Whale movements
Last update: 10.11.2025 10:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 07:02:51 |  |
247 BTC | $ 8 692 080 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 20.01.2021 07:02:51 | |
3 181 BTC | $ 112 022 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 20.01.2021 07:02:51 | |
179 BTC | $ 6 320 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 06:49:31 |  |
12 500 000 USDT | $ 12 444 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.01.2021 06:53:42 | |
8 717 712 USDT | $ 8 725 618 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3GFWEeieYchArpHdcNTi8er4EdXqzoBU2q | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 20.01.2021 06:53:42 | |
153 BTC | $ 5 381 013 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | To: 36pWx6jMUBYfTAwVTZaGjSUVtpGVoKPJfJ | |||
| 20.01.2021 06:53:42 | |
212 BTC | $ 7 478 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3McvjqdqYujJ6rECsRTMxLkNxGtLyTjaHm | |||
| 20.01.2021 06:51:48 | |
444 BTC | $ 15 686 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.01.2021 06:51:48 | |
211 BTC | $ 7 453 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qmwv6vax92pqfajthj7qtkf0vxkzx0v83aelf8t0kckkfc3gtxpfsnxq2tv | |||
| 20.01.2021 06:51:48 | |
232 BTC | $ 8 201 368 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31pU5bt88GjGoo8sF5yjxqgzC8zHxUddgJ | |||
| 20.01.2021 06:51:48 | |
252 BTC | $ 8 898 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 20.01.2021 06:51:48 | |
188 BTC | $ 6 651 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzud7essyrqdhzcm40pey5nuz623krhqw4ysapg | To: 3EWVFwNyCkctGHq7SnuWiLQm5TcR7Uk6VX | |||
| 20.01.2021 06:51:48 | |
152 BTC | $ 5 361 150 | (unknown) | (unknown) |
| Type: transfer | From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | To: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | |||
| 20.01.2021 06:51:48 | |
181 BTC | $ 6 388 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 06:51:48 | |
181 BTC | $ 6 395 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 06:51:48 | |
1 529 BTC | $ 53 991 332 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 13r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 20.01.2021 06:51:48 | |
307 BTC | $ 10 825 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzmy5xgaa527mtj5n2eld4kwxvynqrp7j57rkjgkg53mvtmk3ygshvu4u8 | |||
| 20.01.2021 06:51:48 | |
613 BTC | $ 21 650 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcr035fhe5yydmqhcgsg4edxzgcarkk4znufjex04h905cj5fqcqqdf667 | |||
| 20.01.2021 06:51:48 | |
150 BTC | $ 5 296 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HjWP3jfm7L9G6bZa9vR93SMA34JpZC3UZ | To: 3NsjRHJyDRZhrwKbMPTbM7AMzHubdgmp1q | |||
| 20.01.2021 06:51:48 | |
234 BTC | $ 8 248 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevx4pgwch8lwk3a99vvxjxmlzwh0qhl649mkd8kg0vw47azcgjvqvk4p44 | To: bc1qxjl3qg9zcfjsqww37s3vmkj00hsgt0qjw6xee9aa6fnwujettcasvcrrvy | |||
| 20.01.2021 06:26:17 | |
8 717 678 USDT | $ 8 716 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PuhLgKNWrueDx8kMFTueQV7BCQWDJTS8r | To: 3GFWEeieYchArpHdcNTi8er4EdXqzoBU2q | |||
| 20.01.2021 06:26:17 | |
3 199 BTC | $ 113 486 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 20.01.2021 06:26:17 | |
220 BTC | $ 7 807 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZXSKdpvLdoQsJe7n5VFCv1T8m98ozvBv | |||
| 20.01.2021 06:26:17 | |
182 BTC | $ 6 439 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 06:26:17 | |
190 BTC | $ 6 746 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7pv4ysc0hhptjqzu92vynmfflawmf5fdmxp7sn846yp48peug9sqeqfkn | To: bc1qkt745p98fje32j7p2dc722qyf97wg20jsp070wy409h00ee7f2kq66ryla | |||
| 20.01.2021 06:13:51 | |
258 BTC | $ 9 053 814 | (unknown) | (unknown) |
| Type: transfer | From: 32PmhSQLkfd8KsipSNkBJ8KcJy7v4hs6KK | To: 3HNcCMXRfq5RqUbiBdVnc3DoXPtCNQtUE1 | |||
| 20.01.2021 06:13:51 | |
253 BTC | $ 8 869 500 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14CT5R2wUCyEahFRpST5j4N5654xSBhUJY | To: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | |||
| 20.01.2021 06:09:59 | |
198 BTC | $ 7 019 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa03yqqfnvl7lddyp9ye7e2nuthclqcnvwkcm7x | To: bc1q9yrfu0ur4rnuhcef8s0e48nxvjnwm02g9kngkz | |||
| 20.01.2021 06:09:59 | |
679 BTC | $ 24 138 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PYwfyKfMkEWC1RqzNTQ4GYjALGsLE7FtC | To: 3HbX38oJVKTGcrZsC2FZ7VzezBxvxai69r | |||
| 20.01.2021 06:09:59 | |
250 BTC | $ 8 879 600 | (unknown) | sygnia (other) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2021 06:09:59 | |
183 BTC | $ 6 484 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.01.2021 06:09:59 | |
356 BTC | $ 12 635 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjv9nz0vleays3d6l4z339rqa0swp3sud6qptj7hctensnygtp4skeykkk | |||
| 20.01.2021 06:09:59 | |
711 BTC | $ 25 270 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevx4pgwch8lwk3a99vvxjxmlzwh0qhl649mkd8kg0vw47azcgjvqvk4p44 | |||
| 20.01.2021 05:52:24 | |
13 012 995 USDT | $ 12 994 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: 91442428b2bae9571042d9c98ce14c953ca144f5 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 20.01.2021 06:01:10 | |
361 BTC | $ 12 811 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.01.2021 06:01:10 | |
150 BTC | $ 5 319 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.01.2021 06:01:10 | |
450 BTC | $ 15 959 160 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 20.01.2021 06:01:10 | |
152 BTC | $ 5 385 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BMmHF8ozWJg1L7jBsGWEA7TJa7yDBjda | |||
| 20.01.2021 06:01:10 | |
224 BTC | $ 7 947 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BMmHF8ozWJg1L7jBsGWEA7TJa7yDBjda | |||
| 20.01.2021 06:01:10 | |
162 BTC | $ 5 745 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 37KgDuA3MrFw8agpSt4EppmyWqZ6inNnGU | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 20.01.2021 06:01:10 | |
188 BTC | $ 6 681 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnze9swhljdz2lnzmemawmz3yyr7nxkgfz9m5l8 | To: bc1qzud7essyrqdhzcm40pey5nuz623krhqw4ysapg | |||
| 20.01.2021 06:01:10 | |
163 BTC | $ 5 792 738 | (unknown) | (unknown) |
| Type: transfer | From: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | |||
| 20.01.2021 06:01:10 | |
198 BTC | $ 7 025 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h69hrngdnazs8hq93mdqz57x2v0255ezwjf975e997jdtmjza3qgws4hh | |||
| 20.01.2021 06:01:10 | |
141 BTC | $ 5 004 093 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0fhh52u9r3maw83vct0gnh7mnt9eryvc0we22yzcmw3ky99t39qgueu26 | |||
| 20.01.2021 06:01:10 | |
205 BTC | $ 7 270 270 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.01.2021 06:01:10 | |
235 BTC | $ 8 334 214 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.01.2021 06:01:10 | |
287 BTC | $ 10 181 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk8anss2c3966em7vxt5wtu6rfvymn9r5z0cwd76hc6znmu373lsxeg6yr | |||
| 20.01.2021 06:01:10 | |
574 BTC | $ 20 363 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7pv4ysc0hhptjqzu92vynmfflawmf5fdmxp7sn846yp48peug9sqeqfkn | |||
| 20.01.2021 06:01:10 | |
183 BTC | $ 6 489 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 06:01:10 | |
183 BTC | $ 6 490 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||