Whale movements
Last update: 03.03.2026 13:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2021 17:12:43 |  |
182 BTC | $ 6 202 162 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 30.01.2021 17:12:43 | |
156 BTC | $ 5 318 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsva5sgune7m2qv7k54frhguy9s7066pets8722e3p2ry5lgcu3pqjxgq7s | |||
| 30.01.2021 17:12:43 | |
320 BTC | $ 10 885 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 30.01.2021 17:12:43 | |
170 BTC | $ 5 766 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EXEF7zj2hrmo9hQSu4GZu48Ho71KAFmSz | To: bc1q3z4vy4m8gft6ahj3pw0j0pj047nszuvhlkjj6g | |||
| 30.01.2021 17:10:14 |  |
13 068 347 BUSD | $ 13 068 347 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.01.2021 17:10:14 | |
5 207 842 PAX | $ 5 161 647 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.01.2021 17:09:20 | |
8 927 922 PAX | $ 8 848 728 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 30.01.2021 17:07:21 | |
5 248 697 USDT | $ 5 244 940 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.01.2021 17:06:55 | |
6 877 807 USDT | $ 6 872 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.01.2021 16:56:03 |  |
50 000 000 USDT | $ 49 973 950 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.01.2021 16:50:14 | |
164 BTC | $ 5 629 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q760pdp7jhu7lvwujlnhxzf4mukaa2mh8e7vtyz2js0ka9xkxlumqr6aen9 | To: bc1qxrrlf3mpkzfqu8aqtrh6nxemurnr0d5p9ek42eswype9q2ut5ytsfu80xc | |||
| 30.01.2021 16:50:14 | |
800 BTC | $ 27 408 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 30.01.2021 16:50:14 | |
185 BTC | $ 6 326 756 | (unknown) | (unknown) |
| Type: transfer | From: 15f7V4AmjLoyvjQkTyMCdXZv3wEYGBpRd9 | To: 199LCGY7whMH6CpbUnxA52ESW9zXKJC1FT | |||
| 30.01.2021 16:50:14 | |
150 BTC | $ 5 139 070 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 30.01.2021 16:50:14 | |
400 BTC | $ 13 704 190 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 30.01.2021 16:50:14 | |
400 BTC | $ 13 704 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 30.01.2021 16:50:14 | |
256 BTC | $ 8 757 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.01.2021 16:50:14 | |
400 BTC | $ 13 704 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 30.01.2021 16:50:14 | |
200 BTC | $ 6 852 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.01.2021 16:50:14 | |
400 BTC | $ 13 704 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 30.01.2021 16:50:14 | |
400 BTC | $ 13 704 190 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 30.01.2021 16:50:14 | |
608 BTC | $ 20 841 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 30.01.2021 16:50:14 | |
152 BTC | $ 5 203 644 | (unknown) | (unknown) |
| Type: transfer | From: 16rjhLeanpWAPjuuPBMoXCS9MfSd5XyMsA | To: 1LuqyS3b1zzyJ83zaTtfHae2VdwGyNT11S | |||
| 30.01.2021 16:50:14 | |
191 BTC | $ 6 534 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs9txcgpft5vf20gzlu9t0nlajqmanz5wjns4lr8ak5r848qqzaq2m3ln2 | |||
| 30.01.2021 16:50:14 | |
207 BTC | $ 7 080 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtx9uquwy2lpxprdkmc9ph3gwchpllc0gqnvxq8awyv40n6cjfskytzhr | To: bc1qerw3kq0fwjmheqn89sk4e8szzme2ljw8hmry0sphmnhslwdrakvqjgfgdm | |||
| 30.01.2021 16:50:14 | |
413 BTC | $ 14 161 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtx9uquwy2lpxprdkmc9ph3gwchpllc0gqnvxq8awyv40n6cjfskytzhr | To: bc1qjzg68m5n9fns02nxttdf3ma7h7tt009lxmtlqawq0wh9c69ellzq0l6x70 | |||
| 30.01.2021 16:50:14 | |
170 BTC | $ 5 814 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MAWCRgmFLeSichn1sAf6fg5f9agYtwNCp | To: 3EXEF7zj2hrmo9hQSu4GZu48Ho71KAFmSz | |||
| 30.01.2021 16:50:14 | |
170 BTC | $ 5 822 758 | (unknown) | (unknown) |
| Type: transfer | From: 38F2pTu2Ro38EzNhzqf2p3JPW1R9q9niZF | To: 3MAWCRgmFLeSichn1sAf6fg5f9agYtwNCp | |||
| 30.01.2021 16:50:14 | |
148 BTC | $ 5 076 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 30.01.2021 16:50:14 | |
227 BTC | $ 7 767 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9jut8pd45mjgh927k5r5knv5w9yfkh4fe20hhxcummh08x7cyds5w7aa6 | To: bc1q67pfpu0z27xy86vcwn0lcf5scm2rjr4kh3pvw6g3c78epn2fqlqsfz6z7p | |||
| 30.01.2021 16:50:14 | |
453 BTC | $ 15 534 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9jut8pd45mjgh927k5r5knv5w9yfkh4fe20hhxcummh08x7cyds5w7aa6 | To: bc1qq6ml3wqv5dc2pk3eqjgqsya2s25u8mr4epu96p85h90gqy2s4kqsa0g9tk | |||
| 30.01.2021 16:49:39 | |
50 000 000 USDT | $ 50 370 936 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 30.01.2021 16:33:15 | |
310 000 000 TRX | $ 10 013 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.01.2021 16:29:29 | |
25 609 788 USDT | $ 25 504 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.01.2021 16:17:59 | |
152 BTC | $ 5 186 894 | (unknown) | (unknown) |
| Type: transfer | From: 13hWMKkJWAshQ1JdSENcGNLFNokTmcwwCL | To: 16rjhLeanpWAPjuuPBMoXCS9MfSd5XyMsA | |||
| 30.01.2021 16:17:59 | |
152 BTC | $ 5 203 152 | (unknown) | (unknown) |
| Type: transfer | From: 1Cxf2a3M1bAtfaSB74GLFMqS3zPUuAu3hX | To: 13hWMKkJWAshQ1JdSENcGNLFNokTmcwwCL | |||
| 30.01.2021 16:17:59 | |
243 BTC | $ 8 291 561 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HKGo2KnpvLrG3dPHC3Jr7smWTArkSWqxe | |||
| 30.01.2021 16:17:59 | |
185 BTC | $ 6 330 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkl88a9a6gxdcym44vv5mjcxuqvmcldgh6th0r0lfe8xa3k0303qc66n7y | To: bc1qjl6x0ava069p0khlsmsdgvj7htv3whsy6a0j64a9jvf2ct5khkeqxdyker | |||
| 30.01.2021 16:17:59 | |
206 BTC | $ 7 026 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qft5ge7lt33caw8gz2nfvcdyna4h07s2c5e6lth84gj0ca9gaqtxszmu2mz | |||
| 30.01.2021 16:17:59 | |
170 BTC | $ 5 806 408 | (unknown) | (unknown) |
| Type: transfer | From: 39deiVWntfaxyhY24S3r79SPVKon9iwPKT | To: 38F2pTu2Ro38EzNhzqf2p3JPW1R9q9niZF | |||
| 30.01.2021 16:04:14 | |
168 BTC | $ 5 767 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9plj8qgz6340h4j4fdaeyrq92h0vwxjkckrklxk0yc75p4gh4jsfg2ga6 | To: bc1qz5sp72zqv2cywm7etf3au3y6k25dkaz87z5al9njy58k7qf4mrts59hrrn | |||
| 30.01.2021 16:04:14 | |
206 BTC | $ 7 066 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lascphusp5vmft3wdn4uvcchps2rshx0fw9ufpu3t49rssrepysfk4ytq | |||
| 30.01.2021 16:04:14 | |
170 BTC | $ 5 827 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Be8u2ASC6zknvzULH8CbjZ8oFUjpKhSsz | To: 39deiVWntfaxyhY24S3r79SPVKon9iwPKT | |||
| 30.01.2021 16:04:14 | |
153 BTC | $ 5 241 163 | (unknown) | (unknown) |
| Type: transfer | From: 1Mb7YrycmbEwFMgnyRH8EntCoZQP8RjFq6 | To: 1Cxf2a3M1bAtfaSB74GLFMqS3zPUuAu3hX | |||
| 30.01.2021 16:04:14 | |
153 BTC | $ 5 241 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mb7YrycmbEwFMgnyRH8EntCoZQP8RjFq6 | |||
| 30.01.2021 15:46:55 | |
226 BTC | $ 7 642 815 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua6w2efpx5cule96wnvkaz6hr37c32pky6v5f5gl8uz6q9prmfks65u48g | |||
| 30.01.2021 15:46:55 | |
550 BTC | $ 18 617 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 30.01.2021 15:46:55 | |
250 BTC | $ 8 457 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYVvr1mR7VGKwXowfjz7cEqkwPytsQ1Xd | |||
| 30.01.2021 15:46:55 | |
269 BTC | $ 9 120 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qtafrs359kvl8tmxufyzd7gdqjn6ztvg0365vlehutaneaj0herxqcszusa | |||
| 30.01.2021 15:45:45 | |
22 401 ETH | $ 30 601 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||