Whale movements
Last update: 27.02.2026 20:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 11:45:54 |  |
300 BTC | $ 9 419 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2afpn28l63z7ah9xmurac8l4rjjw0jnpxw98lc | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 22.01.2021 11:22:18 |  |
12 400 000 BUSD | $ 12 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 22.01.2021 11:18:23 | |
9 994 996 BUSD | $ 9 994 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.01.2021 11:03:59 | |
166 BTC | $ 5 242 529 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.01.2021 11:03:59 | |
252 BTC | $ 7 960 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t2v4tg3ys9lzd6x2klr6qm606gy89xu0su8jf64lmg3grfex9jqmguj5y | |||
| 22.01.2021 11:03:59 | |
504 BTC | $ 15 921 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5sfr22pze5pt7yp8kmhftdat2akhhm29dzm45yqtextjcp70ghsmd6qg4 | |||
| 22.01.2021 11:03:59 | |
172 BTC | $ 5 434 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h03s43r9p3trkg0tt5p4mfsyxvs0pw2hkdcph | To: 37kJk5dVNZwVT4u1xxxTpp7pVRnNgF1mmE | |||
| 22.01.2021 11:03:59 | |
225 BTC | $ 7 109 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3mfput86yhldy75r4p6armw7e484jzpha0jwafas6k4y2vcn2wqgxknhd | |||
| 22.01.2021 11:03:59 | |
450 BTC | $ 14 219 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcks8a22t4h08s8c4ptam8dz2e4mmd7umzuhw9kdvuuxcpdd46e9slg4sks | |||
| 22.01.2021 10:50:04 | |
5 000 000 USDT | $ 5 017 807 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.01.2021 10:36:26 | |
224 BTC | $ 7 090 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSH7NinWWtwBpifenz86pAzMsh8nFWGf6 | |||
| 22.01.2021 10:36:26 | |
244 BTC | $ 7 702 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qmsjzalq7s49u76nkqtlh8s0fk8tgwyrssevh4mljyag3qas5jsq3cwtk | |||
| 22.01.2021 10:36:26 | |
487 BTC | $ 15 405 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2cvzl8kp3ted6ntp0r5fvttx5djs606acdu4jwmnxqxgug80las3ymygx | |||
| 22.01.2021 10:28:24 | |
7 740 ETH | $ 9 048 917 | (unknown) | binance (exchange) |
| Type: transfer | From: ac3667c8e8d2d78664f921278f4389320110731c | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 22.01.2021 10:26:03 |  |
5 000 000 USDT | $ 5 013 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 10:18:00 | |
5 000 000 USDT | $ 5 022 281 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 10:17:12 | |
376 BTC | $ 11 885 382 | (unknown) | (unknown) |
| Type: transfer | From: 35ButQMcRHC8p14ifiJzbqgEjUDfZw4Kok | To: 3LDTXepgmohNi6zW2UnzQrUxMbZNHm2QGk | |||
| 22.01.2021 10:17:12 | |
182 BTC | $ 5 754 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjt5t8k800wg88pq0dvad9nwadgzpzgfdr0m2dl22z7m6ugvar7qddx7x8 | To: bc1qa79uelxy5385qfsvxnsjpdj0alca443akdpm7j4drhwgyvt7d7kqjcsneh | |||
| 22.01.2021 10:17:12 | |
172 BTC | $ 5 425 259 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5m5slhjc2l0c52jnlmkzppg8zlzrxrctezexdyf8jsvkhgehyc6q4c0sel | |||
| 22.01.2021 10:17:12 | |
225 BTC | $ 7 105 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q7fp84xKW8vHXNEixjrS12eJMBnZWR5M7 | |||
| 22.01.2021 10:17:12 | |
246 BTC | $ 7 783 891 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3MgMmePa8bCuLjZRr1iq88TmJB8KpnaBLF | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.01.2021 10:04:05 | |
25 133 672 BUSD | $ 25 133 672 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 10:01:31 | |
227 BTC | $ 7 106 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BaU7jsjF8s3HqW3bkTZhKqV7n6MdUwWx | |||
| 22.01.2021 09:51:44 | |
256 WBTC | $ 8 056 936 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 22.01.2021 09:51:53 | |
236 BTC | $ 7 289 309 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.01.2021 09:51:53 | |
227 BTC | $ 7 022 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AukFp4vn9o6i13N5o6XcGeTnowZ1fzfqJ | |||
| 22.01.2021 09:51:53 | |
191 BTC | $ 5 896 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjt5t8k800wg88pq0dvad9nwadgzpzgfdr0m2dl22z7m6ugvar7qddx7x8 | |||
| 22.01.2021 09:46:02 | |
21 768 ETH | $ 25 192 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 09:42:37 | |
7 426 ETH | $ 8 486 424 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 22.01.2021 09:37:53 | |
176 BTC | $ 5 499 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkwps3y4qwj8p386gqltknvfwrkj9pum70zn6d20eu6mt6ueaf7qfyvyym | |||
| 22.01.2021 09:37:53 | |
187 BTC | $ 5 829 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qge0gy2k5lw2ppnkxke2544w2jvm7dewxjcflzq | |||
| 22.01.2021 09:37:53 | |
613 BTC | $ 19 108 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 38xSEZbDoqoKk3aZirQr48aUd3BxKuZuX9 | |||
| 22.01.2021 09:33:49 | |
228 BTC | $ 7 007 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLcorATqRFMtvcszx8jmkZpCoabTcqXTn | |||
| 22.01.2021 09:33:49 | |
265 BTC | $ 8 144 792 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qvwqsa23f9p6rrwfalvkuxtyhzm906tcv5ernh72lwl393drczjaqah9mvu | To: 3MgMmePa8bCuLjZRr1iq88TmJB8KpnaBLF | |||
| 22.01.2021 09:33:49 | |
1 186 BTC | $ 36 520 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 22.01.2021 09:33:49 | |
250 BTC | $ 7 698 291 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.01.2021 09:33:49 | |
1 155 BTC | $ 35 567 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3EnSYzVwfufHub9jTWz8jKw2JWQ1n8QHCu | |||
| 22.01.2021 09:21:15 | |
8 816 885 PAX | $ 8 813 983 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 09:23:26 | |
398 BTC | $ 12 292 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY | |||
| 22.01.2021 09:23:26 | |
235 BTC | $ 7 249 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 22.01.2021 09:23:26 | |
230 BTC | $ 7 084 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32m1jRuz3RPu5e52BpD3V3CrQGpMjkyziS | |||
| 22.01.2021 09:23:26 | |
305 BTC | $ 9 393 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 22.01.2021 09:23:26 | |
1 406 BTC | $ 43 380 836 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.01.2021 09:12:18 | |
231 BTC | $ 7 038 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5jzznNvs4fkiz5KnssmdkPiLCDfkAbau | |||
| 22.01.2021 09:12:18 | |
178 BTC | $ 5 419 723 | (unknown) | (unknown) |
| Type: transfer | From: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 22.01.2021 09:07:47 | |
220 BTC | $ 6 778 435 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3FuL7H89VqPxwegq2doJhWpy4kazzuJFuJ | |||
| 22.01.2021 09:02:02 |  |
28 625 778 XRP | $ 7 522 628 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 22.01.2021 08:56:36 | |
20 000 000 USDT | $ 19 946 204 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.01.2021 08:51:57 | |
10 000 000 USDT | $ 9 973 102 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 22.01.2021 08:53:04 | |
1 239 BTC | $ 38 574 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||