Whale movements
Last update: 10.11.2025 12:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 08:09:38 |  |
174 BTC | $ 6 164 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 08:09:38 | |
175 BTC | $ 6 200 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 07:54:15 | |
802 BTC | $ 28 312 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwsmklssy0jpclxq6qkglmal59gzx2sng045492e6uvhhwlf7suq2dzr05 | |||
| 20.01.2021 07:54:15 | |
1 603 BTC | $ 56 624 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n4kdsymsn7a5ze0jc9x8zhgxrqww52xpr69hxu4wclwzwz682dqg494t7 | |||
| 20.01.2021 07:52:39 | |
251 BTC | $ 8 862 165 | (unknown) | (unknown) |
| Type: transfer | From: 1GHYcZP5Gp2HhavLDeyv13HPvkMpUcB3WH | To: 1DcW2wHPJ4YjSWir57bfnw3VhcHsh664j4 | |||
| 20.01.2021 07:52:39 | |
200 BTC | $ 7 073 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8qycfaz8m9e3mk00mtnj9cmql4tqnvv36nrarlfz0tfh0mees9qs6rwnd | |||
| 20.01.2021 07:52:39 | |
316 BTC | $ 11 166 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36fFxQjCu4KYDUiwwtnHHwcFAh5c61qh3E | |||
| 20.01.2021 07:44:37 | |
155 BTC | $ 5 481 144 | (unknown) | (unknown) |
| Type: transfer | From: 32bTCAXx1cf2TjCioHHDbjgChQa9vY3rGh | To: 35hFVG67NzGk8pLCFmAxCsobWNPFfFG27i | |||
| 20.01.2021 07:44:37 | |
193 BTC | $ 6 844 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsuwzfwv6frv3gjr4k4dsvtaymw7tdfjmrlk84557ynr5u4nfpefs4xqyy5 | |||
| 20.01.2021 07:44:37 | |
316 BTC | $ 11 216 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39zvZioN7JEpeqtUVU8WXR5JAeFCMs9k1d | |||
| 20.01.2021 07:44:37 | |
3 157 BTC | $ 111 886 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 20.01.2021 07:44:37 | |
184 BTC | $ 6 521 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 20.01.2021 07:44:37 | |
149 BTC | $ 5 271 521 | (unknown) | (unknown) |
| Type: transfer | From: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | To: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY | |||
| 20.01.2021 07:44:37 | |
300 BTC | $ 10 633 273 | (unknown) | sygnia (other) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2021 07:44:37 | |
175 BTC | $ 6 216 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 07:31:09 |  |
7 043 748 USDC | $ 7 043 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 07:30:16 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 07:29:09 | |
9 987 047 USDT | $ 10 036 861 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: d6c99506298aed91894f48e2c5e3c40c288b17ca | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 20.01.2021 07:30:08 | |
228 BTC | $ 8 087 806 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32oc4G1uShjLbpRrtY88hS4aSojoZCUJxg | |||
| 20.01.2021 07:30:08 | |
188 BTC | $ 6 680 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EWVFwNyCkctGHq7SnuWiLQm5TcR7Uk6VX | To: 3Ecd6ouKexoDNJv6DNbetQdPrV3q6xa4Ww | |||
| 20.01.2021 07:28:44 | |
4 000 ETH | $ 5 459 139 | (unknown) | (unknown) |
| Type: transfer | From: 51401274dae753ba153f05d3c7364fa4c6bbc197 | To: 79c0a417361a929dd1d37d78190c4a9405b7a21a | |||
| 20.01.2021 07:28:16 | |
334 414 LINK | $ 6 885 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 07:28:50 |  |
70 000 000 XRP | $ 20 234 436 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 20.01.2021 07:27:33 | |
169 BTC | $ 5 997 576 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2021 07:27:33 | |
176 BTC | $ 6 225 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 07:27:33 | |
177 BTC | $ 6 276 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2021 07:27:33 | |
174 BTC | $ 6 151 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwv6vax92pqfajthj7qtkf0vxkzx0v83aelf8t0kckkfc3gtxpfsnxq2tv | To: bc1qkqvjw0p9jddwc7wdp5y56z2ytftmfwy2alrfu6z2c2fgxgwp5uxs7th580 | |||
| 20.01.2021 07:27:33 | |
318 BTC | $ 11 283 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dWpaZWqmKCRHMCpqnMEPYN2GSWGsYhbM | |||
| 20.01.2021 07:27:33 | |
619 BTC | $ 21 945 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39UujrCGyaJLwieEJz6KGLTXxBXVYJjdQ3 | |||
| 20.01.2021 07:27:33 | |
1 050 BTC | $ 37 204 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 20.01.2021 07:27:33 | |
1 050 BTC | $ 37 204 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 20.01.2021 07:27:33 | |
203 BTC | $ 7 177 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 20.01.2021 07:27:33 | |
3 157 BTC | $ 111 868 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 20.01.2021 07:27:33 | |
423 BTC | $ 14 991 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cf7ldvq5ags7rvfhs2g06sjkw8ftv8d5vtfe3nnslgmtqmsqm9qxu634g | |||
| 20.01.2021 07:27:33 | |
846 BTC | $ 29 982 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46y33zdujekqy3ps5qnsyum6pggh9rde8er24vfzv3exmrf3kwfqzpyjm2 | |||
| 20.01.2021 07:27:08 | |
6 100 ETH | $ 8 292 066 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.01.2021 07:26:48 | |
9 987 047 USDT | $ 9 989 709 | (unknown) | poloniex (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: d6c99506298aed91894f48e2c5e3c40c288b17ca | |||
| 20.01.2021 07:26:30 | |
6 100 ETH | $ 8 332 319 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 20.01.2021 07:23:24 | |
6 000 ETH | $ 8 174 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.01.2021 07:21:39 | |
6 428 616 USDT | $ 6 444 090 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 20.01.2021 07:19:46 | |
5 000 ETH | $ 6 826 916 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.01.2021 07:20:44 |  |
31 000 000 XLM | $ 9 043 685 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 20.01.2021 07:15:04 |  |
2 000 000 EOS | $ 5 536 602 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 20.01.2021 07:09:30 | |
278 BTC | $ 9 872 177 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JhxJcMzLx7QMuDGwWPkhu5DW95R5xg6nw | |||
| 20.01.2021 07:09:30 | |
178 BTC | $ 6 314 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 07:09:30 | |
219 BTC | $ 7 768 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6ph39vjje87wt6uq9t5sas8hc8snsat802430mgcvvkm9998ads3mwft5 | |||
| 20.01.2021 07:09:30 | |
438 BTC | $ 15 536 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qveqlwpug8e7v8xhgwvgzssyc40shys99lr5cu4xtepsu3jnefj3qspxqt4 | |||
| 20.01.2021 06:56:04 | |
5 210 241 BUSD | $ 5 210 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.01.2021 06:55:33 | |
6 111 ETH | $ 8 391 898 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.01.2021 06:54:19 | |
6 111 ETH | $ 8 432 426 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||