Whale movements
Last update: 10.11.2025 03:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 21:38:06 |  |
16 303 BTC | $ 594 766 500 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1QC73J3M7rvSymBmmtiawcbawJNKz6kee7 | To: 1Lx2hwWBtCoQwiaBz59GR4194cv68P8J91 | |||
| 19.01.2021 21:38:06 | |
262 BTC | $ 9 566 611 | (unknown) | (unknown) |
| Type: transfer | From: 17dfL2tMPiqAVimWksMTHqJNLTt19G3Sqb | To: 1KTSAZgUtqaHGadt5zjze2xbVXEy7m9JS7 | |||
| 19.01.2021 21:38:06 | |
300 BTC | $ 10 944 309 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16GdKkue4qDpw7DbSDjDi4LgUYsvHiVnyC | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 19.01.2021 21:38:06 | |
431 BTC | $ 15 721 898 | (unknown) | (unknown) |
| Type: transfer | From: 16GdKkue4qDpw7DbSDjDi4LgUYsvHiVnyC | To: 12XYCbv2HSNGaYooxR9Zt5PCf3Z9JMm29J | |||
| 19.01.2021 21:38:06 | |
157 BTC | $ 5 718 233 | (unknown) | (unknown) |
| Type: transfer | From: 3GiPZARQS4zBT5h2wMhYr8tfK4byajZdoA | To: 332JL8k3kQopFQ5m1QPyhQmjMfBz7a4zRm | |||
| 19.01.2021 21:38:06 | |
321 BTC | $ 11 704 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35uNviWxP3LyYRGLp3EKMD2RmYAWYbiejx | |||
| 19.01.2021 21:38:06 | |
786 BTC | $ 28 659 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 19.01.2021 21:38:06 | |
338 BTC | $ 12 330 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.01.2021 21:38:06 | |
7 500 BTC | $ 273 607 680 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1NuqkQXFm9v4xBomt1DL4yGf22pFQ2b7d7 | |||
| 19.01.2021 21:38:06 | |
172 BTC | $ 6 277 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EZgK1jbzsGQsUjFHt2R615onmCnbpmiW | |||
| 19.01.2021 21:38:06 | |
267 BTC | $ 9 725 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13JXbCifUBxeKx1xVF8XS9NFDJ5YNZUJNj | |||
| 19.01.2021 21:38:06 | |
161 BTC | $ 5 879 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MGYFQcgGFkWntbeGRg9Nq4QFzVcoHTDTp | |||
| 19.01.2021 21:38:06 | |
190 BTC | $ 6 924 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xvm8pvk3u90awg3ekunsfe499085tzumv89h5 | To: 3QeAtTKksY3VWbeJi9c8P2zgKFWFHMao23 | |||
| 19.01.2021 21:38:06 | |
190 BTC | $ 6 925 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6c9p3qs9ux8wamc9t638y3nnvdr08z5r7gwjy | To: bc1q4xvm8pvk3u90awg3ekunsfe499085tzumv89h5 | |||
| 19.01.2021 21:38:06 | |
249 BTC | $ 9 091 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpeg7zxxffkztf96xvkc4fd0e6k69q3nk2ygcec99vmvvqfrkd5psgc4qkn | |||
| 19.01.2021 21:38:06 | |
662 BTC | $ 24 135 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdjkjgtl6x3qmhttlxvsu84yyvl689rppenrhshep8sxxafnwdps5e0jvy | |||
| 19.01.2021 21:38:06 | |
1 323 BTC | $ 48 271 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0728jaghfdv87t8rf8n80aufawem5z0p09vgf0sr505cdjj2xksh689x9 | |||
| 19.01.2021 21:25:51 |  |
8 169 199 USDT | $ 8 170 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2021 21:16:41 | |
25 179 770 USDT | $ 25 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 21:16:41 | |
5 224 018 BUSD | $ 5 224 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.01.2021 21:16:41 | |
7 348 326 USDC | $ 7 348 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 21:15:40 | |
23 400 ETH | $ 32 200 496 | (unknown) | (unknown) |
| Type: transfer | From: 25d7648d9669aa6abd36a7ed984d1c2165fac081 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 19.01.2021 21:12:20 | |
249 BTC | $ 9 128 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvleh3c3ns6su3tt9u4j30gd32lca0d28mtmd7guw9jrpnasaqxs2ue9ea | |||
| 19.01.2021 21:09:45 |  |
8 480 105 USDT | $ 8 437 336 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.01.2021 21:07:54 | |
290 BTC | $ 10 549 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Tz78Lp7bFTzgLLEMnD4pfgbVpUdh7pL | To: 37rhakPCNFtgPEU74JSQrLxKp7uehtyjyY | |||
| 19.01.2021 21:07:54 | |
180 BTC | $ 6 530 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p78p9shy7jxrhlteqjgje42eh9mwmmgylyy63jhc8hu4m8kjdnqqt8ldy | To: bc1qd8ckgn65mvv0z0kcf4v3k2jffnx5mgjq9dwp3gxn39zmm3x27nrqzy00md | |||
| 19.01.2021 21:07:54 | |
542 BTC | $ 19 716 012 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.01.2021 21:07:54 | |
196 BTC | $ 7 112 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuc07cxmf2hst5qwnr749lf84kfdkyplfj6kx7sf98kx3zn2t6lse47536 | |||
| 19.01.2021 21:07:54 | |
255 BTC | $ 9 275 970 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 19.01.2021 21:07:54 | |
180 BTC | $ 6 545 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 19.01.2021 21:07:54 | |
321 BTC | $ 11 686 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhFEtQupVfDAkTEhG9cvfJzzBD9Mx1U3N | |||
| 19.01.2021 21:07:54 | |
190 BTC | $ 6 917 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LzVA9EUath7uK4WSgJYt5MqyDByrXv19M | To: bc1qk6c9p3qs9ux8wamc9t638y3nnvdr08z5r7gwjy | |||
| 19.01.2021 21:07:54 | |
150 BTC | $ 5 456 461 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.01.2021 21:07:54 | |
203 BTC | $ 7 392 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2021 20:50:33 | |
1 729 BTC | $ 63 010 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee9rp46prqu8namxn85ag9rqernm6xgy3xc9c4 | |||
| 19.01.2021 20:50:33 | |
1 292 BTC | $ 47 094 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdac9vvc765hhyawu9sz0mpua0hzgv54j8msp2 | To: bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf | |||
| 19.01.2021 20:50:33 | |
830 BTC | $ 30 241 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rzgxrksx83rr2uynq677qc3y60cvkqrz7tz5z | |||
| 19.01.2021 20:50:33 | |
175 BTC | $ 6 375 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnp0nz5sxtgw4nuwpcl6l4t8ptarq4gnrusdd6uns6fkxe2k9ujq5veuj7 | To: bc1q85wrfzgdacrg2tljvza77jk6pynhgp0q9w360yrtvdc3ht0nqa7qjpwk8d | |||
| 19.01.2021 20:50:33 | |
350 BTC | $ 12 750 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnp0nz5sxtgw4nuwpcl6l4t8ptarq4gnrusdd6uns6fkxe2k9ujq5veuj7 | To: bc1q278sgjhvnu3cqldmrgme8f9a7a7snqs0c5uz5z85d04fa0ckyx4q5dq8xz | |||
| 19.01.2021 20:43:59 | |
138 BTC | $ 5 011 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pspcr485kfp9muv33r98xppkv7t68h9sudmc90pekmeug8ul86qpmkkz4 | To: bc1qdc297r2qapm0fxtcksa5cxxuxp7hdkv8lhl6j67eylkmaaulgsjsu99k94 | |||
| 19.01.2021 20:43:59 | |
199 BTC | $ 7 239 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn4j5k8j2j8nytcg04zvmj3mn378yfpkpysx4jwu3hc220uwx0lqpqzya9 | |||
| 19.01.2021 20:43:59 | |
251 BTC | $ 9 125 868 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 19.01.2021 20:43:59 | |
322 BTC | $ 11 708 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34EFP4DtKBoJRxUedN4A8h4r2cAJUXjbPV | |||
| 19.01.2021 20:43:59 | |
187 BTC | $ 6 808 557 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.01.2021 20:43:59 | |
190 BTC | $ 6 929 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PhacUKPo8hnhMEKwwNQ1AGmf16NzW3STZ | To: 3LzVA9EUath7uK4WSgJYt5MqyDByrXv19M | |||
| 19.01.2021 20:43:59 | |
190 BTC | $ 6 932 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QDpEcXJJtkDmx7fWCJmYBF4qhDTMB3q3G | To: 3PhacUKPo8hnhMEKwwNQ1AGmf16NzW3STZ | |||
| 19.01.2021 20:43:59 | |
203 BTC | $ 7 401 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 20:23:25 | |
42 000 000 USDT | $ 42 103 652 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.01.2021 20:21:47 | |
550 WBTC | $ 20 074 540 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 19.01.2021 20:26:58 |  |
1 050 005 ATOM | $ 9 501 526 | binance (exchange) | (unknown) |
| Type: transfer | From: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | To: cosmos1sejtwjc4tkdunekw5d86h9644qeyh87gsy3xwm | |||