Whale movements
Last update: 03.03.2026 19:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2021 11:40:55 |  |
159 BTC | $ 5 345 986 | (unknown) | (unknown) |
| Type: transfer | From: 39TrzheybuoWG4m1j4d6H8uDLBJxpVdpRH | To: 3JxWkkmfMGPqxfV7PgpDXRRZknJocsg8SB | |||
| 31.01.2021 11:40:55 | |
242 BTC | $ 8 140 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 11:17:40 |  |
13 831 249 BUSD | $ 13 831 249 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.01.2021 11:17:40 | |
14 826 461 BUSD | $ 14 826 461 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.01.2021 11:15:41 | |
9 643 460 BUSD | $ 9 643 460 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 31.01.2021 11:11:05 | |
5 907 ETH | $ 7 958 519 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 11:31:43 | |
183 BTC | $ 6 113 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznfvknjj6mf5dpry38hmnnx0exm9qpuz5cxchueaql9tydmlwpnqyl3e99 | To: bc1qjvwpatm8etg0f96a46muecpk0ghqfvyqcn7cvyyd2dsmqdhwpuvsqpgu85 | |||
| 31.01.2021 11:31:43 | |
180 BTC | $ 6 020 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qkvkg4fzvrg2hrm4e0n8fhvhc6sk6xxyz5tdvvgn5d5ayhnqus8wmgkp | To: bc1qhqmswjlxcz5hcjp9l4z26pn6gzvnw8ytgje2vlw549l868egr49s8kgcr0 | |||
| 31.01.2021 11:31:43 | |
188 BTC | $ 6 298 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwm9x63ftswwmnstreg0jjne68gsfn794ny2ewua8j2c5wqnc2fqqlnwkv | To: bc1qaxyznrm5ulj7c34yc06mdv85j9p6upd04ks435qc6337rdeev4lswue8ea | |||
| 31.01.2021 11:31:43 | |
159 BTC | $ 5 313 570 | (unknown) | (unknown) |
| Type: transfer | From: 39vno6CutX8uquaCAr6robDVzh7eD7odST | To: 39TrzheybuoWG4m1j4d6H8uDLBJxpVdpRH | |||
| 31.01.2021 11:31:43 | |
159 BTC | $ 5 314 456 | (unknown) | (unknown) |
| Type: transfer | From: 3E7EQB7s6xjbMmZxVzJ2DuKABNat7nJRgZ | To: 39vno6CutX8uquaCAr6robDVzh7eD7odST | |||
| 31.01.2021 11:31:43 | |
300 BTC | $ 10 044 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 31.01.2021 11:31:43 | |
300 BTC | $ 10 044 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 31.01.2021 11:31:43 | |
190 BTC | $ 6 374 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx86zt6kcrptqcp9xper07ukmmgpswyv50c840t | To: bc1qt6dpf27j3rjsvvgegcrl005r997pxnknyafm4k | |||
| 31.01.2021 11:31:43 | |
258 BTC | $ 8 621 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 11:08:56 | |
5 908 ETH | $ 7 964 581 | (unknown) | (unknown) |
| Type: transfer | From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 31.01.2021 11:10:13 | |
280 BTC | $ 9 395 448 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39rAsyJcPwHMVTyNBNk9jcR8LiHi5VASMP | |||
| 31.01.2021 11:10:13 | |
269 BTC | $ 9 036 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.01.2021 10:59:45 | |
250 BTC | $ 8 333 130 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefwnllmrg6d05y3eqgchn5042k5whptav00egs | |||
| 31.01.2021 10:59:45 | |
272 BTC | $ 9 051 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.01.2021 10:53:04 | |
312 BTC | $ 10 490 062 | (unknown) | (unknown) |
| Type: transfer | From: 34xJj76jquQX8D1zJzx5UgFbAD9cKpysRA | To: 3DdP8Xcw4vQmjWdWagm8ZNZk4rEXde1xSX | |||
| 31.01.2021 10:47:21 | |
159 BTC | $ 5 280 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvttdlklne29689zj2ww9u65ppe5gmjmcncjq | To: 3E7EQB7s6xjbMmZxVzJ2DuKABNat7nJRgZ | |||
| 31.01.2021 10:47:21 | |
194 BTC | $ 6 452 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwm9x63ftswwmnstreg0jjne68gsfn794ny2ewua8j2c5wqnc2fqqlnwkv | |||
| 31.01.2021 10:47:21 | |
289 BTC | $ 9 613 714 | (unknown) | (unknown) |
| Type: transfer | From: 3K8myLXnsWZoaev5PsgdokyFzHdjyE92PK | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 31.01.2021 10:47:21 | |
276 BTC | $ 9 172 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 10:47:21 | |
276 BTC | $ 9 180 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.01.2021 10:22:03 | |
23 115 ETH | $ 31 106 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.01.2021 10:33:10 |  |
80 000 000 XRP | $ 36 440 130 | uphold (exchange) | (unknown) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 31.01.2021 10:33:30 | |
172 BTC | $ 5 760 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.01.2021 10:33:30 | |
199 BTC | $ 6 647 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LCcgjfKub9Rkk6voXMwAjHCbLTip71HER | |||
| 31.01.2021 10:33:30 | |
189 BTC | $ 6 298 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg024ffh0x6w73z5hl4kmfnzntdlw9ajz4fz5d5gm80nw4nyg423swmamv3 | To: bc1qh6qkvkg4fzvrg2hrm4e0n8fhvhc6sk6xxyz5tdvvgn5d5ayhnqus8wmgkp | |||
| 31.01.2021 10:33:30 | |
189 BTC | $ 6 326 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jmzj7wztcylu8m7kk5lm8w0702csw3jq50kad2mscd8rz0e8ges4s327a | To: bc1qznfvknjj6mf5dpry38hmnnx0exm9qpuz5cxchueaql9tydmlwpnqyl3e99 | |||
| 31.01.2021 10:33:30 | |
159 BTC | $ 5 306 146 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kvS7Bc5i8bY5BbG13neBw4TovwjftLA | To: bc1qyfvttdlklne29689zj2ww9u65ppe5gmjmcncjq | |||
| 31.01.2021 10:33:30 | |
276 BTC | $ 9 234 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 10:33:30 | |
277 BTC | $ 9 259 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.01.2021 10:22:40 | |
20 439 118 XRP | $ 9 249 227 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 31.01.2021 10:01:53 | |
21 748 ETH | $ 29 278 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.01.2021 10:10:56 | |
200 BTC | $ 6 741 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 31.01.2021 10:10:56 | |
155 BTC | $ 5 235 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh47hjgdhx49humlz0vxh9gqfeykjmt3x609a65tgfjxhk5ukdgqr9w9j2 | To: bc1qyfd996maukquj0upndyx0euk3kesppsk9a549tdzm2y8lq32rgdq6tvgg4 | |||
| 31.01.2021 10:10:56 | |
157 BTC | $ 5 303 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vmuugac9jzet3gx4pessm6gv8rpy20x5kc26n9edpq2t0v0hr6qfjdy0p | To: bc1q3ha3p8mxjcnt5dfdejmg5ezq3dyt4w23cxfcr06ehpeuxvyehmsq2z2gr2 | |||
| 31.01.2021 10:10:56 | |
159 BTC | $ 5 357 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sch760qhycxu5f6t4s6a2uujpecy5cv9kl0pg | To: 3P2kvS7Bc5i8bY5BbG13neBw4TovwjftLA | |||
| 31.01.2021 10:10:56 | |
151 BTC | $ 5 090 196 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 31.01.2021 10:10:56 | |
166 BTC | $ 5 595 845 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 31.01.2021 10:10:56 | |
286 BTC | $ 9 644 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.01.2021 10:10:56 | |
296 BTC | $ 9 979 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.01.2021 09:40:23 | |
8 000 ETH | $ 10 711 696 | (unknown) | (unknown) |
| Type: transfer | From: 7b943773f0eae1b466e94a224206c21ada9dee8e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.01.2021 09:51:22 | |
289 BTC | $ 9 643 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43s4qtsudtjlmdh8w0udfaps3r4jall4vm6hzr | To: 3K8myLXnsWZoaev5PsgdokyFzHdjyE92PK | |||
| 31.01.2021 09:51:22 | |
450 BTC | $ 15 015 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 31.01.2021 09:51:22 | |
371 BTC | $ 12 368 644 | (unknown) | (unknown) |
| Type: transfer | From: 3J7PbC5NVSyvyh16ry5j57iNkNhqpyHhAE | To: 33YhHjTqkXKK8hvxodKGEeCkAyhvXU1Hc3 | |||
| 31.01.2021 09:51:22 | |
200 BTC | $ 6 658 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg024ffh0x6w73z5hl4kmfnzntdlw9ajz4fz5d5gm80nw4nyg423swmamv3 | |||