Whale movements
Last update: 27.02.2026 19:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 07:42:31 |  |
237 BTC | $ 7 507 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ENeTEfdHajYwCVxtR2bEjbcvJ7A6BxvF2 | |||
| 22.01.2021 07:36:02 |  |
9 698 992 HUSD | $ 9 698 992 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.01.2021 07:36:03 |  |
13 364 414 USDT | $ 13 314 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:36:03 | |
23 000 000 USDT | $ 22 914 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:36:03 | |
51 595 684 USDT | $ 51 402 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.01.2021 07:33:34 | |
170 BTC | $ 5 435 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.01.2021 07:33:34 | |
199 BTC | $ 6 348 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0r07rzl7yvc4darc77srz4dm25y4vrh9kxs82309m2a9kxggxtq2aclkn | |||
| 22.01.2021 07:33:34 | |
237 BTC | $ 7 587 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A4Tbim6mJWqTi1Jr53sT7DjYyuaGfgqo1 | |||
| 22.01.2021 07:30:59 | |
19 999 994 PAX | $ 20 072 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 07:29:58 | |
25 283 326 USDT | $ 25 399 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 07:23:16 | |
200 BTC | $ 6 374 103 | (unknown) | (unknown) |
| Type: transfer | From: 3AwXZtzh3FGrVZhMdyrCccGLFVACtJmiZp | To: 34SLp7UVQMuTiNCebzv5Z83CuiH95DbNmc | |||
| 22.01.2021 07:23:16 | |
300 BTC | $ 9 561 172 | (unknown) | (unknown) |
| Type: transfer | From: 38WEYjFmwej5RkLJ5yvPJasjj1k5EP6VVV | To: 3AwXZtzh3FGrVZhMdyrCccGLFVACtJmiZp | |||
| 22.01.2021 07:23:16 | |
400 BTC | $ 12 748 241 | (unknown) | (unknown) |
| Type: transfer | From: 33GN72sR5J85k76u5YLp6QRCM2W1HqC2AD | To: 38WEYjFmwej5RkLJ5yvPJasjj1k5EP6VVV | |||
| 22.01.2021 07:23:16 | |
500 BTC | $ 15 935 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BfxT4BEPnMfcULC31zZy12WdLNRKvaxGU | To: 33GN72sR5J85k76u5YLp6QRCM2W1HqC2AD | |||
| 22.01.2021 07:23:16 | |
600 BTC | $ 19 122 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu2FNARS1V71o7opvDZwo2cy1rkweSkHV | To: 3BfxT4BEPnMfcULC31zZy12WdLNRKvaxGU | |||
| 22.01.2021 07:23:16 | |
700 BTC | $ 22 309 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 34uFiLgMH8eyGVeuA4Zs87drkVuVpZGxMV | To: 3Cu2FNARS1V71o7opvDZwo2cy1rkweSkHV | |||
| 22.01.2021 07:23:16 | |
800 BTC | $ 25 496 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34uFiLgMH8eyGVeuA4Zs87drkVuVpZGxMV | |||
| 22.01.2021 07:23:16 | |
238 BTC | $ 7 580 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBBQJnF5NBfUaT7k8NyqaY5r9yoXmv3wK | |||
| 22.01.2021 07:23:16 | |
200 BTC | $ 6 368 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wud4putj8wguvk7v52f3fcreq9txsrhng9u34ftnsn7gvy322qqa2wy2w | |||
| 22.01.2021 07:09:54 | |
366 BTC | $ 11 642 713 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.01.2021 07:04:46 | |
6 401 878 BUSD | $ 6 401 878 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 07:04:46 | |
22 039 566 PAX | $ 22 085 002 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 07:06:15 | |
200 BTC | $ 6 358 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 22.01.2021 07:06:15 | |
160 BTC | $ 5 086 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.01.2021 07:06:15 | |
238 BTC | $ 7 579 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QhoLcUfv5KGWimgXwwiDRcPDhKaTqESV | |||
| 22.01.2021 07:00:03 | |
376 BTC | $ 11 985 171 | (unknown) | (unknown) |
| Type: transfer | From: 39ELynHLW1JEAenXiCNguK6pqZ6AhZMyD1 | To: 32crJnRw2xytyET2fBJ7wkTb1SQpXgnbCL | |||
| 22.01.2021 07:00:03 | |
320 BTC | $ 10 183 324 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.01.2021 06:56:49 | |
275 BTC | $ 8 719 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.01.2021 06:56:49 | |
611 BTC | $ 19 360 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9zetnnja0k2sq0v4ydl89y78u8qgyqlrzx7at | |||
| 22.01.2021 06:56:49 | |
240 BTC | $ 7 597 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37mV5Dax3E28cENCZPSKwWYNiJBtGd2Ajp | |||
| 22.01.2021 06:56:49 | |
382 BTC | $ 12 122 269 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 22.01.2021 06:56:49 | |
172 BTC | $ 5 462 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ay9quxkjxwtzhtuy4cvfwfhwdvcrfudwvuyrd | To: 3QwCx3GXNFQ4N969eMtRbywZPwarC4Sg95 | |||
| 22.01.2021 06:33:49 | |
6 697 018 USDC | $ 6 697 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 06:36:32 |  |
150 000 BNB | $ 5 949 644 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 22.01.2021 06:25:46 | |
9 650 000 USDC | $ 9 650 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e8b4ec3cd3d21b35b4fe55ad987e50d3b72ef11b | |||
| 22.01.2021 06:23:51 | |
5 540 857 BUSD | $ 5 540 857 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 06:23:51 | |
11 873 794 PAX | $ 11 937 470 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.01.2021 06:22:16 | |
182 BTC | $ 5 641 280 | (unknown) | (unknown) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qa0fu8zxem0y8rgaf57dytsplgm5avfm97mqvrj | |||
| 22.01.2021 06:07:54 | |
25 416 868 USDT | $ 25 572 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 06:16:41 | |
250 BTC | $ 7 722 294 | (unknown) | (unknown) |
| Type: transfer | From: 1894PUtc9qNvvwxVwhoaeHwDeySWewsdQS | To: 167gagpDCwZfhYAkmnw29Bu6GT4CLygRx3 | |||
| 22.01.2021 06:16:41 | |
261 BTC | $ 8 085 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 22.01.2021 06:14:43 | |
179 BTC | $ 5 527 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 22.01.2021 06:14:43 | |
337 BTC | $ 10 396 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 22.01.2021 06:01:49 | |
4 999 997 USDT | $ 5 029 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 06:11:53 | |
302 BTC | $ 9 305 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 22.01.2021 06:11:53 | |
187 BTC | $ 5 766 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnzuvyprr9wpjnuh62s2ddtftfa7pmjz0yn4aplagu5r9cu0kzyq7lmedc | To: bc1qt7hkk9pmzkvk8a4xdzwpn3dfgn3m5rqhtd7560zpgmm07heepukqgdercn | |||
| 22.01.2021 06:11:53 | |
647 BTC | $ 19 932 528 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxVuESEJgBaWmiMfGUk7hxmvWsyqdncA | To: 3HG3C1msiwW13AyJyFjyVjT87Cw6NGDJmp | |||
| 22.01.2021 06:11:53 | |
800 BTC | $ 24 662 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxVuESEJgBaWmiMfGUk7hxmvWsyqdncA | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 22.01.2021 06:11:53 | |
810 BTC | $ 24 982 588 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 22.01.2021 06:11:53 | |
200 BTC | $ 6 165 688 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||