Whale movements
Last update: 11.11.2025 16:22:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 03:26:14 |  |
251 BTC | $ 7 600 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyydntz805s5zxwyp92lxxwu7cflwwmuq2gexq | |||
| 22.01.2021 03:26:14 | |
173 BTC | $ 5 233 929 | (unknown) | (unknown) |
| Type: transfer | From: 334PTLzFNLdv3ZXRTA7VEj3xCGS2fMSDrG | To: 3J4VejTGT8AnWGjULKRxX2iVVPoKZpj4CV | |||
| 22.01.2021 03:14:45 | |
300 BTC | $ 9 176 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzyydntz805s5zxwyp92lxxwu7cflwwmuq2gexq | |||
| 22.01.2021 03:14:45 | |
900 BTC | $ 27 528 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyydntz805s5zxwyp92lxxwu7cflwwmuq2gexq | |||
| 22.01.2021 03:14:45 | |
200 BTC | $ 6 117 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.01.2021 03:14:45 | |
200 BTC | $ 6 117 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1Q7ZtTkkPv4RpKVucAW5maitmN3F6UEWYw | |||
| 22.01.2021 03:14:45 | |
450 BTC | $ 13 764 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg32d5323t7aj2ll805zqd62hmx2wu3yw9agvm | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 22.01.2021 03:14:45 | |
298 BTC | $ 9 115 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 22.01.2021 03:14:45 | |
200 BTC | $ 6 117 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.01.2021 03:14:45 | |
450 BTC | $ 13 764 444 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.01.2021 03:14:45 | |
325 BTC | $ 9 947 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcf2afr3w3626a4xtc4ldg2l6s68juz3jz2df | To: bc1q2afpn28l63z7ah9xmurac8l4rjjw0jnpxw98lc | |||
| 22.01.2021 03:14:45 | |
400 BTC | $ 12 235 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcf2afr3w3626a4xtc4ldg2l6s68juz3jz2df | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 22.01.2021 03:01:38 |  |
200 WBTC | $ 6 013 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.01.2021 02:56:55 | |
250 YFI | $ 7 039 476 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 22.01.2021 02:52:04 | |
27 864 ETH | $ 31 596 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 03:03:24 |  |
650 000 000 TRX | $ 17 577 962 | (unknown) | (unknown) |
| Type: transfer | From: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | To: TJc1cMP3ckNid43rpfkvbgJgE663t9LUHn | |||
| 22.01.2021 02:50:00 | |
200 WBTC | $ 6 032 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 22.01.2021 02:56:31 | |
459 BTC | $ 13 726 369 | (unknown) | okex (exchange) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 22.01.2021 02:56:31 | |
300 BTC | $ 8 963 569 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3Cn391aF21RXU8wTS3qfdaegdqrDwEMJqi | |||
| 22.01.2021 02:56:31 | |
1 012 BTC | $ 30 225 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 22.01.2021 02:56:12 | |
376 BTC | $ 11 248 624 | (unknown) | (unknown) |
| Type: transfer | From: 3C1wjYs5RyBzDQo44eGG8tbnXPmQQ1LUaz | To: 33CdWLz6hWVnACKmjoVnuWjvPGHc1jTc24 | |||
| 22.01.2021 02:56:12 | |
769 BTC | $ 22 964 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.01.2021 02:41:56 | |
33 321 616 USDT | $ 33 470 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 02:43:18 | |
600 BTC | $ 17 985 772 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.01.2021 02:43:18 | |
181 BTC | $ 5 420 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyz8c7sasjafar9mmweazy0z52yxp0dy3l68gr62lew2ktl79mvszuw0cv | To: bc1q08qewvwj3qelyeay9z4gn6fqa9gd3umwqht3deawps57mka9320qe0s6g8 | |||
| 22.01.2021 02:43:18 | |
1 616 BTC | $ 48 456 324 | (unknown) | (unknown) |
| Type: transfer | From: 1FgzsJCQk4ouNt5mCXcFLYyqCrTMk9hmdF | To: 144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi | |||
| 22.01.2021 02:43:18 | |
432 BTC | $ 12 948 911 | (unknown) | (unknown) |
| Type: transfer | From: 1MKLFaPNZvPUCDiAPdY9MeP69XePte64Lv | To: 1LsFexcmRHAP7sQN2i5oz5vVWyjq6WFXsu | |||
| 22.01.2021 02:38:58 |  |
2 000 000 ATOM | $ 14 172 481 | (unknown) | binance (exchange) |
| Type: transfer | From: cosmos1p3ucd3ptpw902fluyjzhq3ffgq4ntddac9sa3s | To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | |||
| 22.01.2021 02:32:11 | |
175 BTC | $ 5 147 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2021 02:24:45 | |
500 BTC | $ 14 646 277 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.01.2021 02:24:24 | |
350 BTC | $ 10 269 524 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 22.01.2021 02:24:24 | |
245 BTC | $ 7 190 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MA2ABQHS6yuaZoYpA7gcKJHKUyajJGHKg | |||
| 22.01.2021 02:24:24 | |
508 BTC | $ 14 919 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 22.01.2021 02:24:24 | |
200 BTC | $ 5 868 300 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 22.01.2021 02:24:24 | |
508 BTC | $ 14 919 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 22.01.2021 02:24:24 | |
200 BTC | $ 5 868 300 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.01.2021 02:24:24 | |
272 BTC | $ 7 980 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 22.01.2021 02:11:43 | |
10 000 000 USDT | $ 10 086 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 164a03a5190357a998378da7ec7e882c090ad029 | |||
| 22.01.2021 02:10:12 | |
235 BTC | $ 6 882 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 22.01.2021 02:10:12 | |
485 BTC | $ 14 190 379 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.01.2021 02:10:12 | |
173 BTC | $ 5 067 309 | (unknown) | (unknown) |
| Type: transfer | From: 3QrgEs8mgXpc7ozs9MtA5YcBHQwGiBjfzY | To: 334PTLzFNLdv3ZXRTA7VEj3xCGS2fMSDrG | |||
| 22.01.2021 02:10:12 | |
199 BTC | $ 5 820 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.01.2021 02:10:12 | |
304 BTC | $ 8 901 755 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.01.2021 02:10:12 | |
277 BTC | $ 8 112 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2021 01:43:15 | |
10 008 ETH | $ 10 785 581 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.01.2021 01:41:31 | |
388 WBTC | $ 11 498 831 | (unknown) | (unknown) |
| Type: transfer | From: 9cb977d8cccdab87ae112129bc68ccf4c625bebb | To: f55d84504217542d4f39d9bf9a70342744836007 | |||
| 22.01.2021 01:39:34 | |
5 000 000 USDT | $ 5 015 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.01.2021 01:36:34 | |
200 BTC | $ 5 934 604 | (unknown) | (unknown) |
| Type: transfer | From: 38iqir6pYpV1As2xNvK6CpTZ4EwRLFaFcu | To: bc1q09ptsw32amxkrwaldlwg36fzzmye6z0g96wgud | |||
| 22.01.2021 01:36:34 | |
200 BTC | $ 5 934 604 | (unknown) | (unknown) |
| Type: transfer | From: 39FHNWXXLtgbLgs7Cuzc1pPPkKiYs8B299 | To: bc1q09ptsw32amxkrwaldlwg36fzzmye6z0g96wgud | |||
| 22.01.2021 01:36:34 | |
339 BTC | $ 10 073 954 | (unknown) | (unknown) |
| Type: transfer | From: 39FHNWXXLtgbLgs7Cuzc1pPPkKiYs8B299 | To: 38iqir6pYpV1As2xNvK6CpTZ4EwRLFaFcu | |||