Whale movements
Last update: 11.11.2025 12:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 20:59:55 |  |
251 BTC | $ 8 139 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nc6Z9iunRFunNA4q3G9xJdby2k6PF4FTo | |||
| 21.01.2021 20:59:55 | |
225 BTC | $ 7 303 404 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 21.01.2021 20:59:55 | |
350 BTC | $ 11 360 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | |||
| 21.01.2021 20:59:55 | |
300 BTC | $ 9 737 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 20:59:55 | |
476 BTC | $ 15 440 467 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 21.01.2021 20:56:04 |  |
4 999 999 USDT | $ 5 011 149 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:48:28 | |
190 BTC | $ 6 222 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f56e7xeky5jqg4afhhelr9jfutzugv5afu6pt062ysuvwqau3asgmq5vp | |||
| 21.01.2021 20:48:28 | |
252 BTC | $ 8 240 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39F5DbUUZuWdRvQ4igKxGLvwo6zCbtiQLq | |||
| 21.01.2021 20:48:28 | |
192 BTC | $ 6 298 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqvvp7ts5d6gkkcq28ln3nu0p5r306p6cxrk8v6dhgl2ms6kyxhq07muxm | |||
| 21.01.2021 20:48:28 | |
196 BTC | $ 6 418 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs93d3fgtuu7fxmgfu3xytp3mmwj4azehy24q4t56cnpxemedtmksdm6lfm | |||
| 21.01.2021 20:48:28 | |
176 BTC | $ 5 758 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4d4s9zqsfq923376f0ufjgnewsuuj0y2f83z3 | To: 37JMmJ2oiyDnwCN36kBjh4sdz1bRfRfAat | |||
| 21.01.2021 20:48:28 | |
176 BTC | $ 5 764 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e6yjsj3m43fll82rd8lfksl6sq383eme9lczr | To: bc1qs4d4s9zqsfq923376f0ufjgnewsuuj0y2f83z3 | |||
| 21.01.2021 20:48:28 | |
175 BTC | $ 5 732 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 21.01.2021 20:46:03 |  |
7 259 000 USDT | $ 7 262 931 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 20:40:34 | |
20 000 000 USDT | $ 19 917 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2021 20:35:05 | |
5 000 000 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 20:32:18 | |
30 994 444 USDT | $ 30 887 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 20:16:12 | |
250 BTC | $ 8 003 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nt9Bp6vJus8i9eReJHYx991N2DNGR8Wq1 | |||
| 21.01.2021 20:16:12 | |
253 BTC | $ 8 103 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AicLALhLt76jypfARK2RwUmzjpTEmLyNu | |||
| 21.01.2021 20:16:12 | |
204 BTC | $ 6 529 887 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Mt7UtCrjjkLixqTjSB4nv8S8hGDBikwnH | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 21.01.2021 20:16:12 | |
275 BTC | $ 8 803 307 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Mt7UtCrjjkLixqTjSB4nv8S8hGDBikwnH | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 21.01.2021 20:16:12 | |
208 BTC | $ 6 648 442 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw3ywtxq4g032s62j9mn4m0zyjpj4xncvgjq8y0hmfzr9vhj878ql4rt36 | |||
| 21.01.2021 20:16:12 | |
250 BTC | $ 8 002 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.01.2021 20:16:12 | |
476 BTC | $ 15 230 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 21.01.2021 20:16:12 | |
175 BTC | $ 5 595 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.01.2021 20:10:45 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 37f85b7f53f48c7be676816d8f1084037cb93ea4 | |||
| 21.01.2021 20:06:21 | |
900 BTC | $ 28 430 926 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3CSpFYN6WFce7yPEEWi7aQzSAQcNaS6Z2e | |||
| 21.01.2021 20:06:21 | |
386 BTC | $ 12 201 021 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 21.01.2021 20:06:21 | |
1 100 BTC | $ 34 746 388 | (unknown) | (unknown) |
| Type: transfer | From: 19y1StGWZADEsycBKfMzjJvAD5V3zELTBW | To: 1Mt7UtCrjjkLixqTjSB4nv8S8hGDBikwnH | |||
| 21.01.2021 20:06:21 | |
285 BTC | $ 9 005 160 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 21.01.2021 20:06:21 | |
321 BTC | $ 10 155 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KoZc922aCay5DjFGymQ87v3L1fPXKxsh7 | |||
| 21.01.2021 20:06:21 | |
255 BTC | $ 8 048 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JzRNAiBnisfBd7dAMwc4QreiHTrGmkvkj | |||
| 21.01.2021 20:06:21 | |
526 BTC | $ 16 628 642 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 21.01.2021 20:00:11 | |
7 035 ETH | $ 8 364 054 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 19:58:12 | |
195 BTC | $ 6 210 322 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 21.01.2021 19:58:12 | |
202 BTC | $ 6 444 459 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FJDDr3GgJwtgQ8xvEnmFZtqcsVkb1XD8z | |||
| 21.01.2021 19:58:12 | |
681 BTC | $ 21 688 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee | |||
| 21.01.2021 19:56:34 | |
1 100 BTC | $ 35 025 800 | (unknown) | (unknown) |
| Type: transfer | From: 18bxNxM6kRUnHSCAv2MPjcucEK7G4uZE2C | To: 1MMA6Y7oFX8uxQSn6DhX3Zpb1d7xgd1186 | |||
| 21.01.2021 19:56:34 | |
229 BTC | $ 7 287 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 19:56:34 | |
180 BTC | $ 5 740 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.01.2021 19:47:47 | |
1 191 BTC | $ 38 076 796 | (unknown) | xapo (other) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 21.01.2021 19:47:47 | |
213 BTC | $ 6 813 718 | (unknown) | (unknown) |
| Type: transfer | From: 332bZvzVz6sQo1bJzj3CaDUSipL2KEWuvE | To: 3QeWLWaLym7sMMHwZa2R3wiMG9D9Z4J9KJ | |||
| 21.01.2021 19:47:47 | |
535 BTC | $ 17 099 888 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 21.01.2021 19:47:47 | |
197 BTC | $ 6 287 144 | (unknown) | (unknown) |
| Type: transfer | From: 353Bn7qQLECY5jzsbzxVdnaeQEUrGY93yu | To: 39dyze42L1zMHuTsBUkCS8XWHMrY6ZjUUv | |||
| 21.01.2021 19:44:22 | |
5 000 000 USDT | $ 5 002 134 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.01.2021 19:38:55 | |
11 891 452 BUSD | $ 11 891 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.01.2021 19:38:33 | |
281 BTC | $ 8 983 514 | (unknown) | (unknown) |
| Type: transfer | From: 1Kwuosgse3FEhcykcQzvvw3ZpfSUwZrtkX | To: 13JLty8rEvFEpHESwR36oaowgxNV8Tn5g7 | |||
| 21.01.2021 19:38:33 | |
185 BTC | $ 5 904 060 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 21.01.2021 19:36:51 | |
177 BTC | $ 5 657 667 | (unknown) | (unknown) |
| Type: transfer | From: 36wMr9mna5o9vjtHn7nvAAsAnFpHDZDVbi | To: bc1q0e6yjsj3m43fll82rd8lfksl6sq383eme9lczr | |||
| 21.01.2021 19:36:51 | |
255 BTC | $ 8 169 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gf2ubyJ3cq62frwzbZPLANr1hBkNfav7C | |||