Whale movements
Last update: 05.11.2025 05:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 23:05:55 |  |
150 BTC | $ 5 224 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:05:55 | |
206 BTC | $ 7 168 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 23:03:07 | |
150 BTC | $ 5 224 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 23:03:07 | |
416 BTC | $ 14 479 158 | (unknown) | (unknown) |
| Type: transfer | From: 3N7K6Q1pfpmQrob5wXvabWVcGym1fX2QKZ | To: 33fwPZed3a5QwL94YZhZV1xjhDtQP3K1ve | |||
| 12.01.2021 23:03:07 | |
4 110 BTC | $ 143 148 200 | (unknown) | (unknown) |
| Type: transfer | From: 15WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy | To: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | |||
| 12.01.2021 23:03:07 | |
157 BTC | $ 5 471 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7qv5grd687enp0nwfnapqkk6plvu7qcpemaazsnvuc06gj2sapqnsldcf | |||
| 12.01.2021 23:03:07 | |
202 BTC | $ 7 037 303 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 23:03:07 | |
250 BTC | $ 8 707 665 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv67sgjfvk05pfz67d62p5nepl84sp327360z7z | |||
| 12.01.2021 23:03:07 | |
206 BTC | $ 7 173 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 23:02:41 |  |
6 688 758 BUSD | $ 6 688 758 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2021 23:02:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.01.2021 23:00:10 | |
12 124 909 PAX | $ 12 126 390 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 22:58:51 | |
13 161 153 PAX | $ 13 228 811 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 22:57:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 12.01.2021 22:53:25 | |
1 204 BTC | $ 41 785 708 | (unknown) | (unknown) |
| Type: transfer | From: 34Fq4jzTGMg8WhfVQzS3HRpv5hoGjBoi9v | To: 3BJJ68V6H1CoEx4MWdhqVk2kFpPUNVbs3T | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 470 | (unknown) | (unknown) |
| Type: transfer | From: 1J5CJ5uXFA4ex5JthWfjAjsnRek57migbe | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 22:53:25 | |
150 BTC | $ 5 206 471 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||