Whale movements
Last update: 10.11.2025 02:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 20:21:19 |  |
323 BTC | $ 11 818 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JBuUR5VZypwL5KoZgf96nTvm5xXdAMenE | |||
| 19.01.2021 20:17:36 |  |
299 WBTC | $ 10 928 545 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 19.01.2021 20:20:06 | |
183 BTC | $ 6 703 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83cljjts30xvvhtszl680mkm0q9xk35uwx0tqzh3425hwj8dmekqdq4e4h | To: bc1q8p78p9shy7jxrhlteqjgje42eh9mwmmgylyy63jhc8hu4m8kjdnqqt8ldy | |||
| 19.01.2021 20:20:06 | |
191 BTC | $ 6 984 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlrwjytdvce7n0mp2puqn54xx6hr3hanzrvvpx | To: 3QDpEcXJJtkDmx7fWCJmYBF4qhDTMB3q3G | |||
| 19.01.2021 20:20:06 | |
203 BTC | $ 7 440 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.01.2021 20:20:06 | |
526 BTC | $ 19 269 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4supczczkjplpeumkv4ds2hsu4tmlgsxfwk0xzwe64gkg25yk29qqvd4fw | |||
| 19.01.2021 20:20:06 | |
1 053 BTC | $ 38 538 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnp0nz5sxtgw4nuwpcl6l4t8ptarq4gnrusdd6uns6fkxe2k9ujq5veuj7 | |||
| 19.01.2021 20:20:06 | |
1 000 BTC | $ 36 599 064 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 19.01.2021 20:17:30 |  |
5 443 441 USDT | $ 5 442 568 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.01.2021 20:07:17 | |
10 000 000 USDT | $ 9 964 005 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 19.01.2021 20:07:17 | |
200 WBTC | $ 7 338 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 19.01.2021 20:10:16 | |
377 BTC | $ 13 776 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVTUzja1PrNoSwq9P9zQEgrFo4TxDhT6 | To: 3PWdUhhC2hYn21NpEcpWQCR7zrsmLQ6phy | |||
| 19.01.2021 20:10:16 | |
323 BTC | $ 11 815 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fjr1VCRvx4E3VYz3h9jVGbfHSCKMGAxSt | |||
| 19.01.2021 20:10:16 | |
173 BTC | $ 6 321 743 | (unknown) | (unknown) |
| Type: transfer | From: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 19.01.2021 20:10:16 | |
191 BTC | $ 6 980 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BgC9ds4JCP8bm1igSD89ZuBoAh3der7Qk | To: bc1qjlrwjytdvce7n0mp2puqn54xx6hr3hanzrvvpx | |||
| 19.01.2021 20:10:16 | |
472 BTC | $ 17 250 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.01.2021 20:07:00 | |
186 BTC | $ 6 831 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0agzn844q7ucrn9y4fd64fneyt7kggdk9gyht5sjauevrx8afmqpw8y92 | To: bc1q3pspcr485kfp9muv33r98xppkv7t68h9sudmc90pekmeug8ul86qpmkkz4 | |||
| 19.01.2021 20:07:00 | |
274 BTC | $ 10 089 059 | (unknown) | (unknown) |
| Type: transfer | From: 19Gu9bmK4fiHt6QotbJKeBq4CpTewTQa8S | To: 1CACR4JoYDEbXdwju29e5ZHg7YuGQXsHYR | |||
| 19.01.2021 20:04:54 | |
22 039 600 USDT | $ 22 091 554 | (unknown) | okex (exchange) |
| Type: transfer | From: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.01.2021 20:00:57 | |
22 039 600 USDT | $ 21 998 852 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 19.01.2021 19:59:18 | |
11 035 200 USDT | $ 11 082 267 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 19:59:06 | |
12 045 600 USDT | $ 12 057 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 19:58:38 | |
324 BTC | $ 11 949 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wFGozunKmBw9ozcjdWiEBfq7Ayczzu9L | |||
| 19.01.2021 19:58:38 | |
206 BTC | $ 7 585 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 19.01.2021 19:58:38 | |
249 BTC | $ 9 159 208 | (unknown) | (unknown) |
| Type: transfer | From: 1MZukJ5TiJBfmgPBdPTx7Ap6wkhvkGoKZt | To: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | |||
| 19.01.2021 19:58:38 | |
191 BTC | $ 7 042 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hrln0dexs4uq9lk9j7c4ts3hfnwl8wfzjwy0 | To: 3BgC9ds4JCP8bm1igSD89ZuBoAh3der7Qk | |||
| 19.01.2021 19:58:24 | |
25 035 000 USDT | $ 25 060 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 19:58:06 | |
11 035 200 USDT | $ 11 033 262 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 19:58:00 | |
12 045 600 USDT | $ 12 043 485 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 19.01.2021 19:48:16 | |
19 999 ETH | $ 27 465 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | To: 3ea902737c4ca68da0706cf3534dfd3c9910f2d4 | |||
| 19.01.2021 19:50:54 | |
200 000 000 USDT | $ 200 770 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.01.2021 19:39:04 | |
1 100 BTC | $ 40 467 788 | (unknown) | (unknown) |
| Type: transfer | From: 13Lv1gHiCQAmpSqugv8amjZnE8ugvxxd4d | To: 1Kshwpup1nVSevyvX3Ts9Zc1FqFMM3ibkR | |||
| 19.01.2021 19:39:04 | |
146 BTC | $ 5 379 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 35T6BhavCZnjxz9e52TMbJSsdJHuz6W2jK | To: 3NMpp21usA4Symx4BrvPTeueaQUeZtuojH | |||
| 19.01.2021 19:39:04 | |
380 BTC | $ 13 979 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 19.01.2021 19:39:04 | |
232 BTC | $ 8 526 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrug4amqu04828vnyrk0ux6hplgzvt4uey3juhunm9mrjfkpf3gkqx0x8rt | To: bc1qs34h07z833fyuevn62cn3af7mcs7g5usx90qmukvwh390frfllgsavmqun | |||
| 19.01.2021 19:35:03 | |
100 000 000 USDT | $ 100 070 490 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.01.2021 19:32:47 | |
191 BTC | $ 7 082 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxkkax3flckjkwqgcjm6nqlkuyg3w2dh29ajd | To: bc1qy8hrln0dexs4uq9lk9j7c4ts3hfnwl8wfzjwy0 | |||
| 19.01.2021 19:32:47 | |
325 BTC | $ 12 029 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Py1tLcy2ZruxRnwBPB34sRoPFviZs8FaW | |||
| 19.01.2021 19:32:47 | |
149 BTC | $ 5 502 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zharnxcyl0z5zsc9xh44narr3jwkg7qlvfay8hesqf0399n96q3mw6gy | To: bc1qjtlrdepz8lnsntnycevfxyhej4d6en7uqxdc7jrsn8rqstlshn5qjnzdj6 | |||
| 19.01.2021 19:32:54 | |
100 000 000 USDT | $ 100 297 976 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.01.2021 19:20:22 | |
139 BTC | $ 5 120 563 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4FvFKA286opcBpozkF4qZaDexQqvg2h | To: 3MBqDSnBkuWSWwAU4qb8RMYmhMu2X8Nt99 | |||
| 19.01.2021 19:20:22 | |
150 BTC | $ 5 530 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D4JU1Z7aPGFGEFYm4bhoQCaAc6wQmGw9D | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 19.01.2021 19:20:22 | |
585 BTC | $ 21 627 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17qHbwdnAqw56FwckubYjz8qptg2tPyvdn | |||
| 19.01.2021 19:20:22 | |
151 BTC | $ 5 587 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 19qBgNZjF7LUr6yTMsGmJsVnyuXDtQSjoM | |||
| 19.01.2021 19:20:22 | |
191 BTC | $ 7 077 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NZdkFpQPVkNDxVkLkCbKwoGuH5C8mmccX | To: bc1qzyxkkax3flckjkwqgcjm6nqlkuyg3w2dh29ajd | |||
| 19.01.2021 19:20:22 | |
361 BTC | $ 13 333 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrug4amqu04828vnyrk0ux6hplgzvt4uey3juhunm9mrjfkpf3gkqx0x8rt | |||
| 19.01.2021 19:20:22 | |
721 BTC | $ 26 667 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswz37swk0tm5sr8ln6ugspk6ttp4gqtwty927w59zevytpkggpyq65cxsl | |||
| 19.01.2021 19:20:22 | |
634 BTC | $ 23 439 318 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 19.01.2021 19:20:22 | |
1 866 BTC | $ 68 987 210 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 19.01.2021 19:12:00 | |
277 BTC | $ 10 277 039 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||