Whale movements
Last update: 23.02.2026 09:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2021 21:09:44 |  |
210 BTC | $ 6 634 169 | (unknown) | (unknown) |
| Type: transfer | From: 1ACNGN5Xj4iGrSopFqSyemW5VehtsqMWRa | To: 1Cnd9ziGreveaaRRnbvycQi1wU7McNUgW6 | |||
| 11.01.2021 21:09:44 | |
212 BTC | $ 6 683 584 | (unknown) | (unknown) |
| Type: transfer | From: 12tBHUj7esAeSLKVF3AD464g4toUEoSrhi | To: 1ACNGN5Xj4iGrSopFqSyemW5VehtsqMWRa | |||
| 11.01.2021 21:09:44 | |
228 BTC | $ 7 195 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.01.2021 21:09:44 | |
1 000 BTC | $ 31 580 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 11.01.2021 21:02:49 | |
400 BTC | $ 12 785 347 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 36zvgxggt2CRTcPD6ifDTB4gp5oQN19Yzd | |||
| 11.01.2021 21:02:49 | |
1 300 BTC | $ 41 552 350 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 11.01.2021 21:02:49 | |
228 BTC | $ 7 292 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 21:02:49 | |
1 500 BTC | $ 47 945 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.01.2021 20:55:07 | |
336 BTC | $ 10 888 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 11.01.2021 20:55:07 | |
155 BTC | $ 5 024 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF | |||
| 11.01.2021 20:55:07 | |
385 BTC | $ 12 480 305 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1JmdUFp2xTgLE8k9cnckDKxHNn1jSW7VCB | |||
| 11.01.2021 20:55:07 | |
300 BTC | $ 9 724 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9rsuyNb3YJgwPTWqLJBg1dGryXtpRCkj | |||
| 11.01.2021 20:53:47 | |
380 BTC | $ 12 325 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg | |||
| 11.01.2021 20:53:47 | |
187 BTC | $ 6 065 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | |||
| 11.01.2021 20:53:47 | |
458 BTC | $ 14 862 682 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg | |||
| 11.01.2021 20:53:47 | |
310 BTC | $ 10 054 858 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DpQJyCfTKvHbYxpx5ENb99maPZzDjgWYU | |||
| 11.01.2021 20:53:47 | |
194 BTC | $ 6 304 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvef673t9juxzz7yzkpnzd394gdsn6p53u5zzk9jmn74957nerjsnesghf | To: bc1qq50g2g2v46zxldr6cgz32jypq7wuc00m3ped7275gh6pjmmz3lkswrujln | |||
| 11.01.2021 20:53:47 | |
180 BTC | $ 5 839 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4896kvnh8pm3u5u8nygr0jfe8u7ptafqnlpd5038flwcuaud57nqnnesej | |||
| 11.01.2021 20:53:47 | |
259 BTC | $ 8 400 685 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.01.2021 20:53:47 | |
264 BTC | $ 8 551 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3xu05jfwa4z2h6hxyue4k0z9k2mr0j3nsdrqm | |||
| 11.01.2021 20:53:47 | |
430 BTC | $ 13 946 991 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ewX5ovwxSK9TdwbnaLyxPgtY1Mn8Mc5 | To: 3E6j9ehxpFZX5qEGqyQF9rXPd4CeS6N5PH | |||
| 11.01.2021 20:53:47 | |
234 BTC | $ 7 594 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.01.2021 20:53:47 | |
1 500 BTC | $ 48 652 616 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.01.2021 20:37:04 | |
200 BTC | $ 6 246 134 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.01.2021 20:37:04 | |
248 BTC | $ 7 749 112 | (unknown) | (unknown) |
| Type: transfer | From: 1HB42ec3x4jvten2A7ExhNoACyx3iDSYHC | To: 12tBHUj7esAeSLKVF3AD464g4toUEoSrhi | |||
| 11.01.2021 20:26:13 | |
301 BTC | $ 9 451 223 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14ivBwBrw2YssFrvfByW7bKK7DZv8csqLy | |||
| 11.01.2021 20:26:13 | |
455 BTC | $ 14 308 009 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14ivBwBrw2YssFrvfByW7bKK7DZv8csqLy | |||
| 11.01.2021 20:26:13 | |
473 BTC | $ 14 873 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14ivBwBrw2YssFrvfByW7bKK7DZv8csqLy | |||
| 11.01.2021 20:26:13 | |
208 BTC | $ 6 546 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Evpv2yJ6EEF3dBkipbjNX8pPehzUsfzkP | |||
| 11.01.2021 20:26:13 | |
250 BTC | $ 7 861 463 | (unknown) | (unknown) |
| Type: transfer | From: 3D7x81tkkwwJnVt9QShgUXjsdmiGadatyV | To: 3M2Ur8dFixH6H4RqJ62WG5dXr1UicYuSWc | |||
| 11.01.2021 20:26:13 | |
176 BTC | $ 5 534 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CBmq1FSTRiUngG2jxJZonempEw4dbYNWs | To: 3HEQWKt7c7NWe8QkaBHzoAuHErCtWo3pSV | |||
| 11.01.2021 20:26:13 | |
188 BTC | $ 5 908 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalhnejp968yr0qcphdem3tas489s0kwst2mnxnqvtun3m84ym7qhf2qvh | To: bc1qjtrzl052yg4sgpzxtr5kcdkeq85f8fkt7uj3qv373rn57j732snqsgzg04 | |||
| 11.01.2021 20:26:13 | |
184 BTC | $ 5 791 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwpmtujkt6yxfqpzms2u7hnt4dsp2zcajv5l0qgrnur5rusyt4vqa5f9wk | |||
| 11.01.2021 20:26:13 | |
288 BTC | $ 9 056 385 | (unknown) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qwdrlv5csgqgdtngx2zm6wyceqhyejg68a5h7x5 | |||
| 11.01.2021 20:26:13 | |
589 BTC | $ 18 509 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 11.01.2021 20:26:13 | |
234 BTC | $ 7 364 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.01.2021 20:11:38 | |
423 BTC | $ 13 722 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53kq9e58v3shnsxyd9kneegav7wnx2aaj7tvjl | To: bc1quehqw0twqr890h3phed246kxfnutmmhyqnvhn8 | |||
| 11.01.2021 20:11:38 | |
499 BTC | $ 16 182 086 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 11.01.2021 20:11:38 | |
189 BTC | $ 6 123 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.01.2021 20:11:38 | |
234 BTC | $ 7 595 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.01.2021 19:49:07 |  |
9 565 030 PAX | $ 9 591 609 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 19:49:07 | |
12 409 713 BUSD | $ 12 409 713 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 11.01.2021 19:48:23 | |
11 912 677 PAX | $ 11 928 226 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 11.01.2021 20:00:10 | |
153 BTC | $ 5 036 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 11.01.2021 20:00:10 | |
313 BTC | $ 10 286 546 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.01.2021 19:46:53 | |
10 000 ETH | $ 9 977 626 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 11.01.2021 20:00:10 | |
382 BTC | $ 12 587 876 | (unknown) | (unknown) |
| Type: transfer | From: 38k3ufLWPeqfhFCFFqi1VnvLMAw1zUDPsz | To: 3AMUt4sre9cW6qXYAAUqa977s8pMsfJxar | |||
| 11.01.2021 20:00:10 | |
203 BTC | $ 6 698 450 | (unknown) | (unknown) |
| Type: transfer | From: 1QFQuwGa7n3EHX9JUsHLowQxskjETR5WmD | To: 1KpXw8jRNud4B3KWJMuhjLNmyfZmFFL9iv | |||
| 11.01.2021 20:00:10 | |
500 BTC | $ 16 458 474 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 11.01.2021 20:00:10 | |
234 BTC | $ 7 710 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||