Whale movements
Last update: 10.11.2025 12:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 09:16:01 |  |
150 BTC | $ 5 349 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 20.01.2021 09:16:01 | |
167 BTC | $ 5 972 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 09:14:55 | |
200 BTC | $ 7 095 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 20.01.2021 09:14:55 | |
170 BTC | $ 6 026 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxhl3frukxlx6u876ysaq8j0e0a7tjpsgkrnt2d2tdg7ug2vaeskq73pq | To: bc1qe40mcx8mykqh0q6rzk0j8dw7u9rptjadxvq6hctmkvjassv6cqtqr48t72 | |||
| 20.01.2021 09:14:55 | |
312 BTC | $ 11 055 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtpmHqV7p3YmPde2EvebNMW1RtgLF2Na1 | |||
| 20.01.2021 09:14:55 | |
3 013 BTC | $ 106 874 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 20.01.2021 09:14:55 | |
634 BTC | $ 22 491 362 | (unknown) | (unknown) |
| Type: transfer | From: 19dxKbRvpr6XG5QrsQrfuN5uqYcnybEbim | To: 1GYPkJ2toq73zYrkmbvb8PgfW5w3tB5w8f | |||
| 20.01.2021 09:14:55 | |
356 BTC | $ 12 629 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KokQeh1V6QsPAvfPLGuzEqyeptLvS11HF | To: 3CsARTtpN6M529oLEGYmnvEosLzMyGthPJ | |||
| 20.01.2021 09:14:55 | |
168 BTC | $ 5 943 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 09:07:14 |  |
5 996 ETH | $ 8 153 236 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 20.01.2021 09:04:26 | |
395 BTC | $ 14 112 694 | (unknown) | (unknown) |
| Type: transfer | From: 1KLiwGZ3yue4kNdvmdZmHGTJjgKYWSbT6x | To: 1K1pmStqVwZs6FMi4njRmUevEvrTNySDuX | |||
| 20.01.2021 09:04:26 | |
188 BTC | $ 6 727 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecd6ouKexoDNJv6DNbetQdPrV3q6xa4Ww | To: 37mizJYGvaNKTHpwDHWVxv7wE34kpdpnUY | |||
| 20.01.2021 09:02:42 | |
313 BTC | $ 11 176 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37M99xSbKtMpVZFczddwM4QhbFUZawXWyU | |||
| 20.01.2021 09:02:42 | |
3 033 BTC | $ 108 147 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 20.01.2021 09:02:42 | |
150 BTC | $ 5 350 066 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 20.01.2021 09:02:42 | |
182 BTC | $ 6 482 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5kg4s2vwaa630k3k2x2t9u6u3yfztacv0xnuqwd4ql0fvek6epqxk0ht8 | To: bc1qx5rwwpg5ht9amry9ag5af3fmtxkedz7q8p0hgf9vxs0dnp048sdqw89vwk | |||
| 20.01.2021 09:02:42 | |
146 BTC | $ 5 203 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh3zndf5vw7gwf3pwkcnnavgw293989perh690t30xayhyc2av9qtxuwuq | To: bc1qng8r9h0asseg8wazcds5nan84al4ahuxleqgt32r6j7n227nlmdq2rpnk2 | |||
| 20.01.2021 09:02:42 | |
180 BTC | $ 6 414 499 | (unknown) | (unknown) |
| Type: transfer | From: 3B6cMMGuZJDQuQShcFi4aNM3adYhWed5pm | To: 3HsXvCN1Y1mB4z5dL2raVRWXPzfPjgdAqo | |||
| 20.01.2021 09:02:02 |  |
28 625 778 XRP | $ 8 610 510 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 20.01.2021 09:02:36 |  |
5 000 000 USDT | $ 5 011 626 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 20.01.2021 08:55:24 | |
5 013 ETH | $ 6 864 476 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 20.01.2021 08:53:11 | |
26 145 ETH | $ 35 888 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:47:18 | |
171 BTC | $ 6 084 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 08:42:35 | |
26 006 746 USDT | $ 25 861 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 08:42:35 | |
26 363 044 USDT | $ 26 215 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.01.2021 08:42:35 | |
25 455 160 USDT | $ 25 312 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.01.2021 08:39:42 | |
140 BTC | $ 5 015 360 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.01.2021 08:39:42 | |
860 BTC | $ 30 808 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qy7djctqxurvh388dtcw75zyh4wz3t0ue4d5tzm | |||
| 20.01.2021 08:39:42 | |
142 BTC | $ 5 089 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 20.01.2021 08:39:42 | |
3 063 BTC | $ 109 713 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 20.01.2021 08:39:42 | |
150 BTC | $ 5 373 600 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE | |||
| 20.01.2021 08:39:42 | |
202 BTC | $ 7 239 976 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXSKdpvLdoQsJe7n5VFCv1T8m98ozvBv | To: 37pf6ZQZso31fWKDuJoxZ1MUGzyQ3fNk4m | |||
| 20.01.2021 08:39:42 | |
159 BTC | $ 5 700 219 | (unknown) | (unknown) |
| Type: transfer | From: 3DEFSPJFtLdwGaG7MJajeRvnCier9bR6h5 | To: 35uYnFWJMjEwSdMmHxCfqg7vUPh2msbDgQ | |||
| 20.01.2021 08:28:07 | |
172 BTC | $ 6 127 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2021 08:24:32 | |
196 BTC | $ 6 981 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qycfaz8m9e3mk00mtnj9cmql4tqnvv36nrarlfz0tfh0mees9qs6rwnd | To: bc1q3rxhl3frukxlx6u876ysaq8j0e0a7tjpsgkrnt2d2tdg7ug2vaeskq73pq | |||
| 20.01.2021 08:24:32 | |
154 BTC | $ 5 467 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 20.01.2021 08:22:32 | |
149 BTC | $ 5 292 604 | (unknown) | (unknown) |
| Type: transfer | From: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd | To: 1ENkorAJhk2iHsCKFtSK8QTs4xRTP5tP29 | |||
| 20.01.2021 08:22:32 | |
150 BTC | $ 5 318 322 | (unknown) | (unknown) |
| Type: transfer | From: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 20.01.2021 08:22:32 | |
156 BTC | $ 5 522 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwzfwv6frv3gjr4k4dsvtaymw7tdfjmrlk84557ynr5u4nfpefs4xqyy5 | To: bc1qkh3zndf5vw7gwf3pwkcnnavgw293989perh690t30xayhyc2av9qtxuwuq | |||
| 20.01.2021 08:22:32 | |
3 068 BTC | $ 108 785 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 20.01.2021 08:22:32 | |
172 BTC | $ 6 112 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 08:13:27 | |
221 BTC | $ 7 812 693 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.01.2021 08:13:27 | |
225 BTC | $ 7 954 099 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 20.01.2021 08:13:27 | |
252 BTC | $ 8 908 591 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.01.2021 08:13:27 | |
192 BTC | $ 6 792 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5kg4s2vwaa630k3k2x2t9u6u3yfztacv0xnuqwd4ql0fvek6epqxk0ht8 | |||
| 20.01.2021 08:09:38 | |
203 BTC | $ 7 179 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.01.2021 08:09:38 | |
159 BTC | $ 5 625 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvjw0p9jddwc7wdp5y56z2ytftmfwy2alrfu6z2c2fgxgwp5uxs7th580 | To: bc1q6t0zjggkzg8w3xfdjagsjjmwyhffetfvgxwwy635p56ee83f2w0sthlsq8 | |||
| 20.01.2021 08:09:38 | |
314 BTC | $ 11 125 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQcQ8pWyUajejcHwsUjjAKzs4sdinEdbJ | |||
| 20.01.2021 08:09:38 | |
3 122 BTC | $ 110 669 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 20.01.2021 08:09:38 | |
154 BTC | $ 5 459 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||