Whale movements
Last update: 28.02.2026 00:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 17:07:08 |  |
539 BTC | $ 17 440 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qyy5uqt2y43e6y8m7up8wjllkkf53grs0ay8u6z | |||
| 22.01.2021 17:07:08 | |
200 BTC | $ 6 468 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LJuUoPYHeLcrEYVfW1zzd4zJrjd9rHRoi | To: 3ML7KggvBFCmZ6QirHmzxBjUDoCKD9N7wn | |||
| 22.01.2021 17:07:08 | |
200 BTC | $ 6 468 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LJuUoPYHeLcrEYVfW1zzd4zJrjd9rHRoi | To: 39Jpv8aVJARqN1gSZXRNYRMzRzW9BnWNJZ | |||
| 22.01.2021 16:56:57 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.01.2021 16:44:50 | |
5 440 000 USDC | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e541fb297c30426bb9b3355234fa3e3d3855a347 | |||
| 22.01.2021 16:52:54 | |
200 BTC | $ 6 468 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 22.01.2021 16:52:54 | |
164 BTC | $ 5 303 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DoEByco6cz6zEKYP64FNYhAMkmKLiNBAu | |||
| 22.01.2021 16:52:54 | |
208 BTC | $ 6 724 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Nh4zpHguyni8Zh2G38oy8QmdDDQADh9d | |||
| 22.01.2021 16:52:54 | |
400 BTC | $ 12 936 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.01.2021 16:52:54 | |
190 BTC | $ 6 144 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nfvxs53vs6dfn38vzl407s5sf3me7gxjx3hwfnwjc203d0eny4se0pgem | |||
| 22.01.2021 16:52:54 | |
184 BTC | $ 5 950 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mutupu4je0tn4jjlplvhrw78z3kacjtsxzcvpefcu8v5tx3gxgqjsr67x | |||
| 22.01.2021 16:37:14 | |
199 BTC | $ 6 503 703 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.01.2021 16:37:14 | |
376 BTC | $ 12 286 676 | (unknown) | (unknown) |
| Type: transfer | From: 33CdWLz6hWVnACKmjoVnuWjvPGHc1jTc24 | To: 3CoVq5TqweV8fR8cdi3w2unxZ72cFLuL6f | |||
| 22.01.2021 16:37:14 | |
209 BTC | $ 6 818 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J5a1U9xPKZdPFWsTeszUxadXsDqq6pwtN | |||
| 22.01.2021 16:37:14 | |
299 BTC | $ 9 770 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 22.01.2021 16:37:14 | |
218 BTC | $ 7 124 677 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.01.2021 16:37:14 | |
194 BTC | $ 6 352 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lf9dkwdm8mzpdkp9y5l55t5gmmgdumdu58yuxlsyqryu00cm54qglsnj4 | |||
| 22.01.2021 16:37:14 | |
900 BTC | $ 29 413 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 22.01.2021 16:37:14 | |
180 BTC | $ 5 882 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 22.01.2021 16:37:14 | |
200 BTC | $ 6 536 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.01.2021 16:37:14 | |
421 BTC | $ 13 761 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 22.01.2021 16:37:14 | |
168 BTC | $ 5 503 787 | (unknown) | (unknown) |
| Type: transfer | From: 32eQRFELEWb3fVbGfonByPSHz2xmzEsuLx | To: 3DmQwefWRurAFBieQvrVJy9t5EMGSmxPot | |||
| 22.01.2021 16:37:14 | |
155 BTC | $ 5 056 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 22.01.2021 16:37:14 | |
1 166 BTC | $ 38 107 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 22.01.2021 16:37:14 | |
203 BTC | $ 6 632 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3s3h3w4h403c6dcuny0xujweqcw4qsm5aunn6c63zyjs7k0d59s0p4n38 | |||
| 22.01.2021 16:11:59 | |
821 BTC | $ 26 844 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vmwc6t3287e8m3kzveswhnz9an8urjamw9kvk | |||
| 22.01.2021 16:11:59 | |
393 BTC | $ 12 859 528 | (unknown) | (unknown) |
| Type: transfer | From: 37VMGNP4Xpja3d9GeCBNbu63fUuNNPePYh | To: 3B2BFUAJZ691eJLEALcLRwccNt8Dv8xivh | |||
| 22.01.2021 16:11:59 | |
299 BTC | $ 9 774 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 22.01.2021 16:05:29 | |
500 BTC | $ 16 206 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39evEYkpBWKycvQREfhSgoYsB25YSrxW6y | |||
| 22.01.2021 16:04:36 | |
187 BTC | $ 6 059 021 | (unknown) | (unknown) |
| Type: transfer | From: 34VNJKiBmwGoxs6i3p1iJdCf7RYum7EAGv | To: 38yTyLkt7zAh87dHpkzPouH7g1L1Awcv5z | |||
| 22.01.2021 16:04:36 | |
161 BTC | $ 5 224 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWLWaLym7sMMHwZa2R3wiMG9D9Z4J9KJ | To: 38qMx2SsQPC8ZAnad6Xc3K4QGopzhR5KAj | |||
| 22.01.2021 16:04:36 | |
211 BTC | $ 6 842 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39w3nGX1QyLCpuyxMFUJFXhW1WktkbMa4W | |||
| 22.01.2021 16:04:36 | |
160 BTC | $ 5 190 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 22.01.2021 16:04:36 | |
250 BTC | $ 8 109 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 22.01.2021 16:04:36 | |
260 BTC | $ 8 433 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp32cjmj6ysw8mfmrwruhglmgadv5l6c7zrm2sj | |||
| 22.01.2021 16:04:36 | |
169 BTC | $ 5 466 913 | (unknown) | (unknown) |
| Type: transfer | From: 37MHeP3WAx4mz3ggku6PDcfALUXs1CwJXZ | To: 32eQRFELEWb3fVbGfonByPSHz2xmzEsuLx | |||
| 22.01.2021 16:04:36 | |
226 BTC | $ 7 342 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ce0mngkjtzfyu7fgtqmztdqtpwkx5c2rkg8zc | To: bc1qjva08hfaneuf3c9mhk7c5cz8n8zwva7uqu5g5a | |||
| 22.01.2021 16:04:36 | |
159 BTC | $ 5 157 677 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lpmsxm77snyt9wmv8f85rl5gtpxusgakw9uet | |||
| 22.01.2021 16:00:14 | |
5 000 ETH | $ 6 125 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 15:42:49 | |
212 BTC | $ 6 859 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H8DrL5VbmQgU8vshkxrEjZCh5rJEmBw9n | |||
| 22.01.2021 15:42:49 | |
226 BTC | $ 7 332 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptd9r6kyhj067med0u8us7pdazzejzkud7y8d8 | To: bc1q6ce0mngkjtzfyu7fgtqmztdqtpwkx5c2rkg8zc | |||
| 22.01.2021 15:38:15 | |
16 076 729 PAX | $ 15 999 292 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.01.2021 15:38:15 | |
18 434 290 BUSD | $ 18 434 290 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 15:39:45 |  |
6 000 000 USDT | $ 5 990 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 15:36:27 | |
7 271 096 PAX | $ 7 268 526 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 15:38:24 | |
6 000 000 USDT | $ 6 027 319 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 15:34:58 | |
10 000 000 USDT | $ 9 992 830 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.01.2021 15:36:12 | |
8 000 000 USDT | $ 7 972 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 15:35:19 | |
158 BTC | $ 5 153 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst2qud9p3zd5e6ggtvyd452svnw6tm5zqnqk5qdal9v9wmukqses6gmx7w | To: bc1qqnwengj40fl2shtg8fw4x4muuuc338jakkn284pmqsayrqnazssqwsyhvy | |||
| 22.01.2021 15:34:51 | |
8 000 000 USDT | $ 7 988 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||