Whale movements
Last update: 11.11.2025 10:04:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 18:13:24 |  |
306 BTC | $ 9 658 738 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34UbKqcQ6JSHCmMzaQKd54JXMSAsdHdHFt | |||
| 21.01.2021 18:13:24 | |
200 BTC | $ 6 311 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxekaeNGB7o95BPjjD2faSoyGT5dFrRkY | |||
| 21.01.2021 18:13:24 | |
257 BTC | $ 8 125 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPvwPZTtV1x3jRcLSaPgQsRo1oLrmueBX | |||
| 21.01.2021 18:13:24 | |
198 BTC | $ 6 248 452 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 21.01.2021 18:13:24 | |
177 BTC | $ 5 584 592 | (unknown) | (unknown) |
| Type: transfer | From: 3D75HbD8VawMmrTiNnBn9Zqtabz2E2xppe | To: 3Aw3CymKxgmpRvtapNKxpK3biifovEhJZe | |||
| 21.01.2021 18:13:24 | |
232 BTC | $ 7 332 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 18J8yCBeBJQiC6q9M4keHmM9ju4jAntjmB | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 21.01.2021 18:05:42 |  |
6 987 842 USDC | $ 6 987 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 18:01:45 | |
5 000 000 USDT | $ 5 026 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15150d0397bd1de3ea72231fbf6cd88c360e7eec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 18:01:45 | |
9 000 000 USDT | $ 9 047 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f491a92dcbd2e573ff036c86efe3729ad34466a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 17:58:42 | |
243 BTC | $ 7 585 305 | (unknown) | (unknown) |
| Type: transfer | From: 32wEHZKjh6ioFWtRXaXHaCJ194WPH8bDti | To: 3ChKkZXPoKBWXsCkKyJg4HWLnzjAmT9qoQ | |||
| 21.01.2021 17:58:42 | |
373 BTC | $ 11 632 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36pZmLFpn6dfytF26uyS99qgynzmsW73mN | |||
| 21.01.2021 17:58:42 | |
163 BTC | $ 5 086 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cfdea83r7lenwujy7w4e8n39nm0ckw0k63vk6hhs6u4elsq7djs6l9r8c | To: bc1qllm5yj742cqr7jnc4eqzyvfeumt3vs4zy8ps97g55zh38ven23ys0duts0 | |||
| 21.01.2021 17:58:42 | |
580 BTC | $ 18 093 726 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 21.01.2021 17:58:42 | |
186 BTC | $ 5 804 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.01.2021 17:48:23 | |
210 BTC | $ 6 630 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFvAGpqjKpLXoAWeo1dKmddHjxK7rLfgZ | |||
| 21.01.2021 17:48:23 | |
171 BTC | $ 5 387 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 21.01.2021 17:45:22 | |
376 BTC | $ 11 900 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffy2BG8xDeVZf9ztTQZ7PefBSvjBdE9yb | To: 3Fw5qvedBmdpNDfG4hNHymq7WJow5SqGir | |||
| 21.01.2021 17:45:22 | |
190 BTC | $ 6 009 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVVjbWUtsK5chT8ytGJVB3ho42QmLithx | |||
| 21.01.2021 17:45:22 | |
172 BTC | $ 5 448 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3x6s68xpyrkscu6kw7rg53lauqx9v92m89qqh43p79e08tkdazqegwm54 | To: bc1qp7p0zdvp3207glqfmf0aqkpdl0v8t4evkc4qhh7ka049vw5qekwqs73cx0 | |||
| 21.01.2021 17:45:22 | |
580 BTC | $ 18 351 018 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 21.01.2021 17:41:52 | |
288 BTC | $ 9 060 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13S5ekuZFzndXqDoPMDJjtFsq3579wvurb | |||
| 21.01.2021 17:41:52 | |
258 BTC | $ 8 108 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbvGmVvGRTP44VVX7eT44KZexaxnnLXDu | |||
| 21.01.2021 17:41:52 | |
200 BTC | $ 6 289 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPkNB1dNJQU5HMM5RSvsfqkEyeJwE22Ug | |||
| 21.01.2021 17:39:53 | |
582 BTC | $ 18 470 722 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 21.01.2021 17:39:53 | |
264 BTC | $ 8 387 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FoQxX5i8nKYrjayRzWCoR3u8VSmeJXitB | |||
| 21.01.2021 17:39:53 | |
350 BTC | $ 11 106 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G9kBzF7oHUmMKPkjfHhrvnxsNEe2Q1EbL | |||
| 21.01.2021 17:39:53 | |
259 BTC | $ 8 207 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcDtczouKhYFFiAamheCqTBny281u2dPH | |||
| 21.01.2021 17:39:53 | |
400 BTC | $ 12 693 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dm4zNGTg8W4fGFA3n1aN5K6UD8d6yLeNJ | |||
| 21.01.2021 17:39:53 | |
330 BTC | $ 10 471 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Knm9ZRkurgfPV18Utz1VCeP4vbE8ujjWE | |||
| 21.01.2021 17:39:53 | |
188 BTC | $ 5 965 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KpV9d8Ev489g8q54sXGwS4Hq466w67fri | |||
| 21.01.2021 17:39:53 | |
300 BTC | $ 9 519 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3MnKHAxgDSufGnqwA5B5Wmoxe419YSKZ | |||
| 21.01.2021 17:39:53 | |
350 BTC | $ 11 106 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hu78uj94mKsmixqHrjaAwiuft3vm9URkL | |||
| 21.01.2021 17:39:53 | |
179 BTC | $ 5 675 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkujks4xm7tvh3n545ffetg7cxux5229732xm6w7xrnju65qy8q7qacu0dn | To: bc1q8cfdea83r7lenwujy7w4e8n39nm0ckw0k63vk6hhs6u4elsq7djs6l9r8c | |||
| 21.01.2021 17:36:00 |  |
7 229 864 USDT | $ 7 262 442 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.01.2021 17:33:45 | |
171 BTC | $ 5 465 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdepy8yp6gex43xeekf7fmuwrzx82cjv98q3eqnvxknuv2msrkv6sdjkyck | To: bc1qjq33rkarq2wdfe9p2stql8hwgvh4zv8lj74kgs0v5aql3cpakdzqrzfwa3 | |||
| 21.01.2021 17:33:45 | |
173 BTC | $ 5 535 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 21.01.2021 17:33:45 | |
177 BTC | $ 5 674 376 | (unknown) | (unknown) |
| Type: transfer | From: 3G1L5jxuEHNvhdvTT8H3CWctzzuTYQiLXG | To: 3D75HbD8VawMmrTiNnBn9Zqtabz2E2xppe | |||
| 21.01.2021 17:33:45 | |
187 BTC | $ 6 005 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.01.2021 17:33:45 | |
189 BTC | $ 6 069 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.01.2021 17:33:45 | |
164 BTC | $ 5 267 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k6w9glx0gfzw3zewqx42z3vetq82nhas0umxprmhpahws7wef3q4v0zf5 | |||
| 21.01.2021 17:33:45 | |
329 BTC | $ 10 534 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymlgy4d2jpu2gzuhcy7m79cfh4v4pe3hn99ue26r8u4czfrp6c9s6s8j7y | |||
| 21.01.2021 17:33:45 | |
725 BTC | $ 23 241 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mcf2afr3w3626a4xtc4ldg2l6s68juz3jz2df | |||
| 21.01.2021 17:21:02 | |
27 500 000 USDC | $ 27 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.01.2021 17:20:13 | |
27 500 000 USDC | $ 27 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8bf23ed7c771f9b23a9c1549c870ff9e9622658 | To: 60d89e85677fb737b5c6593a0c7d73339fb69bb1 | |||
| 21.01.2021 17:27:09 | |
7 229 864 USDT | $ 7 239 933 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 21.01.2021 17:11:53 | |
188 BTC | $ 5 958 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3x6s68xpyrkscu6kw7rg53lauqx9v92m89qqh43p79e08tkdazqegwm54 | |||
| 21.01.2021 17:11:53 | |
250 BTC | $ 7 911 003 | (unknown) | (unknown) |
| Type: transfer | From: 17uG6Y7EegZj9pLwwNb4FwEgsiVE33XEWr | To: 327otM421zTWwyCXjZnJJjLMeivnMo1Gyr | |||
| 21.01.2021 17:11:53 | |
583 BTC | $ 18 435 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 21.01.2021 17:06:03 | |
11 935 159 USDT | $ 11 895 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 17:04:58 | |
9 003 323 HUSD | $ 9 003 323 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||