Whale movements
Last update: 09.11.2025 08:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 06:44:10 |  |
378 BTC | $ 13 784 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DfisWBjXfnnnyzLwpUfWtc9hcPT6EehYG | To: 34m9YCJJYS5kwiEFEGpg6ZB6UM47SU99Me | |||
| 19.01.2021 06:44:10 | |
343 BTC | $ 12 516 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BarP49bLYMjtEd7XtvcdbPzYQEFwCVc6N | |||
| 19.01.2021 06:44:10 | |
400 BTC | $ 14 605 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.01.2021 06:44:10 | |
335 BTC | $ 12 250 075 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.01.2021 06:44:10 | |
334 BTC | $ 12 195 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 19.01.2021 06:44:10 | |
146 BTC | $ 5 345 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 19.01.2021 06:44:10 | |
187 BTC | $ 6 821 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 19.01.2021 06:44:10 | |
181 BTC | $ 6 601 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 19.01.2021 06:22:41 | |
155 BTC | $ 5 698 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H9aQyMvnPnZgreF2inv1hej5YMxkiSDyf | |||
| 19.01.2021 06:22:41 | |
344 BTC | $ 12 626 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KKG7sZYBRpYWzu4EwWDUYUwM7Jn7vtvo3 | |||
| 19.01.2021 06:18:32 | |
155 BTC | $ 5 677 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 19.01.2021 06:15:37 | |
499 BTC | $ 18 156 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | |||
| 19.01.2021 06:15:37 | |
253 BTC | $ 9 205 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt | |||
| 19.01.2021 06:15:37 | |
193 BTC | $ 7 022 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39QqBwFkTeLPtsNdwXCx5t5Gp6pbNyFy5M | |||
| 19.01.2021 06:15:37 | |
1 500 BTC | $ 54 578 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KpueipRxaRUe1LdviCDejHwEjQYtesS86 | |||
| 19.01.2021 06:15:37 | |
181 BTC | $ 6 594 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 19.01.2021 06:09:27 | |
176 BTC | $ 6 448 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdvKY1N1J24355qjiYYPbyDL3SbCS6q5 | To: 39rdWYiq1CTdaR9vZiSWbs5eB7oRpErqkN | |||
| 19.01.2021 06:09:27 | |
152 BTC | $ 5 547 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz546eed45ecps7jlqnjn3her330ewhwjsreztf9feqex53qtnms260t33 | To: bc1qn0xvrd4xrxq2svpuk5kvvd272dl8qh8mfw404az52qcyez9v4f8srgghv5 | |||
| 19.01.2021 06:09:27 | |
138 BTC | $ 5 041 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxvk6x9dqlpt0qehd5hsr3jcn3h9xn5s90jnu8jxyrcnwpcvu63ssj4l9f | To: bc1qsrjserwkffj80nkdn6m5cllq68lxvgzpweg07d95x4xma26t475qwansm3 | |||
| 19.01.2021 06:09:27 | |
344 BTC | $ 12 602 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dHCJAmmKFWX4HVRqe84kosxpMkK3GQHQ | |||
| 19.01.2021 06:09:27 | |
165 BTC | $ 6 041 780 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.01.2021 06:09:27 | |
196 BTC | $ 7 171 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 19.01.2021 06:09:27 | |
188 BTC | $ 6 875 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 19.01.2021 05:48:54 |  |
5 209 880 USDC | $ 5 209 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.01.2021 05:47:37 | |
5 695 663 USDC | $ 5 695 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.01.2021 05:43:16 | |
10 000 ETH | $ 13 087 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.01.2021 05:42:11 | |
5 000 000 USDT | $ 5 038 377 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.01.2021 05:42:11 | |
5 000 ETH | $ 6 548 669 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: c4d196e96408974f925e235c73affe7479af5c22 | |||
| 19.01.2021 05:50:30 | |
173 BTC | $ 6 323 183 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A1W3geUeCZfypZC853fGqYLnUK14X4nDN | |||
| 19.01.2021 05:50:30 | |
187 BTC | $ 6 844 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 19.01.2021 05:41:05 | |
5 000 000 USDT | $ 5 019 675 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.01.2021 05:38:37 | |
10 000 ETH | $ 13 186 513 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 05:42:43 | |
1 000 BTC | $ 36 661 520 | (unknown) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 19.01.2021 05:42:43 | |
160 BTC | $ 5 867 655 | (unknown) | (unknown) |
| Type: transfer | From: 3AHh2dkrKB3vaxiSFTYDLL3RNRVZkyxBsF | To: 3H5eNXStMqAwf7gZvKTcvE8n2qPbSaypEP | |||
| 19.01.2021 05:42:43 | |
198 BTC | $ 7 260 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 19.01.2021 05:40:16 | |
501 BTC | $ 18 461 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHYRjfCTxLJ4X2B7wocxZMEZx6zAXyFY7 | |||
| 19.01.2021 05:39:38 | |
150 BTC | $ 5 532 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx4WgNY9JbDfHXBVE6TvKREH5tFnEqFzB | |||
| 19.01.2021 05:39:38 | |
219 BTC | $ 8 079 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 19.01.2021 05:39:38 | |
189 BTC | $ 6 981 021 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 19.01.2021 05:30:41 | |
406 BTC | $ 14 935 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 19.01.2021 05:29:19 | |
195 BTC | $ 7 175 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 19.01.2021 05:22:42 | |
169 BTC | $ 6 155 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PCJZg5qECepbbNxPsjpqifWqhWMvgPRD6 | To: 3AHh2dkrKB3vaxiSFTYDLL3RNRVZkyxBsF | |||
| 19.01.2021 05:22:42 | |
160 BTC | $ 5 815 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0a2gvnhg49hfhumxr8pu7wst90dj7c756n6nq987687jn3uegcsfdqtqf | To: bc1qjxvk6x9dqlpt0qehd5hsr3jcn3h9xn5s90jnu8jxyrcnwpcvu63ssj4l9f | |||
| 19.01.2021 05:22:42 | |
234 BTC | $ 8 524 591 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31kPw9Qa5VmEcBzJrJ5u246Xa5scGEJ6r9 | |||
| 19.01.2021 05:22:42 | |
225 BTC | $ 8 202 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 19.01.2021 05:04:59 | |
12 120 ETH | $ 16 102 124 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.01.2021 05:03:30 | |
12 120 ETH | $ 16 017 696 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 19.01.2021 05:01:35 | |
200 WBTC | $ 7 319 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 05:01:33 | |
9 908 524 USDT | $ 9 906 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 05:01:33 | |
10 263 855 USDC | $ 10 263 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||