Whale movements
Last update: 27.02.2026 22:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 14:01:51 |  |
194 BTC | $ 6 075 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8fuwmdfh002dqrkecddqw2n00en33fm6g4lkxxmylvqmljlm78sqy48ml | |||
| 22.01.2021 13:55:10 | |
185 BTC | $ 5 848 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fq3rv3lvxe7xgvv4tf89vc83d0vtsfz6rkqf40846h8pnktfhfq2hrzft | To: bc1q0ldsa23seak75g8kvlaerq4gqg3n623yshl0ktck9eqdv6dyzkys8dn6dh | |||
| 22.01.2021 13:55:10 | |
182 BTC | $ 5 744 303 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2021 13:51:33 |  |
8 265 877 USDC | $ 8 265 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 13:47:35 | |
10 000 000 USDT | $ 9 959 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bb908a19d1629e12897b5d8b7034a2a7cb2f20a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2021 13:41:46 | |
376 BTC | $ 11 879 573 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsaNyWMwDg79ucd3USwH6fCEP8jJayWm | To: 3NtX83H9xtgURBJ6nk987TmwRG7xy7JjMS | |||
| 22.01.2021 13:41:46 | |
315 BTC | $ 9 953 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7vncfr6geaqpzdcvjegmq5hw7var7lzgqf3xu | |||
| 22.01.2021 13:41:46 | |
222 BTC | $ 7 008 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H55FJRN4nzAGeSpYExrUMGFHbesJ55VFf | |||
| 22.01.2021 13:41:46 | |
172 BTC | $ 5 431 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmhcwmkj3ez3v55mkl9tnevqt7hmm8nlqnlgjelwhydpj2lr3l8s9zrs77 | |||
| 22.01.2021 13:41:46 | |
187 BTC | $ 5 909 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgv6lq63lzvn32kte8cztzx5ttvg8q6g36ak5gx06aw02rcwkjspxcj4s | To: bc1qsjret4c67c4x6fe57ux4ew3mdzqp7zfwxyldjsv465vlfnwxfr9s38277g | |||
| 22.01.2021 13:41:46 | |
169 BTC | $ 5 337 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FR6RLSGWA5FWuPDbjndAg4XVpBrkAUuDu | To: 39zdx87Mgt6qRBtLZtvzFGc47uAvHCxrEc | |||
| 22.01.2021 13:30:31 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 13:29:13 | |
27 238 060 USDT | $ 27 263 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 13:20:33 | |
310 BTC | $ 9 824 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhx4nc4cx740dp90ac08yay4j5wgmqm9qalzet | |||
| 22.01.2021 13:20:33 | |
268 BTC | $ 8 496 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgg5i2oL4xZx1JDicKXDhzhncr28RPUak | To: 3DtpDxP9y944eq5PXeC9PVoEuUSey1UeWT | |||
| 22.01.2021 13:20:33 | |
158 BTC | $ 5 002 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv2eu60mwm468qhqp533dun79ke3aqyqf5hq0kd25rhe8f6xsmfshe2saf | To: bc1qa5ahvfcaqvfkvuwp5gkcfyhuyyvjg2a7faay97s2mg0l8m3pljvqxcpklv | |||
| 22.01.2021 13:20:33 | |
1 350 BTC | $ 42 783 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.01.2021 13:15:51 |  |
5 000 000 USDT | $ 5 017 031 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 13:06:01 | |
692 BTC | $ 21 918 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 22.01.2021 13:06:01 | |
1 287 BTC | $ 40 768 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr40mt70jt6zu6j8haayasqshpqjjzzpzynky74 | |||
| 22.01.2021 13:05:43 | |
200 BTC | $ 6 363 617 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 33fe1HNrL3NgUUJPYLgfXhDNH13Pe7gDvQ | |||
| 22.01.2021 13:05:43 | |
195 BTC | $ 6 201 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ujjhr5mmfs3gqvz0rr93zy287w7ugqgg5ntt2tzpujyhfvxajequh4pvl | |||
| 22.01.2021 13:05:43 | |
192 BTC | $ 6 103 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fq3rv3lvxe7xgvv4tf89vc83d0vtsfz6rkqf40846h8pnktfhfq2hrzft | |||
| 22.01.2021 12:56:27 | |
300 BTC | $ 9 502 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 22.01.2021 12:56:27 | |
193 BTC | $ 6 110 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwgv6lq63lzvn32kte8cztzx5ttvg8q6g36ak5gx06aw02rcwkjspxcj4s | |||
| 22.01.2021 12:56:27 | |
270 BTC | $ 8 537 662 | (unknown) | (unknown) |
| Type: transfer | From: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | To: 33szxHxKN6MMN7koYVZ716DsUKzJXakW89 | |||
| 22.01.2021 12:56:27 | |
1 541 BTC | $ 48 776 030 | (unknown) | (unknown) |
| Type: transfer | From: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | To: 1JGX7B432rsQ6euJyGPhnpCAapz96kfECx | |||
| 22.01.2021 12:43:06 | |
205 BTC | $ 6 517 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 22.01.2021 12:43:06 | |
223 BTC | $ 7 070 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BRtLrTVZp2sxZwJdKhh9iPHZCHmFGtxuN | |||
| 22.01.2021 12:42:46 | |
176 BTC | $ 5 565 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRNRWmnvurX3rpc8vnrKKiz1BhWmrYcr2 | |||
| 22.01.2021 12:42:46 | |
346 BTC | $ 10 953 862 | (unknown) | (unknown) |
| Type: transfer | From: 37si71Lyq4vCTWdohp7iyQizgXttjLDrVh | To: 376zcTJ8av5Hi7pqkJQTRzovahBTtSYyKZ | |||
| 22.01.2021 12:42:46 | |
177 BTC | $ 5 607 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79uelxy5385qfsvxnsjpdj0alca443akdpm7j4drhwgyvt7d7kqjcsneh | To: bc1qqvurxaum0j90mj43ta23kju4qxugrxk0hpzjllevmge5ktcyl2ysfy5pjj | |||
| 22.01.2021 12:42:46 | |
164 BTC | $ 5 202 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m5slhjc2l0c52jnlmkzppg8zlzrxrctezexdyf8jsvkhgehyc6q4c0sel | To: bc1qlv2eu60mwm468qhqp533dun79ke3aqyqf5hq0kd25rhe8f6xsmfshe2saf | |||
| 22.01.2021 12:42:46 | |
1 729 BTC | $ 54 744 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee9rp46prqu8namxn85ag9rqernm6xgy3xc9c4 | To: bc1qfg4rsf4aae8tkfuyl9jylypz8u6r06dxrh3vua | |||
| 22.01.2021 12:39:14 | |
1 100 BTC | $ 34 890 892 | (unknown) | (unknown) |
| Type: transfer | From: 1Eea5uHD4kqaHPX3ZDG5jfVHeAdxnNzciL | To: 1LQJkJfN3tSzhrbWUt6n8cdgaJVhVSbmyW | |||
| 22.01.2021 12:37:10 | |
236 BTC | $ 7 516 343 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.01.2021 12:37:10 | |
305 BTC | $ 9 745 597 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.01.2021 12:37:10 | |
236 BTC | $ 7 516 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.01.2021 12:37:10 | |
250 BTC | $ 7 975 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 35n36YZktDmBiEdUPMvndsYESJapiYEzw6 | |||
| 22.01.2021 12:37:10 | |
169 BTC | $ 5 392 854 | (unknown) | (unknown) |
| Type: transfer | From: 34mrT4Ei7KJ5VhjZ8B75GWCtDPC32uRYub | To: 3FR6RLSGWA5FWuPDbjndAg4XVpBrkAUuDu | |||
| 22.01.2021 12:37:10 | |
169 BTC | $ 5 399 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqyl8znrjx8ns6kme4xp7pfdljz6fv3s7w8dyz | To: 34mrT4Ei7KJ5VhjZ8B75GWCtDPC32uRYub | |||
| 22.01.2021 12:37:10 | |
1 500 BTC | $ 47 852 572 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.01.2021 12:37:10 | |
305 BTC | $ 9 714 720 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 22.01.2021 12:37:10 | |
317 BTC | $ 10 114 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyclwlyx5clv0u2capqe55lmglhpuldn0fn5scmr25rvyqc6gl30qmd5yzg | |||
| 22.01.2021 12:37:10 | |
634 BTC | $ 20 229 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprss2vvrkva02ckjyar6zlx3a9u6ameq66x2449g0fj6kkg49pqsejnygu | |||
| 22.01.2021 11:45:54 | |
169 BTC | $ 5 314 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MhSM1HriaPa28dUBEEPffgouMt4b2SJxB | To: bc1qrqyl8znrjx8ns6kme4xp7pfdljz6fv3s7w8dyz | |||
| 22.01.2021 11:45:54 | |
172 BTC | $ 5 400 378 | (unknown) | (unknown) |
| Type: transfer | From: 37kJk5dVNZwVT4u1xxxTpp7pVRnNgF1mmE | To: 3MhSM1HriaPa28dUBEEPffgouMt4b2SJxB | |||
| 22.01.2021 11:45:54 | |
950 BTC | $ 29 827 512 | (unknown) | (unknown) |
| Type: transfer | From: 31pDqge9NZZMAfX5sPpAa3yhwBtSq67bb8 | To: 32gpmZDkdXU7dLgxqyDhJT84X1ZLPJ5xS3 | |||
| 22.01.2021 11:45:54 | |
1 500 BTC | $ 47 096 560 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 31pDqge9NZZMAfX5sPpAa3yhwBtSq67bb8 | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.01.2021 11:45:54 | |
541 BTC | $ 16 976 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Li95eJHKkbFyUuPvpaZZt8S8Rwa939qqf | |||