Whale movements
Last update: 27.02.2026 20:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 08:53:04 |  |
262 BTC | $ 8 171 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 22.01.2021 08:53:04 | |
1 621 BTC | $ 50 459 828 | (unknown) | (unknown) |
| Type: transfer | From: 1ExagCPiHcJvQS1j2KUtwzLTSFac43krGX | To: 1DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo39 | |||
| 22.01.2021 08:53:27 |  |
20 000 000 USDT | $ 20 072 672 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 22.01.2021 08:53:04 | |
189 BTC | $ 5 874 674 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2021 08:49:43 | |
231 BTC | $ 7 155 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cm15KLpV7NyAMfeQ176hJELGYa6Rmmi7Q | |||
| 22.01.2021 08:49:43 | |
252 BTC | $ 7 807 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w9tyd5sk9aujdnuefvk4m6u59ykzl899j5gak9ec32a2eh6lh4q75qwyu | |||
| 22.01.2021 08:49:43 | |
172 BTC | $ 5 333 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCx3GXNFQ4N969eMtRbywZPwarC4Sg95 | To: bc1q2h03s43r9p3trkg0tt5p4mfsyxvs0pw2hkdcph | |||
| 22.01.2021 08:49:43 | |
231 BTC | $ 7 139 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxceqy5p8ewt4dyucswwtxl9jpthpg7qu5cx0hy9mern4ej72dhcsutduzg | |||
| 22.01.2021 08:46:20 |  |
50 000 ETH | $ 56 860 556 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.01.2021 08:20:06 | |
18 882 368 USDC | $ 18 882 368 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 08:16:47 | |
18 882 368 USDC | $ 18 882 368 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.01.2021 08:14:06 | |
25 567 202 USDT | $ 25 492 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 08:13:10 | |
232 BTC | $ 7 369 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34qpLsCQ1eLCdBKEvEzHbeXWUJQQrd6xih | |||
| 22.01.2021 08:13:10 | |
860 BTC | $ 27 306 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHZwTKy491XvSr3tTKrQRJ4CsVWikyG1N | |||
| 22.01.2021 08:13:10 | |
1 600 BTC | $ 50 781 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 22.01.2021 08:13:10 | |
1 600 BTC | $ 50 781 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 22.01.2021 08:09:33 |  |
23 000 000 XLM | $ 6 010 342 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 22.01.2021 08:08:48 | |
418 484 500 USDT | $ 418 290 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 22.01.2021 07:59:36 | |
9 698 992 HUSD | $ 9 698 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.01.2021 08:04:31 |  |
56 000 000 XRP | $ 15 232 035 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.01.2021 08:02:28 | |
3 891 BTC | $ 122 951 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.01.2021 08:02:28 | |
235 BTC | $ 7 433 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQvdWcotVaFkpgsYdno7HJnqYv4zUdkMH | |||
| 22.01.2021 07:54:50 | |
14 999 995 BUSD | $ 14 999 995 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.01.2021 07:54:50 | |
12 010 964 PAX | $ 11 962 719 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 22.01.2021 07:54:50 | |
5 608 563 BUSD | $ 5 608 563 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 07:52:54 | |
16 400 823 BUSD | $ 16 400 823 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 07:52:54 | |
12 003 797 PAX | $ 11 955 580 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 07:52:50 | |
5 000 ETH | $ 5 797 203 | (unknown) | (unknown) |
| Type: transfer | From: 2d0dd6040f63b5707006a4fb3eabc1fbcae56cd1 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 22.01.2021 07:58:25 | |
236 BTC | $ 7 418 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R2KyxDpRNRyn8yFXNYDnu9fGEffga5j4k | |||
| 22.01.2021 07:56:33 | |
7 000 000 USDT | $ 7 040 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 07:51:18 | |
9 698 992 HUSD | $ 9 698 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 22.01.2021 07:55:24 | |
7 000 000 USDT | $ 6 975 603 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 07:47:51 | |
5 400 ETH | $ 6 292 302 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.01.2021 07:47:15 | |
499 BTC | $ 15 734 433 | (unknown) | sygnia (other) |
| Type: transfer | From: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 22.01.2021 07:46:03 | |
5 517 654 USDT | $ 5 518 389 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
5 596 204 USDT | $ 5 596 949 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
6 000 000 USDT | $ 6 000 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TUjc95DTQzas2fc9JQjLtxaLfjQcSEAfZq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
7 400 000 USDT | $ 7 400 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
8 202 867 USDT | $ 8 203 959 | (unknown) | binance (exchange) |
| Type: transfer | From: TDxhoxtx8iQ3FkFhbYeubTj8WtyxoCP5hJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
6 671 055 USDT | $ 6 671 943 | (unknown) | binance (exchange) |
| Type: transfer | From: TNLDkJw5SmxS5jzQGTpUxenrHqawdv2u5Q | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 633 029 USDT | $ 9 634 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
8 869 999 USDT | $ 8 871 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 199 995 USDT | $ 9 201 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 806 100 USDT | $ 11 807 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
9 488 800 USDT | $ 9 490 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 134 557 USDT | $ 11 136 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
11 500 000 USDT | $ 11 501 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
17 667 426 USDT | $ 17 669 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
17 945 360 USDT | $ 17 947 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TTRfGQorja1xsbuR4qak5P5dS94zYcoQrF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:46:03 | |
27 800 000 USDT | $ 27 803 702 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||