Whale movements
Last update: 11.11.2025 14:24:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2021 01:36:34 |  |
233 BTC | $ 6 925 753 | (unknown) | (unknown) |
| Type: transfer | From: 1A1D5HDqyM1i5AEvTTGVnwfFjK5tw9nDet | To: 18gYebk4wL4U6Trua3xg55GTZiNrKvNYm | |||
| 22.01.2021 01:36:34 | |
200 BTC | $ 5 934 604 | bitbank (other) | (unknown) |
| Type: transfer | From: 34JrmBkLKZc912qBxE4TLM4F6Kca4kkTXt | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.01.2021 01:36:34 | |
234 BTC | $ 6 940 606 | bitbank (other) | (unknown) |
| Type: transfer | From: 34JrmBkLKZc912qBxE4TLM4F6Kca4kkTXt | To: 3Pj7HY2WcycC793u4MzsvQijY4N6h6N6RP | |||
| 22.01.2021 01:36:34 | |
450 BTC | $ 13 352 859 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg32d5323t7aj2ll805zqd62hmx2wu3yw9agvm | |||
| 22.01.2021 01:36:34 | |
500 BTC | $ 14 839 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug03wqxq2rvd0djghfstlwmusuu7rythxn6ljq | |||
| 22.01.2021 01:36:34 | |
197 BTC | $ 5 831 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyz8c7sasjafar9mmweazy0z52yxp0dy3l68gr62lew2ktl79mvszuw0cv | |||
| 22.01.2021 01:36:34 | |
200 BTC | $ 5 934 595 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 17YGdwXFXhMTjktkA5K6vTcX4Wg1Z9nm8b | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 22.01.2021 01:36:34 | |
307 BTC | $ 9 109 617 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2021 01:36:34 | |
184 BTC | $ 5 464 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BvhH4Je51Dp4RqmMPcKzWmNvfSF43HD73 | |||
| 22.01.2021 01:36:34 | |
433 BTC | $ 12 865 476 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39zYe8h1t35fk8UWo3NgpCM2DsfVNgwXD6 | |||
| 22.01.2021 01:29:14 |  |
14 009 ETH | $ 14 663 344 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.01.2021 01:25:37 | |
200 BTC | $ 5 989 910 | okex (exchange) | (unknown) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 3Gdw9Ud6DZbhxiNxPLhMQpcVWhTV6pv37S | |||
| 22.01.2021 01:23:17 | |
385 BTC | $ 11 627 761 | (unknown) | (unknown) |
| Type: transfer | From: 33SfnFQhFjdddCFS6tofYLSqs81crvFhe3 | To: 36fQgxVBrfD5z2nHgQ6nRCyNZFPhsBdE29 | |||
| 22.01.2021 01:23:17 | |
274 BTC | $ 8 263 636 | (unknown) | (unknown) |
| Type: transfer | From: 1Kg53Msune7aqeFxGr3gXbhMcCkhGAtFF | To: 1EsTbmZbEHBG2DoQMxZxj9SahCzZUcphBU | |||
| 22.01.2021 01:23:17 | |
229 BTC | $ 6 920 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ymajgzvu307rpswqcg34csx7vvs9z8xmcpfuu7nf0l0h0n09qss70nr0d | To: bc1qql3lwdx0vprc7ydz6cm7n75a4d939zmsyxllnfxc7szcr9l6s93q3qlqfa | |||
| 22.01.2021 01:23:17 | |
585 BTC | $ 17 653 918 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.01.2021 01:23:17 | |
182 BTC | $ 5 500 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef2epurn9vda0n0u5xuf9ys4pd5e4qkkygt6p7hfky0vm3gzw4lqpg9pfd | |||
| 22.01.2021 01:15:12 | |
173 BTC | $ 5 293 830 | (unknown) | (unknown) |
| Type: transfer | From: 39rFVqrh3pTNpboiZyNgS8EQsrzZDVv6xY | To: 3QrgEs8mgXpc7ozs9MtA5YcBHQwGiBjfzY | |||
| 22.01.2021 01:15:12 | |
210 BTC | $ 6 424 911 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.01.2021 01:15:12 | |
289 BTC | $ 8 841 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2021 01:15:12 | |
299 BTC | $ 9 147 850 | (unknown) | (unknown) |
| Type: transfer | From: 1AaptvDb24xKzvQMGSaQBPAxMpthK9oWUP | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2021 01:15:12 | |
301 BTC | $ 9 209 039 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.01.2021 01:15:12 | |
464 BTC | $ 14 183 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 17JKYhicWGtgm9G8RDte5bjPvjGUaq1sCM | |||
| 22.01.2021 01:14:45 |  |
8 000 000 USDT | $ 7 956 090 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 22.01.2021 00:43:25 | |
27 839 124 USDT | $ 27 964 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.01.2021 00:43:25 | |
9 937 236 USDC | $ 9 937 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 00:42:35 | |
12 498 709 BUSD | $ 12 498 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.01.2021 00:42:35 | |
32 401 ETH | $ 36 378 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.01.2021 00:39:32 | |
12 497 771 BUSD | $ 12 497 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.01.2021 00:39:03 | |
11 429 119 BUSD | $ 11 429 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.01.2021 00:46:03 | |
490 BTC | $ 15 336 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KRHDLRFRqhtJv37Zfw9ixLqjz2GWNVgkU | To: 3CMZCJLeHZmBzAn3ThV85MWEnc8fk7FsR4 | |||
| 22.01.2021 00:46:03 | |
180 BTC | $ 5 633 872 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 22.01.2021 00:46:03 | |
500 BTC | $ 15 649 628 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.01.2021 00:46:03 | |
167 BTC | $ 5 236 596 | (unknown) | (unknown) |
| Type: transfer | From: 39pMWk8cKQTmLc279fiTDEzyUxLb74g9eG | To: 16AKErMFxCmsU7p2i9xHMc3j3Fp1ySNubY | |||
| 22.01.2021 00:46:03 | |
173 BTC | $ 5 418 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvmqsenfkdm573ar7d634tfqnpuzvxy6crmcw2 | To: 39rFVqrh3pTNpboiZyNgS8EQsrzZDVv6xY | |||
| 22.01.2021 00:46:03 | |
496 BTC | $ 15 510 779 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ | |||
| 22.01.2021 00:46:03 | |
163 BTC | $ 5 107 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.01.2021 00:46:03 | |
164 BTC | $ 5 117 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2021 00:27:28 | |
700 BTC | $ 21 751 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 22.01.2021 00:27:28 | |
413 BTC | $ 12 845 873 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 22.01.2021 00:27:28 | |
173 BTC | $ 5 381 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JVCjjS5U8KUNxWr8WQKGDrgjyyxgVmncY | To: bc1qkvmqsenfkdm573ar7d634tfqnpuzvxy6crmcw2 | |||
| 22.01.2021 00:27:28 | |
164 BTC | $ 5 087 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.01.2021 00:27:28 | |
168 BTC | $ 5 230 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.01.2021 00:13:08 | |
234 BTC | $ 7 275 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ymajgzvu307rpswqcg34csx7vvs9z8xmcpfuu7nf0l0h0n09qss70nr0d | |||
| 22.01.2021 00:13:08 | |
500 BTC | $ 15 526 964 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.01.2021 00:13:08 | |
498 BTC | $ 15 471 871 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ | |||
| 22.01.2021 00:13:08 | |
499 BTC | $ 15 499 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ | |||
| 22.01.2021 00:13:08 | |
786 BTC | $ 24 413 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 22.01.2021 00:08:43 | |
168 BTC | $ 5 248 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.01.2021 00:04:38 | |
300 BTC | $ 9 335 230 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||