 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwa20uvmeeedtzlpkrptrunwa7zjk4mejattgck36mpyq32y56qs8kxuec | |||
| 13.01.2021 11:05:29 | |
191 BTC | $ 6 611 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtmdp9eymgh5su5a69l2qgz03lnqlrwjc6l7t6ugxd83em4ndmkssvqzxt | |||
| 13.01.2021 10:47:41 | |
18 314 902 PAX | $ 18 356 120 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 13.01.2021 10:50:31 | |
4 295 BTC | $ 147 816 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 13.01.2021 10:50:31 | |
153 BTC | $ 5 255 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ8CifWKr3f1zxJ5b4W8BfVozpVgFz54w | To: 34EPwU9x9CTwQvL5g4LmZzLX2b4Tixdco4 | |||
| 13.01.2021 10:50:31 | |
197 BTC | $ 6 775 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.01.2021 10:41:05 | |
150 BTC | $ 5 210 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C8gTFPSa95W9SYpHDQuRTgsSSaaKiUZVP | |||
| 13.01.2021 10:41:05 | |
843 BTC | $ 29 261 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 13.01.2021 10:41:05 | |
843 BTC | $ 29 261 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 13.01.2021 10:41:05 | |
192 BTC | $ 6 672 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2afrmc849gct8qrxermfsycauw3fqrsck205kc40z2qsccw3xyqznkm2p | |||
| 13.01.2021 10:36:02 | |
181 BTC | $ 6 308 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6pdeqxlhncq7pkh09g9g3nmudmhv697v0cefl4sdx7pj3j3er4qk62w3u | |||
| 13.01.2021 10:36:02 | |
361 BTC | $ 12 616 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpd8lcxth9kygv8vr3uhl60aunjk8mrvxqqen3g5th5malygw54q5a0wj9 | |||
| 13.01.2021 10:36:02 | |
167 BTC | $ 5 828 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7tc0fdganfp6uawk586jn4vpj0v2wjqxv2zcdpnhh6v5hq6ahrs098xd9 | To: bc1q582ejtddltf3hgu98muxmeuzhr5z00vsc0ghpmafvg5vyqc8aypsz0rnnd | |||
| 13.01.2021 10:28:15 | |
5 040 000 USDT | $ 5 025 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 10:21:41 | |
143 BTC | $ 5 040 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2q0hfh989xzkm89mv7lkxgexe7ft36z2hftdkjda4c3ys7zws5syh7uww | To: bc1qvk6z8yvs4dflz3897m83gqvagpwlsregmvw2drgnsrndnymf8k2s4v2yuu | |||
| 13.01.2021 10:21:41 | |
181 BTC | $ 6 364 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysggl7v9dm7ral2ks5h2qtf6uc4p42l5qruq8t4z4ef5z358sn9ss9qxfv | |||
| 13.01.2021 10:21:41 | |
362 BTC | $ 12 729 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyslxrpun0u8fanfxwvf5tps8mgdf54vukzvd749zjgne2qzm6dfsva2vhx | |||
| 13.01.2021 10:17:16 | |
282 BTC | $ 9 855 960 | (unknown) | (unknown) |
| Type: transfer | From: 1EKVu29j3z2fbk8CMhkMqsGZaESDxxBGaJ | To: 1Kwuosgse3FEhcykcQzvvw3ZpfSUwZrtkX | |||
| 13.01.2021 10:17:16 | |
282 BTC | $ 9 866 471 | (unknown) | (unknown) |
| Type: transfer | From: 1McWgTMfXT8ASS7hiQniuYANaH1rkt4U4E | To: 1EKVu29j3z2fbk8CMhkMqsGZaESDxxBGaJ | |||
| 13.01.2021 10:17:16 | |
200 BTC | $ 7 000 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 13.01.2021 10:17:16 | |
5 595 BTC | $ 195 828 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 13.01.2021 10:11:32 | |
346 BTC | $ 12 030 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng2af8srhafat6u3t5nx7q7ggycgjnw7wdz0v74zzyj5atsl7sqqfwfdka | |||
| 13.01.2021 10:11:32 | |
693 BTC | $ 24 060 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ma8l9y8n4rrvmkd6pdnd74xfchxk6f9kmt9wcrmt0wzqjcprwys3llvyu | |||
| 13.01.2021 10:05:02 | |
168 BTC | $ 5 815 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.01.2021 10:05:02 | |
170 BTC | $ 5 876 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 13.01.2021 10:05:02 | |
154 BTC | $ 5 346 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.01.2021 09:55:00 | |
155 BTC | $ 5 364 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 13.01.2021 09:55:00 | |
195 BTC | $ 6 771 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6jr9esjh6uw4g9f7lqs7ffhw5kcajg7etllyv8xs6t24wlw9rcq8ruew3 | |||
| 13.01.2021 09:55:00 | |
391 BTC | $ 13 544 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4l66u5fswx8e5f2p0jhc4dek46rv32dwn6nxltgf3lsqa5xzvjsw3lhsz | |||
| 13.01.2021 09:51:44 | |
300 BTC | $ 10 384 514 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.01.2021 09:51:44 | |
220 BTC | $ 7 615 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX | |||
| 13.01.2021 09:51:44 | |
145 BTC | $ 5 019 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 13.01.2021 09:51:44 | |
150 BTC | $ 5 192 257 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | |||
| 13.01.2021 09:51:21 | |
148 BTC | $ 5 142 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthe6dyl0l5df39r4dhdlj4jyhvxj5n25tdzcjk35r8ss8tss6hxsl7jcmc | To: bc1qy2q0hfh989xzkm89mv7lkxgexe7ft36z2hftdkjda4c3ys7zws5syh7uww | |||
| 13.01.2021 09:51:21 | |
175 BTC | $ 6 073 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzdj22fsjq0zvc068ju2gf6uznqcqexzmkn4da53nd2r6zuw7psf5mt0h | To: bc1qz7tc0fdganfp6uawk586jn4vpj0v2wjqxv2zcdpnhh6v5hq6ahrs098xd9 | |||
| 13.01.2021 09:51:21 | |
148 BTC | $ 5 115 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglzf0txwavqmruc7ltq28f73dvt7ukxaq9us2hq7eeaj8c5tmd0sqxxr5p | |||
| 13.01.2021 09:51:21 | |
403 BTC | $ 13 954 509 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQ8fsQax9AztWYCvMdQ8cDH4jTpQaBYE | To: 3FxuFMZy7GFYp34NCbeb4YQTxJGGSmifhp | |||
| 13.01.2021 09:51:21 | |
147 BTC | $ 5 093 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05k96egn9lc5fjhxu8ufmeqtnjlty0fqqva0s43mapzms9gdqr3qhck24s | |||
| 13.01.2021 09:51:21 | |
294 BTC | $ 10 187 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ee0cgck97t2kfv2pmnj5q2zdtfgz8xw7s08fvv6h6jqf7rg2y9qz64krj | |||
| 13.01.2021 09:51:21 | |
149 BTC | $ 5 166 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4tma8qta6c02smt3yrzmqst87rwwatu283ug6 | |||
| 13.01.2021 09:51:21 | |
283 BTC | $ 9 803 655 | (unknown) | (unknown) |
| Type: transfer | From: 35LVRh2LhCNcU7PWwRfR9S21c1JgLZbqzi | To: 38TAD9r6omguAf8TEWuBPvJGNRK2J5VmHB | |||
| 13.01.2021 09:51:21 | |
146 BTC | $ 5 073 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r | To: bc1qtvect38adpn89r9wq8kdgrdfcr43y272up94k23jwztn0t95gfvq3tpgmj | |||