Whale movements
Last update: 01.03.2026 04:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2021 17:53:49 |  |
313 BTC | $ 10 022 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 17:40:25 |  |
12 392 342 PAX | $ 12 341 561 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 26.01.2021 17:38:41 | |
11 430 509 BUSD | $ 11 430 509 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 26.01.2021 17:41:07 | |
167 BTC | $ 5 335 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.01.2021 17:41:07 | |
313 BTC | $ 9 977 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.01.2021 17:41:07 | |
313 BTC | $ 9 978 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2021 17:32:43 | |
5 000 000 USDT | $ 5 011 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.01.2021 17:40:33 |  |
70 000 000 USDT | $ 69 770 640 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.01.2021 17:30:11 | |
10 000 000 USDT | $ 10 034 025 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: c90298cccdeaf7a46ab988280caf32073d29e57c | |||
| 26.01.2021 17:27:14 | |
25 126 716 USDT | $ 25 207 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.01.2021 17:23:09 | |
350 BTC | $ 11 090 419 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.01.2021 17:15:36 | |
313 BTC | $ 9 879 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2021 17:12:28 | |
214 BTC | $ 6 838 819 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:12:28 | |
214 BTC | $ 6 826 110 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:12:28 | |
214 BTC | $ 6 838 217 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:11:43 | |
175 BTC | $ 5 598 505 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:11:43 | |
214 BTC | $ 6 845 687 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:11:43 | |
213 BTC | $ 6 788 268 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:11:43 | |
206 BTC | $ 6 572 033 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:11:43 | |
203 BTC | $ 6 496 649 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 26.01.2021 17:09:10 | |
176 BTC | $ 5 631 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4ng46hz8rjxp54se0zyzlmnpnmwdufgclwjvfyjrgapjzunal4s6zdafx | To: bc1qsv349zp7mynwwej53a92qcdgtx8z3fqradpk7uxcdnfhhj6hrujsv7xszc | |||
| 26.01.2021 17:09:10 | |
188 BTC | $ 6 014 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 26.01.2021 17:09:10 | |
255 BTC | $ 8 161 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrdq9hd6lerarqtk0w6tuzn9j483dzzvhvl7sek2ypwck3gufvcsqmwvcg | |||
| 26.01.2021 16:56:56 | |
175 BTC | $ 5 577 380 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 26.01.2021 16:56:56 | |
350 BTC | $ 11 127 669 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 26.01.2021 16:56:56 | |
173 BTC | $ 5 490 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12WLZqAYVqmEgcvB46gzU3jbtnsPLCzXQc | |||
| 26.01.2021 16:56:56 | |
190 BTC | $ 6 049 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 26.01.2021 16:56:56 | |
545 BTC | $ 17 327 358 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.01.2021 16:56:56 | |
500 BTC | $ 15 896 670 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | |||
| 26.01.2021 16:56:56 | |
314 BTC | $ 9 968 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.01.2021 16:37:05 | |
40 000 000 USDT | $ 39 833 636 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.01.2021 16:36:21 | |
6 000 000 USDT | $ 5 996 255 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 26.01.2021 16:34:00 | |
4 128 619 FTT | $ 40 074 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.01.2021 16:33:44 | |
6 000 000 USDT | $ 6 028 262 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 26.01.2021 16:32:11 | |
40 000 000 USDT | $ 40 360 110 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 26.01.2021 16:38:30 | |
314 BTC | $ 9 936 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2021 16:38:30 | |
170 BTC | $ 5 382 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 26.01.2021 16:38:30 | |
174 BTC | $ 5 514 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy72sev5q9pc6ntdar8yx9dmldq3hg6mc5ehchhv0f8gjx5yad0xsdx374n | |||
| 26.01.2021 16:38:30 | |
170 BTC | $ 5 371 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqynsuqp0zu4ecsduvgxjp55stmu98rd6td2zjmyjec253de359asm2gglw | |||
| 26.01.2021 16:38:30 | |
560 BTC | $ 17 729 576 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.01.2021 16:29:01 | |
16 100 ETH | $ 20 498 266 | (unknown) | (unknown) |
| Type: transfer | From: b7a8e6e4f735a6ae1c1b815a80dd3aa81bc2b1be | To: 0ee045956fd1a176d66b31bf7b5e8266a157f759 | |||
| 26.01.2021 16:28:17 | |
5 000 000 USDT | $ 5 019 556 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.01.2021 16:27:25 | |
5 000 000 USDT | $ 5 010 028 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.01.2021 16:27:25 | |
5 000 000 USDT | $ 5 010 028 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.01.2021 16:22:01 | |
172 BTC | $ 5 420 136 | (unknown) | (unknown) |
| Type: transfer | From: 19aoZFFmq6k2PgCnBvCBX13CNuhGJxaubY | To: 14nDWDZB3NkJdz4sZ6nKP7aTi7ZhyzZNPd | |||
| 26.01.2021 16:22:01 | |
314 BTC | $ 9 915 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2021 16:22:01 | |
250 BTC | $ 7 889 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 16:22:01 | |
250 BTC | $ 7 889 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 16:22:01 | |
250 BTC | $ 7 889 025 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.01.2021 16:15:11 | |
314 BTC | $ 9 894 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||