Whale movements
Last update: 28.10.2025 14:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2021 10:00:56 |  |
246 BTC | $ 9 622 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjyqjfzveyj5yydvfv8tu2tkhjvza9t5uwuv6v8syeaerj9jaf4s2ehame | To: bc1qcu45kunnnwhnmzjff47eapgkcqqdh3s82fpxec3ngvq8eg0z0ecqrh8hs0 | |||
| 08.01.2021 10:00:56 | |
493 BTC | $ 19 244 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjyqjfzveyj5yydvfv8tu2tkhjvza9t5uwuv6v8syeaerj9jaf4s2ehame | To: bc1qnzua49uudztys2k74n8r5tq93fcly380cwtdpra420s4l4q4yntq3v54vx | |||
| 08.01.2021 10:00:56 | |
500 BTC | $ 19 520 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 08.01.2021 09:42:28 | |
153 BTC | $ 5 971 786 | (unknown) | (unknown) |
| Type: transfer | From: 3984HaNmuY36BHLLs42GuHD5CEGTGPK8mk | To: bc1qpt2nflj8hrussw6j5mnt6d44y9y5rkuh06y7j0 | |||
| 08.01.2021 09:42:28 | |
300 BTC | $ 11 707 749 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.01.2021 09:42:28 | |
300 BTC | $ 11 707 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 09:42:28 | |
200 BTC | $ 7 805 147 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.01.2021 09:42:28 | |
206 BTC | $ 8 048 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.01.2021 09:42:28 | |
350 BTC | $ 13 659 041 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 3GHY7zTQ57zGjGL1MKHhdUdfKoMCHTPwBL | |||
| 08.01.2021 09:42:28 | |
691 BTC | $ 26 954 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 08.01.2021 09:42:28 | |
172 BTC | $ 6 693 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JrxUvLY7dpC437ZW45diLj5wrGtQuPv9r | To: 3CqX4d6SYuZRUezxbaum5pSKxpsjRthadh | |||
| 08.01.2021 09:42:28 | |
264 BTC | $ 10 303 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrtl3a3dyl2ea8nvpty5f42c4j7x7srm0a4y6qh3st8rd38eklns4h4e55 | |||
| 08.01.2021 09:42:28 | |
264 BTC | $ 10 303 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh02rhy2eznhtggyanuu5cpejj5n4m3uq6wec0gtclrcgk4gl2eqyx98cv | |||
| 08.01.2021 09:42:28 | |
481 BTC | $ 18 786 620 | (unknown) | (unknown) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb | |||
| 08.01.2021 09:42:28 | |
286 BTC | $ 11 144 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.01.2021 09:42:28 | |
290 BTC | $ 11 310 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.01.2021 09:42:28 | |
290 BTC | $ 11 323 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.01.2021 09:42:28 | |
292 BTC | $ 11 380 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2021 09:42:28 | |
501 BTC | $ 19 555 844 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.01.2021 09:16:03 |  |
9 945 741 USDT | $ 10 010 961 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.01.2021 09:08:18 |  |
19 983 992 PAX | $ 20 040 052 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.01.2021 09:07:32 | |
17 170 148 PAX | $ 17 261 180 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.01.2021 09:06:34 | |
6 830 343 BUSD | $ 6 830 343 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.01.2021 09:04:31 | |
7 193 377 BUSD | $ 7 193 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:04:31 | |
18 235 ETH | $ 21 916 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:02:54 | |
7 157 712 BUSD | $ 7 157 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.01.2021 09:02:24 | |
6 813 426 USDT | $ 6 778 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 09:02:24 | |
7 706 773 USDC | $ 7 706 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.01.2021 09:00:18 | |
600 BTC | $ 23 256 466 | (unknown) | (unknown) |
| Type: transfer | From: 13h9Wn1zh7x3EPhmgxueuB1A2uEYJdLRZA | To: 1JAdtt4yoGJYLFvZ6LSoTEs2QJkM1pDQ99 | |||
| 08.01.2021 09:00:18 | |
350 BTC | $ 13 559 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.01.2021 09:00:18 | |
172 BTC | $ 6 646 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AzCVeuewoMtuKmKWa28mioFrCjpuzAMsG | To: 32RtPMAtX9vzi3Sdf8jEFq463BfYN2VuP9 | |||
| 08.01.2021 09:00:18 | |
292 BTC | $ 11 301 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.01.2021 08:56:18 |  |
150 000 BNB | $ 6 408 834 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 08.01.2021 08:51:20 | |
490 BTC | $ 18 905 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqe7DQfQTzfsMjuGix7sr2JKJrgnbHevZ | To: 38qZGSxo5fn1Nav2TbWHf718iUS6nSct9p | |||
| 08.01.2021 08:51:20 | |
200 BTC | $ 7 716 411 | (unknown) | (unknown) |
| Type: transfer | From: 335PAuL7EpgMv3jbCrmzUcvL2shsY2fzQB | To: bc1q0mpeqrhc5xsxtfkn52c6e3lk9qnr3x5g5cz4za | |||
| 08.01.2021 08:51:20 | |
205 BTC | $ 7 909 316 | (unknown) | (unknown) |
| Type: transfer | From: 335PAuL7EpgMv3jbCrmzUcvL2shsY2fzQB | To: 38qZGSxo5fn1Nav2TbWHf718iUS6nSct9p | |||
| 08.01.2021 08:51:20 | |
300 BTC | $ 11 574 597 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 08.01.2021 08:51:20 | |
172 BTC | $ 6 619 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrlgvrgxvpsyhp8a5ujzljktj7w4w8j3rnhfm | To: 3AzCVeuewoMtuKmKWa28mioFrCjpuzAMsG | |||
| 08.01.2021 08:51:20 | |
172 BTC | $ 6 620 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwn6xvoAPyRSEPFGTKqazLXz9ThvRHUwU | To: bc1qqdrlgvrgxvpsyhp8a5ujzljktj7w4w8j3rnhfm | |||
| 08.01.2021 08:51:20 | |
243 BTC | $ 9 375 439 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 08.01.2021 08:51:20 | |
294 BTC | $ 11 324 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.01.2021 08:44:59 | |
5 004 435 BUSD | $ 5 004 435 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.01.2021 08:29:01 | |
143 BTC | $ 5 555 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PVfrmbn1vSMoFZB2Ga7nDuXLFDyJZHrHK | |||
| 08.01.2021 08:29:01 | |
164 BTC | $ 6 339 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 08.01.2021 08:27:07 | |
172 BTC | $ 6 649 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrlakg0wfkj9gxj02m77yed2vegha8hwnzzhy | To: 3Jwn6xvoAPyRSEPFGTKqazLXz9ThvRHUwU | |||
| 08.01.2021 08:27:07 | |
172 BTC | $ 6 653 791 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCHX9HNmBEA9fQaqHieJMQsPTHUdrH27 | To: bc1q3lrlakg0wfkj9gxj02m77yed2vegha8hwnzzhy | |||
| 08.01.2021 08:27:07 | |
240 BTC | $ 9 291 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 08.01.2021 08:27:07 | |
155 BTC | $ 6 005 740 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEzEvzkm8rTGzscpz5VW5yKiPmTJjZ4LP | |||
| 08.01.2021 08:27:07 | |
295 BTC | $ 11 432 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.01.2021 08:27:07 | |
295 BTC | $ 11 433 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||