Whale movements
Last update: 09.11.2025 22:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 16:28:12 |  |
199 BTC | $ 7 387 221 | (unknown) | (unknown) |
| Type: transfer | From: 3CwJ4yQyxJjZbpWyYkDCjUkkfzNQEMHhyJ | To: 34rnLnA6s9T9h1wcznhPuZcx4o3tCtK9iw | |||
| 19.01.2021 16:28:12 | |
199 BTC | $ 7 390 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv8ZyDzrhQ3BNFmuhXfatSh4ns7T9ynXx | To: 3CwJ4yQyxJjZbpWyYkDCjUkkfzNQEMHhyJ | |||
| 19.01.2021 16:28:12 | |
199 BTC | $ 7 396 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MWRvtNioxCVxhVbuNNUS1emVmTJKbwRZY | To: 3Lv8ZyDzrhQ3BNFmuhXfatSh4ns7T9ynXx | |||
| 19.01.2021 16:28:12 | |
200 BTC | $ 7 406 768 | (unknown) | (unknown) |
| Type: transfer | From: 35ffyK7WmGXru5rSSKJAiGJJ4NYgdzfyV9 | To: 3MWRvtNioxCVxhVbuNNUS1emVmTJKbwRZY | |||
| 19.01.2021 16:28:12 | |
135 BTC | $ 5 007 991 | (unknown) | (unknown) |
| Type: transfer | From: 1Gj6ZVzza6a8JPwJTVY2CCxStLkKidF46N | To: 19oXAVgKZFaPom8gWgzutTDcubVHmz8nze | |||
| 19.01.2021 16:28:12 | |
250 BTC | $ 9 258 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE | To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | |||
| 19.01.2021 16:28:12 | |
218 BTC | $ 8 080 497 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3LvTS3cFQX42JnkYx4PwA8K4FnSkeuPFAZ | |||
| 19.01.2021 16:28:12 | |
163 BTC | $ 6 059 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyt0m000pxkz83v783x2y7mvpmk0jyhxp96ycujdr8kx5cm32ydqeplq93 | |||
| 19.01.2021 16:28:12 | |
160 BTC | $ 5 948 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0zaclvvwu33n9hgg8mzsulnlsm0wk6st7ds5a3efcu0arjwetvqez6v94 | |||
| 19.01.2021 16:28:12 | |
209 BTC | $ 7 755 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.01.2021 16:28:12 | |
209 BTC | $ 7 756 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.01.2021 16:28:12 | |
210 BTC | $ 7 774 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 16:28:12 | |
210 BTC | $ 7 780 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.01.2021 16:28:12 | |
210 BTC | $ 7 797 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 16:28:12 | |
213 BTC | $ 7 903 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2021 16:22:12 |  |
24 956 618 XLM | $ 7 684 053 | (unknown) | (unknown) |
| Type: transfer | From: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | To: GBOCM5XXRGU6JRDI2SKFSP3HJSX5RFB6Q3CTKL4ETQPWDBDZS4FL4KWX | |||
| 19.01.2021 16:13:36 | |
23 999 996 XLM | $ 7 445 026 | (unknown) | (unknown) |
| Type: transfer | From: GARJCE77AVJTG6CK3BLFSEWS6HQHFTSNFGS2UV27DOU7635QXLTJ62Q2 | To: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | |||
| 19.01.2021 16:01:19 |  |
4 999 999 USDT | $ 5 004 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 16:01:19 | |
372 WBTC | $ 13 785 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95850328149049d2df4a7034639954588b46ad5f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 15:59:15 | |
8 250 XAUT | $ 15 216 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 15:59:15 | |
8 250 XAUT | $ 15 216 222 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e148139326e0733a9aaf4b3fffa6763e858fe939 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 15:40:06 | |
21 675 ETH | $ 30 691 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 15:39:04 | |
8 250 XAUT | $ 15 297 079 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 19.01.2021 15:39:04 | |
8 250 XAUT | $ 15 297 079 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e148139326e0733a9aaf4b3fffa6763e858fe939 | |||
| 19.01.2021 15:36:29 | |
10 000 000 USDT | $ 10 025 755 | (unknown) | (unknown) |
| Type: transfer | From: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | To: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | |||
| 19.01.2021 15:35:23 | |
11 840 ETH | $ 16 654 752 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.01.2021 15:34:25 | |
4 999 999 USDT | $ 5 053 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.01.2021 15:32:39 | |
3 953 ETH | $ 5 550 888 | (unknown) | (unknown) |
| Type: transfer | From: 693871b6b64d180039d6de98123ca86a83b1abe5 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 15:31:59 | |
3 953 ETH | $ 5 550 891 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 693871b6b64d180039d6de98123ca86a83b1abe5 | |||
| 19.01.2021 15:31:48 | |
10 009 014 HUSD | $ 10 009 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.01.2021 15:28:09 | |
8 856 419 USDT | $ 8 895 331 | (unknown) | (unknown) |
| Type: transfer | From: f831e20d4ca27747a5431157a8eff3b8c68cbc79 | To: 0d829aaacbc61382a83c9ff7f30467c0d22b04ae | |||
| 19.01.2021 15:29:25 | |
149 BTC | $ 5 541 984 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:29:25 | |
225 BTC | $ 8 372 785 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:29:25 | |
229 BTC | $ 8 526 853 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:29:25 | |
226 BTC | $ 8 422 169 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:29:25 | |
200 BTC | $ 7 452 045 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:29:25 | |
232 BTC | $ 8 632 846 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:27:51 | |
231 BTC | $ 8 582 549 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:27:51 | |
216 BTC | $ 8 000 089 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 19.01.2021 15:27:51 | |
142 BTC | $ 5 255 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qs45f05vvy4uvas4uu7x6kfnex67307lcyf9gt9wqcazxr3wddqcn3hfz | To: bc1qu4jrgfvhgt0hsw7nm7sz3xs3ksc7ldrts7q0c5kchrwrt3wgk7nsxkf3cn | |||
| 19.01.2021 15:27:51 | |
330 BTC | $ 12 238 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5KYLtxx4CoA8sY2RqS9PwrBS3HrAoYcD | |||
| 19.01.2021 15:27:51 | |
195 BTC | $ 7 245 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 19.01.2021 15:27:51 | |
164 BTC | $ 6 103 553 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1Gj6ZVzza6a8JPwJTVY2CCxStLkKidF46N | |||
| 19.01.2021 15:27:51 | |
139 BTC | $ 5 160 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 19.01.2021 15:27:51 | |
200 BTC | $ 7 416 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QfftDxaYkHoDFeAyASbmZhurvVqEfs7Y3 | To: 35ffyK7WmGXru5rSSKJAiGJJ4NYgdzfyV9 | |||
| 19.01.2021 15:27:51 | |
200 BTC | $ 7 419 996 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3QfftDxaYkHoDFeAyASbmZhurvVqEfs7Y3 | |||
| 19.01.2021 15:27:51 | |
274 BTC | $ 10 162 794 | (unknown) | (unknown) |
| Type: transfer | From: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | To: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE | |||
| 19.01.2021 15:27:51 | |
213 BTC | $ 7 922 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.01.2021 15:27:51 | |
217 BTC | $ 8 053 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.01.2021 15:21:48 | |
4 500 ETH | $ 6 330 981 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||