Whale movements
Last update: 10.11.2025 15:19:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 12:06:04 |  |
154 BTC | $ 5 376 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhsttqy4x7plmvdz09asl0ultmffs2xhxw5282r87pqr92jdv6rqxtmdht | To: bc1q5qjk8yu49ael00zvdl4erjyq96n6wkq93jnl8hv6mrejsr0f4pesemv98a | |||
| 20.01.2021 12:06:04 | |
252 BTC | $ 8 783 650 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 20.01.2021 12:06:04 | |
285 BTC | $ 9 933 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LmUDWTBb4W55kvPBcodTQkjuH2tb5DMZ5 | To: 3HrepL7yf4kCDoWKqDXje3rqpimcDYiuA9 | |||
| 20.01.2021 12:06:04 | |
206 BTC | $ 7 186 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 20.01.2021 12:06:04 | |
187 BTC | $ 6 532 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzwhze8h8a59wtyhxw3gfjw2q6tdux4mh2wm9m | To: bc1qutd272z8x8fvjgh4hyget29l0neqfvvqw0g0t9 | |||
| 20.01.2021 12:06:04 | |
270 BTC | $ 9 411 053 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.01.2021 12:06:04 | |
270 BTC | $ 9 411 053 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.01.2021 12:06:04 | |
250 BTC | $ 8 713 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.01.2021 12:06:04 | |
2 250 BTC | $ 78 425 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.01.2021 12:06:04 | |
154 BTC | $ 5 362 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2021 12:06:04 | |
154 BTC | $ 5 370 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 11:48:26 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 20.01.2021 11:48:08 | |
12 499 990 USDT | $ 12 518 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca0a044400c1fa857e4cd0c95d86376b85659303 | |||
| 20.01.2021 11:49:23 | |
2 616 BTC | $ 91 652 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 20.01.2021 11:49:23 | |
155 BTC | $ 5 426 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 11:39:14 | |
262 BTC | $ 9 111 967 | (unknown) | (unknown) |
| Type: transfer | From: 1Dmc2dpQZ12NBwKc1utdBwk3gCz88w6Ssw | To: 1Hba4V5DaKBjHy3Jgjxb3mqs49hAC8mDF8 | |||
| 20.01.2021 11:39:14 | |
184 BTC | $ 6 409 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57le2lqr5vl332syfu3xj9c0l7j7frtl04kv473ftcgtcca0lhpqltd96n | To: bc1q0z9k4hk797kteqzypf2qzl4fa6m9wda0uz7xhfye5jamrsc5ptusdlqr88 | |||
| 20.01.2021 11:37:32 | |
5 000 ETH | $ 6 499 529 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.01.2021 11:37:21 | |
5 000 000 USDT | $ 5 025 952 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 20.01.2021 11:36:23 | |
629 BTC | $ 21 907 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HbX38oJVKTGcrZsC2FZ7VzezBxvxai69r | To: 3KmXscQgPDciPYKNXMiPvvGVTD3jKDCvR4 | |||
| 20.01.2021 11:36:23 | |
2 654 BTC | $ 92 346 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 20.01.2021 11:36:23 | |
155 BTC | $ 5 401 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 11:31:38 | |
200 WBTC | $ 6 932 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 11:27:37 | |
28 002 ETH | $ 36 719 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 11:27:39 | |
210 BTC | $ 7 260 954 | (unknown) | (unknown) |
| Type: transfer | From: 1BHk6HgpH2j3RYc9hAWA1JUTsj4tSdWDxK | To: 3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz | |||
| 20.01.2021 11:27:39 | |
350 BTC | $ 12 101 784 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | |||
| 20.01.2021 11:27:39 | |
150 BTC | $ 5 186 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.01.2021 11:27:39 | |
156 BTC | $ 5 378 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2021 11:27:39 | |
300 BTC | $ 10 374 191 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.01.2021 11:27:39 | |
276 BTC | $ 9 555 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57le2lqr5vl332syfu3xj9c0l7j7frtl04kv473ftcgtcca0lhpqltd96n | |||
| 20.01.2021 11:27:39 | |
553 BTC | $ 19 111 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3g9ff76tk648tevuflgekdjzcdu4qt6tvwdwju5m44pa2mtjrasc0lvn6 | |||
| 20.01.2021 11:25:57 | |
8 655 082 USDC | $ 8 655 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 11:22:47 | |
7 900 ETH | $ 10 354 845 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.01.2021 11:20:13 | |
800 BTC | $ 27 556 300 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 20.01.2021 11:20:13 | |
2 774 BTC | $ 95 538 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 20.01.2021 11:20:13 | |
200 BTC | $ 6 889 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZ6EEwN48SLts48bcRnYDfMZkzfms14QL | |||
| 20.01.2021 11:19:33 | |
5 000 ETH | $ 6 526 270 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | |||
| 20.01.2021 11:15:56 | |
149 BTC | $ 5 154 312 | (unknown) | binance (exchange) |
| Type: transfer | From: 13NZN8azQ7fr3nHYQeRXsLqsMJXE52s3xh | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 20.01.2021 11:15:56 | |
158 BTC | $ 5 477 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.01.2021 11:15:56 | |
158 BTC | $ 5 479 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 11:13:35 | |
200 WBTC | $ 6 892 902 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.01.2021 11:05:03 | |
309 BTC | $ 10 680 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FnrhX3zPeJx9zx9qDguya6ZqcMLdkpPEW | |||
| 20.01.2021 11:05:03 | |
150 BTC | $ 5 192 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KRoDaq4GfqxEovWAhaZ8vnQKz9MGEtJSy | |||
| 20.01.2021 11:05:03 | |
188 BTC | $ 6 493 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjzjeb8CJGcqL3e2VBi2Uww3NvVxJJDcz | To: bc1qpzwhze8h8a59wtyhxw3gfjw2q6tdux4mh2wm9m | |||
| 20.01.2021 11:05:03 | |
285 BTC | $ 9 866 386 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 20.01.2021 11:05:03 | |
2 826 BTC | $ 97 821 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 20.01.2021 11:05:03 | |
185 BTC | $ 6 413 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx98ypvpzxy92zc0c78q2dk3f3p2jwk564t27gmghzxa36f2xlk4quehrp5 | |||
| 20.01.2021 11:05:03 | |
371 BTC | $ 12 826 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6hg3gmkaa7h455p7f2p5gavd5wrx4yk7psk60u2fv9v9tj6fyyqaw4f77 | |||
| 20.01.2021 11:05:03 | |
161 BTC | $ 5 578 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 11:05:03 | |
163 BTC | $ 5 643 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||