Whale movements
Last update: 09.11.2025 06:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 02:51:35 |  |
347 BTC | $ 12 912 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32RgHKd5VBrDAuJAXZ5oASyr1hQyHocLUw | |||
| 19.01.2021 02:41:29 | |
213 BTC | $ 7 989 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ce0eknksd8kj92sszhaukjs97cpj3vxz2akdzlxnyq9m2xj3fqu7kxuq | |||
| 19.01.2021 02:35:35 |  |
25 661 964 USDT | $ 25 577 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.01.2021 02:35:35 | |
22 330 ETH | $ 29 365 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.01.2021 02:30:48 | |
156 BTC | $ 5 757 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmu5waen9kw4s6zetedegynwxcce2m9lgrnect | |||
| 19.01.2021 02:12:25 | |
300 BTC | $ 11 118 555 | (unknown) | (unknown) |
| Type: transfer | From: 37kFxtLFpdd7ahA6P8tHCNtf47Pcxtg8ts | To: 1KpFEGBgZjndeB2QnW6oiuRJggfie6c5db | |||
| 19.01.2021 02:12:25 | |
136 BTC | $ 5 052 410 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3vhfuswlg4sksdjfsc7x5x7dh32cfyklul2srz | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qcaun72a6cszmw8lxj63ndp779d7a2nytgme6z4 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qcpszysd5fu96l5eqsu2tnrh46z8ynwmymgu7lx | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qypwku0h54pfwqpvp8yptqwmml3r6vcx5g92dtj | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qpr56mza857l5qa9c7gxln2v4sgvh43hqsuvfew | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qg80chqx7ht2wxvn90kg42dhj8jwa5z2420stmx | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qhxtr8xwqw0e8tj66rk5kj68qc5qldhaws7a0ur | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q2ynjwl98w0xcdvaj5lfs7xhrmh3udzxln5dhdj | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qnq8xnjrjwmqsc6fcwtakw8ccqhh3fxj86d3q64 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q9ra2jznxugctgk8fhy23xa8t6wtfn4u36h387p | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qpqq357mpwaurl04qax7w47rdp37s8c929gr0nv | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q0m4svzp4v88zgcydq2lmwp9fzgu3ftkzljnd43 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q265h5wp2rwm0at6njw2vq2pa9uu2wv8guw0hac | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qkg8dm2e7r3fpa9lgua3pp8h2w46thfs5f4ruht | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qmgp5a0lgkqtyuzensz3qftm3hsgjyzca8syenf | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qhvhvqjn98curhndcpn7yqn28dtf46sycju096z | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qfvwaknn7eh994n8nds27ctf9qk4ehyl4hhn98k | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qzsmstyhrv7rmjxmfxes5jxjjs20xf8hlt6yy8d | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q9e4y3d5ylxvylfp4uls98q3lvfv53r586wrpch | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q5hsuzrh8a3xy7s95qpyctz478jp3q3d8tvdm7d | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qyes8q4zqchdfywe056zuavyxktlv2u5zuh0vp9 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qwaq07creclg4z7syzme07nqpaywmafsu3m5j6g | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qrly6lgtthaxjxsnthcwu560prvfxt5tleqaafk | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qywk0x4m5r5vwrdg65cxvl3wxpdsuh4jejtpq0x | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qgy9f6v5wmr0644gcp29rs6gd4l3k0cu8ef5jt9 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q7pan7yu7xmcr9cd93nla2qmfa38le3avu2dajl | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qdkshqk2s9frf7nwsxrv2qlz3wj26p45jhm2g5y | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q8vew97vu8n834270w62939r27ry8wcuzkgjrma | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qus80875kwayxlgehz6vw7j0d9tnpt9m74pjw52 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qfzqhern5uxc9jhqqmg60un39tkdmaxc6hla4sk | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qzcsjk6qerw4ugaln42rh7336297ehtxpslze3s | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qkk3l6jwjpcutes37hxp75m8ak2q4ztfwd8646k | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1quq2zkceqj7jdf0skavdreypmzh8asxpj5g2ulx | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q0w473hzfzj6flh4tu7aultv3hyxhdm3dufpm6v | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qlmnh8pzhdgkd8qsfjfg03jq9jd3rtcctc3ksag | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qpjd5tcyp5fkx7qfr6zv79n7mdwxulav6v9x7ht | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q23d9l6g20jrzxvyck5vt8f2wh5x2afa59rqjtl | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qspxvqr7jjsjzz0yjnah4m5fm7av74ur86fegh2 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q825zk0hly2f20fxvxz7le4wch2te4p37vntnre | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1q4ndrrn4lessydqpx87kufsv4kxgk6h4s9rsa6g | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qllvc95ej9yexqlqlqkpn2aj2ezs43w70culrs4 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qzxfktrad2k9r9fz38zn5qvp4frkwj49g7gfzf0 | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qjw8jsdhxxne7gjgf8t8qlrk7sdxkeqltpmcdcf | |||
| 19.01.2021 01:59:30 | |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qwz9s57c2d26rk0dc695nr6jjl4390tkvk5aw44 | |||