Whale movements
Last update: 10.11.2025 05:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 22:53:02 |  |
408 BTC | $ 14 981 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrggngytpdgkfu023nk5gghnt2f0uj0kg8w82fqpgtumcwerejc3qgphkkv | |||
| 19.01.2021 22:53:02 | |
816 BTC | $ 29 964 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qht2udqtx9nq5nkachw5yf2jyaulkay8plvzwxfm7myuf5kxdelns6k3qaq | |||
| 19.01.2021 22:44:49 |  |
270 WBTC | $ 9 887 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.01.2021 22:44:24 | |
25 122 652 USDT | $ 25 191 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 22:43:39 | |
190 WBTC | $ 6 971 634 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.01.2021 22:44:22 | |
216 BTC | $ 7 911 631 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5KqAQmjZKhehqZNkvdcxXhT3Z5SWYrZ | To: 32aRLdSA4BKVGLvDZzWXtwhsHaQgPwjghn | |||
| 19.01.2021 22:44:22 | |
161 BTC | $ 5 885 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3NTtUk9nxKhXoQ8DFQ7hpPFZWU7cDiQeFK | |||
| 19.01.2021 22:39:47 | |
350 BTC | $ 12 755 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | |||
| 19.01.2021 22:39:47 | |
182 BTC | $ 6 629 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4j5k8j2j8nytcg04zvmj3mn378yfpkpysx4jwu3hc220uwx0lqpqzya9 | To: bc1qdn69q87h4vdx42w96w37vmh7l70pqcenm2w3sf304nhnay4nfy6shg8rjg | |||
| 19.01.2021 22:39:47 | |
320 BTC | $ 11 659 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWrs3F4gRXz5h1YcuSpDy4EdiyKhK6tRD | |||
| 19.01.2021 22:39:47 | |
190 BTC | $ 6 911 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6dqyug5ejzjptt5vhcyxmseh6p52dnpch39xftj8kugkw04cquscy3wdr | |||
| 19.01.2021 22:39:47 | |
301 BTC | $ 10 970 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdhjfq93882x9p486fx5pe2ryfc3nyy42wvka0 | |||
| 19.01.2021 22:39:47 | |
201 BTC | $ 7 325 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qfdhjfq93882x9p486fx5pe2ryfc3nyy42wvka0 | |||
| 19.01.2021 22:39:47 | |
221 BTC | $ 8 050 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47pacq9cutle66exz9wgsdnv05wk70nmd7vtw4pdv06vkwejwhnq3xchr9 | |||
| 19.01.2021 22:39:47 | |
442 BTC | $ 16 100 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvjqlyxs3nalwxdls35c8854njhg7x84grawpqaeq5h6ekmxr8rq5cm7zk | |||
| 19.01.2021 22:37:43 | |
4 458 ETH | $ 6 237 344 | (unknown) | (unknown) |
| Type: transfer | From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.01.2021 22:33:40 | |
151 BTC | $ 5 532 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 22:33:40 | |
241 BTC | $ 8 840 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 19.01.2021 22:33:40 | |
190 BTC | $ 6 944 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LtQX4f8USFpqA8hPS65FoaVmyoUka65Wo | To: 3A2WJATXZLTLSouC7gXm4hXLkmTRr3KLPU | |||
| 19.01.2021 22:33:40 | |
190 BTC | $ 6 946 138 | (unknown) | (unknown) |
| Type: transfer | From: 3QeAtTKksY3VWbeJi9c8P2zgKFWFHMao23 | To: 3LtQX4f8USFpqA8hPS65FoaVmyoUka65Wo | |||
| 19.01.2021 22:33:40 | |
248 BTC | $ 9 104 015 | (unknown) | (unknown) |
| Type: transfer | From: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | To: 1HVDT9d8gVMCvpxgwT6T5VMjaC3WwCrf4p | |||
| 19.01.2021 22:33:40 | |
160 BTC | $ 5 854 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfh76fwk6wkgqr5paa25tlqyke295al888cqyy52fs76avfrwgzq9ffdt3 | |||
| 19.01.2021 22:33:40 | |
203 BTC | $ 7 434 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2021 22:33:40 | |
500 BTC | $ 18 319 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.01.2021 22:33:40 | |
574 BTC | $ 21 015 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlenr89c7hwpz5xtteyu8g6tmwew98m0fglx89dukchy837vw3rqf0wsfd | |||
| 19.01.2021 22:33:40 | |
1 147 BTC | $ 42 031 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekrk2jul8sxessfck3xjqlcnu5ws9xh0qnz90dvc75vj4asy55hsy9ww93 | |||
| 19.01.2021 22:33:40 | |
220 BTC | $ 8 072 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0728jaghfdv87t8rf8n80aufawem5z0p09vgf0sr505cdjj2xksh689x9 | To: bc1q9l6h7lpdnsaevfhrye4srda03mm5q9vtqcytvzpx935lrgrdn3nsheapn4 | |||
| 19.01.2021 22:33:40 | |
441 BTC | $ 16 144 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0728jaghfdv87t8rf8n80aufawem5z0p09vgf0sr505cdjj2xksh689x9 | To: bc1qwlp4e29f8s9s6cl86npu26m64tjg6d9l4t4mddj8l38juedwx27q9smmrn | |||
| 19.01.2021 22:33:40 | |
281 BTC | $ 10 293 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfykqe6gkdfxzscm0sy7cputur4zglj245s3p49prwfuga2k43gzshaynej | To: bc1q77s87psre3qjq20n2gsw6vmmy6jkwaum3xnepqq4qh83a24h75ps2ajtde | |||
| 19.01.2021 22:33:40 | |
562 BTC | $ 20 587 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfykqe6gkdfxzscm0sy7cputur4zglj245s3p49prwfuga2k43gzshaynej | To: bc1q3m08anz60vqz7vu4fzywjvgmy5cy32gml9c3xvethnm032e9rx0qlvelnw | |||
| 19.01.2021 22:28:19 | |
170 WBTC | $ 6 220 948 | (unknown) | (unknown) |
| Type: transfer | From: 25d7648d9669aa6abd36a7ed984d1c2165fac081 | To: 40a7f1c231d3ea9f5be4d97cab5721a92cd96caf | |||
| 19.01.2021 22:22:33 | |
6 775 543 USDC | $ 6 775 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 21:49:28 | |
12 323 862 BUSD | $ 12 323 862 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 21:52:10 | |
186 BTC | $ 6 771 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuc07cxmf2hst5qwnr749lf84kfdkyplfj6kx7sf98kx3zn2t6lse47536 | To: bc1qvsl3dfentgklz8a0pc8mtmc5fxmqdg5y6qadldvvadnzhngegamqh4a9lz | |||
| 19.01.2021 21:52:10 | |
138 BTC | $ 5 017 447 | (unknown) | (unknown) |
| Type: transfer | From: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | To: 1DUy9Y289tg8RrsgTh4ZPriuL8LjYfvak3 | |||
| 19.01.2021 21:52:10 | |
320 BTC | $ 11 662 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G2333MxhJWxLLvCvG6gnFUztgSXfUkWw5 | |||
| 19.01.2021 21:46:27 | |
154 BTC | $ 5 629 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ckgn65mvv0z0kcf4v3k2jffnx5mgjq9dwp3gxn39zmm3x27nrqzy00md | To: bc1q2lsmf9jkdy00qpnxljfswuw6dg5ft35x2h555c5y05xzpqmtcdnstkh83u | |||
| 19.01.2021 21:46:27 | |
144 BTC | $ 5 254 440 | (unknown) | (unknown) |
| Type: transfer | From: 3B5iTPEiivn91u9ozyC5wHtWnjNk5GHeHj | To: 3FsnaBHb9rKpDYnscePx5fNrs3BdfhBV2E | |||
| 19.01.2021 21:46:27 | |
447 BTC | $ 16 306 805 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe | |||
| 19.01.2021 21:46:27 | |
175 BTC | $ 6 395 832 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SvXLre8gLs9Rhtnoh3R3pULeZ47zo7S | To: 3B5iTPEiivn91u9ozyC5wHtWnjNk5GHeHj | |||
| 19.01.2021 21:46:27 | |
211 BTC | $ 7 704 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LNqaLZxBzsJEMDyQjvDssxL7ZrmBR5PYt | To: 3N2SvXLre8gLs9Rhtnoh3R3pULeZ47zo7S | |||
| 19.01.2021 21:46:27 | |
247 BTC | $ 8 999 689 | (unknown) | (unknown) |
| Type: transfer | From: 36Esgv4hhMwoRaqcZHCQLdq6c6khv8ypc5 | To: 3LNqaLZxBzsJEMDyQjvDssxL7ZrmBR5PYt | |||
| 19.01.2021 21:46:27 | |
297 BTC | $ 10 825 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MEB1GLssmmcbH9oFqScanr2ijZh8rSo4L | To: 36Esgv4hhMwoRaqcZHCQLdq6c6khv8ypc5 | |||
| 19.01.2021 21:46:27 | |
358 BTC | $ 13 061 011 | (unknown) | (unknown) |
| Type: transfer | From: 33rWNxe1XVs4YfQX9NLQeCvEURLDg6roJq | To: 3MEB1GLssmmcbH9oFqScanr2ijZh8rSo4L | |||
| 19.01.2021 21:46:27 | |
436 BTC | $ 15 930 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33rWNxe1XVs4YfQX9NLQeCvEURLDg6roJq | |||
| 19.01.2021 21:46:27 | |
542 BTC | $ 19 787 368 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 19.01.2021 21:46:27 | |
321 BTC | $ 11 704 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38PrMy4Ff3pLdRAGtbypq6e8WT7dqwMXfv | |||
| 19.01.2021 21:46:27 | |
163 BTC | $ 5 949 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjes20ehwscerzhtzgvqvhm9qawfcrtjn4d42s3pat3uqffqd582qrqk47q | |||
| 19.01.2021 21:46:27 | |
202 BTC | $ 7 374 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 19.01.2021 21:38:06 | |
400 BTC | $ 14 592 412 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QC73J3M7rvSymBmmtiawcbawJNKz6kee7 | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||