Whale movements
Last update: 11.11.2025 16:20:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 06:11:53 |  |
260 BTC | $ 8 015 402 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.01.2021 06:11:53 | |
173 BTC | $ 5 327 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HbBFGuUhqUTKXboptav4DLJrLo3SFK2vm | To: bc1q5ay9quxkjxwtzhtuy4cvfwfhwdvcrfudwvuyrd | |||
| 22.01.2021 06:11:53 | |
173 BTC | $ 5 327 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86l59lpx4h4qnzryajah8mjw3vjqtq55ayxdzp | To: 3HbBFGuUhqUTKXboptav4DLJrLo3SFK2vm | |||
| 22.01.2021 06:11:53 | |
189 BTC | $ 5 829 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hx84xa0qka3mvvfzwlvckssp6w2en899y8h97kth4kmyy3jfv7sja9p82 | |||
| 22.01.2021 06:11:53 | |
378 BTC | $ 11 659 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpu9x9alkjfe24car4kezgtaufdp42xjmp3rlxrgvpmchu343ufs9ks0x8 | |||
| 22.01.2021 05:44:40 |  |
10 000 000 USDT | $ 10 051 638 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.01.2021 05:43:34 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:43:24 | |
5 000 000 USDT | $ 5 035 064 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 22.01.2021 05:22:34 | |
5 000 000 USDT | $ 5 007 074 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 22.01.2021 05:26:11 |  |
30 000 000 XRP | $ 8 107 285 | (unknown) | binance.us (other) |
| Type: transfer | From: rpUNGvJCHEUVGG7BTTwny72PH6c6BPFuZK | To: rEeEWeP88cpKUddKk37B2EZeiHBGiBXY3 | |||
| 22.01.2021 05:01:52 | |
8 000 000 USDT | $ 8 031 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 05:15:09 |  |
7 111 000 USDT | $ 7 110 073 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 05:13:57 | |
7 111 000 USDT | $ 7 118 181 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.01.2021 05:12:38 | |
200 BTC | $ 6 215 790 | (unknown) | (unknown) |
| Type: transfer | From: 37KaZTAwfWfXv7SBkaFsQ7yMeEeghvhr7M | To: 3DdqNMopF3hR8MAfQGng6mmEaBNZ4MDE7B | |||
| 22.01.2021 05:08:45 | |
300 BTC | $ 9 319 724 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 37KaZTAwfWfXv7SBkaFsQ7yMeEeghvhr7M | |||
| 22.01.2021 05:08:45 | |
198 BTC | $ 6 151 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 37a6eBTNTcEPwi4gZ2qkfnBrkq4nh1YjdN | |||
| 22.01.2021 05:08:45 | |
900 BTC | $ 27 959 202 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.01.2021 04:56:48 | |
22 120 ETH | $ 25 840 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 04:59:18 | |
6 000 000 USDT | $ 5 962 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2021 04:58:09 | |
6 000 000 USDT | $ 6 005 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 22.01.2021 04:48:59 | |
300 BTC | $ 9 199 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.01.2021 04:35:14 | |
8 931 823 USDT | $ 8 930 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.01.2021 04:38:55 | |
302 BTC | $ 9 226 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 22.01.2021 04:36:09 | |
180 BTC | $ 5 521 688 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 22.01.2021 04:36:09 | |
440 BTC | $ 13 497 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZCJLeHZmBzAn3ThV85MWEnc8fk7FsR4 | To: 3CGVHHuQmkavoqzWoSCya5u4xSgBvH5wzN | |||
| 22.01.2021 04:36:09 | |
188 BTC | $ 5 764 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 22.01.2021 04:36:09 | |
188 BTC | $ 5 760 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjtqj54mpqwzjplk4787ccl6t54yv8xhxe6a9vjfqkthcda6s7kqyh25nw | To: bc1qnnzuvyprr9wpjnuh62s2ddtftfa7pmjz0yn4aplagu5r9cu0kzyq7lmedc | |||
| 22.01.2021 04:36:09 | |
381 BTC | $ 11 694 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 22.01.2021 04:28:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 22.01.2021 04:27:36 | |
5 000 000 USDT | $ 5 005 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.01.2021 04:26:18 | |
5 000 000 USDT | $ 5 012 414 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 22.01.2021 04:25:08 | |
250 BTC | $ 7 569 555 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.01.2021 04:19:37 | |
328 BTC | $ 9 927 277 | (unknown) | (unknown) |
| Type: transfer | From: 3PrudwN24N1Jj5aJpPztg1xvbbVUP3zHKL | To: 369d4NzWXZVatPHnQUDg6sczvuns9gKzF6 | |||
| 22.01.2021 04:19:37 | |
250 BTC | $ 7 558 137 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38cox8sDSXHtQfaeczBh7mBx2HD7aYLEN4 | |||
| 22.01.2021 04:19:37 | |
200 BTC | $ 6 046 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M93khE6Cgcrqnfst8TeZEjL8XPzuGsTcN | |||
| 22.01.2021 04:04:15 | |
2 701 BTC | $ 81 972 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LL1BM9fEQGVcxfrdr9U6VWL1chMta64S1 | |||
| 22.01.2021 04:04:15 | |
381 BTC | $ 11 575 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 22.01.2021 04:04:15 | |
199 BTC | $ 6 025 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjtqj54mpqwzjplk4787ccl6t54yv8xhxe6a9vjfqkthcda6s7kqyh25nw | |||
| 22.01.2021 04:04:15 | |
200 BTC | $ 6 070 400 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3y3y0edgnvqkyxrf2kz0xjlku6x6ha8w5wag8j | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 22.01.2021 03:43:31 | |
21 865 ETH | $ 25 168 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 03:51:36 | |
181 BTC | $ 5 539 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14oMhu3Zvf6q1NHySx39BKKYjXVjrFjbBR | |||
| 22.01.2021 03:51:36 | |
200 BTC | $ 6 107 453 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.01.2021 03:51:36 | |
200 BTC | $ 6 107 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q3y3y0edgnvqkyxrf2kz0xjlku6x6ha8w5wag8j | |||
| 22.01.2021 03:51:36 | |
382 BTC | $ 11 658 211 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 22.01.2021 03:51:36 | |
199 BTC | $ 6 074 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn57gnjpl2chscw723dqq8345ndkn6f4gsm6xraxcdrhwfgfyy5esdrta0j | |||
| 22.01.2021 03:51:36 | |
200 BTC | $ 6 107 453 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.01.2021 03:51:36 | |
173 BTC | $ 5 277 438 | (unknown) | (unknown) |
| Type: transfer | From: 3J4VejTGT8AnWGjULKRxX2iVVPoKZpj4CV | To: bc1q86l59lpx4h4qnzryajah8mjw3vjqtq55ayxdzp | |||
| 22.01.2021 03:37:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 22.01.2021 03:26:14 | |
251 BTC | $ 7 600 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyydntz805s5zxwyp92lxxwu7cflwwmuq2gexq | To: bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc | |||
| 22.01.2021 03:26:14 | |
1 200 BTC | $ 36 336 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc | |||