Whale movements
Last update: 04.11.2025 14:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 07:36:15 |  |
450 BTC | $ 16 252 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.01.2021 07:36:15 | |
140 BTC | $ 5 056 298 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 12.01.2021 07:36:15 | |
495 BTC | $ 17 861 512 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A81jZ2YS7yrtEaJhspradurAa3t9gWfiZ | |||
| 12.01.2021 07:36:15 | |
165 BTC | $ 5 969 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c7hgvrw5yk9hmfnywyxcc5h9pe7kjkf7rhw8kvn8ylnfxnju2ps6uv3x7 | To: bc1qjhkt5evj7vaa8c425saxz9tfckvdgadw3twz7l0jzuxlr0yafeps7jsrrf | |||
| 12.01.2021 07:36:15 | |
200 BTC | $ 7 223 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K1MiJoK9iz3WKZwXFshmXrwSYSDNRAAy7 | |||
| 12.01.2021 07:26:03 |  |
48 539 640 USDT | $ 48 545 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.01.2021 07:08:47 |  |
27 275 656 USDT | $ 27 214 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 07:16:05 | |
182 BTC | $ 6 530 407 | (unknown) | (unknown) |
| Type: transfer | From: 35E83dhp29m4U483CSARzNyBTjm8hTg5RK | To: 3Q5AsEUxVQuYRwiQHeEbz2R2rqpZZ16Lyy | |||
| 12.01.2021 07:16:05 | |
282 BTC | $ 10 118 586 | (unknown) | (unknown) |
| Type: transfer | From: 3FFkxMMu7kz5jQLV52rcC8PC5DKj1pKDTi | To: 35E83dhp29m4U483CSARzNyBTjm8hTg5RK | |||
| 12.01.2021 07:16:05 | |
382 BTC | $ 13 706 765 | (unknown) | (unknown) |
| Type: transfer | From: 3QJfaqQXLnWDHHRdY89cFUBfXwbB4tBUNm | To: 3FFkxMMu7kz5jQLV52rcC8PC5DKj1pKDTi | |||
| 12.01.2021 07:16:05 | |
482 BTC | $ 17 294 944 | (unknown) | (unknown) |
| Type: transfer | From: 3M3rChmv99g19WpPU4TwyBk6sunEX1ZVWU | To: 3QJfaqQXLnWDHHRdY89cFUBfXwbB4tBUNm | |||
| 12.01.2021 07:16:05 | |
582 BTC | $ 20 883 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PGBiLYtrY4AJW521i5WJz8XnXnHS4qz8Z | To: 3M3rChmv99g19WpPU4TwyBk6sunEX1ZVWU | |||
| 12.01.2021 07:16:05 | |
682 BTC | $ 24 471 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GmNdWcQcXKhRrNLqHSXKg31bFkjX49W3e | To: 3PGBiLYtrY4AJW521i5WJz8XnXnHS4qz8Z | |||
| 12.01.2021 07:16:05 | |
782 BTC | $ 28 059 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PAJgMQRjc1qifTYVeFYYxBv9dqFT8Bu1d | To: 3GmNdWcQcXKhRrNLqHSXKg31bFkjX49W3e | |||
| 12.01.2021 07:16:05 | |
882 BTC | $ 31 647 658 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34EdXWHtsYaj4j6HZZRQ8szKNE8yyP6e1J | To: 3PAJgMQRjc1qifTYVeFYYxBv9dqFT8Bu1d | |||
| 12.01.2021 07:16:05 | |
982 BTC | $ 35 235 836 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 34EdXWHtsYaj4j6HZZRQ8szKNE8yyP6e1J | |||
| 12.01.2021 07:16:05 | |
200 BTC | $ 7 176 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 12.01.2021 07:11:30 | |
140 BTC | $ 5 038 483 | (unknown) | (unknown) |
| Type: transfer | From: 1KFF14aD78CR4mupqYhtqJUp1c2xQiWps8 | To: 1LXyF8MSdtaSfPb5izvwtBvHzxzZdpj7tD | |||
| 12.01.2021 07:11:30 | |
1 760 BTC | $ 63 341 864 | (unknown) | (unknown) |
| Type: transfer | From: 1KFF14aD78CR4mupqYhtqJUp1c2xQiWps8 | To: 1DZR3bVsLYWexbsLV67h9WcBAv5dDLMmyY | |||
| 12.01.2021 07:11:30 | |
499 BTC | $ 17 940 732 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33mZLLQXcaMyJtRjC5GTh2DgqYqPpd6zyQ | |||
| 12.01.2021 07:05:25 | |
382 BTC | $ 13 706 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw4sXMB2hyQMH5MoxJzkwhQGp1csjhqLj | To: 37VjRW9mPxLhaYAcCmki3UZHaSWrqb34F9 | |||
| 12.01.2021 07:03:10 | |
255 BTC | $ 9 162 067 | (unknown) | (unknown) |
| Type: transfer | From: 1DaT3scR4P7pLga9pPzno4Z6A7BtD9DSvp | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 12.01.2021 06:58:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 06:57:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 06:57:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 06:56:33 | |
7 999 994 PAX | $ 8 017 274 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.01.2021 06:54:46 | |
6 539 522 PAX | $ 6 548 832 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 06:52:05 | |
6 031 512 BUSD | $ 6 031 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 06:51:21 | |
500 BTC | $ 17 674 962 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.01.2021 06:51:21 | |
1 922 BTC | $ 67 944 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcyggl3wrpjjxjgls5vej8ew4qschlejaprsuz | To: 3AcuFRvofouNioPoCZP8Jvk73feVu7BUMq | |||
| 12.01.2021 06:51:21 | |
1 273 BTC | $ 44 983 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 12.01.2021 06:51:21 | |
199 BTC | $ 7 017 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c7hgvrw5yk9hmfnywyxcc5h9pe7kjkf7rhw8kvn8ylnfxnju2ps6uv3x7 | |||
| 12.01.2021 06:51:21 | |
150 BTC | $ 5 302 489 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.01.2021 06:51:21 | |
250 BTC | $ 8 837 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 12.01.2021 06:51:21 | |
200 BTC | $ 7 069 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K1MiJoK9iz3WKZwXFshmXrwSYSDNRAAy7 | |||
| 12.01.2021 06:51:21 | |
143 BTC | $ 5 058 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2021 06:18:51 | |
145 BTC | $ 5 088 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2021 06:15:24 | |
525 BTC | $ 18 492 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AnDE2EShXefZDAoZcXeo9ubBBwHwSeude | To: 3DdWfDeWnZeeZscBKmNAz7NRNc4FtUJSM5 | |||
| 12.01.2021 06:15:24 | |
150 BTC | $ 5 283 449 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 06:15:24 | |
1 082 BTC | $ 38 111 280 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.01.2021 06:15:24 | |
200 BTC | $ 7 044 599 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.01.2021 06:15:24 | |
145 BTC | $ 5 102 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyfl2t0e94qp2k5jvdksru5jy3zj8jamzx4zymr4rewumqf6fhas53zv34 | To: bc1qs3jhynw9zpsa2wec7skswwjlljrunast87mxxm84cyq3d7lv5snsdh85cd | |||
| 12.01.2021 06:15:24 | |
166 BTC | $ 5 838 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ztvvgua5pp4862kuad52z9rd5n3l57z3m2u5s5tycyyh44suchsqrv27q | To: bc1qwewlrec0ew9u22794gvmv9zzpjvd32tgtgr0zsvr6sc7ef4nrs8sgzgha9 | |||
| 12.01.2021 06:15:24 | |
200 BTC | $ 7 036 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm30eyw03t6vcxaaegkvscpzh8u50hgup9hw4veh9zxg4u0jtj0qh2gd7m | To: bc1qwscyt6f4v4cukzt5ruye4q0qzzqmdf5y3fw30z0ja6un6zmwesusudhyjs | |||
| 12.01.2021 06:15:04 | |
4 999 999 USDT | $ 5 008 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.01.2021 06:15:24 | |
734 BTC | $ 25 868 748 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 12.01.2021 06:15:24 | |
322 BTC | $ 11 341 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvWjQfXkhtmSEL3pjqixRQdPfL1YN2Bkc | |||
| 12.01.2021 06:15:24 | |
145 BTC | $ 5 124 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2021 06:08:52 |  |
40 000 000 XRP | $ 12 131 884 | (unknown) | binance.us (other) |
| Type: transfer | From: rpUNGvJCHEUVGG7BTTwny72PH6c6BPFuZK | To: rEeEWeP88cpKUddKk37B2EZeiHBGiBXY3 | |||
| 12.01.2021 05:57:26 | |
146 BTC | $ 5 074 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||