Whale movements
Last update: 28.02.2026 10:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2021 18:16:03 |  |
29 000 000 USDT | $ 29 160 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 18:15:15 | |
29 000 000 USDT | $ 29 078 400 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.01.2021 18:07:54 |  |
272 BTC | $ 8 736 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 24.01.2021 18:07:54 | |
230 BTC | $ 7 388 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 24.01.2021 17:54:04 | |
160 BTC | $ 5 067 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q663jq7303qhehvpsgw2yfjcjmjwy709ya4jfdf | To: bc1q7x6ux3tmcsjj9k4u2eu9jq0cd40s6uuanqtjg4 | |||
| 24.01.2021 17:54:04 | |
230 BTC | $ 7 298 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 24.01.2021 17:36:03 | |
160 BTC | $ 5 057 951 | (unknown) | (unknown) |
| Type: transfer | From: 35heHJAL3pbSgEX4qpuXQgWTfo6LC4tqBz | To: bc1q663jq7303qhehvpsgw2yfjcjmjwy709ya4jfdf | |||
| 24.01.2021 17:31:09 |  |
5 223 720 USDT | $ 5 230 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 17:15:15 | |
236 BTC | $ 7 525 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 24.01.2021 17:15:07 | |
200 WBTC | $ 6 375 917 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 24.01.2021 17:12:56 | |
25 450 ETH | $ 33 712 140 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 38de8739a69f31fdaaf596eca87a31f282bb625e | |||
| 24.01.2021 16:58:40 | |
375 BTC | $ 11 901 891 | (unknown) | (unknown) |
| Type: transfer | From: 34PARPyXi6zXYzec1PoS9KRDDr3dRwzwpj | To: 3K6Ub18bZDKzbhhkuU6LdHdEwQJ1FYxeiJ | |||
| 24.01.2021 16:56:03 | |
15 038 999 USDT | $ 15 130 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.01.2021 16:52:47 | |
250 BTC | $ 8 092 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn3k9al2a3ke9tqptlrsez7mtyxx234r0pfc7htkjy54auwuqspqs4n7d6 | |||
| 24.01.2021 16:52:47 | |
160 BTC | $ 5 179 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KVRMo1rtHERhw824ZRR3Qi2cQNTNASDJc | To: 35heHJAL3pbSgEX4qpuXQgWTfo6LC4tqBz | |||
| 24.01.2021 16:52:47 | |
272 BTC | $ 8 794 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 24.01.2021 16:52:47 | |
255 BTC | $ 8 242 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 24.01.2021 16:52:47 | |
159 BTC | $ 5 144 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 24.01.2021 16:52:36 | |
15 038 999 USDT | $ 15 105 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.01.2021 16:46:27 | |
10 000 000 USDT | $ 10 049 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.01.2021 16:30:03 | |
25 499 990 BUSD | $ 25 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.01.2021 16:44:03 | |
10 000 000 USDT | $ 9 959 592 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMbXbxyU7RuNEoohrrkeGGDdFpv7q786Dn | |||
| 24.01.2021 16:34:39 | |
940 BTC | $ 30 379 116 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.01.2021 16:34:39 | |
175 BTC | $ 5 637 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 24.01.2021 16:34:39 | |
200 BTC | $ 6 460 532 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 24.01.2021 16:34:39 | |
196 BTC | $ 6 339 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk7q76nqqcthjhj47t6ddw6qjeg4a3d276rh0za0r0kdett7tgvqtkjktl | |||
| 24.01.2021 16:34:39 | |
165 BTC | $ 5 336 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m0gg6hce8vz7mez86m3lhw9mzzz8gf27pu48p07ugcljjj72hnsz9qjxh | |||
| 24.01.2021 16:34:39 | |
165 BTC | $ 5 336 612 | (unknown) | (unknown) |
| Type: transfer | From: 35vXQiUxPSiXMjST2syUjiMfcUH4kKUK5v | To: 343e88EMsKJ6xUs9WTNvccs9NTq9LK2H5s | |||
| 24.01.2021 16:17:42 | |
8 200 999 BUSD | $ 8 200 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.01.2021 16:13:16 | |
6 999 995 BUSD | $ 6 999 995 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.01.2021 16:13:16 | |
18 499 994 BUSD | $ 18 499 994 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.01.2021 16:13:16 | |
9 316 222 PAX | $ 9 325 745 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 24.01.2021 16:13:16 | |
17 122 698 BUSD | $ 17 122 698 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.01.2021 16:25:44 | |
207 BTC | $ 6 683 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wnnr346gxzx6nm0hzzy4knvstght2q0w5xqfzhwjwvxhwyy44hq2p9m8a | |||
| 24.01.2021 16:25:44 | |
256 BTC | $ 8 241 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 24.01.2021 16:11:42 | |
41 412 540 BUSD | $ 41 412 540 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 24.01.2021 16:09:33 | |
6 747 028 USDC | $ 6 747 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.01.2021 16:20:52 | |
248 BTC | $ 7 930 723 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A7Yh9mPyav72Lo1Xmjb4hUZc84Z3GYBJ7 | |||
| 24.01.2021 16:15:59 | |
161 BTC | $ 5 158 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUYBJuHQyPaCAkry1XUt4MxUrfwmRZQF | To: 3KVRMo1rtHERhw824ZRR3Qi2cQNTNASDJc | |||
| 24.01.2021 16:15:59 | |
258 BTC | $ 8 276 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 24.01.2021 15:47:19 | |
8 555 337 BUSD | $ 8 555 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.01.2021 15:52:25 | |
176 BTC | $ 5 668 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 24.01.2021 15:52:25 | |
250 BTC | $ 8 073 685 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGwZs2yWPXhgfr9QAEYR9ksKrNMVs7zbQ | |||
| 24.01.2021 15:44:24 | |
173 BTC | $ 5 570 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgk8hyxlcjh7xdal4wyhnsesfn5pejmsrqyp7lczmth7xzuwy2ds6hv3el | |||
| 24.01.2021 15:44:24 | |
161 BTC | $ 5 161 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDQPtaDHE7vxhBK1W9m1BjB7MVedXXrQ | To: 3BhUYBJuHQyPaCAkry1XUt4MxUrfwmRZQF | |||
| 24.01.2021 15:44:24 | |
1 100 BTC | $ 35 367 348 | (unknown) | (unknown) |
| Type: transfer | From: 1AfWGwf2qWNjxvyDKzQo3ZWXUmRauoA8Fw | To: 1JhTNs29Zi8HgjU8XwUv69KKgedUm9co78 | |||
| 24.01.2021 15:44:24 | |
300 BTC | $ 9 645 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdpbqjSkZXCEzvMjdnZbpZhFUDmhapGAQ | |||
| 24.01.2021 15:44:24 | |
193 BTC | $ 6 216 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.01.2021 15:44:24 | |
259 BTC | $ 8 330 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 24.01.2021 15:39:36 | |
5 000 000 USDT | $ 5 040 240 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||