Whale movements
Last update: 11.11.2025 06:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 13:59:00 |  |
192 BTC | $ 6 261 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2r3jhdpzneha7nne06fzdpa55d7mzytv96xeh2uyqc4kdmn9a4yscvepuf | |||
| 21.01.2021 13:59:00 | |
251 BTC | $ 8 196 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhp489g4q92whttlu0jxff0vf87u2hsxs9m0qr3h5glpvn3qnpcshahwm3 | |||
| 21.01.2021 13:59:00 | |
743 BTC | $ 24 225 964 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 21.01.2021 13:51:09 | |
163 BTC | $ 5 322 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 21.01.2021 13:51:09 | |
200 BTC | $ 6 530 530 | (unknown) | (unknown) |
| Type: transfer | From: 33yHtrUkDsWN5cGngWiZ6uLmR9cAWo2Gv9 | To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | |||
| 21.01.2021 13:51:09 | |
167 BTC | $ 5 449 471 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ysythu47k4pwqxapqyydaxmhjkmtpej3v3gtxjagljw8waumprqd6rvma | |||
| 21.01.2021 13:51:09 | |
177 BTC | $ 5 775 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmha80rjzz7g3ntqk5mu8sh48g8wnn259df54fmnu9yuee7m8n9sphhjjr | |||
| 21.01.2021 13:51:09 | |
213 BTC | $ 6 950 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvcenqvv0f05seg4raw9grarn6tt4a9238yzgk2zuhggs00xmd9szuc33l | To: bc1qwxcywurska584lxf8v3z592qd5n92nwtu9a7cynw7eadefgls7wq35t5zp | |||
| 21.01.2021 13:51:09 | |
182 BTC | $ 5 934 946 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 21.01.2021 13:51:09 | |
189 BTC | $ 6 157 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzkwv2kxc2ayjw3l579sum7hsxmxjsaw2ement5qqzvmsde6n2zsst80kv | |||
| 21.01.2021 13:51:09 | |
377 BTC | $ 12 315 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g8ll3grajf7h8v2wvpmpjafkesqejew4yaa3ytz9rtltwk6kfxsv0vkdy | |||
| 21.01.2021 13:51:09 | |
475 BTC | $ 15 495 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.01.2021 13:39:59 | |
265 BTC | $ 8 580 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtBiGikYZ9WijR8Ft4hMBabJgxuXCrahr | |||
| 21.01.2021 13:39:59 | |
178 BTC | $ 5 765 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptjakd74lnmw5m4vfhjj2qvk8tylgvcmm4j52nxzy9uspkqn7utq7e2v0d | |||
| 21.01.2021 13:39:59 | |
159 BTC | $ 5 153 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ysvd9975wj27x4dcujwqn6dugfmlpau8qmltvukeg08ucfxflnstuz6fv | |||
| 21.01.2021 13:39:59 | |
558 BTC | $ 18 075 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 21.01.2021 13:39:59 | |
558 BTC | $ 18 075 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 21.01.2021 13:39:59 | |
1 870 BTC | $ 60 524 828 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 21.01.2021 13:39:59 | |
815 BTC | $ 26 377 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 21.01.2021 13:39:59 | |
178 BTC | $ 5 770 680 | (unknown) | (unknown) |
| Type: transfer | From: 34BPY62jNiPX9VBNZFt3TED5tCetDcEt4s | To: 3AZhUcwFXrwGAx6EvqReYLWWLGuuYzB1Lb | |||
| 21.01.2021 13:39:59 | |
1 541 BTC | $ 49 862 576 | (unknown) | (unknown) |
| Type: transfer | From: 1CvveweZoXqiu1b9noMP8tDEvvv3k3niZm | To: 1BSgtQB1F4JHuqVmfQbJKK4tFyfdx8nR1F | |||
| 21.01.2021 13:39:59 | |
301 BTC | $ 9 735 635 | (unknown) | (unknown) |
| Type: transfer | From: 1RT5yd3rX7HoAMNURxGALRdA4AkpeX9AL | To: 33X36QgPwofkLiiQumb8wHyjFoneEnvyQx | |||
| 21.01.2021 13:39:59 | |
291 BTC | $ 9 408 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjfw824tya0mc6dela8xzs2p8d2jlfd795zndh0cgc79mlce9juse6ual5 | |||
| 21.01.2021 13:39:59 | |
581 BTC | $ 18 817 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3eymlchh54g02j8dms3ntm2a39483u6ar78jrr282mfk8c2k49gsyzk08g | |||
| 21.01.2021 13:30:52 |  |
9 158 856 USDC | $ 9 158 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.01.2021 13:27:27 | |
4 994 ETH | $ 6 070 733 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.01.2021 13:15:15 | |
270 BTC | $ 8 511 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KVDmvQdDU2C4gLicCuHWTYNux7AYuwWum | |||
| 21.01.2021 13:15:15 | |
1 000 BTC | $ 31 563 670 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.01.2021 13:15:15 | |
496 BTC | $ 15 660 881 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2021 13:08:11 | |
917 BTC | $ 29 277 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 21.01.2021 13:06:30 | |
250 BTC | $ 8 021 790 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.01.2021 13:06:30 | |
161 BTC | $ 5 166 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PXbAvPJE5d4abdKbuDLzjf7R1yLJ3Hmr3 | To: 33mZKnJrs66NgtSBmkTRad7RaTWeVz7M3N | |||
| 21.01.2021 13:06:30 | |
261 BTC | $ 8 374 739 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 369gvNPbVNPhs6xFaC8kgpqZwcMi3BWnWr | To: 3PXbAvPJE5d4abdKbuDLzjf7R1yLJ3Hmr3 | |||
| 21.01.2021 13:06:30 | |
361 BTC | $ 11 583 459 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 369gvNPbVNPhs6xFaC8kgpqZwcMi3BWnWr | |||
| 21.01.2021 13:06:30 | |
218 BTC | $ 7 006 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvcenqvv0f05seg4raw9grarn6tt4a9238yzgk2zuhggs00xmd9szuc33l | |||
| 21.01.2021 13:01:09 | |
271 BTC | $ 8 710 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GSL9g8ycuNLjwyJtiZgLCWpUn7EoqyLPH | |||
| 21.01.2021 13:01:09 | |
184 BTC | $ 5 932 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsv3cjt9ns759nqcht0gsp3c35lnk7ltw2q3sh3x295v24m6skhstgdxup | To: bc1q6va5xe0a3c8rd2cevf909nxy9m3pglr8cjet0qgapzxx7naqevuq7p4905 | |||
| 21.01.2021 12:51:13 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.01.2021 12:50:31 | |
955 BTC | $ 31 143 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 21.01.2021 12:49:29 | |
5 000 000 USDT | $ 5 010 126 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.01.2021 12:44:31 | |
186 BTC | $ 6 040 583 | (unknown) | (unknown) |
| Type: transfer | From: 1121QmnNpj9twHov6rYvvmD5XogchLrA34 | To: 131zZHYK2SDJyaSArqrARZmbm5JkorfU5o | |||
| 21.01.2021 12:44:31 | |
271 BTC | $ 8 794 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39cmhuE1EAMkNr1DheFwaPSNQbnEgP9koj | |||
| 21.01.2021 12:44:31 | |
165 BTC | $ 5 331 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MVVnXVq73yCWYeXpzY5v6Vbzed1uVJ1uE | |||
| 21.01.2021 12:44:31 | |
300 BTC | $ 9 721 832 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.01.2021 12:44:31 | |
160 BTC | $ 5 194 699 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.01.2021 12:33:57 | |
967 BTC | $ 31 312 622 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 21.01.2021 12:33:57 | |
206 BTC | $ 6 658 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JXBg1y6sDTmwzEGyoxzfzJhiYytkW3Kiv | To: 1FEZdTqtNMSY84514tzyR9xzzdm5cV7mA | |||
| 21.01.2021 12:30:12 | |
200 BTC | $ 6 512 543 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 32tabifJ4q52YdmeypFxuXA4K8AmqZgdip | |||
| 21.01.2021 12:30:12 | |
513 BTC | $ 16 690 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8jgd7fx80deqkfmm9fvtuhv4g2e6k4s7me5xmkej0mve3yxp9yq75r4dt | |||
| 21.01.2021 12:30:12 | |
1 025 BTC | $ 33 381 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnx4jaea77vekyj2f6c0sz2sfktwagv68zqyc6jfaklep5zhhphssfjmkk | |||