Whale movements
Last update: 09.11.2025 15:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 11:26:03 |  |
14 000 000 USDT | $ 14 023 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.01.2021 11:25:24 | |
14 000 000 USDT | $ 13 976 907 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 19.01.2021 11:23:49 |  |
199 BTC | $ 7 413 136 | (unknown) | (unknown) |
| Type: transfer | From: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | To: 3LrF8pptHE7M87CrpTLrdnP8Z4MyLXELva | |||
| 19.01.2021 11:23:49 | |
300 BTC | $ 11 175 578 | (unknown) | (unknown) |
| Type: transfer | From: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | To: 1GHYcZP5Gp2HhavLDeyv13HPvkMpUcB3WH | |||
| 19.01.2021 11:23:49 | |
157 BTC | $ 5 841 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5yfu32pr2g30fuqmz7dkfsc0g42ym5s6pgam77sms54eqgn2p2sx2p47y | To: bc1qxp2qr7p357su9mdsy34ws9gu69jdmjm26hl5y7fsm72dyvxqyhsql6r4h9 | |||
| 19.01.2021 11:23:49 | |
192 BTC | $ 7 167 542 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfck48tge7qmelkcv4pd6eyx8hh2fy5jlsrkr2hwq0cuc2fm6egps6hdk4p | |||
| 19.01.2021 11:23:49 | |
334 BTC | $ 12 446 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LwL4NCkDyro6taoHNrMG27abqMYJYeMjV | |||
| 19.01.2021 11:23:49 | |
215 BTC | $ 8 009 145 | (unknown) | (unknown) |
| Type: transfer | From: 33qy36yRLRwnEEpQs2kFZrhhrSzodA3p3D | To: 3NxFsnu9uuihvE9EdeDThJTi4ZkLt2EEzb | |||
| 19.01.2021 11:23:49 | |
250 BTC | $ 9 312 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 19.01.2021 11:23:49 | |
250 BTC | $ 9 312 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 19.01.2021 11:23:49 | |
185 BTC | $ 6 874 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 19.01.2021 11:23:49 | |
300 BTC | $ 11 168 961 | (unknown) | (unknown) |
| Type: transfer | From: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY | To: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | |||
| 19.01.2021 11:23:49 | |
270 BTC | $ 10 061 748 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.01.2021 11:17:38 |  |
5 040 660 BUSD | $ 5 040 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 11:12:27 | |
210 000 000 TRX | $ 6 744 119 | (unknown) | (unknown) |
| Type: transfer | From: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | To: TKqQ8P3zLJ7qsYqWQgqAaFSY38hHQ5x8oJ | |||
| 19.01.2021 11:11:18 | |
194 BTC | $ 7 200 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3guyr220mu0chgf6q8nwl3uqyga26967fcczrvaz44amtdzesrqapav2s | |||
| 19.01.2021 11:11:18 | |
552 BTC | $ 20 491 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvhgw39vj230e68nhuys0gucnefuyxshnaukqvpvwfpqr0wwkevsgzc3jj | |||
| 19.01.2021 11:11:18 | |
1 104 BTC | $ 40 982 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhl0zzyrtz6qg054twaj4768vuj64tvdumpp2fgphfwwy3v4tz9s9p3k2f | |||
| 19.01.2021 11:00:06 | |
32 020 ETH | $ 44 583 540 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: e572d341fdb292f0bf8964f3ff9b0c2b9498f1c2 | |||
| 19.01.2021 11:05:04 | |
335 BTC | $ 12 407 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AQdbMdr8NeDcnbeVyySjU6TNmm36RYUa | |||
| 19.01.2021 11:05:04 | |
282 BTC | $ 10 471 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QK4j6zML53CQgDN8ZSDVkXfxMYxNgnNRK | |||
| 19.01.2021 11:05:04 | |
194 BTC | $ 7 201 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 19.01.2021 10:57:06 | |
335 BTC | $ 12 504 783 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R2Zx13dXDUtUxgm1tyhkhu8wMSNS5t3Wo | |||
| 19.01.2021 10:57:06 | |
191 BTC | $ 7 126 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva6xvqp3r0m3kvp5q06l0qpxarxdqmvtva0zst6a5gz0e0z75qxqe34lx8 | |||
| 19.01.2021 10:57:06 | |
180 BTC | $ 6 725 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QuCwKxQkgmxLpXimWgcAGWKzhpv1tcGts | To: 3Pykxqafp812QxPM3hAE2h5i6YfE7jCXB6 | |||
| 19.01.2021 10:57:06 | |
902 BTC | $ 33 662 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hjnvg9336znva9dunc0ehpgq64yzkpqw45vukf6c7h67xyjfsgqlet0qm | |||
| 19.01.2021 10:57:06 | |
1 805 BTC | $ 67 325 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw6wcjsd6sr9afpryvkt07gau65xrf9mm7t9gd4v0364kzjgej7q54dcp8 | |||
| 19.01.2021 10:49:38 | |
21 007 672 HUSD | $ 21 007 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 19.01.2021 10:50:09 | |
1 460 000 000 TRX | $ 46 451 520 | (unknown) | (unknown) |
| Type: transfer | From: TZB4mccEhqMdFZSKs2ipf5RobZiQRKCeYC | To: TQNK7EEyxzyYGMG3onMo2psXGLDchK7ykF | |||
| 19.01.2021 10:47:24 | |
10 028 000 USDT | $ 10 021 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.01.2021 10:42:33 | |
5 000 000 USDT | $ 5 001 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.01.2021 10:40:54 | |
5 000 000 USDT | $ 5 019 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 19.01.2021 10:34:34 | |
7 007 684 HUSD | $ 7 007 684 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:34:34 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:34:34 | |
6 999 994 HUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.01.2021 10:37:49 | |
245 BTC | $ 9 130 928 | (unknown) | (unknown) |
| Type: transfer | From: 142J9wGq6E2mrWDQVUaqM8aoVWTGYtEWar | To: 1EPPRRgVnT1XeUQPCxYL4v8ADyibGhzg59 | |||
| 19.01.2021 10:37:49 | |
200 BTC | $ 7 453 508 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 19.01.2021 10:37:49 | |
210 BTC | $ 7 807 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5yfu32pr2g30fuqmz7dkfsc0g42ym5s6pgam77sms54eqgn2p2sx2p47y | |||
| 19.01.2021 10:37:49 | |
135 BTC | $ 5 031 117 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 19.01.2021 10:21:17 | |
336 BTC | $ 12 511 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhDRCgRZa3mqecHeQRb6UnZst7J8H13QW | |||
| 19.01.2021 10:19:11 | |
188 BTC | $ 6 997 288 | (unknown) | (unknown) |
| Type: transfer | From: 35yiYHf7qGtcNu9HDPdPsi9CsLDEx6kL7C | To: 33U2GxZ19PhrrWQFcEwuFhiFsKd9G7fUPK | |||
| 19.01.2021 10:19:11 | |
300 BTC | $ 11 187 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | To: 16k3TGaDcWQkC7RQqDpia5K9dyyxszfWdY | |||
| 19.01.2021 10:17:21 | |
337 BTC | $ 12 536 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vaqRi2vEzWHthUyfPkLKWt9MbeD9j1tn | |||
| 19.01.2021 10:17:21 | |
378 BTC | $ 14 067 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4Mp8A6YdZ3egxBg1HhhrUgorCCgnc6z | To: 33ECHHhXCEtctiMpzWFiwhVeM7C5jXZ6eK | |||
| 19.01.2021 10:17:21 | |
140 BTC | $ 5 211 422 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.01.2021 10:17:21 | |
620 BTC | $ 23 079 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq90hsqam0wfy92pfmqg8hwrunj03wvl2rdfcskz080p4nep4sdss46xgc | |||
| 19.01.2021 10:17:21 | |
1 240 BTC | $ 46 158 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd0452hudyhucslk5v5e2u7tfelpzhm3j0ettg4q3w375xdtkarsgc44ea | |||
| 19.01.2021 10:13:00 | |
20 000 000 USDT | $ 19 987 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||
| 19.01.2021 10:11:14 | |
24 715 938 USDT | $ 24 791 114 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 19.01.2021 10:09:00 | |
20 000 000 USDT | $ 19 990 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 24d48513eac38449ec7c310a79584f87785f856f | |||