Whale movements
Last update: 11.11.2025 01:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 02:56:58 |  |
2 093 BTC | $ 72 656 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 21.01.2021 02:56:58 | |
180 BTC | $ 6 254 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DsWpjuCQAb6wxE5CxvDz8cXFzUNFXwHSf | To: 36pUT49VMAPs2T3wZFeywFwmgcNUNfrsUx | |||
| 21.01.2021 02:56:58 | |
180 BTC | $ 6 251 469 | (unknown) | (unknown) |
| Type: transfer | From: 37pf6ZQZso31fWKDuJoxZ1MUGzyQ3fNk4m | To: 32DxwSLY4rD7PjqJm26pbDhJSKQ1GF4jfF | |||
| 21.01.2021 02:56:58 | |
177 BTC | $ 6 136 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 21.01.2021 02:34:24 | |
377 BTC | $ 13 163 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc9cWZSU8PnG5P2GYBLzjcG1TGR6sLoMS | To: 3NQsaNyWMwDg79ucd3USwH6fCEP8jJayWm | |||
| 21.01.2021 02:26:23 | |
3 410 BTC | $ 118 457 770 | (unknown) | (unknown) |
| Type: transfer | From: 13iUK8mwj5WHMvmrYhsrYiQ8SiwnfQD5ET | To: 13gu87AWmJsFFtfGY4xRgfeMZo2EqsdRwJ | |||
| 21.01.2021 02:26:23 | |
532 BTC | $ 18 475 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BEk2YEYPUXpho9Jb9izWujFyfdFp8tU3 | |||
| 21.01.2021 02:26:23 | |
281 BTC | $ 9 758 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35X2DjjaCHjg66LJCPfmqBUtNVztokpHHf | |||
| 21.01.2021 02:26:23 | |
147 BTC | $ 5 113 915 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cgdgj7x7qjp8n6svfs8aenya0mhcld89tngd4q5yp3s4kywcaaqk8l9qc | |||
| 21.01.2021 02:26:23 | |
146 BTC | $ 5 060 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r9y6aml90a7xcl2zneqvzdg5m3w7xsj7h9cskymxclxlccqvkfs6gcyfx | To: bc1qxqyhv2v9juqhjymtndzdaam3cujuvrumlzpvqv5p08kdstepv8qqy9dqrf | |||
| 21.01.2021 02:26:23 | |
165 BTC | $ 5 746 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz88akjl9kwfzlgtfexk7jtstg3u54xq6n8d7heu85y3xsf8xqxusutun9l | |||
| 21.01.2021 02:26:23 | |
248 BTC | $ 8 630 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qht6rhfydwld6q7r0huakt6gk8ytx8fw4skr4sf6j6v6q2s208n3s48l6vz | |||
| 21.01.2021 02:26:23 | |
2 104 BTC | $ 73 102 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 21.01.2021 02:22:15 | |
177 BTC | $ 6 185 079 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.01.2021 02:22:15 | |
150 BTC | $ 5 232 679 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 21.01.2021 02:22:15 | |
241 BTC | $ 8 407 167 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2a9klcjj2nltzwafedcwvyu0g8v0ql4es3c670 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.01.2021 02:22:15 | |
180 BTC | $ 6 286 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NNey9iVW1soFfUfyw9MCEVfmGbvKzEDaN | To: 3DsWpjuCQAb6wxE5CxvDz8cXFzUNFXwHSf | |||
| 21.01.2021 02:22:15 | |
258 BTC | $ 9 005 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t8tnqt53vwn2flzwj7esktfrrzgzp26528lgyucl4lvy36dvgsvtyez2 | To: bc1qaynah3q48cyatwvd864sf3l4c6374kt5f33ey8a2tp2s5wjddzdqsx7y0h | |||
| 21.01.2021 02:22:15 | |
516 BTC | $ 18 010 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t8tnqt53vwn2flzwj7esktfrrzgzp26528lgyucl4lvy36dvgsvtyez2 | To: bc1qtjddxcysa9cqxzzuld9cwlp6c8aske0kdgfvfmyye8788kk3ktyql8qt7v | |||
| 21.01.2021 02:22:15 | |
235 BTC | $ 8 188 746 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyukg8jydyq35jpnqahrzlplq2ue0urqfctxujy30ff7mkv62p9qqhx4j4h | |||
| 21.01.2021 02:22:15 | |
653 BTC | $ 22 777 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsfm9dhecu9f06877ky9afv4hpvx9n29g9qs6kadeazck5tz3k9qau37h6 | |||
| 21.01.2021 02:22:15 | |
1 306 BTC | $ 45 555 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ayh2xys0cer3s6ujcw7hnsc8lvl6xunh7m9a9uham0ywqaugnrq3l4k7n | |||
| 21.01.2021 02:13:34 |  |
11 100 ETH | $ 15 063 539 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:53:41 | |
7 410 ETH | $ 10 108 950 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:46:53 | |
485 BTC | $ 17 197 150 | (unknown) | (unknown) |
| Type: transfer | From: 34R5Ms2XF7QtDHCdMCCenJ22cZhdaxAMdS | To: 33SfnFQhFjdddCFS6tofYLSqs81crvFhe3 | |||
| 21.01.2021 01:46:53 | |
241 BTC | $ 8 545 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q2a9klcjj2nltzwafedcwvyu0g8v0ql4es3c670 | |||
| 21.01.2021 01:46:53 | |
2 111 BTC | $ 74 843 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 21.01.2021 01:46:53 | |
164 BTC | $ 5 812 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh3hdsfvup58yr505x7prdf9txq098gkpc37k8drp35zw2w3q8lqjv5emr | To: bc1qwyyqzg8hjs9vgcclxhklf0rgetl3532g0j8wvfeh83yel2m2cfmq6fz5j4 | |||
| 21.01.2021 01:46:53 | |
157 BTC | $ 5 569 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NhpVWManW6ahEQsKVA27FQ2jerjVsj1pK | |||
| 21.01.2021 01:46:53 | |
605 BTC | $ 21 452 138 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.01.2021 01:46:53 | |
155 BTC | $ 5 496 002 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.01.2021 01:46:03 |  |
9 150 000 USDT | $ 9 173 329 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:46:03 | |
45 000 000 USDT | $ 45 114 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:36:19 | |
180 BTC | $ 6 324 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3af6avqswr4fqfx4v4v0sgzs9z235jjr34ceu | To: 3NNey9iVW1soFfUfyw9MCEVfmGbvKzEDaN | |||
| 21.01.2021 01:36:19 | |
180 BTC | $ 6 325 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LhUZpCKAvuWWfqdwwQXCK7GFBu6KrkP1Y | To: bc1qd3af6avqswr4fqfx4v4v0sgzs9z235jjr34ceu | |||
| 21.01.2021 01:36:19 | |
235 BTC | $ 8 253 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lgvs3zkf4dzph4hp3tymzf6eu98ejfgv3z2wl5gvgj7f07guhzqwmgx66 | |||
| 21.01.2021 01:36:19 | |
246 BTC | $ 8 633 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs3wfwxg4tv7spkcd6045uvntn0zd3ny5jcmpkqnn3dj2s8ky9yq0m6cyx | To: bc1qwnuvzp8z5uykzfs4n6xsvj40q67rhmf4z6mtjalvp9k0p2ggfe0qxt4hns | |||
| 21.01.2021 01:36:19 | |
492 BTC | $ 17 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs3wfwxg4tv7spkcd6045uvntn0zd3ny5jcmpkqnn3dj2s8ky9yq0m6cyx | To: bc1qsh3hdsfvup58yr505x7prdf9txq098gkpc37k8drp35zw2w3q8lqjv5emr | |||
| 21.01.2021 01:36:19 | |
774 BTC | $ 27 177 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0uzz8alpftpqwvur5tcztqrs24h5j4d3eprmmxrtrmhzx83l9ms3mwz3a | |||
| 21.01.2021 01:36:19 | |
1 549 BTC | $ 54 355 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0t8tnqt53vwn2flzwj7esktfrrzgzp26528lgyucl4lvy36dvgsvtyez2 | |||
| 21.01.2021 01:36:19 | |
300 BTC | $ 10 527 726 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16CwJ4YBD6tPB4nyiN2r3jC2Mj4LmF5PyH | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.01.2021 01:36:19 | |
316 BTC | $ 11 076 529 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16CwJ4YBD6tPB4nyiN2r3jC2Mj4LmF5PyH | To: 1AaptvDb24xKzvQMGSaQBPAxMpthK9oWUP | |||
| 21.01.2021 01:36:19 | |
290 BTC | $ 10 176 802 | (unknown) | (unknown) |
| Type: transfer | From: 1KJrpgC7v2bMDecMvjEDMBo3voy7wYqtTz | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.01.2021 01:36:19 | |
149 BTC | $ 5 236 477 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12Rwe1uw2H9eRZFKpwhJyRyMG4jskuyNUV | |||
| 21.01.2021 01:36:19 | |
295 BTC | $ 10 352 264 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.01.2021 01:36:03 | |
177 971 420 USDT | $ 178 676 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.01.2021 01:31:29 | |
13 904 386 USDT | $ 13 825 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25001591620ab5952c22563ebec514f1bc2335bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.01.2021 01:29:45 | |
7 400 ETH | $ 10 086 849 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.01.2021 01:15:07 | |
25 069 086 USDT | $ 25 125 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.01.2021 01:08:44 | |
1 900 000 CEL | $ 8 752 076 | (unknown) | (unknown) |
| Type: transfer | From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||