Whale movements
Last update: 09.11.2025 08:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 05:10:16 |  |
188 BTC | $ 6 887 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | |||
| 19.01.2021 05:10:16 | |
196 BTC | $ 7 180 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Ee7Q2RGMKHK6XUprabF2gCX9FfJnuYih | |||
| 19.01.2021 05:10:16 | |
171 BTC | $ 6 266 096 | (unknown) | (unknown) |
| Type: transfer | From: 34TvT6regtzMy1z91JiyU9Gz2oCoorMgKG | To: 3PCJZg5qECepbbNxPsjpqifWqhWMvgPRD6 | |||
| 19.01.2021 05:10:16 | |
204 BTC | $ 7 456 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraq0tgtghpm6rn824rp09gkg5j50wm9m098xfq8y7r6xulytd0pqv7etcq | |||
| 19.01.2021 05:00:16 |  |
6 260 894 BUSD | $ 6 260 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.01.2021 04:55:38 | |
25 033 924 USDT | $ 25 006 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.01.2021 04:55:38 | |
22 657 ETH | $ 29 871 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 04:54:24 | |
4 805 ETH | $ 6 354 249 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.01.2021 05:00:09 | |
154 BTC | $ 5 655 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz546eed45ecps7jlqnjn3her330ewhwjsreztf9feqex53qtnms260t33 | |||
| 19.01.2021 05:00:09 | |
232 BTC | $ 8 506 415 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 19.01.2021 04:50:31 | |
4 777 ETH | $ 6 312 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.01.2021 04:50:31 | |
4 001 ETH | $ 5 286 519 | (unknown) | (unknown) |
| Type: transfer | From: 912807ca5f7f004dd0567eff6b8f6d2715529c87 | To: 7d3df6dc59992463f4776214f93bd70ef6ed11ee | |||
| 19.01.2021 04:49:40 | |
4 000 ETH | $ 5 275 482 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.01.2021 04:49:31 | |
4 913 ETH | $ 6 479 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.01.2021 04:47:53 | |
4 777 ETH | $ 6 363 296 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 19.01.2021 04:45:59 | |
5 749 883 USDC | $ 5 749 883 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.01.2021 04:45:06 | |
200 WBTC | $ 7 371 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 19.01.2021 04:45:01 | |
4 000 ETH | $ 5 323 518 | (unknown) | (unknown) |
| Type: transfer | From: f7e728ef026c77d66883f3f60089fd5b81ff731e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.01.2021 04:45:00 | |
7 519 038 USDC | $ 7 519 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.01.2021 04:44:31 | |
172 BTC | $ 6 314 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gcdf9qlqxzdlcg5ksxfutaa8mhxfd3hw7e7wt29350znm3vg95s2ul2ml | To: bc1qn0a2gvnhg49hfhumxr8pu7wst90dj7c756n6nq987687jn3uegcsfdqtqf | |||
| 19.01.2021 04:44:31 | |
260 BTC | $ 9 549 607 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmnubQy2hA27RTSKH54BWwTaMciY887n | To: 32PmhSQLkfd8KsipSNkBJ8KcJy7v4hs6KK | |||
| 19.01.2021 04:42:22 | |
1 000 BTC | $ 36 677 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 19.01.2021 04:42:22 | |
200 BTC | $ 7 335 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 04:34:35 | |
378 BTC | $ 13 783 575 | (unknown) | (unknown) |
| Type: transfer | From: 3FF5qP69nm82Y6Ls1c8eXvr1qGqGP3dSeJ | To: 32r42nB48B6aq9CAbUmhatDtYnow1wVbcL | |||
| 19.01.2021 04:34:35 | |
155 BTC | $ 5 658 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2021 04:34:35 | |
237 BTC | $ 8 642 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.01.2021 04:20:30 | |
12 695 666 USDC | $ 12 695 666 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 4f2df8cd37d8d6e53e715df6e81210e15d5a617c | |||
| 19.01.2021 04:20:15 | |
4 864 ETH | $ 6 437 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:18:49 | |
5 110 ETH | $ 6 766 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:18:02 | |
12 695 666 USDC | $ 12 695 666 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 04:17:37 | |
5 014 ETH | $ 6 661 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.01.2021 04:17:00 | |
9 503 ETH | $ 12 624 600 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.01.2021 04:12:06 | |
2 509 016 OMG | $ 10 161 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.01.2021 04:12:45 | |
155 BTC | $ 5 651 554 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 19.01.2021 04:12:45 | |
144 BTC | $ 5 251 235 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.01.2021 04:01:44 | |
345 BTC | $ 12 722 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ds2FDrJQuiqPPkpFtTLvuCUKXDLeXkCvw | |||
| 19.01.2021 04:01:44 | |
196 BTC | $ 7 223 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3DjiHWiQAE4KKJFmKboCMtYMPSdg6qCkRd | |||
| 19.01.2021 04:01:44 | |
189 BTC | $ 6 963 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtfh8gcyxzulef0v8jaf4w9nujtwjwkw8f2306ef7rtrex9cyypsmcemwg | To: bc1qwh7e3jy5q9y2x2kq7t7g5yla4q6w92lale5y40sazy69uxmfg3fq0f8q5z | |||
| 19.01.2021 04:01:44 | |
162 BTC | $ 5 978 004 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.01.2021 03:38:05 | |
197 BTC | $ 7 283 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ce0eknksd8kj92sszhaukjs97cpj3vxz2akdzlxnyq9m2xj3fqu7kxuq | To: bc1q2gcdf9qlqxzdlcg5ksxfutaa8mhxfd3hw7e7wt29350znm3vg95s2ul2ml | |||
| 19.01.2021 03:38:05 | |
176 BTC | $ 6 507 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 19.01.2021 03:38:05 | |
199 BTC | $ 7 365 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslenlv5230qzfs0eu8ruvzefx4qzue9k30ugznv796gtlpucsqsqxwtg29 | |||
| 19.01.2021 03:27:00 |  |
6 650 000 USDT | $ 6 665 604 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 19.01.2021 03:13:55 | |
169 BTC | $ 6 224 747 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.01.2021 03:13:22 | |
347 BTC | $ 12 724 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371f3ZYPoVLYtRq4yEU8xJcAxa945NvAJ4 | |||
| 19.01.2021 03:13:22 | |
274 BTC | $ 10 057 857 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.01.2021 02:54:46 | |
199 BTC | $ 7 421 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYRjfCTxLJ4X2B7wocxZMEZx6zAXyFY7 | To: 32UGXBgExDbvEGFQTDpa7DJZS6ru8iPKR3 | |||
| 19.01.2021 02:54:46 | |
191 BTC | $ 7 126 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtfh8gcyxzulef0v8jaf4w9nujtwjwkw8f2306ef7rtrex9cyypsmcemwg | |||
| 19.01.2021 02:51:35 | |
161 BTC | $ 5 983 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15NSSWqJmXNfjNtWURKzSMbmUAZpWViCZe | |||
| 19.01.2021 02:51:35 | |
169 BTC | $ 6 288 283 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||