Whale movements
Last update: 10.11.2025 08:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2021 01:38:48 |  |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.01.2021 01:38:41 |  |
200 BTC | $ 7 204 147 | (unknown) | (unknown) |
| Type: transfer | From: 12mkhDMjpdLjYxSdZcAQvrT7phmuP8bpst | To: 1PPz8R96ERJ8D7Qb48NTZEr9frDQ495e99 | |||
| 20.01.2021 01:38:41 | |
149 BTC | $ 5 361 061 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.01.2021 01:38:41 | |
799 BTC | $ 28 739 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsk2c0azqvpa6072qshxkd5p8zyjphnd6sg2ewj829r7xq49c8rs3grf0z | |||
| 20.01.2021 01:38:41 | |
1 598 BTC | $ 57 478 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mcskh03qc59y5efg4vtpwmzml025hktgqfdt79dge6v0u3pezpsa9rp70 | |||
| 20.01.2021 01:32:33 | |
9 069 527 USDC | $ 9 069 527 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.01.2021 01:31:40 | |
1 017 BTC | $ 36 996 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdvy2ru4g8yntv3s26md48q9605xq8dz2pasrr | |||
| 20.01.2021 01:27:44 | |
615 BTC | $ 22 264 062 | (unknown) | (unknown) |
| Type: transfer | From: 33ChbsRPMNbsp69paMaUnWf4m2c1VzD2kb | To: 34R5Ms2XF7QtDHCdMCCenJ22cZhdaxAMdS | |||
| 20.01.2021 01:27:44 | |
200 BTC | $ 7 240 350 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.01.2021 01:27:44 | |
434 BTC | $ 15 708 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34JrmBkLKZc912qBxE4TLM4F6Kca4kkTXt | |||
| 20.01.2021 01:27:44 | |
186 BTC | $ 6 738 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql24c8yvrwauenhuvu2t6q5zjh8648mpcj5qw3dk89smt56l7un2sl8rlwa | |||
| 20.01.2021 01:27:44 | |
163 BTC | $ 5 918 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh28ugqcs6tytl8mhyy2rds8h85yg5nveuadtf4t3lxeye5ppkhq8qq0n2 | |||
| 20.01.2021 01:27:44 | |
8 716 692 USDT | $ 8 687 269 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 1PuhLgKNWrueDx8kMFTueQV7BCQWDJTS8r | |||
| 20.01.2021 01:27:44 | |
189 BTC | $ 6 831 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QNnoeZEjwxt5ZzAjAX632i7P99G8NXFL9 | To: 3PwW8o7kSHNGJ28yNApEXZFRH1RcuxfHEQ | |||
| 20.01.2021 01:27:44 | |
184 BTC | $ 6 649 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxld39keasnutkczgsvx3mhq4crnns9tqetn7njutwa0tpeag0wns4wawze | |||
| 20.01.2021 01:27:44 | |
158 BTC | $ 5 713 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc63052vtr6pdu5nejpalq7hvxy2x692zyqa6m44e28kh76qg7pmq8ug0qm | |||
| 20.01.2021 01:27:44 | |
197 BTC | $ 7 135 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.01.2021 01:27:44 | |
200 BTC | $ 7 234 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.01.2021 01:27:44 | |
799 BTC | $ 28 916 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57c5q8p3j5mu3qutn3u4qtddu8wkuc62r222fznra3myl79nua0sl70a2q | |||
| 20.01.2021 01:27:44 | |
1 598 BTC | $ 57 833 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quctw80v6n3p9c6628xj90j2clamacs39alss3jq6tkgs80czpr8sm3mf63 | |||
| 20.01.2021 01:15:43 | |
183 WBTC | $ 6 589 499 | (unknown) | (unknown) |
| Type: transfer | From: 33212f5c0f618a90a499220ad4b6e8681df6e7df | To: 9dd9ca89fcbf6ef99f7a4f4acc1671224a66baaa | |||
| 20.01.2021 01:10:38 | |
150 BTC | $ 5 390 190 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.01.2021 01:10:38 | |
189 BTC | $ 6 787 023 | (unknown) | (unknown) |
| Type: transfer | From: 3DgvabjyF6y18QgDfAhuoLitwk38tAkezj | To: 3QNnoeZEjwxt5ZzAjAX632i7P99G8NXFL9 | |||
| 20.01.2021 01:10:38 | |
200 BTC | $ 7 185 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.01.2021 01:10:38 | |
200 BTC | $ 7 203 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.01.2021 01:10:38 | |
230 BTC | $ 8 259 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql68pfxmd0glnymmll6x3er8vctfd0n8gxraq0gz4f5cgrgn2pxnqpmchex | |||
| 20.01.2021 01:10:38 | |
460 BTC | $ 16 519 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe556862nj2736exdewq7ewk3x00am56eyg0589zw3fxykwg363ds6yjrqu | |||
| 20.01.2021 00:52:22 | |
200 BTC | $ 7 330 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 00:52:22 | |
853 BTC | $ 31 171 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna5zvqtzf7ut2xvn82ey3kkfnh9tkelaavlcsk3dt93ek6rly49qxxsq37 | |||
| 20.01.2021 00:52:22 | |
1 705 BTC | $ 62 343 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvlh74rn88x30hjqzgdngz6p79svnu5xfg0qdkcsu8xsupyuetjsqru4ym | |||
| 20.01.2021 00:43:14 | |
275 BTC | $ 9 940 864 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 20.01.2021 00:41:19 | |
319 BTC | $ 11 602 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRMssmj3nJ4ApjjqEcefjv7FR2GDJE9P8 | |||
| 20.01.2021 00:41:39 |  |
5 000 000 USDT | $ 5 005 410 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.01.2021 00:41:19 | |
254 BTC | $ 9 230 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktdlecjw2kcpjlad9x856dp5uhdcte85ne32he08hwcl9pvwk38slm8kqm | |||
| 20.01.2021 00:41:19 | |
189 BTC | $ 6 879 448 | (unknown) | (unknown) |
| Type: transfer | From: 35o77h44SLVHk2yPwDgXN1cNErVKzxg5oS | To: 3DgvabjyF6y18QgDfAhuoLitwk38tAkezj | |||
| 20.01.2021 00:41:19 | |
189 BTC | $ 6 881 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MU2cDnFirsCfqW7pukzQzGfeaHM8ispYL | To: 35o77h44SLVHk2yPwDgXN1cNErVKzxg5oS | |||
| 20.01.2021 00:41:19 | |
179 BTC | $ 6 492 316 | (unknown) | (unknown) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 3CoLHxAdRpqQ8pyFFNwsLWfmfTZ6Bc8Upy | |||
| 20.01.2021 00:41:19 | |
202 BTC | $ 7 343 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.01.2021 00:41:19 | |
690 BTC | $ 25 107 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2znptyxgfdf3wxckea3heumj4lzucqwx0am93lgleffxhjuxeu0q43z3tm | |||
| 20.01.2021 00:41:19 | |
1 381 BTC | $ 50 215 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdr433h7hk3qdgkqjvtcrtxtme3j42ca48vf3du2uunnl9jq73pds5arhf7 | |||
| 20.01.2021 00:41:19 | |
191 BTC | $ 6 953 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekrk2jul8sxessfck3xjqlcnu5ws9xh0qnz90dvc75vj4asy55hsy9ww93 | To: bc1qxetam7c8wgr5tgy564nn6fw99wkdwqhy59mfw5r4mgnqy28u6kfq88d6kk | |||
| 20.01.2021 00:41:19 | |
382 BTC | $ 13 907 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekrk2jul8sxessfck3xjqlcnu5ws9xh0qnz90dvc75vj4asy55hsy9ww93 | To: bc1q4zf2wemdesalk4glsmcd93yyqx0h0tvm2p6sz530ht8j8898smls6ecnjg | |||
| 20.01.2021 00:41:04 | |
11 132 ETH | $ 15 352 290 | (unknown) | (unknown) |
| Type: transfer | From: 32b2d4ec46d76fc6dabfe958fb0e0bd8db740c84 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.01.2021 00:24:37 | |
464 WBTC | $ 16 826 162 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.01.2021 00:11:15 | |
242 BTC | $ 8 808 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktww0vkf78nwadpmf5j6hse0ppmgw7s7cmngqjpu3c7a2l2r4p7qspkcv9 | |||
| 20.01.2021 00:11:15 | |
484 BTC | $ 17 617 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwernk8fawtv0j0ehq0683srkqlznvp5frmsy693sa8n7xexe8s3q3yvxgz | |||
| 20.01.2021 00:08:05 | |
1 000 BTC | $ 36 449 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 20.01.2021 00:08:05 | |
202 BTC | $ 7 360 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.01.2021 00:03:46 | |
152 BTC | $ 5 560 432 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 20.01.2021 00:03:46 | |
203 BTC | $ 7 428 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||