Whale movements
Last update: 11.11.2025 01:39:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 05:47:52 |  |
21 710 ETH | $ 27 967 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.01.2021 05:56:03 |  |
6 063 562 USDT | $ 6 082 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 05:46:05 | |
4 999 995 USDT | $ 5 015 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.01.2021 05:46:00 |  |
1 931 BTC | $ 66 864 188 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 21.01.2021 05:46:00 | |
148 BTC | $ 5 125 283 | (unknown) | (unknown) |
| Type: transfer | From: 36rQNrS6Dnkjh1AUo8D85XgiH1aPsfZnBQ | To: 3HhYtnJYDfGqZs3nzeMySPegbEUPUXuhpj | |||
| 21.01.2021 05:29:29 | |
7 200 ETH | $ 9 579 377 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.01.2021 05:25:48 | |
9 000 000 USDT | $ 8 995 109 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.01.2021 05:27:14 | |
1 937 BTC | $ 67 685 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 21.01.2021 05:19:21 | |
4 000 ETH | $ 5 297 364 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2021 05:22:02 | |
377 BTC | $ 13 058 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWo5zUnzKHzf1pwuQNjQQ4PtmTVozAe1 | To: 39ELynHLW1JEAenXiCNguK6pqZ6AhZMyD1 | |||
| 21.01.2021 05:06:58 | |
5 776 995 USDT | $ 5 774 256 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.01.2021 05:04:29 | |
5 776 995 USDT | $ 5 800 833 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 21.01.2021 05:02:12 | |
165 BTC | $ 5 700 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu25x9lfcrakxy724y77yvg7793elwscg6f56yp69dgxurcwrqyqu06hzz | |||
| 21.01.2021 05:02:12 | |
177 BTC | $ 6 122 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmw2z0lncmkdqhw5dxqkvznrwl756ydnys8lsp | |||
| 21.01.2021 05:02:12 | |
264 BTC | $ 9 143 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hg37j2pedqv8tmrnga5r2hr9p8cz4h8d0xtnd | |||
| 21.01.2021 05:02:12 | |
1 981 BTC | $ 68 628 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 21.01.2021 05:00:02 | |
229 BTC | $ 7 943 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MMfd65tkeEWR9ECs2gttUE2ypRtcMAdj | |||
| 21.01.2021 05:00:02 | |
153 BTC | $ 5 297 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRxCrEZNqUYTGFiBbhLdBy1QcmCVcfJ5 | To: 33hqK9GeuJ2iFrsm7RSsyYBURsoxzAuRjU | |||
| 21.01.2021 04:59:08 | |
517 BTC | $ 17 942 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun | |||
| 21.01.2021 04:59:08 | |
2 016 BTC | $ 69 920 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 21.01.2021 04:51:03 | |
200 BTC | $ 6 888 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvzdxmzh338wkz65krsxueh5x08meu8yu56fu4 | |||
| 21.01.2021 04:43:38 | |
665 BTC | $ 23 035 136 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3DWEKeHuW8NjFdihneeQCxuZ27hXaujdwU | |||
| 21.01.2021 04:43:38 | |
150 BTC | $ 5 194 892 | (unknown) | (unknown) |
| Type: transfer | From: 1LGqRtk72V37ehfCXD9q41stNFP4eBnYkm | To: bc1qjvzdxmzh338wkz65krsxueh5x08meu8yu56fu4 | |||
| 21.01.2021 04:43:38 | |
2 073 BTC | $ 71 788 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 21.01.2021 04:43:38 | |
150 BTC | $ 5 194 906 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 21.01.2021 04:33:59 | |
6 405 631 USDT | $ 6 433 109 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.01.2021 04:33:00 | |
280 BTC | $ 9 754 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37UQ18t1bcdtbEqiagSzDqfB7bFMzXY3on | |||
| 21.01.2021 04:33:00 | |
208 BTC | $ 7 244 506 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3KzXKMkVnWdRgY2dTwvcW4LH3Md1axj6vA | |||
| 21.01.2021 04:29:05 | |
5 000 ETH | $ 6 549 656 | (unknown) | okex (exchange) |
| Type: transfer | From: aa6188717c32a5422295b57aba3d52f8226e17dd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.01.2021 04:25:27 | |
5 000 ETH | $ 6 599 020 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: aa6188717c32a5422295b57aba3d52f8226e17dd | |||
| 21.01.2021 04:22:15 | |
250 BTC | $ 8 645 011 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.01.2021 04:22:15 | |
2 090 BTC | $ 72 266 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 21.01.2021 04:09:25 | |
5 724 ETH | $ 7 670 851 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 21.01.2021 04:08:38 | |
200 BTC | $ 6 924 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.01.2021 04:08:38 | |
176 BTC | $ 6 097 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.01.2021 04:08:38 | |
180 BTC | $ 6 235 066 | (unknown) | (unknown) |
| Type: transfer | From: 38pJUaqMYmAkD7Df96tghpkftW1mrjeHbH | To: bc1qaa043yjke55q57us227krp4zat8umqw46met5s | |||
| 21.01.2021 04:08:38 | |
180 BTC | $ 6 236 490 | (unknown) | (unknown) |
| Type: transfer | From: 36pUT49VMAPs2T3wZFeywFwmgcNUNfrsUx | To: 38pJUaqMYmAkD7Df96tghpkftW1mrjeHbH | |||
| 21.01.2021 04:08:38 | |
230 BTC | $ 7 963 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjh36ck02y95qj3a5a26gz5ausrcd9q3mtlq4mpfkl6pp7uk9ufqvy5p5r | |||
| 21.01.2021 04:08:38 | |
219 BTC | $ 7 564 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqzj387w9p0u0az7c8338m4520sx667z3quzntpn620y5nnuzj7suce2yk | |||
| 21.01.2021 04:08:38 | |
200 BTC | $ 6 919 969 | (unknown) | (unknown) |
| Type: transfer | From: 3N9FhGuCWo9UJvaDXcZ8AjEnm9YTe4JbYQ | To: bc1qkg22s2wx8n0dpzfjerw0r6hykdyjhx52cm7vne | |||
| 21.01.2021 04:08:38 | |
149 BTC | $ 5 161 162 | (unknown) | (unknown) |
| Type: transfer | From: 39GobvPRTXzRFZFz4icpiRJgJsZvH2k3Wn | To: 36rQNrS6Dnkjh1AUo8D85XgiH1aPsfZnBQ | |||
| 21.01.2021 04:08:38 | |
273 BTC | $ 9 453 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | |||
| 21.01.2021 04:06:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.01.2021 04:01:35 | |
4 999 991 USDT | $ 5 014 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 03:51:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:50:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:50:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.01.2021 03:50:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 21.01.2021 03:47:44 | |
5 140 ETH | $ 6 847 753 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.01.2021 03:20:47 | |
8 939 225 USDC | $ 8 939 225 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||