Whale movements
Last update: 10.11.2025 01:36:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 19:10:58 |  |
326 BTC | $ 12 108 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXSsS8jYf8UzGu2F78J4zMEa562cxGLKZ | |||
| 19.01.2021 19:10:58 | |
279 BTC | $ 10 383 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.01.2021 19:08:53 | |
200 BTC | $ 7 418 827 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 3HFS7rafppC5g5MSNS736ApMpxavFphPnf | |||
| 19.01.2021 19:08:53 | |
450 BTC | $ 16 692 070 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.01.2021 19:00:19 |  |
6 910 ETH | $ 9 713 796 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 19.01.2021 19:03:36 | |
192 BTC | $ 7 073 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2f0aa7l6q4f2kp37xlclsjqcexdamd98ht0qv | To: 3NZdkFpQPVkNDxVkLkCbKwoGuH5C8mmccX | |||
| 19.01.2021 19:03:36 | |
2 500 BTC | $ 92 341 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 19.01.2021 19:03:36 | |
180 BTC | $ 6 648 591 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYHGM27W5WdE9P2mwsBAujJzJjdwxbRfS | |||
| 19.01.2021 19:03:36 | |
326 BTC | $ 12 029 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBGu2ABozKnYGR66AsLPdw4mmqKNHc1bS | |||
| 19.01.2021 19:03:36 | |
1 944 BTC | $ 71 813 170 | (unknown) | (unknown) |
| Type: transfer | From: 1FnQsPii4wfRQStF1yE634Eam3BuAbmP3f | To: 3D1qz66i1X8eD7MKMzW5yM64FYz7Q7dhas | |||
| 19.01.2021 19:03:36 | |
350 BTC | $ 12 927 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HcvrTEfhGiBdAZRSHah6UtRyTYYmfnPWh | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 19.01.2021 19:03:36 | |
219 BTC | $ 8 083 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 19.01.2021 19:03:36 | |
203 BTC | $ 7 509 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2021 19:03:36 | |
540 BTC | $ 19 959 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3vn8drnahw8ec44gv0h6muheflgzqj9hf9vcrdmsgt95l0ma28qw232f0 | |||
| 19.01.2021 19:03:36 | |
1 081 BTC | $ 39 918 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfgnedcdtd2w8wkuwv6yjuwthmjd8g6avl9ewufhhungnrk59ruqmc7gkj | |||
| 19.01.2021 19:03:36 | |
176 BTC | $ 6 500 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyzvlkn2xzt8d4u3uf8wv508msycpnvd833r9k | |||
| 19.01.2021 18:54:01 | |
192 BTC | $ 7 179 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk6nc3fmqmt34umuxlhje2wylvk9rcq0anssnu | To: bc1qr2f0aa7l6q4f2kp37xlclsjqcexdamd98ht0qv | |||
| 19.01.2021 18:54:01 | |
193 BTC | $ 7 233 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 19.01.2021 18:54:01 | |
220 BTC | $ 8 249 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 19.01.2021 18:54:01 | |
259 BTC | $ 9 692 834 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D4JU1Z7aPGFGEFYm4bhoQCaAc6wQmGw9D | |||
| 19.01.2021 18:47:45 | |
350 BTC | $ 12 984 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HcvrTEfhGiBdAZRSHah6UtRyTYYmfnPWh | |||
| 19.01.2021 18:47:45 | |
192 BTC | $ 7 114 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MpUNtt5ysabsKqJ97KFF6qTBqhzZ1o3GD | To: bc1qjk6nc3fmqmt34umuxlhje2wylvk9rcq0anssnu | |||
| 19.01.2021 18:47:45 | |
373 BTC | $ 13 852 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fa8exs6wmdgchrdc2d3t8y23jar7jqhf39a9dahspwtuxljm39sramhrn | |||
| 19.01.2021 18:47:45 | |
747 BTC | $ 27 705 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctnmxyzdzppcu4xtgy59w4vm2gjks9nc5xufzzh25c6qmlf8jsas6jsqwd | |||
| 19.01.2021 18:41:42 | |
192 BTC | $ 7 161 861 | (unknown) | (unknown) |
| Type: transfer | From: 37LerUTJ3H77ZUJvMhsD3ZmjMCnDrvFkdw | To: 3MpUNtt5ysabsKqJ97KFF6qTBqhzZ1o3GD | |||
| 19.01.2021 18:41:42 | |
135 BTC | $ 5 011 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku299665g5l3g7qv6rxs6tgvqru2snzvfrw68jryutc9r2vlx7zslp0dk3 | |||
| 19.01.2021 18:41:42 | |
224 BTC | $ 8 328 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 19.01.2021 18:33:36 | |
475 BTC | $ 17 701 870 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 19.01.2021 18:33:36 | |
321 BTC | $ 11 959 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 19.01.2021 18:32:41 | |
250 BTC | $ 9 320 065 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 19.01.2021 18:32:41 | |
203 BTC | $ 7 582 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.01.2021 18:32:41 | |
326 BTC | $ 12 163 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KqEbJhzh58MQhBKZEFDhQtg6o5z3XD7Mo | |||
| 19.01.2021 18:32:41 | |
344 BTC | $ 12 808 887 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Hb18xEfejNnKyFYRmAd9jfLLXzLQGYrs1 | |||
| 19.01.2021 18:32:41 | |
1 000 BTC | $ 37 280 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 15F9KyqQJHvEnUPZYWGMMk4kAe2xrxMZyF | |||
| 19.01.2021 18:32:41 | |
1 000 BTC | $ 37 280 260 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.01.2021 18:32:41 | |
174 BTC | $ 6 471 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8zharnxcyl0z5zsc9xh44narr3jwkg7qlvfay8hesqf0399n96q3mw6gy | |||
| 19.01.2021 18:32:41 | |
193 BTC | $ 7 196 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0agzn844q7ucrn9y4fd64fneyt7kggdk9gyht5sjauevrx8afmqpw8y92 | |||
| 19.01.2021 18:32:41 | |
193 BTC | $ 7 209 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 19.01.2021 18:32:41 | |
225 BTC | $ 8 391 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 19.01.2021 18:32:41 | |
6 500 BTC | $ 242 321 700 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.01.2021 18:32:41 | |
193 BTC | $ 7 176 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FaSMfSZpQKQkZ7hKLXnvFWhRqqkPFfzxm | To: 37LerUTJ3H77ZUJvMhsD3ZmjMCnDrvFkdw | |||
| 19.01.2021 18:32:41 | |
193 BTC | $ 7 188 666 | (unknown) | (unknown) |
| Type: transfer | From: 36wgAFqYX53MZA8Y8rw9DNLHKwAp1qm81p | To: 3FaSMfSZpQKQkZ7hKLXnvFWhRqqkPFfzxm | |||
| 19.01.2021 18:32:41 | |
194 BTC | $ 7 217 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw82h80f7ny8tj34a322dvj0wagmc7azqqv0ewx | To: 36wgAFqYX53MZA8Y8rw9DNLHKwAp1qm81p | |||
| 19.01.2021 18:32:41 | |
194 BTC | $ 7 221 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k2sx9shsymz0tu94y6mw2nx6ty9lngllzsfwg | To: bc1qw82h80f7ny8tj34a322dvj0wagmc7azqqv0ewx | |||
| 19.01.2021 18:32:41 | |
757 BTC | $ 28 224 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpajrw72l6ws9l0t86aajn0qjauh63pc2x0xuh23y7my9flf0kcq33jwt8 | |||
| 19.01.2021 18:32:41 | |
1 514 BTC | $ 56 449 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqcvndjhw4g6ld8c56tjjxnn5yjhf94f4r0j0pm6eafcq3tr8k4qguhjld | |||
| 19.01.2021 18:32:41 | |
168 BTC | $ 6 276 335 | (unknown) | (unknown) |
| Type: transfer | From: 1JToVqdJzdHTydLbEVXxPwEUhAMXEkpP6M | To: 1APyahKs6GjQ3ZPb4enu9q9TUv3JhTzjiB | |||
| 19.01.2021 18:32:41 | |
243 BTC | $ 9 043 901 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgggknuungluj29zxmjhwc4umrm76rmjlmg7dtn7u6zavd8r620qtuqpz3 | |||
| 19.01.2021 18:16:48 | |
8 192 ETH | $ 11 588 962 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.01.2021 18:14:04 | |
5 212 ETH | $ 7 447 621 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||