Whale movements
Last update: 11.11.2025 12:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 22:54:54 |  |
4 999 995 USDT | $ 5 003 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 22:24:02 |  |
460 BTC | $ 14 660 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 21.01.2021 22:17:00 | |
200 BTC | $ 6 366 167 | (unknown) | (unknown) |
| Type: transfer | From: 33evfkgi4Tbtwrf3XkCnGufY3vdALsgigs | To: 3FU21axE2PbxMWk9xsHwSckQmbUhVXTqY1 | |||
| 21.01.2021 22:17:00 | |
300 BTC | $ 9 548 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MB34Yxp9PUk8y2BW9hESdHsvj9Z1gAarB | To: 33evfkgi4Tbtwrf3XkCnGufY3vdALsgigs | |||
| 21.01.2021 22:17:00 | |
400 BTC | $ 12 730 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AWvkdTQTrGk7eQeR7CUprAydK5dUdc9j8 | To: 3MB34Yxp9PUk8y2BW9hESdHsvj9Z1gAarB | |||
| 21.01.2021 22:17:00 | |
500 BTC | $ 15 912 417 | (unknown) | (unknown) |
| Type: transfer | From: 3QbgQebPy2Lh2AXRbJ8mtZPVMYi4oLjV6o | To: 3AWvkdTQTrGk7eQeR7CUprAydK5dUdc9j8 | |||
| 21.01.2021 22:17:00 | |
600 BTC | $ 19 094 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MH4EetSuxeiqaJtWwRjsuRuWt6ACjS8Gn | To: 3QbgQebPy2Lh2AXRbJ8mtZPVMYi4oLjV6o | |||
| 21.01.2021 22:17:00 | |
700 BTC | $ 22 276 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JYrfeFjqZ9An5SqJ2SSbfFzbNkrxvNBpP | To: 3MH4EetSuxeiqaJtWwRjsuRuWt6ACjS8Gn | |||
| 21.01.2021 22:17:00 | |
800 BTC | $ 25 458 666 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CSpFYN6WFce7yPEEWi7aQzSAQcNaS6Z2e | To: 3JYrfeFjqZ9An5SqJ2SSbfFzbNkrxvNBpP | |||
| 21.01.2021 22:16:10 | |
175 BTC | $ 5 577 152 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N8yhJ7euPMYLEwmNtrF1mzTjw3dPL21vK | |||
| 21.01.2021 22:16:10 | |
249 BTC | $ 7 937 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zEcTyApysesqN69Us3DaiGrFy9rE6b8C | |||
| 21.01.2021 22:16:10 | |
169 BTC | $ 5 399 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2021 22:08:08 | |
189 BTC | $ 6 021 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhHHm5Y3fMKm541VtYULC3VeaQ2XDuwXD | |||
| 21.01.2021 22:08:08 | |
230 BTC | $ 7 344 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qky043r982pev2gs88zhjs0xqk009dduv8wxvs3zx4ttr4y2z0x9swltpcq | |||
| 21.01.2021 22:08:08 | |
269 BTC | $ 8 578 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 22:08:08 | |
460 BTC | $ 14 655 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 21.01.2021 22:08:08 | |
174 BTC | $ 5 559 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1quruhnnr270tmkj83kxc6kxzspcs3w9lwh9flds | To: bc1ql8awvz8yvxrkwz4a2rkeyex0lcu9surd3dyp4n | |||
| 21.01.2021 22:08:08 | |
170 BTC | $ 5 418 515 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 21.01.2021 22:08:08 | |
171 BTC | $ 5 455 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.01.2021 22:08:08 | |
171 BTC | $ 5 455 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2021 22:04:36 |  |
6 059 865 USDT | $ 6 069 479 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 21.01.2021 21:47:42 | |
321 BTC | $ 10 343 211 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1Mr7Ej3GtGTNovBQWQQut91X2UPjQf9qTZ | |||
| 21.01.2021 21:47:42 | |
550 BTC | $ 17 736 382 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.01.2021 21:47:42 | |
376 BTC | $ 12 131 355 | (unknown) | (unknown) |
| Type: transfer | From: 3NHj429LPBSgjLW7Ay33HifiWMgsMuqDJo | To: 3ADSeSKyZwWkMQaQZnG67CqFs9qg1s8ijY | |||
| 21.01.2021 21:46:42 | |
388 WBTC | $ 12 511 796 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 9cb977d8cccdab87ae112129bc68ccf4c625bebb | |||
| 21.01.2021 21:47:42 | |
165 BTC | $ 5 330 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 35ZF5J8rDc7xTTmqzKa46L8MTyiaxx7CjY | |||
| 21.01.2021 21:47:42 | |
200 BTC | $ 6 461 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3PctB8vQYTZ6VuVr1JFCvs9HriZHeMNys8 | |||
| 21.01.2021 21:47:42 | |
250 BTC | $ 8 076 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wpdgK8UgiZMnAksnAu6VWewWo5YKJn8y | |||
| 21.01.2021 21:47:42 | |
291 BTC | $ 9 384 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FT879dJyDvvRgjzCxuSa2BRQSWLDEKFaw | To: 36JipN4KXrLWgZKr3PxEAwrtzFNKQNrzJo | |||
| 21.01.2021 21:47:42 | |
264 BTC | $ 8 513 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QHYhUqEmtoF57KVr9qH2fQn3BLXZgSZZX | To: 3GefnbDXJt4qq8QgRnJxdcW6gsjmc8Mbw6 | |||
| 21.01.2021 21:47:42 | |
251 BTC | $ 8 094 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 21:47:42 | |
500 BTC | $ 16 123 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 21.01.2021 21:47:42 | |
475 BTC | $ 15 317 769 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.01.2021 21:47:42 | |
425 BTC | $ 13 705 386 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.01.2021 21:42:18 | |
349 BTC | $ 11 203 874 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.01.2021 21:42:18 | |
2 000 BTC | $ 64 283 236 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc | |||
| 21.01.2021 21:42:18 | |
715 BTC | $ 22 982 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 21.01.2021 21:42:18 | |
165 BTC | $ 5 296 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw3ywtxq4g032s62j9mn4m0zyjpj4xncvgjq8y0hmfzr9vhj878ql4rt36 | To: bc1qjewptwvp7tsm9yr0rkhx7gkqu7qdat4v0rfgr9c6h2ne7ae6wp4s0awmxd | |||
| 21.01.2021 21:42:18 | |
180 BTC | $ 5 785 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f56e7xeky5jqg4afhhelr9jfutzugv5afu6pt062ysuvwqau3asgmq5vp | To: bc1qc3pl7ramgu3csxmtnv97f58wfvcpsy4224snavcgpfdvt5rv4ktsahyg8y | |||
| 21.01.2021 21:42:18 | |
460 BTC | $ 14 779 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 21.01.2021 21:42:18 | |
179 BTC | $ 5 750 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqvvp7ts5d6gkkcq28ln3nu0p5r306p6cxrk8v6dhgl2ms6kyxhq07muxm | To: bc1qkks4erhjlngcv6tzkwwlf6cwxmk3g3l949vasvc9kgluutv6mw9qkagr95 | |||
| 21.01.2021 21:42:18 | |
500 BTC | $ 16 070 809 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.01.2021 21:42:18 | |
175 BTC | $ 5 624 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 21:42:18 | |
175 BTC | $ 5 618 399 | (unknown) | (unknown) |
| Type: transfer | From: 37JMmJ2oiyDnwCN36kBjh4sdz1bRfRfAat | To: bc1quruhnnr270tmkj83kxc6kxzspcs3w9lwh9flds | |||
| 21.01.2021 21:42:18 | |
1 585 BTC | $ 50 944 464 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 21.01.2021 21:42:18 | |
14 026 BTC | $ 450 832 640 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD | To: 1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ | |||
| 21.01.2021 21:42:18 | |
171 BTC | $ 5 504 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2021 21:42:18 | |
171 BTC | $ 5 504 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2021 21:31:49 | |
13 499 999 USDT | $ 13 474 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 21:05:04 | |
800 BTC | $ 25 820 528 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||