Whale movements
Last update: 10.11.2025 23:27:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 22:13:10 |  |
2 133 BTC | $ 73 878 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 20.01.2021 22:13:10 | |
532 BTC | $ 18 443 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.01.2021 22:04:58 | |
1 000 BTC | $ 35 071 692 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.01.2021 22:02:46 | |
148 BTC | $ 5 172 949 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 34tDgR515udyczCfEsoJ4u1tratvsG7uca | |||
| 20.01.2021 21:56:37 |  |
5 000 ETH | $ 6 672 798 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 20.01.2021 21:56:37 | |
39 093 ETH | $ 52 172 244 | (unknown) | (unknown) |
| Type: transfer | From: 9f8aba64beacb170cebfa0d1366d040051e51215 | To: 393930790d3b7202e1beadc458a48ff7ee4504bd | |||
| 20.01.2021 22:00:28 | |
287 BTC | $ 10 047 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHXDEkYLtDN5vK9VnZZ4aL753BUf2jndd | |||
| 20.01.2021 22:00:28 | |
224 BTC | $ 7 850 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QRBdXNH6aZqj3Jg5pKtkD2WR6CHHUKakb | |||
| 20.01.2021 22:00:28 | |
2 147 BTC | $ 75 114 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 20.01.2021 21:51:27 | |
10 000 ETH | $ 13 326 393 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.01.2021 21:49:57 | |
4 000 ETH | $ 5 335 008 | (unknown) | (unknown) |
| Type: transfer | From: 7ad2676134332d079b4f3cef64f31df7e79db5fb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.01.2021 21:47:42 | |
4 000 ETH | $ 5 338 808 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 7ad2676134332d079b4f3cef64f31df7e79db5fb | |||
| 20.01.2021 21:38:21 | |
12 635 442 USDT | $ 12 608 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 20.01.2021 21:36:56 | |
2 147 BTC | $ 75 040 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 20.01.2021 21:36:56 | |
200 BTC | $ 6 989 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 20.01.2021 21:36:56 | |
1 292 BTC | $ 45 141 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf | To: bc1q4np2lm5wvedhr6x6qw720fsauq6mdgalq3phkn | |||
| 20.01.2021 21:36:56 | |
160 BTC | $ 5 609 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5mk0anax6sfa2p9ynxm76ha9u5na4fq575hlz5kffvsxagyzlswa37sh | To: bc1qgcdlhsz8hkknhr75s2ygwn2ae84vcqzp8tgjqsrxclqw5ulxql3q3vquwa | |||
| 20.01.2021 21:36:56 | |
377 BTC | $ 13 172 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj4hKcT6RYeNsL3ZcZizYg9qwJRuLG3Zt | To: 3NHj429LPBSgjLW7Ay33HifiWMgsMuqDJo | |||
| 20.01.2021 21:36:56 | |
288 BTC | $ 10 055 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LEwa1TkUwVyyiRQCMMRMfb3MnaisMMPL | |||
| 20.01.2021 21:36:56 | |
170 BTC | $ 5 947 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mp9ct86ul0gqa35azhaz5pls89kczr52x4mprf9agprc046ny9s69jgfj | |||
| 20.01.2021 21:29:12 | |
199 BTC | $ 6 952 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznetqlrer520e75m6d6gjy09qpv7cc6gpm9gzt9c0lyzlk5ft72qkq42nr | |||
| 20.01.2021 21:29:12 | |
179 BTC | $ 6 276 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedpft9a2eyaxsnlfm4h0huq5m442eddm9qz5x3jp3d9nvnkk98sq8wgafr | |||
| 20.01.2021 21:29:12 | |
200 BTC | $ 7 003 617 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 20.01.2021 21:29:12 | |
161 BTC | $ 5 643 683 | (unknown) | (unknown) |
| Type: transfer | From: 1MGYFQcgGFkWntbeGRg9Nq4QFzVcoHTDTp | To: 1pgkVDuFCtzyV2sByc3RHNUNCwZrPZwaP | |||
| 20.01.2021 21:29:12 | |
267 BTC | $ 9 335 641 | (unknown) | (unknown) |
| Type: transfer | From: 13JXbCifUBxeKx1xVF8XS9NFDJ5YNZUJNj | To: 1PboaM9hyUwPFANk57SrddfZf6qA6B1bXr | |||
| 20.01.2021 21:29:12 | |
172 BTC | $ 6 025 442 | (unknown) | (unknown) |
| Type: transfer | From: 1EZgK1jbzsGQsUjFHt2R615onmCnbpmiW | To: 1AEyi1MZoLRKQLb3NUMehm7jqwBhH5ZG7m | |||
| 20.01.2021 21:29:12 | |
181 BTC | $ 6 349 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvw244f2x7ly9wz05ekmn2rj8y30dq0erleewv | To: 36HdqmjhJJPexRTkazm4ijxfbStVnuGTqw | |||
| 20.01.2021 21:29:12 | |
181 BTC | $ 6 350 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiqah8ncYPTNUghHDCiP86sL6tUv4U7Sg | To: bc1qtvw244f2x7ly9wz05ekmn2rj8y30dq0erleewv | |||
| 20.01.2021 21:29:12 | |
189 BTC | $ 6 623 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg77wu6q9ffvx9vpjve52r89y0rlj08h7a0xjz67m4zepal80qfsg4sykm | To: bc1qu8h2twzc4s0kd7swv7e6rkqj4zt9rcfsalhvfz4mh6c7rfk5azcse7d0hq | |||
| 20.01.2021 21:29:12 | |
189 BTC | $ 6 627 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9tj7nqgl3tftg2qwwpemu5mknk3psrygq9l4lakvvxl6j3gx3wspm87xq | To: bc1q5kj7xa8z322f2lmpzwfv96hm0umcp4k3n3ezs8zjmn27k33l768qjnqhsm | |||
| 20.01.2021 21:06:50 | |
165 BTC | $ 5 812 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2zq8q47kps9qa7ctpkx6l83xku4lx79chgw38q3dzazpfxh47qsv0skg | To: bc1qvc2s0gyyxg8addlw5ngqksq3n2ysrwk8ghffva5yc5t6l6p3lfzqslxyfu | |||
| 20.01.2021 21:06:50 | |
252 BTC | $ 8 851 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.01.2021 21:06:50 | |
289 BTC | $ 10 142 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NFeF65SmfZauU7eiQniVJJ41zKHRMseXX | |||
| 20.01.2021 21:06:50 | |
181 BTC | $ 6 372 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfztrnjwxh6m90ymdmk302zjdf740cxnpk7jd7l | To: 3Jiqah8ncYPTNUghHDCiP86sL6tUv4U7Sg | |||
| 20.01.2021 21:06:50 | |
2 148 BTC | $ 75 456 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 20.01.2021 21:06:50 | |
212 BTC | $ 7 446 524 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.01.2021 21:06:50 | |
738 BTC | $ 25 925 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh7k9m6hhe2ufghaqndlcfjvl0u7p2sa2n2npl97gu2hunemtg3qnz3ty3 | |||
| 20.01.2021 21:06:50 | |
1 476 BTC | $ 51 850 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs3wfwxg4tv7spkcd6045uvntn0zd3ny5jcmpkqnn3dj2s8ky9yq0m6cyx | |||
| 20.01.2021 21:06:50 | |
284 BTC | $ 9 972 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym | To: bc1qh9tj7nqgl3tftg2qwwpemu5mknk3psrygq9l4lakvvxl6j3gx3wspm87xq | |||
| 20.01.2021 21:06:50 | |
568 BTC | $ 19 944 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym | To: bc1qxg77wu6q9ffvx9vpjve52r89y0rlj08h7a0xjz67m4zepal80qfsg4sykm | |||
| 20.01.2021 21:03:00 |  |
399 999 970 XRP | $ 116 711 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rUfghnh1VAWajpAmxgrzLPiCXJ7RwdJUgt | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 20.01.2021 20:40:30 | |
27 219 872 USDT | $ 27 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 20:40:30 | |
5 998 243 BUSD | $ 5 998 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 20:48:48 | |
221 BTC | $ 7 741 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 20.01.2021 20:48:48 | |
289 BTC | $ 10 105 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kv48vgphJi19v7pLZHVfoES6KS4wE6sBA | |||
| 20.01.2021 20:30:05 | |
5 000 ETH | $ 6 637 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 20:43:21 | |
200 BTC | $ 6 989 201 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 20.01.2021 20:43:21 | |
259 BTC | $ 9 057 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 20.01.2021 20:43:21 | |
244 BTC | $ 8 528 412 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 20.01.2021 20:43:21 | |
338 BTC | $ 11 797 126 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||