Whale movements
Last update: 10.11.2025 00:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 18:07:35 |  |
196 BTC | $ 7 320 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83cljjts30xvvhtszl680mkm0q9xk35uwx0tqzh3425hwj8dmekqdq4e4h | |||
| 19.01.2021 18:07:35 | |
300 BTC | $ 11 204 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 19.01.2021 18:07:35 | |
1 000 BTC | $ 37 347 260 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1QCD7uAQd8ceGxy68MVecMu7A4Ua5NjesY | |||
| 19.01.2021 18:05:37 | |
152 BTC | $ 5 671 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.01.2021 18:05:37 | |
204 BTC | $ 7 627 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 15V4UBzbCaRR2KT9mcav5EKJkoNE9kXv2D | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AnJw9iNQRz39d4DQhPz4zyoSUgEenbkSr | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1A55QTKANJdzLEzRTRVrbcf9Zg74Gsmuet | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1FZQzLbnwVMazRAnHr7yTaq5vSbDwcdanN | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1Dqdv5L85MpgnvPywd6C9uETG3qP114brL | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 123SVEt5DQvvq18hP9AaZ5VsWbFB81jkMR | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AosuE9jVVJr7WWQ7DyrK5kraRgatoywkt | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1LujrEzhFbPXYndAMvYHCAo8mNCEFTNUDY | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 12bWVtTSft9HefnmoDvcvcGavjF6rkpfwF | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 129nzLMwMR3761QRqZDueFEguBGpmSk2jH | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NEo8r4zibUj7vn6RDH59Qo4MYdujY2pMg | |||
| 19.01.2021 18:05:37 | |
160 BTC | $ 5 978 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NQ8Dp3Sp6c4TAJZe9qUhSBxC4KFThfsBv | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 13Caa9FFGrLNpJLRVLhDzt9UBpTDVQe4BS | |||
| 19.01.2021 18:05:37 | |
11 191 BTC | $ 418 178 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.01.2021 18:05:37 | |
542 BTC | $ 20 252 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 19.01.2021 18:05:37 | |
1 000 BTC | $ 37 365 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CygCcebHSpXadBGB9StEx2d4FYUmE7RZA | |||
| 19.01.2021 18:05:37 | |
1 002 BTC | $ 37 456 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.01.2021 18:05:37 | |
327 BTC | $ 12 230 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5QcYmr3KKGCCfV9hvPhSysKmE3bAaK9y | |||
| 19.01.2021 18:05:37 | |
744 BTC | $ 27 800 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 19.01.2021 18:05:37 | |
194 BTC | $ 7 239 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vwt26chtvy6v5xr6d3age06ahv0g35le5zlw7 | To: bc1q2k2sx9shsymz0tu94y6mw2nx6ty9lngllzsfwg | |||
| 19.01.2021 18:05:37 | |
195 BTC | $ 7 273 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zav497zck5yfrswxwp2senm5ckwer9ykl5vdc | To: bc1q0vwt26chtvy6v5xr6d3age06ahv0g35le5zlw7 | |||
| 19.01.2021 18:05:37 | |
195 BTC | $ 7 290 839 | (unknown) | (unknown) |
| Type: transfer | From: 32fKtfEEXmcyGUCNzbThyHGE7zjXqNbWxe | To: bc1q3zav497zck5yfrswxwp2senm5ckwer9ykl5vdc | |||
| 19.01.2021 18:05:37 | |
195 BTC | $ 7 295 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NkFAP18v8WbKDBzxxtCMSJdxJdD1xhSCj | To: 32fKtfEEXmcyGUCNzbThyHGE7zjXqNbWxe | |||
| 19.01.2021 18:05:37 | |
155 BTC | $ 5 785 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwlwsc4vpscta80p4pjhqe39e9wp5qa0pxntffuzfkemy9w4w65qkvnj7k | |||
| 19.01.2021 18:05:37 | |
205 BTC | $ 7 666 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2021 18:00:36 |  |
100 000 000 XLM | $ 31 035 526 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 19.01.2021 17:59:48 |  |
400 000 000 USDT | $ 401 393 500 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.01.2021 17:59:03 | |
400 000 000 USDT | $ 400 671 940 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 19.01.2021 17:50:31 |  |
200 000 000 XRP | $ 61 247 940 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 19.01.2021 17:40:16 | |
236 BTC | $ 8 835 902 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 19.01.2021 17:40:16 | |
165 BTC | $ 6 177 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 19.01.2021 17:40:16 | |
550 BTC | $ 20 592 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 | |||
| 19.01.2021 17:40:16 | |
249 BTC | $ 9 307 950 | (unknown) | (unknown) |
| Type: transfer | From: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | To: 1MZukJ5TiJBfmgPBdPTx7Ap6wkhvkGoKZt | |||
| 19.01.2021 17:40:16 | |
197 BTC | $ 7 373 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs372zkd3res7qpreyqyk9cztlxsagqxjevg4vn | To: 3NkFAP18v8WbKDBzxxtCMSJdxJdD1xhSCj | |||
| 19.01.2021 17:40:16 | |
197 BTC | $ 7 382 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6f7nqt84runmgqkjks069uj72mry6r3atgx3v | To: bc1qs372zkd3res7qpreyqyk9cztlxsagqxjevg4vn | |||
| 19.01.2021 17:40:16 | |
5 000 BTC | $ 187 201 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.01.2021 17:40:16 | |
205 BTC | $ 7 682 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.01.2021 17:40:16 | |
205 BTC | $ 7 684 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.01.2021 17:23:17 | |
143 BTC | $ 5 372 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BbsEcjbL3X8qbYvWk59q6NPpfR2ZrK34x | |||
| 19.01.2021 17:22:12 | |
194 BTC | $ 7 261 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 19.01.2021 17:22:12 | |
197 BTC | $ 7 401 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxmaxz0ezqatsr0rahetm7sxk0cu7jys35x56 | To: bc1qv6f7nqt84runmgqkjks069uj72mry6r3atgx3v | |||
| 19.01.2021 17:22:12 | |
1 800 BTC | $ 67 482 780 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw | |||
| 19.01.2021 17:17:19 | |
685 BTC | $ 25 799 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.01.2021 17:17:19 | |
265 BTC | $ 9 978 258 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||