Whale movements
Last update: 09.11.2025 04:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 23:29:05 |  |
226 BTC | $ 8 182 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswm55zrhe00p3a74jtt7lu60ekjdhll2hc9u37r74udsfrlf37zs670d2j | |||
| 18.01.2021 23:29:05 | |
452 BTC | $ 16 365 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mhva6agc00smdj2fgqs0rph7l9jfx20nhd9p8edaw6zg50lrtfs3x82qf | |||
| 18.01.2021 23:27:38 | |
352 BTC | $ 12 773 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1abzmRMZ8ygHvRHFzPRUu74eP6NgCBUM | |||
| 18.01.2021 23:27:38 | |
198 BTC | $ 7 194 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzuqjjxcp3r52sxstxja4yu2xesq44x9kj60xpkvx6n9vv83lujssusvgl | |||
| 18.01.2021 23:27:38 | |
200 BTC | $ 7 263 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwwxdt8fn2x92vjldcfnfdaglh7j2freqxhd4t6pau8ef26dqh2qm5cc59 | |||
| 18.01.2021 23:27:38 | |
155 BTC | $ 5 629 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 18.01.2021 23:26:03 |  |
5 448 840 USDT | $ 5 466 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 23:10:31 |  |
72 200 000 XRP | $ 20 556 802 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 18.01.2021 23:02:07 | |
142 BTC | $ 5 145 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3BZ4FvFKA286opcBpozkF4qZaDexQqvg2h | |||
| 18.01.2021 23:02:07 | |
196 BTC | $ 7 101 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 18.01.2021 22:52:08 | |
200 BTC | $ 7 294 912 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 14faXNSfDmDgHpiPKHR5qqiVnmPSpthmDi | |||
| 18.01.2021 22:52:08 | |
300 BTC | $ 10 942 368 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.01.2021 22:52:08 | |
400 BTC | $ 14 589 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TP4t4114CwSDBcNmjLjBqzrpNRCxLCoV | |||
| 18.01.2021 22:52:08 | |
353 BTC | $ 12 869 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34YdMavFn4AevqAYEqJJ1HWtWHBVNrp765 | |||
| 18.01.2021 22:52:08 | |
294 BTC | $ 10 731 847 | (unknown) | (unknown) |
| Type: transfer | From: 1L4TjpqroSToen3Zky1U5fDyJcSbzuDbiE | To: 19Gu9bmK4fiHt6QotbJKeBq4CpTewTQa8S | |||
| 18.01.2021 22:52:08 | |
2 000 BTC | $ 72 949 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZVCcsAVTBQcvcaCawNGRioQXVaGHzFE | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.01.2021 22:52:08 | |
2 423 BTC | $ 88 377 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NZZVCcsAVTBQcvcaCawNGRioQXVaGHzFE | To: 3P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp | |||
| 18.01.2021 22:52:08 | |
155 BTC | $ 5 665 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 18.01.2021 22:48:58 | |
238 BTC | $ 8 683 012 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QM7rnY4zwNVN632GQarGNz8PCL2oB9AyG | |||
| 18.01.2021 22:48:58 | |
354 BTC | $ 12 914 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyzXfHrbSwWnrxAz8VM5AajXVjLtF6BDZ | |||
| 18.01.2021 22:48:58 | |
213 BTC | $ 7 794 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnkz45vlee8p62vw6k6mek8k0sc5ara2260ptv79hn6p2gg4208s2wkqgu | |||
| 18.01.2021 22:48:58 | |
754 BTC | $ 27 548 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy74ugq0uya3kecp9zw06w5ndkqmp7p4zvu5al9c9mjpndhl5kz0sltwyyx | |||
| 18.01.2021 22:48:58 | |
1 509 BTC | $ 55 096 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt8mw82w7slaawftjq8pdzd4xkkcavl40x7p0f7lkej4hw8wwxasa4jr07 | |||
| 18.01.2021 22:48:58 | |
301 BTC | $ 10 994 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqedwku4h9lnk9w3gkszj6jpd2rmagc3nxxlvd0lcl43p2p86k2wqt9ud3f | To: bc1qnl8xg36g887nekt74yjmvtq9cldujmh9dgqy7ua8ng3848kw3xmqqtraaa | |||
| 18.01.2021 22:48:58 | |
602 BTC | $ 21 990 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqedwku4h9lnk9w3gkszj6jpd2rmagc3nxxlvd0lcl43p2p86k2wqt9ud3f | To: bc1qwge9kpd75nf2nzlt34xm6hmr8fhws350h9rc07huhxy7z02ru7qs6ajp4r | |||
| 18.01.2021 22:48:58 | |
152 BTC | $ 5 550 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9e5k4ug0s5f86ydlpp0k77a6j7v4tcv7sk89vrrnr4p6z67na2s2wrh6f | To: bc1qttg59n4ntgy8rwspqee7rjys2kh5j2pnu2trxp8jf55d5s6lxd0qgler8x | |||
| 18.01.2021 22:15:10 | |
156 BTC | $ 5 629 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 18.01.2021 22:15:10 | |
168 BTC | $ 6 086 339 | (unknown) | (unknown) |
| Type: transfer | From: 32D8smGHyVkkwkjnfKMA4hfW25oULHMCo8 | To: 39AR44xBiqDBnmdLKzjtbZmz2REugLfWFG | |||
| 18.01.2021 22:15:10 | |
266 BTC | $ 9 636 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFxPmyFsjpteWFK5khMfszwApUVRv2MZL | |||
| 18.01.2021 22:15:10 | |
176 BTC | $ 6 378 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37B2S5f7iJbckepMhTX4L9MsRz3KnsoAoF | |||
| 18.01.2021 22:15:10 | |
903 BTC | $ 32 699 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt47huca4r2z83yynve8kvxqx89r3ydxk4cds3rcztsdusnnwlhgqhgusfg | |||
| 18.01.2021 22:15:10 | |
1 807 BTC | $ 65 399 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqedwku4h9lnk9w3gkszj6jpd2rmagc3nxxlvd0lcl43p2p86k2wqt9ud3f | |||
| 18.01.2021 22:15:10 | |
228 BTC | $ 8 256 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8frwj8ve755lqpqetdcejl7r06ptrfd3zj46jxc2lqvlcgceqq8mxewz | To: bc1qg9e5k4ug0s5f86ydlpp0k77a6j7v4tcv7sk89vrrnr4p6z67na2s2wrh6f | |||
| 18.01.2021 22:15:10 | |
456 BTC | $ 16 513 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8frwj8ve755lqpqetdcejl7r06ptrfd3zj46jxc2lqvlcgceqq8mxewz | To: bc1qwsj9ydanvh8hg64v0vlamu42psm7uaw7l7y3qw9jmdwxe4huqkpshx42m5 | |||
| 18.01.2021 22:01:23 |  |
19 000 000 USDT | $ 19 180 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 22:01:23 | |
9 599 942 USDC | $ 9 599 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 21:59:56 | |
6 099 987 BUSD | $ 6 099 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 21:56:14 | |
500 BTC | $ 18 158 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KX14dTwi2GoWMvvD234rF6756Hsb55ycb | |||
| 18.01.2021 21:55:37 | |
225 BTC | $ 8 182 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HjiwShM8qtxamuz3RrQQ72nG4xkdw33io | To: 3LSJZgrPsPZxbgFSJFTsun4yvVMFuHVy8j | |||
| 18.01.2021 21:55:37 | |
198 BTC | $ 7 203 888 | (unknown) | (unknown) |
| Type: transfer | From: 1a9TvXiQFRTzDwb9yFAXrbk2CY6NMgDYy | To: 19t1hK7aWfHCr3Ug7hoEnhBcphb5Gue7bZ | |||
| 18.01.2021 21:53:50 | |
210 BTC | $ 7 609 477 | (unknown) | (unknown) |
| Type: transfer | From: 1AQSc8i6umEa5kF2bciDUq9XzJA3jxHKFk | To: 1C1ha1gmLuMMowMDWuufK8XXt9ACgxiSkt | |||
| 18.01.2021 21:53:50 | |
341 BTC | $ 12 360 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NvRckaDTB4z1uREfSNf5fo3e8dkTDobps | To: 3CqJkhSSk8aP4pDisJaxrtY8ZM2nLNhdhi | |||
| 18.01.2021 21:53:50 | |
200 BTC | $ 7 253 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.01.2021 21:53:50 | |
156 BTC | $ 5 643 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 18.01.2021 21:53:50 | |
362 BTC | $ 13 129 654 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 18.01.2021 21:53:50 | |
152 BTC | $ 5 498 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89xn0f8f5eepj8t8j5wwvfz6rasddghkq7zlkmh3sd0f0xfu6u6sw7n63p | |||
| 18.01.2021 21:53:50 | |
303 BTC | $ 10 997 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx0zcvfpfqm6jvkwqn264mw2cgx4z8zuzy0hym9s3vqfes5qcr0q3980qh | |||
| 18.01.2021 21:53:50 | |
520 BTC | $ 18 878 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxg04edngxddazja540u9pkppvwe00zrxmrmqe2x0rpjgaxq28tqcp094x | |||
| 18.01.2021 21:53:50 | |
1 041 BTC | $ 37 756 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03dnke9xg328ymums7fxsaskgtupx37ms6nved40g5vckqxca9ysyv0h22 | |||
| 18.01.2021 21:35:39 | |
378 BTC | $ 13 671 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CsPAo9wCbUyNZrB9KZWFHyoZfm9uARJTD | To: 3BGVTUzja1PrNoSwq9P9zQEgrFo4TxDhT6 | |||