Whale movements
Last update: 23.02.2026 16:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 09:59:01 |  |
198 BTC | $ 7 091 066 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DNuLwcqbANDq158wpBEzy9GV274AtFPvN | |||
| 12.01.2021 09:59:01 | |
187 BTC | $ 6 714 529 | (unknown) | (unknown) |
| Type: transfer | From: 36wSDUCEHZMX5aYumi88hMPX3CippMismN | To: 37DKp7XECPmpwKA5PZkmEJJ7NnMvNK3WCm | |||
| 12.01.2021 09:59:01 | |
388 BTC | $ 13 902 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 384y1VCYQbU4Uzaw5A4d8qh6foTCDSCq8Q | |||
| 12.01.2021 09:59:01 | |
150 BTC | $ 5 388 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx9DJq59s7hgaC6VPV5oGQqMen6cYrU7j | To: 3MEcjgLeDrasegL13zjevsXXvC7pMBd5uU | |||
| 12.01.2021 09:59:01 | |
196 BTC | $ 7 014 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MkhfWkLuZ4Btcu1EKHiia6Zny6Kg8oxAN | To: 38JRdZPzYyL3be2xVqT85HN3o4uonWMTc4 | |||
| 12.01.2021 09:22:39 | |
223 BTC | $ 8 076 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bW6AQVLMwfgr34kT8ef3f84jHjc53UJm | |||
| 12.01.2021 09:19:54 | |
171 BTC | $ 6 114 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr6xqn742z0k4lxsunsald0mulx4jxaern7u3zy064shd5gy6npsalq0ky | |||
| 12.01.2021 09:19:54 | |
157 BTC | $ 5 612 747 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 398YT4RGdrUqAQBqXw6uetqgkb86d9ZYoc | |||
| 12.01.2021 09:19:54 | |
288 BTC | $ 10 309 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xc08fymja96yx3kkgpnfx2djge9m67x2mj9h5 | |||
| 12.01.2021 09:07:04 |  |
9 184 535 BUSD | $ 9 184 535 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 09:06:06 | |
7 992 000 PAX | $ 7 954 547 | (unknown) | pax treasury (other) |
| Type: transfer | From: d4a30915c78d271924f2370121d972bb8704b171 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 09:11:39 |  |
6 321 362 USDT | $ 6 350 537 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.01.2021 09:10:49 | |
308 BTC | $ 11 200 761 | (unknown) | sygnia (other) |
| Type: transfer | From: 1DpQJyCfTKvHbYxpx5ENb99maPZzDjgWYU | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.01.2021 09:10:49 | |
17 283 BTC | $ 627 498 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 12.01.2021 09:10:49 | |
160 BTC | $ 5 793 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7f7qljnhu0vlsma6hfkcgh3xlv3jelv9ecfhuqk9xe2muzjph2qjg2seq | To: bc1qpnmk05kfa0ex5wcghj2ck06n37j26ametxqyed4qhd9mwapn2vtqrskkek | |||
| 12.01.2021 09:10:49 | |
200 BTC | $ 7 261 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32G5FEKserkwGz2BVM5MKAButduK5FmmAP | |||
| 12.01.2021 09:10:49 | |
225 BTC | $ 8 176 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5hax37pdca02xpk778uj7ecu5lxw2ukvcy0px | |||
| 12.01.2021 09:02:25 | |
10 800 000 USDT | $ 10 803 017 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 12.01.2021 09:06:42 | |
6 321 362 USDT | $ 6 303 892 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 12.01.2021 08:59:40 | |
5 000 000 USDT | $ 5 040 813 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.01.2021 08:58:34 | |
401 BTC | $ 14 554 044 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39f1KpBqFdq65z9UHe5XJufbZLttBNxggn | |||
| 12.01.2021 08:58:34 | |
197 BTC | $ 7 133 895 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwY346FMvhJvvfoSVMTKxV2Wst1oEsQuU | |||
| 12.01.2021 08:58:34 | |
644 BTC | $ 23 379 844 | (unknown) | (unknown) |
| Type: transfer | From: 1MRzr2PCJuLa9322imT6a5YWLWWowQFvdr | To: 1NeBxu2upYUKMZG2zcyqDMDQ2CWReb2PUA | |||
| 12.01.2021 08:34:34 | |
347 BTC | $ 12 438 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 12.01.2021 08:34:34 | |
303 BTC | $ 10 848 445 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 12.01.2021 08:34:34 | |
459 BTC | $ 16 441 227 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 342sZgDMrxxk4YjY7T8JTJVsj4xHTqVnxJ | |||
| 12.01.2021 08:34:34 | |
152 BTC | $ 5 453 288 | (unknown) | (unknown) |
| Type: transfer | From: 37BfFdqRMjc1k3GvsnUNxMiwPor8VQGLqn | To: 32Jx6Vm1iXfZ7fvp28bBYg2jwWRDzL5Ahs | |||
| 12.01.2021 08:24:35 | |
247 BTC | $ 8 843 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GYVDAjVBDB2L99NtfPkw5S5F37AZzS68c | |||
| 12.01.2021 08:24:35 | |
400 BTC | $ 14 342 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 12.01.2021 08:24:35 | |
166 BTC | $ 5 962 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7f7qljnhu0vlsma6hfkcgh3xlv3jelv9ecfhuqk9xe2muzjph2qjg2seq | |||
| 12.01.2021 08:24:35 | |
156 BTC | $ 5 604 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KpEv5tGeHNXRH4Y76kAzHowd2ZgP8GwSm | To: 37BfFdqRMjc1k3GvsnUNxMiwPor8VQGLqn | |||
| 12.01.2021 08:14:22 | |
300 BTC | $ 10 741 826 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Wwk2ByWf2n1DFmbzetdLWFSQEX9Phsp4 | |||
| 12.01.2021 08:14:22 | |
194 BTC | $ 6 945 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt78kvul9mgatzxzw2xkf0eu8u0v3ptsfuxza3 | |||
| 12.01.2021 08:14:22 | |
500 BTC | $ 17 903 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 12.01.2021 08:14:22 | |
190 BTC | $ 6 803 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.01.2021 08:14:22 | |
159 BTC | $ 5 690 041 | (unknown) | (unknown) |
| Type: transfer | From: 3KizKqjwHbuyEStKo7oaUkCyYBLC53qLvF | To: 3KpEv5tGeHNXRH4Y76kAzHowd2ZgP8GwSm | |||
| 12.01.2021 08:12:04 | |
146 BTC | $ 5 204 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhkt5evj7vaa8c425saxz9tfckvdgadw3twz7l0jzuxlr0yafeps7jsrrf | To: bc1qkrkya62vss9nwh3xtplrgmxvyays2fm8udr2nwjq0enf77trhrhsq4pxx8 | |||
| 12.01.2021 08:12:04 | |
200 BTC | $ 7 154 489 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33VhvsoRvyAQowt5DYnQcxfj6PqCDXEVMv | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 12.01.2021 08:00:49 | |
400 BTC | $ 14 442 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 33VhvsoRvyAQowt5DYnQcxfj6PqCDXEVMv | |||
| 12.01.2021 08:00:49 | |
161 BTC | $ 5 828 072 | (unknown) | (unknown) |
| Type: transfer | From: 33heVks1eFb8dPyax7yDH7VURuMzZfWecR | To: 3KizKqjwHbuyEStKo7oaUkCyYBLC53qLvF | |||
| 12.01.2021 07:56:49 | |
169 BTC | $ 6 095 897 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 33heVks1eFb8dPyax7yDH7VURuMzZfWecR | |||
| 12.01.2021 07:53:09 | |
370 BTC | $ 13 444 044 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 12.01.2021 07:53:09 | |
261 BTC | $ 9 483 497 | (unknown) | (unknown) |
| Type: transfer | From: 36psw147TS6m7QZa4D9s8SdyoaGwKUvop4 | To: 33HsQbDrFXuj4BAha85DbUiSQiUWk2pAg7 | |||
| 12.01.2021 07:53:09 | |
461 BTC | $ 16 735 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKugYVZb5CrwRR3AMgojHUBMxXin9KLHw | |||
| 12.01.2021 07:53:09 | |
175 BTC | $ 6 348 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx445dp93qcxv4mk29y2snf0d9z3m7ulhamxap8sl5hw7jmurjd7q0q5e80 | |||
| 12.01.2021 07:53:09 | |
175 BTC | $ 6 358 670 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.01.2021 07:53:09 | |
151 BTC | $ 5 486 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3Nx9DJq59s7hgaC6VPV5oGQqMen6cYrU7j | |||
| 12.01.2021 07:53:09 | |
250 BTC | $ 9 083 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 12.01.2021 07:39:09 | |
200 BTC | $ 7 222 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K1MiJoK9iz3WKZwXFshmXrwSYSDNRAAy7 | |||
| 12.01.2021 07:39:09 | |
471 BTC | $ 17 012 384 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J2n7jmtbSDjccA4LXLesqPbG1TLqHHV6m | |||