Whale movements
Last update: 10.11.2025 08:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 03:16:48 |  |
25 004 836 USDT | $ 24 969 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.01.2021 03:20:51 |  |
320 BTC | $ 11 457 195 | (unknown) | (unknown) |
| Type: transfer | From: 36vWKvVxpgwwJ4wqpoaaKs1us9dsbULZmQ | To: 3HgN93VHMDwRUpj9QLGuSpqSkenTnbr4w7 | |||
| 20.01.2021 03:20:51 | |
320 BTC | $ 11 457 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vWKvVxpgwwJ4wqpoaaKs1us9dsbULZmQ | |||
| 20.01.2021 03:20:51 | |
300 BTC | $ 10 741 115 | (unknown) | (unknown) |
| Type: transfer | From: 35FBCxqzyyFne9w4PR6WTeTLCdcsTxCW2x | To: 32x8ei41jHmYJNwwnBLSzbg4wWg2PCsLdX | |||
| 20.01.2021 03:20:51 | |
189 BTC | $ 6 755 926 | (unknown) | (unknown) |
| Type: transfer | From: 34XQs4hVpJQa6bwupwPERsSZ1sWbuzhGKJ | To: 3G1ikgeHPwSY3id1VesA69iB5jEZXvDAEQ | |||
| 20.01.2021 03:20:51 | |
208 BTC | $ 7 462 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | To: 1J8fH9PuuRB3fKFqDKu2SfdX8jxkdbzivP | |||
| 20.01.2021 03:20:51 | |
179 BTC | $ 6 390 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 20.01.2021 03:20:51 | |
179 BTC | $ 6 390 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DksUZbNimYF42LYWKx7EvjsZDzRhdmpiZ | |||
| 20.01.2021 03:20:51 | |
191 BTC | $ 6 829 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 03:20:51 | |
191 BTC | $ 6 831 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2021 03:04:51 |  |
640 000 000 TRX | $ 19 529 802 | (unknown) | (unknown) |
| Type: transfer | From: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | To: TSBmM6RyGxP8EJgupvFMZYSf2BCzTCDVxo | |||
| 20.01.2021 02:59:39 | |
179 BTC | $ 6 462 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs40ex46cdqu6xef9dwvqx4fd7eh64qutqgjr00srt7cnwqg6wlszrxy6n | |||
| 20.01.2021 02:58:00 | |
196 BTC | $ 7 063 011 | (unknown) | (unknown) |
| Type: transfer | From: 1Krh1j1UfBv7SoU8yNhdb7BZnf6rmvQmXc | To: 1QHJHqhrVjXdqsQshjAj8vTY9miFz9zfgo | |||
| 20.01.2021 02:58:00 | |
179 BTC | $ 6 427 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ja598n2fvnn2n2l2nxd378jevxsmftw924a5c | |||
| 20.01.2021 02:58:00 | |
199 BTC | $ 7 155 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qdcnkc77h869ac7qlg5xj47j5qv72h24tgydnjuja23fs3vfpvskgc9mz | |||
| 20.01.2021 02:58:00 | |
189 BTC | $ 6 795 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PwW8o7kSHNGJ28yNApEXZFRH1RcuxfHEQ | To: 34XQs4hVpJQa6bwupwPERsSZ1sWbuzhGKJ | |||
| 20.01.2021 02:58:00 | |
250 BTC | $ 9 002 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 | To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 | |||
| 20.01.2021 02:58:00 | |
191 BTC | $ 6 892 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 02:58:00 | |
192 BTC | $ 6 896 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 02:58:00 | |
355 BTC | $ 12 780 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuxfupsld585z3654n0a3xuwnydv6qxnuzxh4gtl6lkt4ejsa7asqytk2f | |||
| 20.01.2021 02:58:00 | |
710 BTC | $ 25 561 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p6zfsgx6a8d4m5f0vzyvfl4mxplug8lduaht3zq2wu9prgcm5ns0r5aaq | |||
| 20.01.2021 02:58:00 | |
177 BTC | $ 6 388 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpprzvnnk5p00gl4hklw7q9v4xwnm9c8pdcpgtkylhk9hfk4sgsqrhce6z | To: bc1q638wkv44vnpjqzut3ll2xj007gqwwu9ua4lzsm7rmg2u43tfkx7qjawxax | |||
| 20.01.2021 02:58:00 | |
355 BTC | $ 12 776 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpprzvnnk5p00gl4hklw7q9v4xwnm9c8pdcpgtkylhk9hfk4sgsqrhce6z | To: bc1qhvt0pelsh5vnt8ctw6cwvle9q4wye6gcwycua0u69zn27rx90c0sldyhll | |||
| 20.01.2021 02:35:56 | |
192 BTC | $ 6 919 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.01.2021 02:35:56 | |
192 BTC | $ 6 920 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2021 02:35:56 | |
400 BTC | $ 14 450 497 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.01.2021 02:23:18 | |
253 BTC | $ 9 086 457 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14CT5R2wUCyEahFRpST5j4N5654xSBhUJY | |||
| 20.01.2021 02:23:18 | |
177 BTC | $ 6 379 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyv4gc87nf67yv7lcynpxm8ncqyc6p0s0a2szm0vxj4cucfsp9zsrss4ed | |||
| 20.01.2021 02:23:18 | |
355 BTC | $ 12 759 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6a6eq8e90mtkd9ra879cct4f5wgefkdcyzetnkmu0r73h5yfcfqzdssyr | |||
| 20.01.2021 02:23:18 | |
350 BTC | $ 12 582 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.01.2021 02:23:18 | |
599 BTC | $ 21 516 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 16ViYnBbfjgcPN9i7NkXuggTxLGTBKt2fA | |||
| 20.01.2021 02:17:24 | |
192 BTC | $ 6 957 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 02:13:53 | |
147 BTC | $ 5 327 939 | (unknown) | (unknown) |
| Type: transfer | From: 12KizTaxVjsJ3ocYT7S5cvCCQxzb6pHtcy | To: 1EL5mGume2SMb4mfBdzJhf3Yh2X8GDziDp | |||
| 20.01.2021 02:13:53 | |
532 BTC | $ 19 264 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmq9yvunq4gcyvjqw9mzn0uf2ksdk05ee43sc56qgdsws2usqwc4sxruznp | |||
| 20.01.2021 02:13:53 | |
1 065 BTC | $ 38 530 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpprzvnnk5p00gl4hklw7q9v4xwnm9c8pdcpgtkylhk9hfk4sgsqrhce6z | |||
| 20.01.2021 02:05:48 | |
157 BTC | $ 5 706 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh28ugqcs6tytl8mhyy2rds8h85yg5nveuadtf4t3lxeye5ppkhq8qq0n2 | To: bc1qzgslktm57wlvy6d4yrrs0v6jch5sklcmus8j8laamnamj32t74pszk95ya | |||
| 20.01.2021 02:05:48 | |
312 BTC | $ 11 367 041 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.01.2021 02:05:48 | |
195 BTC | $ 7 106 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.01.2021 02:05:48 | |
266 BTC | $ 9 699 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsk2c0azqvpa6072qshxkd5p8zyjphnd6sg2ewj829r7xq49c8rs3grf0z | To: bc1q2ppc40rdu79hkljsn06lcvghv0u9vj7levgsxjks57ssj34dklmqpqdpue | |||
| 20.01.2021 02:05:48 | |
532 BTC | $ 19 399 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsk2c0azqvpa6072qshxkd5p8zyjphnd6sg2ewj829r7xq49c8rs3grf0z | To: bc1qd6srkms8aupy48rewp7zh8zucsanekydjnjn4rtzzg7yfysy24nqqjfsu0 | |||
| 20.01.2021 02:05:48 | |
300 BTC | $ 10 929 847 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 20.01.2021 02:05:48 | |
616 BTC | $ 22 429 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 16CwJ4YBD6tPB4nyiN2r3jC2Mj4LmF5PyH | |||
| 20.01.2021 01:48:47 | |
350 WBTC | $ 12 655 259 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 | |||
| 20.01.2021 01:49:37 | |
952 BTC | $ 34 586 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgld0eyguqj3g7368ksrllcts7uwxprve36epvt | To: bc1qupkf2ah4vx9ehnyej0hs2qvq0t3a8k5ghpvhra | |||
| 20.01.2021 01:47:51 | |
1 014 BTC | $ 36 669 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvy2ru4g8yntv3s26md48q9605xq8dz2pasrr | To: bc1qgld0eyguqj3g7368ksrllcts7uwxprve36epvt | |||
| 20.01.2021 01:47:51 | |
151 BTC | $ 5 454 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm2qqy5ljc9yenwg8ktyh3l0jz58hfe4afzu5jjfttyqt54h67msv2sf42 | |||
| 20.01.2021 01:47:51 | |
248 BTC | $ 8 986 807 | (unknown) | (unknown) |
| Type: transfer | From: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | To: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | |||
| 20.01.2021 01:47:51 | |
157 BTC | $ 5 694 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qerng46uyt9ue8px3vkctl9dm9fspen07emv6m3kutf90kc78ns2ssa2ks4 | |||
| 20.01.2021 01:47:51 | |
197 BTC | $ 7 127 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 01:44:19 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||