Whale movements
Last update: 04.11.2025 14:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 05:57:03 |  |
20 000 000 XLM | $ 5 986 622 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 12.01.2021 05:56:42 |  |
50 000 000 XRP | $ 14 956 724 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 12.01.2021 05:45:34 |  |
146 BTC | $ 5 105 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2021 05:41:10 |  |
30 591 052 USDT | $ 30 648 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 05:36:31 | |
220 BTC | $ 7 676 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 12.01.2021 05:36:31 | |
204 BTC | $ 7 103 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtylg82j72ct25qtlwwkyratlw2c46nrms0pk039pn7cst60kf8s5jhzft | To: bc1q6ztvvgua5pp4862kuad52z9rd5n3l57z3m2u5s5tycyyh44suchsqrv27q | |||
| 12.01.2021 05:36:31 | |
2 500 BTC | $ 87 260 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 05:36:31 | |
147 BTC | $ 5 133 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.01.2021 05:31:28 | |
10 000 000 USDT | $ 10 014 630 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 12.01.2021 05:30:24 | |
380 BTC | $ 13 197 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.01.2021 05:30:24 | |
339 BTC | $ 11 773 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 12.01.2021 05:30:24 | |
155 BTC | $ 5 368 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygkjhz7pualgctrtwwerxx7t9ylhrp2sdw9gznw89z730qzeu8qq083sre | To: bc1qvyfl2t0e94qp2k5jvdksru5jy3zj8jamzx4zymr4rewumqf6fhas53zv34 | |||
| 12.01.2021 05:30:24 | |
152 BTC | $ 5 281 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2021 05:30:24 | |
157 BTC | $ 5 454 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2021 05:30:24 | |
158 BTC | $ 5 473 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2021 05:19:25 | |
6 925 473 BUSD | $ 6 925 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 05:04:27 | |
5 561 524 BUSD | $ 5 561 524 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 05:03:44 | |
6 400 354 USDC | $ 6 400 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 05:00:28 | |
15 501 878 PAX | $ 15 699 003 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 04:59:35 | |
15 498 575 PAX | $ 15 589 341 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 04:57:38 | |
21 932 ETH | $ 23 867 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 05:03:24 | |
162 BTC | $ 5 669 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2021 04:53:20 | |
150 WBTC | $ 5 216 057 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 12.01.2021 04:51:05 | |
6 800 ETH | $ 7 337 183 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 04:54:50 | |
205 BTC | $ 7 102 846 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 12.01.2021 04:54:50 | |
325 BTC | $ 11 260 591 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.01.2021 04:41:28 | |
5 046 292 USDT | $ 5 064 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 12.01.2021 04:41:05 | |
7 085 ETH | $ 7 634 193 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.01.2021 04:40:09 | |
150 WBTC | $ 5 175 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 12.01.2021 04:39:29 | |
7 150 064 USDC | $ 7 150 064 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 04:44:40 | |
146 BTC | $ 5 091 697 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 12.01.2021 04:44:40 | |
400 BTC | $ 13 961 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.01.2021 04:44:40 | |
661 BTC | $ 23 071 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 12.01.2021 04:44:40 | |
207 BTC | $ 7 233 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vcsty9c863pmvecy6ep9lvnxy7ny4gvqdq9mmcd5y4v2d4qxelqtg3mmx | To: bc1qgtylg82j72ct25qtlwwkyratlw2c46nrms0pk039pn7cst60kf8s5jhzft | |||
| 12.01.2021 04:40:13 | |
370 BTC | $ 12 868 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.01.2021 04:40:13 | |
280 BTC | $ 9 732 537 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.01.2021 04:40:13 | |
202 BTC | $ 7 037 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.01.2021 04:40:13 | |
161 BTC | $ 5 614 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.01.2021 04:40:13 | |
162 BTC | $ 5 641 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2021 04:34:41 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: f8edb8466905c970ec5a60544facdb88ce81468e | |||
| 12.01.2021 04:28:23 | |
157 BTC | $ 5 468 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 327kJbEFWUMcngbWSyVqC1nyMffqfgYFUg | |||
| 12.01.2021 04:28:23 | |
174 BTC | $ 6 061 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DitZ8AHcG4eEQoxsctcNgfhzR3hzgkKgV | |||
| 12.01.2021 04:28:23 | |
183 BTC | $ 6 367 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2021 04:25:28 | |
237 BTC | $ 8 204 454 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3Hh7zVYaC3p45LcJn8DB8XutgB1PBepjoN | |||
| 12.01.2021 04:25:28 | |
166 BTC | $ 5 744 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygkjhz7pualgctrtwwerxx7t9ylhrp2sdw9gznw89z730qzeu8qq083sre | |||
| 12.01.2021 04:25:28 | |
200 BTC | $ 6 937 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GUpskKiAeZf57ipn96hvaQptTHD1bY26R | To: 3JSBX63RidnsBWjf73dKyDuZvYNPRkDWL6 | |||
| 12.01.2021 04:25:28 | |
183 BTC | $ 6 357 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2021 04:25:28 | |
215 BTC | $ 7 457 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.01.2021 04:16:42 |  |
10 000 000 USDT | $ 10 041 123 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 12.01.2021 04:14:00 | |
10 000 012 USDT | $ 10 028 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||