Whale movements
Last update: 24.02.2026 17:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 15:23:27 |  |
50 000 000 USDT | $ 50 196 890 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.01.2021 15:12:56 |  |
6 131 080 USDC | $ 6 131 080 | (unknown) | (unknown) |
| Type: transfer | From: 5b60f7daf696d52685f5df582fd038188c428688 | To: 9ac725406260185c900a01128cbd6a6b7892a88e | |||
| 14.01.2021 15:11:35 | |
10 278 ETH | $ 12 229 917 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 15:16:40 |  |
139 BTC | $ 5 440 857 | (unknown) | (unknown) |
| Type: transfer | From: 14LfUhTd2fKJBiqU3XQTczsYuuXQRmmsbc | To: 1FHcanQba73UzkJXiiyUjS4QrAWPQnGSEZ | |||
| 14.01.2021 15:16:40 | |
186 BTC | $ 7 283 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p6hkmcx0y7tf64fvnkp8xdvpdy0rexas40mdh | To: bc1q0m0s37hf9epjatn7tqwq8ss02jnslplmyfj2rg | |||
| 14.01.2021 15:16:40 | |
261 BTC | $ 10 220 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.01.2021 15:16:40 | |
900 BTC | $ 35 243 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1xGg4CuA7ouAHY2HZX7C5m4hNB3Q9FAXz | |||
| 14.01.2021 15:16:40 | |
400 BTC | $ 15 663 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 15:16:40 | |
900 BTC | $ 35 243 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1CEL7p7owPFK4nx9xBVNNrNu6yPvzR4p7m | |||
| 14.01.2021 15:16:40 | |
344 BTC | $ 13 479 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 15:07:42 | |
5 866 ETH | $ 6 976 359 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.01.2021 15:06:21 | |
5 021 012 BUSD | $ 5 021 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 15:06:21 | |
6 674 974 BUSD | $ 6 674 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 15:10:10 | |
143 BTC | $ 5 614 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fp7kantm9v6q7n2trg7d8ztx79k8qdjqydcsgymg4cplutff2hs749vdj | To: bc1qkkc05pglurygfnqehvcazps8lq3647c0rswsafq4x2gslc3km9ksj4g3ct | |||
| 14.01.2021 15:10:10 | |
181 BTC | $ 7 118 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8snf7va8se83hr422kateujk9067nqyry7fqlamxfzker8jye3qrkgah4 | To: bc1qex2ne99653rck94jretp58r4xf28s6kreluwyduwm6u7kax5tdgqk3q7fr | |||
| 14.01.2021 15:10:10 | |
300 BTC | $ 11 774 081 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.01.2021 15:10:10 | |
152 BTC | $ 5 965 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 14.01.2021 15:10:10 | |
230 BTC | $ 9 011 687 | (unknown) | (unknown) |
| Type: transfer | From: 19Mciy9NZGiM5As71BKknQSUqLMyZZueZZ | To: 339HTXArRStNdoHM1E7VPdrLiKGXm6YNZt | |||
| 14.01.2021 15:10:10 | |
174 BTC | $ 6 847 951 | (unknown) | (unknown) |
| Type: transfer | From: 37dR8UoYYnn2dfky5jueZ38EdHqTbJNK58 | To: bc1qa6qheltn7gkfdn9gv9fnk93kcs5v3reg0t0tqv | |||
| 14.01.2021 15:10:10 | |
350 BTC | $ 13 724 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 15:03:28 | |
4 400 ETH | $ 5 252 953 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 14.01.2021 15:03:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.01.2021 15:02:09 | |
6 300 000 BUSD | $ 6 300 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 14.01.2021 15:01:23 | |
10 000 000 USDT | $ 9 981 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5065001d59b80608699c5b905eb5af8543ff3584 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 15:04:10 | |
141 BTC | $ 5 501 387 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 14.01.2021 15:04:10 | |
350 BTC | $ 13 607 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 14.01.2021 15:04:10 | |
175 BTC | $ 6 790 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q064r9ccrgz0c7fzql6hxsf3l6yw6k7h6fzcwxe | To: 37dR8UoYYnn2dfky5jueZ38EdHqTbJNK58 | |||
| 14.01.2021 15:04:10 | |
491 BTC | $ 19 086 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqfgxjzzkmdc09xsx9qemktmffr4e5r52gfhhnksmns7x35cetmqp48gy5 | |||
| 14.01.2021 15:04:10 | |
982 BTC | $ 38 172 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3mzqwtvuuu5qyg40flqfxwqy8fg6rl6mnw7f526ste8g9kwversxsjkga | |||
| 14.01.2021 15:04:10 | |
350 BTC | $ 13 603 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 14:54:42 | |
275 BTC | $ 10 704 710 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.01.2021 14:54:42 | |
200 BTC | $ 7 785 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | To: 3LVbDRh3gXksABQFMB5mAKbesxTGBqMLB9 | |||
| 14.01.2021 14:54:42 | |
204 BTC | $ 7 939 769 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.01.2021 14:54:42 | |
289 BTC | $ 11 256 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1BmcujDJevkpiZKhP5FzifMwdw8vCf5 | To: 3BSSYJ8djwutNbv6RrA48XKwRYaFnCdq6f | |||
| 14.01.2021 14:54:42 | |
823 BTC | $ 32 030 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37WxBXXEbLVz75vTxhTzo6NnzC7xABp4a4 | |||
| 14.01.2021 14:54:42 | |
175 BTC | $ 6 807 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmpz9kqvrk6spcc27xve5zefjhegjsz6mu42g | To: bc1q064r9ccrgz0c7fzql6hxsf3l6yw6k7h6fzcwxe | |||
| 14.01.2021 14:54:42 | |
175 BTC | $ 6 811 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DSYbJzE7KkWvs7pFHbhaWT6J9ATMeHdcN | To: bc1qxpmpz9kqvrk6spcc27xve5zefjhegjsz6mu42g | |||
| 14.01.2021 14:54:42 | |
175 BTC | $ 6 818 266 | (unknown) | (unknown) |
| Type: transfer | From: 32grWND7Jb4Y3APNob26tStnG3gfY2SP68 | To: 3DSYbJzE7KkWvs7pFHbhaWT6J9ATMeHdcN | |||
| 14.01.2021 14:54:42 | |
176 BTC | $ 6 856 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRSb1cGvNty4Y8vdbZzeZmDpNDSYdTZN | To: 32grWND7Jb4Y3APNob26tStnG3gfY2SP68 | |||
| 14.01.2021 14:54:42 | |
230 BTC | $ 8 938 102 | (unknown) | (unknown) |
| Type: transfer | From: 1BzDVTUuYNyfHaLmFBkSPz6SDKYN6EUhAf | To: 19Mciy9NZGiM5As71BKknQSUqLMyZZueZZ | |||
| 14.01.2021 14:54:42 | |
287 BTC | $ 11 155 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HssT1yRCBeKAgk78hkw23MzfFmsu6DGwG | |||
| 14.01.2021 14:54:42 | |
300 BTC | $ 11 677 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | |||
| 14.01.2021 14:30:50 | |
11 999 984 USDT | $ 11 995 451 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 14:30:50 | |
10 167 ETH | $ 12 078 598 | (unknown) | (unknown) |
| Type: transfer | From: 2f89f40485f32276434a4ebe29a5d3a4b04cc1b0 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 14.01.2021 14:30:24 | |
9 513 ETH | $ 11 320 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 14:29:27 | |
167 BTC | $ 6 457 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3C3dGByQqY7nAziyxu3DSvwckPhyetvjEd | |||
| 14.01.2021 14:29:27 | |
380 BTC | $ 14 675 465 | (unknown) | (unknown) |
| Type: transfer | From: 31sU9SxdBvDcmR1AKc2uvsdKKRYyGQnw69 | To: 3KY9d3k39KVqXpeiG6qbg9H3bVGtLajouD | |||
| 14.01.2021 14:29:27 | |
1 010 BTC | $ 38 962 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.01.2021 14:29:27 | |
192 BTC | $ 7 387 509 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 14.01.2021 14:29:27 | |
300 BTC | $ 11 573 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||