Whale movements
Last update: 10.11.2025 23:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2021 01:03:57 |  |
5 150 176 BUSD | $ 5 150 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.01.2021 01:01:45 | |
24 999 990 CEL | $ 115 131 660 | (unknown) | (unknown) |
| Type: transfer | From: ad7de573aa8f8be8c324e6d7d3007aa9f784c934 | To: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | |||
| 21.01.2021 00:32:22 |  |
2 111 BTC | $ 75 235 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 21.01.2021 00:30:10 | |
281 BTC | $ 9 968 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EdQeSq9eFAeVxgkNBba3hLgwXn1EXsBFe | |||
| 21.01.2021 00:30:10 | |
378 BTC | $ 13 406 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G84DD6okjRmUUbqAXVURD8sCiD8YmecZU | |||
| 21.01.2021 00:19:39 | |
4 647 ETH | $ 6 250 338 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.01.2021 00:15:40 | |
2 121 BTC | $ 74 876 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 21.01.2021 00:15:40 | |
488 BTC | $ 17 211 952 | (unknown) | (unknown) |
| Type: transfer | From: 3N1CheNNceMXGKEBpivJeX9N8XuH5nmXAM | To: 3Mjs5pxXzYmd4mqsrYESHCo2dDKSnT7kNc | |||
| 21.01.2021 00:15:40 | |
148 BTC | $ 5 234 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q09c7y0n3rrc8d9yensk989zde4g9uyvh2vq3ns3uvfhysa922s3enjwr | To: bc1q3r9y6aml90a7xcl2zneqvzdg5m3w7xsj7h9cskymxclxlccqvkfs6gcyfx | |||
| 21.01.2021 00:08:29 | |
13 904 376 USDT | $ 13 997 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 25001591620ab5952c22563ebec514f1bc2335bf | |||
| 21.01.2021 00:00:15 | |
4 550 ETH | $ 6 069 344 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.01.2021 00:01:32 | |
162 BTC | $ 5 664 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko | |||
| 21.01.2021 00:01:32 | |
1 158 BTC | $ 40 490 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko | |||
| 21.01.2021 00:01:32 | |
283 BTC | $ 9 878 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KmmQcCQjsxHZP4LbPbR6SyFiGY8ag2vX1 | |||
| 20.01.2021 23:46:45 | |
2 121 BTC | $ 74 213 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 20.01.2021 23:46:45 | |
158 BTC | $ 5 530 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KSc2mAfHRVFWUs1KY742piStSMvwttuBd | To: 38BVcnycrdvKGWuBxfkULm6Fo4ePDjNQ7w | |||
| 20.01.2021 23:46:45 | |
283 BTC | $ 9 891 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aGrGvcAtBexTbTomdfVSr7gWfSrixEwj | |||
| 20.01.2021 23:46:45 | |
200 BTC | $ 6 997 228 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 20.01.2021 23:46:45 | |
170 BTC | $ 5 955 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcashf8mee5rl54tv9jh63wzuu2vsqqwuqz5s0j8f6klxvsqz9rxsq4pgp8 | |||
| 20.01.2021 23:42:16 | |
334 011 LINK | $ 7 098 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 23:33:28 | |
185 BTC | $ 6 462 881 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 20.01.2021 23:33:28 | |
147 BTC | $ 5 143 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzsju3mm9teuw3ncfaw25zgqfgx8jq86un9rxlwqw6n05p4rggq5s7fq9 | To: bc1qr4yxdhvkaw3p2rnez2lwu0xzkjja40nvzlqprdt99ujr7jvmm9ssswract | |||
| 20.01.2021 23:33:28 | |
149 BTC | $ 5 221 563 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.01.2021 23:30:39 | |
152 BTC | $ 5 308 215 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 32UZ6NVWHZXBFBjPyWtqehScBCYRH95bG8 | |||
| 20.01.2021 23:30:39 | |
285 BTC | $ 9 938 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DWx53v1AqeKyZ7cn5WnaSBPsQFoeABFSV | |||
| 20.01.2021 23:28:15 | |
160 BTC | $ 5 562 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EXNFCiknF9PfBtVpY1T9EPs3ABj6JgoWk | To: 3C7nDUJZzW1n7W12zgh4S3zRCvCRNLmEwB | |||
| 20.01.2021 23:28:15 | |
1 004 BTC | $ 34 943 704 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3LubrYMNZahrjVAZ1bnBtr7qNsSbJjpi94 | |||
| 20.01.2021 23:28:15 | |
2 122 BTC | $ 73 862 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 20.01.2021 23:18:06 | |
1 000 BTC | $ 34 884 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | To: 19pLbEQy67XNMX8ppZngq2LnqDE4YxtqBN | |||
| 20.01.2021 23:18:06 | |
181 BTC | $ 6 319 030 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 20.01.2021 23:18:06 | |
285 BTC | $ 9 952 525 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVdkUiRDyppDpSJkJCJUY19jqroeHLF1H | |||
| 20.01.2021 23:18:06 | |
196 BTC | $ 6 846 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3exz84wr6sa2l7jprlf8hnl8wda6njjxt0tgus5vlqqw7avw64sueuf70 | |||
| 20.01.2021 23:18:06 | |
157 BTC | $ 5 487 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznetqlrer520e75m6d6gjy09qpv7cc6gpm9gzt9c0lyzlk5ft72qkq42nr | To: bc1q5q09c7y0n3rrc8d9yensk989zde4g9uyvh2vq3ns3uvfhysa922s3enjwr | |||
| 20.01.2021 23:18:06 | |
165 BTC | $ 5 756 591 | (unknown) | (unknown) |
| Type: transfer | From: 1Morus9oBqktsjku5HgGvGpNxVQEerW66d | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||
| 20.01.2021 23:18:06 | |
179 BTC | $ 6 251 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A4xRgwq22R7r5K2wbRJs2azRPAXWwZGFf | |||
| 20.01.2021 23:18:06 | |
180 BTC | $ 6 295 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gnde4h0fsrsyz8yvnwuf8xtc7fgdrjgsqgkzs | To: 3LhUZpCKAvuWWfqdwwQXCK7GFBu6KrkP1Y | |||
| 20.01.2021 23:18:06 | |
251 BTC | $ 8 773 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q223av5cqdmekzg2w3wz56sh9w3fzdl4kq0y8qwjtdcsajvr0jm8sjj3lzd | |||
| 20.01.2021 23:18:06 | |
503 BTC | $ 17 548 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwj0evyk9nd00e3dk6aj3wg2x33gugf4zng0npvqrype0fp0gjgqaxt80a | |||
| 20.01.2021 22:53:57 | |
286 BTC | $ 9 932 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfnTAPuwo6d8WGHRQsjVP8p5aDzimeknr | |||
| 20.01.2021 22:53:57 | |
188 BTC | $ 6 538 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 20.01.2021 22:53:57 | |
172 BTC | $ 5 989 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedpft9a2eyaxsnlfm4h0huq5m442eddm9qz5x3jp3d9nvnkk98sq8wgafr | To: bc1qqzsxj8cegxerry22w7r05ucmc84nzazxsgy3rrma8tgzp5avwtvqkvt09u | |||
| 20.01.2021 22:53:57 | |
2 122 BTC | $ 73 818 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 20.01.2021 22:53:57 | |
181 BTC | $ 6 295 758 | (unknown) | (unknown) |
| Type: transfer | From: 3B4NU47XdKNXHbzQRLkbWmvxZUaiHVbjMA | To: bc1q4gnde4h0fsrsyz8yvnwuf8xtc7fgdrjgsqgkzs | |||
| 20.01.2021 22:53:57 | |
251 BTC | $ 8 722 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kakw6ktw03nn5esjacxaffya0f4pwqgk3je9wypppcergy4leuq0yxfpj | |||
| 20.01.2021 22:32:38 | |
155 BTC | $ 5 392 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mp9ct86ul0gqa35azhaz5pls89kczr52x4mprf9agprc046ny9s69jgfj | To: bc1q4mzsju3mm9teuw3ncfaw25zgqfgx8jq86un9rxlwqw6n05p4rggq5s7fq9 | |||
| 20.01.2021 22:32:38 | |
7 742 BTC | $ 268 663 100 | (unknown) | (unknown) |
| Type: transfer | From: 1MtxTUvXMYd3H9dxqjnm2x1smmQ6Z2pP3y | To: 1FMKFhAu7jYWAEeXrdnKzXyZ4EXMfgpk41 | |||
| 20.01.2021 22:32:38 | |
286 BTC | $ 9 918 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 378ri7m6R57kNN2sPJ9CUwu1yFenK4GD5p | |||
| 20.01.2021 22:26:10 | |
154 BTC | $ 5 330 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.01.2021 22:21:59 | |
286 BTC | $ 9 909 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gbgq37bG6sEUvWq3nUVLDJi256yQ1SHjY | |||
| 20.01.2021 22:13:10 | |
287 BTC | $ 9 930 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEUidmoHCtMQhhtMEN5ACSnqJ4vcdn47q | |||