Whale movements
Last update: 09.11.2025 01:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 21:35:39 |  |
168 BTC | $ 6 077 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunqmtfuxj2geveyvryyeqjkdmk9880dctxhye4y47d7kntmvr30qmzr3y6 | To: bc1q6p73632k0eje4205250u0kp2atk3amjlsqr9nn7eznemwdqdjd7s6sz5jp | |||
| 18.01.2021 21:35:39 | |
142 BTC | $ 5 124 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76s7qk5zjt7mfkhxa9kk9n5p06rvcf77fq7egr233t2vlgzfylq6pcmkv | To: bc1qp5d6qdd4sdesflyv4qd0sg8spmyla6meh80yaevd9whj2flqdvqqw4h8jc | |||
| 18.01.2021 21:35:39 | |
139 BTC | $ 5 043 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wzrx9vqlknspe82vy3uvm4v78tczdlnzasea2ymes6zjv8u9yqcfsrhu | To: bc1qpxvtt2gj6ykul2d8ezw2xq49625kpa69jwhwuq5c7hhdnr6yy8ksftjg8u | |||
| 18.01.2021 21:35:39 | |
189 BTC | $ 6 834 728 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Lj7mnFDjt72MTEJ3yALohmiN1dqCMgmfW | To: 3FSHfdNLFgQ6ju14CWCeaLm7HLgGU7hGHd | |||
| 18.01.2021 21:35:39 | |
354 BTC | $ 12 814 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 338j2wDVaQ8Ah6vbgBscJ4PE8J6QTFB7rH | |||
| 18.01.2021 21:33:48 |  |
7 734 404 USDT | $ 7 758 034 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.01.2021 21:33:24 | |
197 BTC | $ 7 089 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 18.01.2021 21:33:24 | |
149 BTC | $ 5 374 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q45plal28nusejl6hl3x99cpj3uu524apczp4slcfrar9jrkm9rystjfx65 | |||
| 18.01.2021 21:33:24 | |
154 BTC | $ 5 564 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt2qtfnxaftgdw065a3c9p08a5k79mdutck7x0mnx4s5n7h29qnsm4khr8 | |||
| 18.01.2021 21:33:24 | |
309 BTC | $ 11 129 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rdstpt7dkrgeha0qr7can8e48zu6az28zc2u3uptvj42j4wqxhs26n967 | |||
| 18.01.2021 21:33:24 | |
292 BTC | $ 10 532 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5t280yj5a4gmtw0gz304kfe7uylsp8t8f2da6kelp30qym83ssgc6j2h | To: bc1qzz4hy7gznln76zd7ypq5nuwx88749u39avrr37lkjvqw7en97lzqqej2ul | |||
| 18.01.2021 21:33:24 | |
585 BTC | $ 21 064 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5t280yj5a4gmtw0gz304kfe7uylsp8t8f2da6kelp30qym83ssgc6j2h | To: bc1q35va525j90a6rtcwnmlku2z34u3rztnpean4negjyt29yx5qm44s3ex3lx | |||
| 18.01.2021 21:33:24 | |
685 BTC | $ 24 677 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4atlc70uekphqc05d7dzn872jsxe05a9ya7auqukcxwwsl6rsusdd6gha | |||
| 18.01.2021 21:33:24 | |
1 370 BTC | $ 49 354 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e8frwj8ve755lqpqetdcejl7r06ptrfd3zj46jxc2lqvlcgceqq8mxewz | |||
| 18.01.2021 21:18:14 |  |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 21:16:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 18.01.2021 20:50:33 | |
5 684 ETH | $ 6 989 354 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.01.2021 20:50:01 | |
5 684 ETH | $ 7 018 473 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 18.01.2021 20:54:09 | |
501 BTC | $ 17 954 298 | (unknown) | (unknown) |
| Type: transfer | From: 1132CgNBh7EM1cqXX4mYL4RCiWMgbwZ5Sv | To: 3GLSQEMtj4wZdpB32uyUwLjxMS1a9B8Dif | |||
| 18.01.2021 20:54:09 | |
161 BTC | $ 5 762 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 18.01.2021 20:54:09 | |
185 BTC | $ 6 639 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy7jz6sfmvesalux7cd84upucz33dyxl55870dl5hlg8dc7sx0hs39c5kt | To: bc1qe9u0c7t9xa9q90xnj58thr2v270ys3jd0x688s7qf7fas49hmlgs4f3c3v | |||
| 18.01.2021 20:54:09 | |
186 BTC | $ 6 651 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy7jz6sfmvesalux7cd84upucz33dyxl55870dl5hlg8dc7sx0hs39c5kt | To: bc1qe87256hl9jgx9k5w2e0m28fy8jdhq6escg5sf8l38757jwj69qdsg3nl3q | |||
| 18.01.2021 20:54:09 | |
186 BTC | $ 6 650 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7y7papphct49zrnfazcp268deh32xt9ttqv7fckltl8t3nfu0cqzmzqxc | To: bc1qkxsc5jmxpv3sr63c94qv69etf3532ryj4qerm3laxgp9pxpkga0q7zxzx9 | |||
| 18.01.2021 20:20:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.01.2021 20:29:04 |  |
33 000 002 XLM | $ 9 855 582 | (unknown) | (unknown) |
| Type: transfer | From: GCPBJLYBNERUXL2KJS5VMNR3I32OJ3HJA2LPLYGDUEQW57J6VE5YUNZB | To: GBR36CUR6R7664C7AFWMOYJ43PS2ASCJFLOVOQFNUNATSWJJ6HTASELX | |||
| 18.01.2021 20:28:16 | |
23 339 538 XLM | $ 6 937 887 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 18.01.2021 20:17:02 | |
283 BTC | $ 10 159 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuzqywawunkpppf9papq073y8lmdn6m9ky9ft47hjhd03fx6pzxs2k2ccz | |||
| 18.01.2021 20:17:02 | |
566 BTC | $ 20 319 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qteatjrjn3cmwe4jzz48fqm07ya9v89ac6sflhg6vh8pc3neaf3xsnc66lk | |||
| 18.01.2021 20:16:15 | |
355 BTC | $ 12 729 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33E7VzZrxZZj1tnwV2hg6w6UiB2yd3WKrr | |||
| 18.01.2021 20:16:15 | |
225 BTC | $ 8 074 431 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 18.01.2021 20:16:15 | |
164 BTC | $ 5 870 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 18.01.2021 20:16:15 | |
204 BTC | $ 7 333 636 | (unknown) | (unknown) |
| Type: transfer | From: 1KJJgJb45u2y9kpi3E8VgDZ9KQras15wrf | To: 1a9TvXiQFRTzDwb9yFAXrbk2CY6NMgDYy | |||
| 18.01.2021 19:53:59 | |
164 BTC | $ 5 851 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Acnh96Ukwk2THygZ67y9MQBgiS3ozkhMy | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 18.01.2021 19:45:02 | |
173 BTC | $ 6 172 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2jtmyy0vkwqef87vy3thal76hr2awyg86n9q9tquklvva8h5fmqat2atn | To: bc1qunqmtfuxj2geveyvryyeqjkdmk9880dctxhye4y47d7kntmvr30qmzr3y6 | |||
| 18.01.2021 19:45:02 | |
144 BTC | $ 5 146 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuszmqjfrtvvkp0mem63q75rkrle37fuj2uxkgdvx4lt6e4wy5ysl0fjtw | |||
| 18.01.2021 19:45:02 | |
153 BTC | $ 5 449 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt76s7qk5zjt7mfkhxa9kk9n5p06rvcf77fq7egr233t2vlgzfylq6pcmkv | |||
| 18.01.2021 19:45:02 | |
467 BTC | $ 16 680 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7b4PfS8S5LE8YSABiDaoB7FiZCRnBox | To: 3D9SsaX4QHMxJEQRXHczYnufx6hJcz43Hf | |||
| 18.01.2021 19:45:02 | |
518 BTC | $ 18 516 356 | (unknown) | (unknown) |
| Type: transfer | From: 38oc5GUs9VtaU2RWFiskrBie7sddnMwzEJ | To: 3DJ7b4PfS8S5LE8YSABiDaoB7FiZCRnBox | |||
| 18.01.2021 19:45:02 | |
145 BTC | $ 5 163 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3wzrx9vqlknspe82vy3uvm4v78tczdlnzasea2ymes6zjv8u9yqcfsrhu | |||
| 18.01.2021 19:45:02 | |
355 BTC | $ 12 684 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CaeSzuywMXkRdQwFm3aW1p1M6DrLE3dr8 | |||
| 18.01.2021 19:45:02 | |
142 BTC | $ 5 088 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 18.01.2021 19:40:17 | |
7 199 998 USDC | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: 0f563c5cd568d53444e976e6437384076adba058 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.01.2021 19:39:04 | |
7 199 998 USDC | $ 7 199 998 | (unknown) | (unknown) |
| Type: transfer | From: b82e184ad61cf2a3a3199e85c78289455f30335c | To: 0f563c5cd568d53444e976e6437384076adba058 | |||
| 18.01.2021 19:38:15 | |
202 BTC | $ 7 222 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Acnh96Ukwk2THygZ67y9MQBgiS3ozkhMy | |||
| 18.01.2021 19:38:15 | |
214 BTC | $ 7 656 627 | (unknown) | (unknown) |
| Type: transfer | From: 1PwpEx16wNr7tLx5s9m1s1Uz5P4K1VA1CE | To: 1KJJgJb45u2y9kpi3E8VgDZ9KQras15wrf | |||
| 18.01.2021 19:38:15 | |
250 BTC | $ 8 929 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BrB4Se4NuTvRwGNhCSUajkWhARHcQ8CC | |||
| 18.01.2021 19:38:15 | |
278 BTC | $ 9 941 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgs6ptkfc6kg8gwzjsa3t6zaqexwaxntgene974tup09hpn0kgfqzg0sxk | To: bc1q4n8m9vjjr2ehg0sdkgqwd8l99sse3xka43csgptzgp6l3k3vj6gsq04cvn | |||
| 18.01.2021 19:38:15 | |
557 BTC | $ 19 883 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgs6ptkfc6kg8gwzjsa3t6zaqexwaxntgene974tup09hpn0kgfqzg0sxk | To: bc1qmkcry3atl8247vu3rddfvdxnmqv9jg9sfdqz0rgct6sq8v47rk6q8hw0n8 | |||
| 18.01.2021 19:38:15 | |
278 BTC | $ 9 943 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wgmlxa9kxn78huawp8y9f350hxa35r3glqzc25p987xwarx56q5chvn6 | To: bc1qh7y7papphct49zrnfazcp268deh32xt9ttqv7fckltl8t3nfu0cqzmzqxc | |||
| 18.01.2021 19:38:15 | |
557 BTC | $ 19 887 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wgmlxa9kxn78huawp8y9f350hxa35r3glqzc25p987xwarx56q5chvn6 | To: bc1qyy7jz6sfmvesalux7cd84upucz33dyxl55870dl5hlg8dc7sx0hs39c5kt | |||