Whale movements
Last update: 10.11.2025 10:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 06:01:10 |  |
184 BTC | $ 6 525 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 06:01:10 | |
200 BTC | $ 7 092 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3N9FhGuCWo9UJvaDXcZ8AjEnm9YTe4JbYQ | |||
| 20.01.2021 06:01:10 | |
3 217 BTC | $ 114 093 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1ACWwoB1GRBUowGKq8snqXLpq2i37fdnJ7 | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 20.01.2021 06:01:10 | |
260 BTC | $ 9 204 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvyl9t7vn03udsax5qwtnsqurz3zmjujw7deygeak4hj6s0legqh5je67 | To: bc1q4s4tv8ujlcarz4vms62m8mus95t5pqwn753s2zmarhxq3krj63fqztulhj | |||
| 20.01.2021 06:01:10 | |
519 BTC | $ 18 408 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuvyl9t7vn03udsax5qwtnsqurz3zmjujw7deygeak4hj6s0legqh5je67 | To: bc1qya2e79mh3jyvrslrqg4m7p3jvezfuevjwu7290ce8h9d5kf2jgmsmclup0 | |||
| 20.01.2021 05:47:57 |  |
5 217 ETH | $ 7 053 453 | (unknown) | (unknown) |
| Type: transfer | From: 501b1642437c02dce51c27832273b9e4faf9587c | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 20.01.2021 05:44:19 | |
5 000 ETH | $ 6 745 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 91442428b2bae9571042d9c98ce14c953ca144f5 | |||
| 20.01.2021 05:18:40 | |
5 000 ETH | $ 6 761 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.01.2021 05:25:43 | |
152 BTC | $ 5 342 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KgDuA3MrFw8agpSt4EppmyWqZ6inNnGU | |||
| 20.01.2021 05:25:43 | |
382 BTC | $ 13 428 165 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3EEnFxcB9gvKCnkdhSPxvsX7twrZ3L3KpX | |||
| 20.01.2021 05:25:43 | |
2 500 BTC | $ 87 870 616 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ACWwoB1GRBUowGKq8snqXLpq2i37fdnJ7 | |||
| 20.01.2021 05:25:43 | |
217 BTC | $ 7 630 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ACWwoB1GRBUowGKq8snqXLpq2i37fdnJ7 | |||
| 20.01.2021 05:25:43 | |
500 BTC | $ 17 574 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ACWwoB1GRBUowGKq8snqXLpq2i37fdnJ7 | |||
| 20.01.2021 05:25:43 | |
189 BTC | $ 6 627 505 | (unknown) | (unknown) |
| Type: transfer | From: 38pRasLK6VRvpmuWJvbnGMkStnp5NDGv3b | To: bc1qnze9swhljdz2lnzmemawmz3yyr7nxkgfz9m5l8 | |||
| 20.01.2021 05:25:43 | |
185 BTC | $ 6 508 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 05:25:43 | |
185 BTC | $ 6 513 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 05:25:43 | |
186 BTC | $ 6 522 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 05:25:43 | |
187 BTC | $ 6 561 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 05:25:43 | |
779 BTC | $ 27 375 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu4ldp7f8zuzf05ecqtpthz6s9hnj4fvp4quw833dhkyumzvy8ssvnya6t | |||
| 20.01.2021 05:25:43 | |
1 558 BTC | $ 54 750 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuvyl9t7vn03udsax5qwtnsqurz3zmjujw7deygeak4hj6s0legqh5je67 | |||
| 20.01.2021 04:48:59 | |
181 BTC | $ 6 408 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 20.01.2021 04:48:59 | |
168 BTC | $ 5 947 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlta69scgwtua7avmcpa20cu5y947pe8wxu9ccu55enpa9nm8rgqmmyhfv | |||
| 20.01.2021 04:48:59 | |
189 BTC | $ 6 685 411 | (unknown) | (unknown) |
| Type: transfer | From: 36YRaLBgaugJ3ZyDAa74iaXRyns6hRQWYi | To: 38pRasLK6VRvpmuWJvbnGMkStnp5NDGv3b | |||
| 20.01.2021 04:48:59 | |
184 BTC | $ 6 505 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | |||
| 20.01.2021 04:28:58 | |
8 429 ETH | $ 11 621 196 | (unknown) | (unknown) |
| Type: transfer | From: 3b6bc2bfe943b96878be14da6666120b95779870 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.01.2021 04:25:30 | |
377 BTC | $ 13 429 987 | (unknown) | (unknown) |
| Type: transfer | From: 3NWYjrbMXQMn3AR6sSrk3qoqWdxxrNT147 | To: 3261PCQb3QL2sA63hdh3vgQ4vBKDjXZwxo | |||
| 20.01.2021 04:25:30 | |
148 BTC | $ 5 269 705 | (unknown) | (unknown) |
| Type: transfer | From: 19qBgNZjF7LUr6yTMsGmJsVnyuXDtQSjoM | To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | |||
| 20.01.2021 04:25:30 | |
190 BTC | $ 6 749 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.01.2021 04:25:30 | |
178 BTC | $ 6 326 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdeerp05dqpl08aj9n683khqd8rvunk4qc7c92uqu796kh4euqgeqktkqxk | |||
| 20.01.2021 04:25:30 | |
355 BTC | $ 12 652 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9he576pphl22uzpqufj04jq0fxx50es9nltg8gwn5dwe6a8fhxnsl5xge8 | |||
| 20.01.2021 04:14:11 | |
189 BTC | $ 6 785 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qdcnkc77h869ac7qlg5xj47j5qv72h24tgydnjuja23fs3vfpvskgc9mz | To: bc1q9nmsdj62qmzr5t93l4wpfhc9smrrk7hckrqew08vnqs9dtslz8dskzfs40 | |||
| 20.01.2021 04:14:11 | |
189 BTC | $ 6 787 804 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ikgeHPwSY3id1VesA69iB5jEZXvDAEQ | To: 36YRaLBgaugJ3ZyDAa74iaXRyns6hRQWYi | |||
| 20.01.2021 04:14:11 | |
205 BTC | $ 7 386 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J8fH9PuuRB3fKFqDKu2SfdX8jxkdbzivP | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 20.01.2021 04:14:11 | |
163 BTC | $ 5 869 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5c92cfj3rg347anxscgc47mjd3fataxpkwl05a5tyflpntfc8aqdlzgae | |||
| 20.01.2021 04:14:11 | |
190 BTC | $ 6 838 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 04:14:11 | |
190 BTC | $ 6 838 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 04:06:55 | |
4 554 ETH | $ 6 349 135 | (unknown) | (unknown) |
| Type: transfer | From: 92790687eb8dbe3fbb05d0c37e717ce9f8b3d901 | To: 4861cb288cde59d7bed316c29d7afa5adf8340fd | |||
| 20.01.2021 04:14:11 | |
145 BTC | $ 5 231 004 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.01.2021 04:04:13 | |
4 583 ETH | $ 6 365 006 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 92790687eb8dbe3fbb05d0c37e717ce9f8b3d901 | |||
| 20.01.2021 03:52:04 | |
5 183 ETH | $ 7 229 728 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.01.2021 03:50:15 | |
350 BTC | $ 12 530 871 | (unknown) | sygnia (other) |
| Type: transfer | From: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 20.01.2021 03:50:15 | |
190 BTC | $ 6 809 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 03:50:15 | |
279 BTC | $ 9 989 208 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16ViYnBbfjgcPN9i7NkXuggTxLGTBKt2fA | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.01.2021 03:50:15 | |
320 BTC | $ 11 439 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16ViYnBbfjgcPN9i7NkXuggTxLGTBKt2fA | To: 1KJrpgC7v2bMDecMvjEDMBo3voy7wYqtTz | |||
| 20.01.2021 03:37:55 | |
703 BTC | $ 25 404 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 20.01.2021 03:37:55 | |
703 BTC | $ 25 404 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 20.01.2021 03:37:55 | |
762 BTC | $ 27 542 202 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.01.2021 03:37:55 | |
265 BTC | $ 9 560 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PyoihpnQGj9A9HdFgnfqrHchmayxJBsYG | |||
| 20.01.2021 03:37:55 | |
190 BTC | $ 6 882 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2021 03:37:55 | |
191 BTC | $ 6 887 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||