Whale movements
Last update: 09.11.2025 15:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 13:13:51 |  |
199 BTC | $ 7 459 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc69xgtp2d6n7u3xx0tpux65x8uwfw4u8trxh4eaz7nme7wfvte3q0ugqx7 | |||
| 19.01.2021 13:12:36 |  |
5 608 987 USDT | $ 5 627 642 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 13:11:42 | |
5 986 106 USDT | $ 6 013 236 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2021 13:11:27 | |
5 235 881 USDT | $ 5 259 611 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKJjbN7QtvubMbBjMJiw9iECcotDRXiMkZ | |||
| 19.01.2021 13:11:24 | |
5 608 987 USDT | $ 5 634 408 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L | |||
| 19.01.2021 13:10:33 | |
5 986 106 USDT | $ 6 020 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | |||
| 19.01.2021 13:10:30 | |
11 223 853 USDT | $ 11 288 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 12:56:48 | |
198 BTC | $ 7 358 966 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333eHhydwGqrnMkB2ddZPzbWUWTWXn6hqZ | |||
| 19.01.2021 12:56:48 | |
299 BTC | $ 11 129 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd | |||
| 19.01.2021 12:56:48 | |
202 BTC | $ 7 524 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QK4j6zML53CQgDN8ZSDVkXfxMYxNgnNRK | To: 3Cr8bXNCoZGNXQCzjw2HWsgpu3VKBT5jpH | |||
| 19.01.2021 12:56:48 | |
599 BTC | $ 22 267 376 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.01.2021 12:56:48 | |
170 BTC | $ 6 318 521 | (unknown) | (unknown) |
| Type: transfer | From: 3J5j3H3Dh6DMC41iVtt5EpRJPbFHj4A5c6 | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 19.01.2021 12:56:48 | |
150 BTC | $ 5 578 429 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 19.01.2021 12:56:48 | |
797 BTC | $ 29 655 690 | (unknown) | (unknown) |
| Type: transfer | From: 1LPi85BPEMyZddD1oCtQ4nHr3cn87Z7xey | To: 3L2tSPG3v6sDHRVgcGxYLyPaZgayGsNoZq | |||
| 19.01.2021 12:56:48 | |
149 BTC | $ 5 537 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 19.01.2021 12:56:48 | |
296 BTC | $ 11 008 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | |||
| 19.01.2021 12:56:48 | |
177 BTC | $ 6 571 930 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: bc1qs320v6j8aft2hqm3fsc4ljrxgk7qvzrphc3jdv | |||
| 19.01.2021 12:56:48 | |
853 BTC | $ 31 722 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36m5g5gjxq5fcjtec546u22d7cfaaevu2wy66zzw0ktk599v2zns8h6hq4 | |||
| 19.01.2021 12:56:48 | |
1 706 BTC | $ 63 444 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfykqe6gkdfxzscm0sy7cputur4zglj245s3p49prwfuga2k43gzshaynej | |||
| 19.01.2021 12:56:48 | |
301 BTC | $ 11 182 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw6wcjsd6sr9afpryvkt07gau65xrf9mm7t9gd4v0364kzjgej7q54dcp8 | To: bc1qrlyjeafdgy538yv9pf75jfgactwlx2qy4nve84v8apdynvmxh5jsrwxavn | |||
| 19.01.2021 12:56:48 | |
601 BTC | $ 22 365 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw6wcjsd6sr9afpryvkt07gau65xrf9mm7t9gd4v0364kzjgej7q54dcp8 | To: bc1qdjsx9kftjm0nk724jmd36q9kj2rcmdq8raqdqufwnv74s54assrs9qrutl | |||
| 19.01.2021 12:25:30 | |
55 000 000 USDT | $ 54 870 616 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.01.2021 12:25:21 | |
55 000 000 USDT | $ 54 870 616 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.01.2021 12:19:18 | |
144 BTC | $ 5 313 124 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MaM5AA45fJbLP6YAhMQBPHnno7icswrCA | |||
| 19.01.2021 12:19:18 | |
378 BTC | $ 13 956 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JyCN2pbpZyqWfPcvj4Lfi4g9ZxXgCC27D | To: 3NWYjrbMXQMn3AR6sSrk3qoqWdxxrNT147 | |||
| 19.01.2021 12:17:04 | |
199 BTC | $ 7 399 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj9nwv7v9mk6mftj3vmjzl99h7lm567ekc2km7 | |||
| 19.01.2021 12:16:18 | |
250 BTC | $ 9 295 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 19.01.2021 12:16:18 | |
184 BTC | $ 6 843 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7n99zr2d0qa5rz923h94v5mcnvftqv23xr60jqmzkm9ppwc35tqjfajc0 | |||
| 19.01.2021 12:16:18 | |
368 BTC | $ 13 686 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtjq02sxd9qgrvkwhlea2nt6ttcymr5l4gttks5xyp0n06d7rlfsvemzj6 | |||
| 19.01.2021 12:14:34 | |
182 BTC | $ 6 753 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck48tge7qmelkcv4pd6eyx8hh2fy5jlsrkr2hwq0cuc2fm6egps6hdk4p | To: bc1qchqnu7qww4p7v3a4xlwz9u2th52tn5aymjyz2jvkq75fpmtnj70s0ml8xk | |||
| 19.01.2021 12:14:34 | |
333 BTC | $ 12 375 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYaGvQq1dDWVuB7pM581zfsFT46L7Aq1T | |||
| 19.01.2021 12:14:34 | |
263 BTC | $ 9 776 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.01.2021 12:14:34 | |
149 BTC | $ 5 543 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 19.01.2021 12:14:34 | |
296 BTC | $ 11 003 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | To: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i | |||
| 19.01.2021 11:58:13 | |
183 BTC | $ 6 778 599 | (unknown) | (unknown) |
| Type: transfer | From: 33U2GxZ19PhrrWQFcEwuFhiFsKd9G7fUPK | To: 3JrQsdMMYUUT47z14Esmud9E418AowNx1T | |||
| 19.01.2021 11:58:13 | |
176 BTC | $ 6 527 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva6xvqp3r0m3kvp5q06l0qpxarxdqmvtva0zst6a5gz0e0z75qxqe34lx8 | To: bc1qnz07zx2gf3s6mzuqsns5d9r078th4xsx96j9erz9jd97ywqg4kdq04vcfy | |||
| 19.01.2021 11:58:13 | |
187 BTC | $ 6 949 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkezc88lvg0hvnczmgn98n6cx8wusxxu8xqjwlnrelrz5f73vm20sdyvpre | |||
| 19.01.2021 11:58:13 | |
239 BTC | $ 8 882 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQiZagViFYbQdbjGCgWAis6aa4ZMffBpE | |||
| 19.01.2021 11:58:13 | |
200 BTC | $ 7 427 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8tJFgHqoYEwYimtJBNetYJ8swKRMadhz | |||
| 19.01.2021 11:58:13 | |
500 BTC | $ 18 569 012 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.01.2021 11:58:13 | |
263 BTC | $ 9 768 962 | (unknown) | (unknown) |
| Type: transfer | From: 38GX3R7kJpVdLZN1zLaXzHhoVGzryJXLFu | To: 3BkL5NU99prFqjEbwrJAWpYzTMsnZwddAj | |||
| 19.01.2021 11:58:13 | |
173 BTC | $ 6 440 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 19.01.2021 11:58:13 | |
184 BTC | $ 6 835 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhl0zzyrtz6qg054twaj4768vuj64tvdumpp2fgphfwwy3v4tz9s9p3k2f | To: bc1qzhe42w3rrsel76jh3997qk292y06725hfjyk8enverpcfxrcna3qj2uuuv | |||
| 19.01.2021 11:58:13 | |
368 BTC | $ 13 671 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhl0zzyrtz6qg054twaj4768vuj64tvdumpp2fgphfwwy3v4tz9s9p3k2f | To: bc1qym8v8z0vucuvvavxhfyvaf67rkw0eqnfedtu03efgm8ggdz0fd9spn76dk | |||
| 19.01.2021 11:47:52 | |
333 BTC | $ 12 228 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39rmWABCcT23TL5ypA3ZsVxd4SrNPpFVX9 | |||
| 19.01.2021 11:47:52 | |
151 BTC | $ 5 526 612 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39onFsxMj9kKnK82oqh51ypqet6wnZSoJo | |||
| 19.01.2021 11:47:52 | |
200 BTC | $ 7 337 656 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.01.2021 11:47:52 | |
250 BTC | $ 9 172 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe | |||
| 19.01.2021 11:47:52 | |
288 BTC | $ 10 566 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.01.2021 11:37:51 |  |
9 577 131 USDC | $ 9 577 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||