Whale movements
Last update: 11.11.2025 04:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 10:42:48 |  |
200 BTC | $ 6 600 854 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GXa9XPeb8xAtrH6xtPhQYLom6tiacN1K1 | |||
| 21.01.2021 10:42:48 | |
500 BTC | $ 16 502 177 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.01.2021 10:32:06 |  |
4 998 999 USDT | $ 5 015 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 10:21:35 | |
250 BTC | $ 8 266 212 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.01.2021 10:21:35 | |
500 BTC | $ 16 532 423 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.01.2021 10:21:35 | |
1 164 BTC | $ 38 476 116 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 21.01.2021 10:21:35 | |
274 BTC | $ 9 067 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HcYe7aFSdacgsAufBTiQRRd2QD4G6jsWy | |||
| 21.01.2021 10:17:54 |  |
5 200 000 USDT | $ 5 181 426 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.01.2021 10:16:45 | |
5 200 000 USDT | $ 5 162 472 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 21.01.2021 10:14:14 | |
26 141 068 USDT | $ 26 210 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 10:13:54 | |
600 BTC | $ 19 803 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 21.01.2021 10:13:54 | |
211 BTC | $ 6 978 265 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzVEyU5BauhSd951etvdBqv81doRL6F1 | To: 35MM1atWxmmb3GvmbwGcYQSQVcgyJxMdaT | |||
| 21.01.2021 10:13:54 | |
275 BTC | $ 9 080 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MsvD9PDCiBkkyy1FybtDBCGYkie2scLcn | |||
| 21.01.2021 10:13:54 | |
278 BTC | $ 9 180 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q804s3zq58fx4utdngp8raqfqk2an22qpz4h3kw7zy6k4nxpehljszuv9sd | |||
| 21.01.2021 10:13:54 | |
155 BTC | $ 5 132 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mp248m680mz44hdchjr7gkvlhk4svyxn20dy7u5a4y5fs0sz6eq2cdagg | |||
| 21.01.2021 10:13:54 | |
1 690 BTC | $ 55 774 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 21.01.2021 09:54:31 | |
1 724 BTC | $ 57 809 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 21.01.2021 09:54:31 | |
179 BTC | $ 6 017 590 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ZJVwCNNx5tpxh49RWpndSNGK6Rdyfwi | To: 32cafCskbR4F1VTetUehMQ6mmns8D635bJ | |||
| 21.01.2021 09:49:05 | |
279 BTC | $ 9 466 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GT9Td54ehY8PEo6criXDRhndHXgc36px | |||
| 21.01.2021 09:49:05 | |
184 BTC | $ 6 267 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpkvwgfzgltdxqtkhkffepkddj06jvznepxgmyseqn70e7tuj0dsl0hexk | |||
| 21.01.2021 09:45:30 |  |
49 675 584 XRP | $ 14 313 161 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.01.2021 09:35:27 | |
6 987 890 BUSD | $ 6 987 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 09:26:03 | |
6 228 429 USDT | $ 6 238 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 09:25:53 | |
1 788 BTC | $ 60 873 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 21.01.2021 09:25:50 | |
4 500 ETH | $ 5 841 852 | (unknown) | (unknown) |
| Type: transfer | From: 365a04581f02d6754fe8530278ebc2a3d38ea152 | To: 51401274dae753ba153f05d3c7364fa4c6bbc197 | |||
| 21.01.2021 09:22:18 | |
6 030 ETH | $ 7 858 214 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 21.01.2021 09:21:07 | |
2 361 BTC | $ 81 142 340 | (unknown) | (unknown) |
| Type: transfer | From: 38PYj2UufYTo6AKaiAqJ7xg9qXesn1aZu2 | To: 3K37DchcwowUCFDrQKpJxGkSWZwD8fvGuX | |||
| 21.01.2021 09:21:07 | |
2 700 BTC | $ 92 786 664 | (unknown) | (unknown) |
| Type: transfer | From: 36Uho56hcjLmcoPhTxCFrhm3Rp8GrXxTyh | To: 34buPijTsVPGcymbnkbRkLJ8udx6TxtAqz | |||
| 21.01.2021 09:21:07 | |
2 500 BTC | $ 85 913 620 | (unknown) | (unknown) |
| Type: transfer | From: 37LaSWuFSCaZFTwNrUJzHmGcxAwFxEziMP | To: 3Bx4ZTndynqSsKANzStVdCh4jjppVjUNsN | |||
| 21.01.2021 09:20:06 | |
279 BTC | $ 9 652 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38z52pnNZhoHZHn3qmcvk6tYZwuegKQvxT | |||
| 21.01.2021 09:20:06 | |
173 BTC | $ 5 982 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | To: 3GPRDPLcPSNLJLSiAkxUhcsyqCggb6wbRa | |||
| 21.01.2021 09:20:06 | |
191 BTC | $ 6 603 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmslx76s3f4r3w32efqlphl3jc8r9gl54pwr9lq9yjswzt59e6eyqksvm8y | |||
| 21.01.2021 09:20:06 | |
188 BTC | $ 6 496 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdxlwjad5c8pfg242gedrz0974957e59k9pfalk3g5hq3hxt0kfquq9rdh | |||
| 21.01.2021 09:20:06 | |
164 BTC | $ 5 683 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5wvt4lhc32sk4j34k7n9s02qgtf0na64h4q5py5erc084qg2z9s5un3a8 | |||
| 21.01.2021 09:20:06 | |
300 BTC | $ 10 370 010 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.01.2021 09:20:06 | |
460 BTC | $ 15 908 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 21.01.2021 09:20:06 | |
1 653 BTC | $ 57 130 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 21.01.2021 09:20:06 | |
2 023 BTC | $ 69 928 430 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.01.2021 09:20:06 | |
500 BTC | $ 17 283 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.01.2021 09:20:06 | |
179 BTC | $ 6 204 149 | (unknown) | (unknown) |
| Type: transfer | From: 36JwfKNj3GX3dkgrrbdYdCzF5baeYJrpr3 | To: 3E9ZJVwCNNx5tpxh49RWpndSNGK6Rdyfwi | |||
| 21.01.2021 09:20:06 | |
238 BTC | $ 8 226 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKq2kquUKMEyHi6F49BDQjHapYxX9TBF | To: bc1qth0rhq9ecr3jx5yes7j6yqttcgtry8hkwhnsxz | |||
| 21.01.2021 09:02:10 | |
28 625 778 XRP | $ 8 458 067 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 21.01.2021 08:45:03 | |
178 BTC | $ 6 178 866 | (unknown) | (unknown) |
| Type: transfer | From: 166Msye9gkpjRQ8DnJuhcagkwfp4K6gQag | To: 1DvDzgMkcWjfS6E2UtUHF9LeKPJL3X8oYk | |||
| 21.01.2021 08:45:03 | |
164 BTC | $ 5 686 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2y25eq0f5ffj0vz786zcuduwfm7ks7zpt78nl25m5sut4gv9jyqjtpuee | To: bc1q6nrj7gkh7964k4gzz2n8550h2wpttrp4txlpxycktquqwkzpml7q4yhj08 | |||
| 21.01.2021 08:45:03 | |
377 BTC | $ 13 049 105 | (unknown) | (unknown) |
| Type: transfer | From: 3261PCQb3QL2sA63hdh3vgQ4vBKDjXZwxo | To: 35ButQMcRHC8p14ifiJzbqgEjUDfZw4Kok | |||
| 21.01.2021 08:45:03 | |
1 790 BTC | $ 62 014 148 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 21.01.2021 08:33:56 | |
280 BTC | $ 9 762 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1DtQNbh6DJ74WnHwffUgFCSe9yqUhUAm | |||
| 21.01.2021 08:33:56 | |
400 BTC | $ 13 958 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | |||
| 21.01.2021 08:33:56 | |
180 BTC | $ 6 271 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xtkwknan7fdaurypcc845pkd9cu7nky24t9vm | To: 36JwfKNj3GX3dkgrrbdYdCzF5baeYJrpr3 | |||
| 21.01.2021 08:25:06 | |
10 000 000 USDT | $ 10 089 398 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||