Whale movements
Last update: 28.02.2026 01:26:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 19:57:06 |  |
167 BTC | $ 5 597 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnutk4863haytfe9ps0zjfdyeud6ls7vwakqc7g | To: 3HfFusKRjKknZaZU5izwryqEAdApGMJNX5 | |||
| 22.01.2021 19:57:06 | |
167 BTC | $ 5 609 191 | (unknown) | (unknown) |
| Type: transfer | From: 3538JHmyscGpThUcBnGN46tVqgAD5Q5Nzn | To: bc1qnutk4863haytfe9ps0zjfdyeud6ls7vwakqc7g | |||
| 22.01.2021 19:57:06 | |
500 BTC | $ 16 744 752 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | |||
| 22.01.2021 19:57:06 | |
500 BTC | $ 16 744 814 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 22.01.2021 19:56:55 |  |
18 263 086 USDC | $ 18 263 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:56:03 |  |
25 000 000 USDT | $ 24 849 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 19:55:33 | |
36 526 172 USDC | $ 36 526 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:52:03 | |
9 000 000 USDT | $ 9 045 639 | (unknown) | (unknown) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.01.2021 19:50:42 | |
5 181 781 USDC | $ 5 181 781 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:50:00 | |
9 000 000 USDT | $ 8 989 875 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 22.01.2021 19:46:52 | |
9 660 724 USDC | $ 9 660 724 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:45:49 | |
5 380 241 USDC | $ 5 380 241 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 22.01.2021 19:45:49 | |
5 380 240 USDC | $ 5 380 240 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.01.2021 19:31:13 | |
9 000 000 USDT | $ 8 966 943 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.01.2021 19:29:20 | |
8 802 763 USDC | $ 8 802 763 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 19:19:37 | |
172 BTC | $ 5 596 386 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 3LoE7RMVSUvFavnoxvS36d9ZTKYj1wQ5dz | |||
| 22.01.2021 19:19:37 | |
400 BTC | $ 12 981 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: bc1qy5q30s2sy6qpe6spenz496dfkzuewr4jer7quvncxyls9xhsva7qzv24u0 | |||
| 22.01.2021 19:19:37 | |
3 300 BTC | $ 107 096 620 | (unknown) | (unknown) |
| Type: transfer | From: 1GyHftaMgYgsaG6hs19e2J2jBPPWoQYqNi | To: 1ADB6YU6zxyxqo8mt52T8aQ62RaFcSMzkP | |||
| 22.01.2021 19:19:37 | |
203 BTC | $ 6 595 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcV2LfqYKqyK7PExEPANG78dTpMtKD6oA | |||
| 22.01.2021 19:19:37 | |
253 BTC | $ 8 209 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.01.2021 19:19:37 | |
299 BTC | $ 9 692 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 22.01.2021 19:19:37 | |
265 BTC | $ 8 611 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 22.01.2021 19:19:56 | |
9 999 999 USDT | $ 10 045 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 22.01.2021 19:12:11 | |
11 865 881 BUSD | $ 11 865 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 19:10:49 | |
28 393 384 BUSD | $ 28 393 384 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 19:09:44 | |
189 BTC | $ 6 122 398 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Gopg3k3NbjVkcUykay9j5oLPixysJnMrY | |||
| 22.01.2021 19:09:44 | |
720 BTC | $ 23 288 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 22.01.2021 19:09:34 | |
8 097 354 PAX | $ 8 120 001 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 22.01.2021 19:08:45 | |
160 BTC | $ 5 175 318 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 39h7zjx2m6MmMnSDTCWySVgm5gdUNhanvK | |||
| 22.01.2021 19:08:45 | |
200 BTC | $ 6 469 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 22.01.2021 19:08:40 | |
6 093 777 PAX | $ 6 103 890 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 19:03:05 | |
21 783 202 USDT | $ 21 851 422 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 170fdf119d849d18bedd6054429a38a31830490e | |||
| 22.01.2021 19:00:24 | |
299 BTC | $ 9 595 592 | (unknown) | (unknown) |
| Type: transfer | From: 37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ | To: 3Htc1D9uQVkZvRPWEqH2ZjzJvZnrXQZhpt | |||
| 22.01.2021 19:00:24 | |
260 BTC | $ 8 343 966 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 19:00:24 | |
270 BTC | $ 8 665 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 22.01.2021 19:00:24 | |
219 BTC | $ 7 040 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17JKYhicWGtgm9G8RDte5bjPvjGUaq1sCM | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 22.01.2021 19:00:24 | |
244 BTC | $ 7 837 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17JKYhicWGtgm9G8RDte5bjPvjGUaq1sCM | To: 1A4z3dVDTM6WCeQgG9AjUtySwbmTMQb9NL | |||
| 22.01.2021 18:50:03 | |
18 932 ETH | $ 23 182 870 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.01.2021 18:48:57 | |
310 BTC | $ 9 971 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4pycp6pq87tg9mwzpyavxx09g2yd3t5pym5xg | |||
| 22.01.2021 18:48:57 | |
479 BTC | $ 15 434 142 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.01.2021 18:48:57 | |
260 BTC | $ 8 369 047 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3NhoragGEyNQV6NybHQFxJmKPJ2zhaMAzh | |||
| 22.01.2021 18:44:40 | |
274 BTC | $ 8 876 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 22.01.2021 18:44:40 | |
536 BTC | $ 17 366 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 171wuwmhM1xCzpAoNRpq2faD33gWNGbpPg | |||
| 22.01.2021 18:44:40 | |
650 BTC | $ 21 060 932 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.01.2021 18:40:18 | |
169 BTC | $ 5 460 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxus5x6geews9lejxxnhc6f5fzzdmg6jvmpk87p8r6atd7w3x03s28rmvr | To: bc1q35tgqm0u2etdgztw3c642y8c05424sfh2kd54snedc5mk0u6mcuqk8f0d6 | |||
| 22.01.2021 18:39:18 | |
6 678 947 USDC | $ 6 678 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 18:35:52 | |
204 BTC | $ 6 614 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34G84sWg8PKJNP1FsvVBXCKkrmGNHuDceg | |||
| 22.01.2021 18:35:52 | |
276 BTC | $ 8 941 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 22.01.2021 18:35:52 | |
629 BTC | $ 20 378 034 | (unknown) | (unknown) |
| Type: transfer | From: 1DUB27btSnPXHMYndBnspyEbJQqM1xsN78 | To: 1AqxqaKM5XiAZpiJqR3dxSMjYej7WFLG2B | |||
| 22.01.2021 18:30:33 | |
25 000 000 USDT | $ 24 974 530 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||