Whale movements
Last update: 28.02.2026 01:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 21:01:37 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 20:58:53 |  |
150 BTC | $ 5 014 720 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 22.01.2021 20:56:44 | |
5 999 995 USDT | $ 6 004 129 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 20:53:16 | |
5 183 793 USDC | $ 5 183 793 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 22.01.2021 20:53:16 | |
6 635 383 USDC | $ 6 635 383 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.01.2021 20:50:49 | |
29 738 924 USDT | $ 29 777 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 20:50:42 | |
200 BTC | $ 6 713 303 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 20:50:42 | |
7 600 000 USDT | $ 7 662 666 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 22.01.2021 20:50:42 | |
197 BTC | $ 6 616 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BH6R8AKrCBS5kmKtKbdEhFvKFZ75yH3Tb | |||
| 22.01.2021 20:50:42 | |
300 BTC | $ 10 069 980 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 22.01.2021 20:50:42 | |
400 BTC | $ 13 426 560 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | |||
| 22.01.2021 20:50:42 | |
242 BTC | $ 8 123 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 22.01.2021 20:47:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.01.2021 20:40:24 | |
692 BTC | $ 23 176 478 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 22.01.2021 20:40:24 | |
832 BTC | $ 27 877 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 22.01.2021 20:40:24 | |
197 BTC | $ 6 614 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DYMnEmp3ySE7NUARm7VXLhbpUptZVqRRp | |||
| 22.01.2021 20:40:24 | |
298 BTC | $ 9 994 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 22.01.2021 20:40:24 | |
254 BTC | $ 8 499 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqflehg2jnhd49rw4apwmcd8mcemzzfm0n6rr7jqvrefp3xn5thsq0t8d3y | |||
| 22.01.2021 20:40:24 | |
225 BTC | $ 7 526 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 22.01.2021 20:40:24 | |
186 BTC | $ 6 220 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AW3fWWJ1UXRWXwe8ten7J423ER7VUJMV6 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 22.01.2021 20:36:03 |  |
28 000 000 USDT | $ 28 057 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 20:29:45 | |
18 043 176 USDC | $ 18 043 176 | (unknown) | (unknown) |
| Type: transfer | From: 71218ee3d41d4c01b75a3644cc8c049fd78aa1a5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.01.2021 20:28:24 | |
7 600 000 USDT | $ 7 556 952 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 22.01.2021 20:28:24 | |
557 BTC | $ 18 691 156 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 22.01.2021 20:27:36 | |
18 043 176 USDC | $ 18 043 176 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71218ee3d41d4c01b75a3644cc8c049fd78aa1a5 | |||
| 22.01.2021 20:26:39 | |
226 BTC | $ 7 529 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 22.01.2021 20:26:39 | |
299 BTC | $ 9 977 925 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12LbDMBaTJfrtmGNZ1YogyYvvod7nHJj2w | |||
| 22.01.2021 20:26:39 | |
227 BTC | $ 7 565 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AW3fWWJ1UXRWXwe8ten7J423ER7VUJMV6 | |||
| 22.01.2021 20:26:39 | |
199 BTC | $ 6 649 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NbBz6TfWPJyrqHorkK65gMF1BY2dsxtg8 | |||
| 22.01.2021 20:26:39 | |
28 000 000 USDT | $ 28 227 852 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 22.01.2021 20:21:40 | |
5 000 ETH | $ 6 314 175 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.01.2021 20:20:54 | |
183 BTC | $ 6 082 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5qzwfrd04m2ttj92upgnz9arg6pu4404atr38jfj6w4fu80vjksn6y69c | |||
| 22.01.2021 20:20:54 | |
161 BTC | $ 5 364 576 | xapo (other) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3KVHFsWHuJPiHYg1Yam7qCnUKubuCGQ8uh | |||
| 22.01.2021 20:19:09 | |
4 000 ETH | $ 5 015 808 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.01.2021 20:18:06 | |
25 130 384 USDT | $ 25 116 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 20:15:40 | |
155 BTC | $ 5 179 478 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 20:15:40 | |
201 BTC | $ 6 707 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKbhMvWf7DURFyQv2ohwzGJZjp1ao8h5n | |||
| 22.01.2021 20:15:40 | |
499 BTC | $ 16 674 098 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 171wuwmhM1xCzpAoNRpq2faD33gWNGbpPg | To: 19DaUXutxSh1Vb643z3MHGaQrwify1tvxA | |||
| 22.01.2021 20:15:40 | |
231 BTC | $ 7 730 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 22.01.2021 20:15:40 | |
336 BTC | $ 11 215 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qz628a0wqgm0qw3wkyxp6zffcerw9tnj8ukaxsagmrzkfqy4veyps3ux8mj | To: 3MW1vxa4wzDAZLSNGzDUsivQBS7XEngZww | |||
| 22.01.2021 20:13:18 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.01.2021 20:06:29 | |
905 BTC | $ 29 944 862 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.01.2021 20:06:00 | |
233 BTC | $ 7 725 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 22.01.2021 20:06:00 | |
376 BTC | $ 12 470 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5qvedBmdpNDfG4hNHymq7WJow5SqGir | To: 3GgkfTLvWkEWD1gVfshznUaajTZhrvA5Xj | |||
| 22.01.2021 20:06:00 | |
202 BTC | $ 6 717 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LrNCvpRqed25CcrAXkMWxMrbgjUc8FYJd | |||
| 22.01.2021 20:06:00 | |
197 BTC | $ 6 529 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlw58yzergtduaxgsmu97hhq7h0r9xmx3na3lyt3texetnsdxursw3gwwf | |||
| 22.01.2021 19:57:06 | |
166 BTC | $ 5 570 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35tgqm0u2etdgztw3c642y8c05424sfh2kd54snedc5mk0u6mcuqk8f0d6 | To: bc1qq640z4yw7u0zltqyrusnthh5ay5dphcntnt3nr0mr3xx2p9gcguskj22ys | |||
| 22.01.2021 19:57:06 | |
153 BTC | $ 5 136 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsly5pn6dvrk4xgshmnwhjxdq6txfl3csn6uqwsmmmesdnt8zuxuqyt6h0r | To: bc1q2q348t998x3zk7ee06d22vqk98ctadfpyr0gyu0wjalgxh7aj4vqxm028u | |||
| 22.01.2021 19:57:06 | |
299 BTC | $ 9 997 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 22.01.2021 19:57:06 | |
190 BTC | $ 6 365 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdvc0f3z8jxhzsq0a69ca0wf8sts62x5055y3pp568vp0pcpwezsxvjcuv | |||