Whale movements
Last update: 10.11.2025 21:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 20:43:21 |  |
2 169 BTC | $ 75 781 784 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 20.01.2021 20:43:21 | |
183 BTC | $ 6 378 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67maz5zcrr2nr7lm66newgw9a9gyurpcxp2j89 | To: bc1qfztrnjwxh6m90ymdmk302zjdf740cxnpk7jd7l | |||
| 20.01.2021 20:43:21 | |
184 BTC | $ 6 446 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73esdyc02qpxur64uff03y0sjdewa5sssgpa57l8gjxk5qt5d2rsvsjhpp | |||
| 20.01.2021 20:43:21 | |
369 BTC | $ 12 892 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpqal7rakp3uxl6sddr25af7385ehgej6s8jtm6kj94y7agynscq5xec0f | |||
| 20.01.2021 20:24:47 |  |
4 000 ETH | $ 5 275 046 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 20.01.2021 20:23:08 | |
290 BTC | $ 10 219 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGMPVwGGMLxu4twVhAM9ePBmWjZwbTNLc | |||
| 20.01.2021 20:19:54 | |
12 635 442 USDT | $ 12 570 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ | To: 1HRwuEWYAXREVdDnBjhQ8UvWt8tSkvLnVW | |||
| 20.01.2021 20:19:54 | |
150 BTC | $ 5 275 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7dahDveYgnpSKZJpkR3hKGdQD5mRHzZV | |||
| 20.01.2021 20:19:54 | |
169 BTC | $ 5 959 320 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.01.2021 20:11:34 | |
2 178 BTC | $ 77 223 350 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 20.01.2021 20:06:08 | |
193 BTC | $ 6 757 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma5mk0anax6sfa2p9ynxm76ha9u5na4fq575hlz5kffvsxagyzlswa37sh | |||
| 20.01.2021 20:06:08 | |
147 BTC | $ 5 148 657 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfzDkFFqHfFoDrMPdJh4B7jNj7SUuYdF | To: 3M19KVQWmnaxxRS1kewH9LeZoE1MKUVMES | |||
| 20.01.2021 20:06:08 | |
530 BTC | $ 18 586 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdtzcskt8vu3tvaqdzu47cdnpdtmaqw8le7lv8w | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 20.01.2021 20:06:08 | |
477 BTC | $ 16 734 841 | xapo (other) | xapo (other) |
| Type: transfer | From: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.01.2021 20:02:20 | |
542 BTC | $ 18 974 622 | (unknown) | (unknown) |
| Type: transfer | From: 3GmDfz3MZeq8Ax2ePCmzZqnPyQKBoL3mfw | To: 32N9yd9Ekn4WJRj7BpAmAaRvpo9J61gU6X | |||
| 20.01.2021 20:02:20 | |
145 BTC | $ 5 066 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qretecqc9f25cppn8rgw79zpc8qk50xe4cuhn2vpaerhsum5j0r3qsefa9s | |||
| 20.01.2021 20:02:20 | |
167 BTC | $ 5 862 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39pMWk8cKQTmLc279fiTDEzyUxLb74g9eG | |||
| 20.01.2021 20:02:20 | |
2 188 BTC | $ 76 659 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 20.01.2021 20:02:20 | |
183 BTC | $ 6 396 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklhuky2z4nrlf5v5k8d48amw4gtejgafyw2j3p | To: bc1q67maz5zcrr2nr7lm66newgw9a9gyurpcxp2j89 | |||
| 20.01.2021 19:52:08 | |
172 BTC | $ 5 955 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlw2zq8q47kps9qa7ctpkx6l83xku4lx79chgw38q3dzazpfxh47qsv0skg | |||
| 20.01.2021 19:52:08 | |
291 BTC | $ 10 098 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bd3QaQQmcCdF7ncK42hpsb6exZNvypkBK | |||
| 20.01.2021 19:43:55 | |
2 195 BTC | $ 76 645 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 20.01.2021 19:43:55 | |
291 BTC | $ 10 174 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mq77zAyy697yh8r2DHimT6zx6Z5HCXFua | |||
| 20.01.2021 19:43:55 | |
160 BTC | $ 5 598 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq35t04gsalm9kl595ay9226vt642e8y68v9y5958rmxxfac90c8q2qwc28 | To: bc1q2yjgf83jm9kkz3m97vqgghan7vuga9xsc3j7slvrzr5qr9txdwvsfee3tq | |||
| 20.01.2021 19:43:55 | |
321 BTC | $ 11 196 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq35t04gsalm9kl595ay9226vt642e8y68v9y5958rmxxfac90c8q2qwc28 | To: bc1qdevq9h0hcn6t5xlj03426g6cvdjxq3h4umduntu4ye47fkpsd73q5c3exf | |||
| 20.01.2021 19:39:15 | |
477 BTC | $ 16 643 238 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 20.01.2021 19:39:15 | |
254 BTC | $ 8 866 671 | (unknown) | (unknown) |
| Type: transfer | From: 1CACR4JoYDEbXdwju29e5ZHg7YuGQXsHYR | To: 1DLWRPhxed1tYePZwhgRJkuPCaVCnDbi2w | |||
| 20.01.2021 19:39:15 | |
200 BTC | $ 6 975 373 | (unknown) | (unknown) |
| Type: transfer | From: 37rhakPCNFtgPEU74JSQrLxKp7uehtyjyY | To: 33oWDUtyeVwVp2gW8MaEXz7Mp4uNjVwFrz | |||
| 20.01.2021 19:39:15 | |
150 BTC | $ 5 227 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdgadenu4zj469hmvfmnfrn5n8avgwukgvszscg7yvynkzlthqyqwt6pnv | To: bc1qznagrkd3yq6g88hz8wdrpzs00qm5z8eja5ghkjzuh4z6gzd0282shxtmkt | |||
| 20.01.2021 19:39:15 | |
167 BTC | $ 5 832 386 | (unknown) | (unknown) |
| Type: transfer | From: 39fEiRumBpWWY7hGcoBSNLe6zfRqQJsuTA | To: 3GzfzDkFFqHfFoDrMPdJh4B7jNj7SUuYdF | |||
| 20.01.2021 19:39:15 | |
294 BTC | $ 10 251 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.01.2021 19:39:15 | |
580 BTC | $ 20 228 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtzcskt8vu3tvaqdzu47cdnpdtmaqw8le7lv8w | |||
| 20.01.2021 19:38:44 | |
850 BTC | $ 29 688 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 20.01.2021 19:38:44 | |
183 BTC | $ 6 378 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MJkJQ2QDZ7xaULTW2TyfxvWNzURAQa7MN | To: bc1qklhuky2z4nrlf5v5k8d48amw4gtejgafyw2j3p | |||
| 20.01.2021 19:38:44 | |
183 BTC | $ 6 379 912 | (unknown) | (unknown) |
| Type: transfer | From: 3E3CUwmqZVcYunHCaFbuchtDqaU1d42RD3 | To: 3MJkJQ2QDZ7xaULTW2TyfxvWNzURAQa7MN | |||
| 20.01.2021 19:38:44 | |
519 BTC | $ 18 122 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0h7fj8uvugj9p567uvltwu3ypu5f63n83szg33qdppp4j76zw3qkgp2y8 | |||
| 20.01.2021 19:38:44 | |
1 038 BTC | $ 36 244 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzx0q3a0tt3tspfm69uzmhvt64hhmmtugz0mttagyy0wm6k0g03s24pjuf | |||
| 20.01.2021 19:38:44 | |
145 BTC | $ 5 067 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r02kx2ug68d3fdglz53psqw6hw2fahh558y9psgfux7z2d5h8vq0kpm3n | To: bc1qa9sudw0n3s8tytx9zwdpx9gkl6tr9qsmt6zkzkkuk2uvgzujlzmsr2hmm8 | |||
| 20.01.2021 19:34:51 |  |
7 922 872 USDT | $ 7 896 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:32:33 | |
7 922 872 USDT | $ 7 986 786 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 20.01.2021 19:26:26 | |
25 482 334 USDT | $ 25 609 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 19:25:48 | |
7 035 ETH | $ 9 195 576 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 20.01.2021 19:16:02 | |
9 123 905 USDC | $ 9 123 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 19:16:34 | |
377 BTC | $ 13 139 858 | (unknown) | (unknown) |
| Type: transfer | From: 34m9YCJJYS5kwiEFEGpg6ZB6UM47SU99Me | To: 3Ffy2BG8xDeVZf9ztTQZ7PefBSvjBdE9yb | |||
| 20.01.2021 19:16:34 | |
2 195 BTC | $ 76 503 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 20.01.2021 19:16:34 | |
350 BTC | $ 12 199 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PUvL29RXU6qo3ZkB5aUXtvKtEmBrbZNFq | |||
| 20.01.2021 19:09:18 | |
5 930 871 USDT | $ 5 942 021 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.01.2021 19:08:37 | |
580 BTC | $ 20 210 570 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 20.01.2021 19:08:37 | |
301 BTC | $ 10 489 549 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 20.01.2021 19:08:37 | |
166 BTC | $ 5 784 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||