Whale movements
Last update: 09.11.2025 04:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2021 01:59:30 |  |
204 BTC | $ 7 456 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | To: bc1qkccrrgmnqapade78jnpcgk2f9ye7fp5zkwc8qe | |||
| 19.01.2021 01:59:30 | |
348 BTC | $ 12 718 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMhs5tW43JxsPa4rh8EZNe3vpx94QZMkB | |||
| 19.01.2021 01:59:30 | |
212 BTC | $ 7 753 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35ESStK9jn9zx3nTSRATzkNLVkNkGpVUhp | |||
| 19.01.2021 01:59:30 | |
1 349 BTC | $ 49 324 972 | (unknown) | (unknown) |
| Type: transfer | From: 14mWsipipPoV84rCMdEgW4S7yrKDDoYtbf | To: 15r2av6ZmQUigBdZHtjvz3RL9HwNhiL7UF | |||
| 19.01.2021 01:59:30 | |
410 BTC | $ 14 995 336 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BwCLRMoEKnURC1N2jSvDKwGvbNEGcmTGE | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 19.01.2021 01:59:30 | |
16 703 BTC | $ 610 911 700 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BwCLRMoEKnURC1N2jSvDKwGvbNEGcmTGE | To: 1QC73J3M7rvSymBmmtiawcbawJNKz6kee7 | |||
| 19.01.2021 01:59:30 | |
581 BTC | $ 21 244 292 | (unknown) | (unknown) |
| Type: transfer | From: 12edAh2UrmHCbSjVHknDk8sjgduAuknE5j | To: 39ipFnDqmgpwiCWHnrtzTZbJEp1M8PY2sM | |||
| 19.01.2021 01:35:55 |  |
14 129 ETH | $ 17 715 090 | (unknown) | (unknown) |
| Type: transfer | From: cd5e612fb447e9f710fb354139cc6581a4944080 | To: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | |||
| 19.01.2021 01:35:40 | |
159 BTC | $ 5 803 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.01.2021 01:35:40 | |
20 497 BTC | $ 748 200 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE | To: 1FcMyevSzwaBFS2rCR742DvTgGadpTccuh | |||
| 19.01.2021 01:35:40 | |
349 BTC | $ 12 725 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcWZcdVp1JnHRUBkYoSewnNBMHPpaNv1S | |||
| 19.01.2021 01:21:07 | |
349 BTC | $ 12 787 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Tme8X2GhPY4D7sxoukrTJpAnroKiLMEh | |||
| 19.01.2021 01:21:07 | |
230 BTC | $ 8 431 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.01.2021 01:07:48 | |
188 BTC | $ 6 922 208 | (unknown) | (unknown) |
| Type: transfer | From: 1GYdJMiqMwPiSMF9nmoDNSpKmUgQvSD991 | To: 1A6irsm5pvY1aiHNTfzUPyrmv3gCZCPLKQ | |||
| 19.01.2021 01:07:48 | |
189 BTC | $ 6 958 991 | (unknown) | (unknown) |
| Type: transfer | From: 1FWSLSdhHsnZVnGWLCoKDa2oHZ4qqMbuWE | To: 1GYdJMiqMwPiSMF9nmoDNSpKmUgQvSD991 | |||
| 19.01.2021 01:07:48 | |
146 BTC | $ 5 380 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx082m8r3l2r3x0kdugqjj82hagp7me2vxy33hcgm7cz9pv03m7mqluhtq2 | To: bc1qel7cgef29kzve0yty5963gmcc5922clhgvjv6pj0720yntjdwevsyp7a0g | |||
| 19.01.2021 01:07:48 | |
206 BTC | $ 7 592 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnun3jke4tlthcchuunq67drngfnre8ry7q9e7czs0k7y30fmer4qcvw4ru | |||
| 19.01.2021 01:07:48 | |
413 BTC | $ 15 184 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg85v2xqtvml8epwvs3zpj9z8uz8375fvpu5haecuzwkdag9lcv9slqf76q | |||
| 19.01.2021 01:07:48 | |
207 BTC | $ 7 594 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q843ajeqqc5x8ev29x739978uwlksu0wsjdxpawe5lqprgddgu2ksfxsaqg | |||
| 19.01.2021 00:50:01 | |
207 BTC | $ 7 591 996 | (unknown) | (unknown) |
| Type: transfer | From: 18VNmUJiSRojFQS4k9mTX224qyrEJy4xPy | To: 12mkhDMjpdLjYxSdZcAQvrT7phmuP8bpst | |||
| 19.01.2021 00:50:01 | |
137 BTC | $ 5 044 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jwz7efqzu9rss0kt8uywz755j4h69eyae7u0n | |||
| 19.01.2021 00:45:35 | |
189 BTC | $ 6 945 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwwxdt8fn2x92vjldcfnfdaglh7j2freqxhd4t6pau8ef26dqh2qm5cc59 | To: bc1q8v7fvp2m5tv45u65qpqjptsmahlmvun5gcnpzhud9zahenhcderqglftfj | |||
| 19.01.2021 00:45:35 | |
174 BTC | $ 6 394 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxnkkyspp3lp2088prm0yggc5hzeptm9l5d8frgp85pvg74v2urscfwh8e | To: bc1qkeenrzldpgceutnpgck2jenceqmg0t3a5gsxq2ezpjh3c0x8pgqspdxvky | |||
| 19.01.2021 00:45:35 | |
137 BTC | $ 5 035 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.01.2021 00:45:35 | |
138 BTC | $ 5 072 531 | huobi (exchange) | (unknown) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.01.2021 00:45:35 | |
318 BTC | $ 11 706 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtselvzwm4pdmmrjw0yqhy6qrqhwfpgx6fh738lm6k7khfm48jjnq3x307j | |||
| 19.01.2021 00:45:35 | |
637 BTC | $ 23 412 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zg3n9jg2djtnjeq48pljfcljj6kg8p6quzgk9vplchjzsu059sqperr4p | |||
| 19.01.2021 00:45:35 | |
310 BTC | $ 11 385 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdl2f42c6f3l6ph6l0yjemp545wfd2u3nyncmk3ugphhs7e8yzwqm9f77n | |||
| 19.01.2021 00:45:35 | |
619 BTC | $ 22 770 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99hasc8cn883rvju63f2clsl536a97m8k9j2kzyzul9mm4luszvs7ndcpu | |||
| 19.01.2021 00:34:09 | |
89 684 216 USDC | $ 89 684 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.01.2021 00:30:20 | |
169 BTC | $ 6 145 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.01.2021 00:25:33 | |
300 BTC | $ 10 971 048 | (unknown) | (unknown) |
| Type: transfer | From: 1C4QdJa1syT1b1YJhavjJ4B8brQGG6d4at | To: 1PRLYVV6yi5nNFJVPVrRfcDCbNFxfBnFvq | |||
| 19.01.2021 00:25:33 | |
350 BTC | $ 12 781 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34bYyJhY9nzZHE3qtZE835euZtcqDBAne3 | |||
| 19.01.2021 00:25:33 | |
171 BTC | $ 6 241 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzuqjjxcp3r52sxstxja4yu2xesq44x9kj60xpkvx6n9vv83lujssusvgl | To: bc1qx082m8r3l2r3x0kdugqjj82hagp7me2vxy33hcgm7cz9pv03m7mqluhtq2 | |||
| 19.01.2021 00:25:33 | |
176 BTC | $ 6 424 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v4yemyzx2yja05utqs5jvtu3sd5tktvgcg9csvjwn8ukzstnrrs7mv2l7 | |||
| 19.01.2021 00:25:33 | |
351 BTC | $ 12 848 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwduj4vz6al5st30pgq0nuswtn999z6nlr22df7q6pqzzev5539rsk043h4 | |||
| 19.01.2021 00:25:33 | |
201 BTC | $ 7 354 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtlp9wc8kd5vhzlkrdtu4yn76ha9a4n7r7n36caxdzfsz9e5svzsecepj5 | |||
| 19.01.2021 00:25:33 | |
402 BTC | $ 14 709 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljh4p9vekwtendp8tanxhu009rwkmfn2sjugl8m9lg5dn3savzsqt8rk4e | |||
| 18.01.2021 23:56:56 | |
378 BTC | $ 13 757 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DfcmhBM3ih4MD6286HBuCcoE3sTEp5Ey8 | To: 3CSJwavCdnZuPYKp3nDSTTomqMLpvMceLG | |||
| 18.01.2021 23:56:56 | |
155 BTC | $ 5 650 134 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 18.01.2021 23:56:56 | |
825 BTC | $ 30 044 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1 | |||
| 18.01.2021 23:47:07 | |
155 BTC | $ 5 646 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 18.01.2021 23:47:07 | |
350 BTC | $ 12 751 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZwsLuKEgPY53szd6nNjRQkLTB5NVWUbU | |||
| 18.01.2021 23:47:07 | |
189 BTC | $ 6 881 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkz45vlee8p62vw6k6mek8k0sc5ara2260ptv79hn6p2gg4208s2wkqgu | To: bc1qhxnkkyspp3lp2088prm0yggc5hzeptm9l5d8frgp85pvg74v2urscfwh8e | |||
| 18.01.2021 23:47:07 | |
196 BTC | $ 7 142 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 18.01.2021 23:47:07 | |
149 BTC | $ 5 430 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.01.2021 23:39:43 | |
333 985 LINK | $ 7 209 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 23:33:09 | |
648 BTC | $ 23 404 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.01.2021 23:33:09 | |
166 BTC | $ 5 981 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.01.2021 23:29:18 | |
167 YFI | $ 6 301 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||