Whale movements
Last update: 09.11.2025 00:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 17:41:37 |  |
5 000 000 USDT | $ 5 005 487 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2021 17:41:44 |  |
356 BTC | $ 12 912 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VfzptnNU8sKC3RyCJ27WjsdYKGmWeaTY | |||
| 18.01.2021 17:41:44 | |
267 BTC | $ 9 680 307 | (unknown) | (unknown) |
| Type: transfer | From: 1AmqJfSkMuKTPoeu163gDLWrjzcp22iaMs | To: 18VNmUJiSRojFQS4k9mTX224qyrEJy4xPy | |||
| 18.01.2021 17:41:44 | |
282 BTC | $ 10 235 690 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1AmqJfSkMuKTPoeu163gDLWrjzcp22iaMs | |||
| 18.01.2021 17:41:44 | |
312 BTC | $ 11 313 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.01.2021 17:41:44 | |
192 BTC | $ 6 979 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5hvssudf7edm75x0742aqpcz5p879g52ed03cyn65elhlnagt8qc0zuwu | |||
| 18.01.2021 17:41:44 | |
200 BTC | $ 7 259 756 | (unknown) | (unknown) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 18wHMmUfMzDrFXmB4P31Au4qxvw1hbB1LP | |||
| 18.01.2021 17:41:44 | |
300 BTC | $ 10 889 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.01.2021 17:41:44 | |
211 BTC | $ 7 646 634 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 18.01.2021 17:38:12 | |
43 576 ETH | $ 53 451 324 | (unknown) | (unknown) |
| Type: transfer | From: e7ae8b40ef79935f157e01cf64307f74c2317fe7 | To: 7981a54237cdf81742a1b676bb37cf6e83183e16 | |||
| 18.01.2021 17:38:12 | |
22 234 ETH | $ 27 272 320 | (unknown) | (unknown) |
| Type: transfer | From: b86cba6feec62b1ba1d894ff02561827bccbb830 | To: 3b311a3f31f9bde8ef01a0dab96df72447b177db | |||
| 18.01.2021 17:37:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 18.01.2021 17:33:48 | |
193 BTC | $ 6 988 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55t4723f6e3uhc0yr34fvy6pfwxgy3va8pudkflkzty53hmph38szzw0an | |||
| 18.01.2021 17:33:24 | |
273 BTC | $ 9 859 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzklq3sahw5lxqlp9tvymuducjtddymheq3fwg72c2sv6u6jkkhlq4a4c5t | |||
| 18.01.2021 17:33:24 | |
200 BTC | $ 7 226 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Apk9AUyvL5fBf6PJCppBoCdEz1zZxfA1a | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 18.01.2021 17:33:24 | |
213 BTC | $ 7 707 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 18.01.2021 17:33:24 | |
250 BTC | $ 9 032 598 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.01.2021 17:33:24 | |
250 BTC | $ 9 032 598 | (unknown) | okex (exchange) |
| Type: transfer | From: 1BrB4Se4NuTvRwGNhCSUajkWhARHcQ8CC | To: 3CHCaNZv6nGXzHvvJrzGpBQgubifsosMHh | |||
| 18.01.2021 17:07:10 | |
5 032 675 BUSD | $ 5 032 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 16:32:55 | |
21 718 842 USDC | $ 21 718 842 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.01.2021 16:27:57 | |
250 BTC | $ 9 070 161 | (unknown) | okex (exchange) |
| Type: transfer | From: 1BrB4Se4NuTvRwGNhCSUajkWhARHcQ8CC | To: 3CHCaNZv6nGXzHvvJrzGpBQgubifsosMHh | |||
| 18.01.2021 16:27:57 | |
229 BTC | $ 8 321 254 | (unknown) | (unknown) |
| Type: transfer | From: 1MLsPtLVMfqKXVXbR4F6Dv2EHnqfKjKvNT | To: 1NpfrFNCSrQrokxBhGWRwbg6zuDzYsphcH | |||
| 18.01.2021 16:27:18 | |
326 BTC | $ 11 816 775 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.01.2021 16:27:18 | |
182 BTC | $ 6 592 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3gw7eywjewnp6qqtnz0f842cp33rkvkasmq35n9rmuppjklkugsdh2jes | |||
| 18.01.2021 16:27:18 | |
200 BTC | $ 7 256 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Apk9AUyvL5fBf6PJCppBoCdEz1zZxfA1a | |||
| 18.01.2021 16:27:18 | |
500 BTC | $ 18 140 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBeYGfLZNoQ1tsZKuZCiDnD3danWdVcRV | |||
| 18.01.2021 16:27:18 | |
635 BTC | $ 23 037 250 | (unknown) | (unknown) |
| Type: transfer | From: 13ySBW5rVshXHPySh6uVvt89eENKrtWDs4 | To: 19dxKbRvpr6XG5QrsQrfuN5uqYcnybEbim | |||
| 18.01.2021 16:27:18 | |
626 BTC | $ 22 703 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqskphkzh8ejgl98cavr0556027x88p8wse3eewgmzfrp5hucmeks99y33p | |||
| 18.01.2021 16:27:18 | |
1 252 BTC | $ 45 406 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawkz7cfp4egdwsqmuelm65qhlywx3clhg4fwv74d09t7360sn9dsvxyulu | |||
| 18.01.2021 16:27:18 | |
205 BTC | $ 7 426 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7840d2u9ewv5kenmmn2qpftl5stkcdxxylg6r5t2n7vv4h9u669qpgaww0 | To: bc1qeyy0p65qa6cl2nn8jp5j8xmqqhmlj0wvt8738erzlmksjswer9mqucv9yu | |||
| 18.01.2021 16:27:18 | |
409 BTC | $ 14 853 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7840d2u9ewv5kenmmn2qpftl5stkcdxxylg6r5t2n7vv4h9u669qpgaww0 | To: bc1qcqrnkc52lj4umu5d0eykfvrr9xl0nte7d2ea2jfmg4qdjxr5wlwq302j2z | |||
| 18.01.2021 16:17:43 |  |
2 399 054 XTZ | $ 7 239 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 18.01.2021 16:01:25 | |
333 780 LINK | $ 7 329 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 16:10:20 | |
357 BTC | $ 12 928 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpTPww4aBqDC1dTmhYwuC1NUSsrYCBYQQ | |||
| 18.01.2021 16:10:20 | |
378 BTC | $ 13 710 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CYEhBpVNbDXLt7FqVaAUXKFynV78ec4Cc | To: 3QomCwhJ5v8i3PAK2zfw8BxBviUMttykga | |||
| 18.01.2021 16:10:20 | |
220 BTC | $ 7 976 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 18.01.2021 16:10:20 | |
626 BTC | $ 22 694 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zk8u7878v8jyh3crgvu7kw2efcu6vfyrmt8cu0kz3hcpnpd24dqxetyts | |||
| 18.01.2021 16:10:20 | |
1 252 BTC | $ 45 388 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecngnhrfaexfuflhd78n4u7mkuryn3l0jykmmg8l4ep75txlgyzqsmr79q | |||
| 18.01.2021 15:56:13 | |
300 BTC | $ 10 942 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DHc1KSxu2hrMKAKxKp6FmM52LiwezCZvD | To: 3JZR2dGmTxGZUeMYJuREEmKEKsfHnoHgDD | |||
| 18.01.2021 15:56:13 | |
358 BTC | $ 13 043 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FjUvTcGH8H6DVCgpCSJC5dK4zhzK1ugWW | |||
| 18.01.2021 15:56:13 | |
222 BTC | $ 8 102 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 18.01.2021 15:56:13 | |
421 BTC | $ 15 352 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazs67mlgzjxdfak6nvkvhj3wuwyde974h7ssjskqpzgez2y95seqgxal56 | |||
| 18.01.2021 15:56:13 | |
842 BTC | $ 30 704 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5was7p0wqdw93yxr37tdaq6uzuzr8mj8e2vu3sg0pf68g02sepqwdw5a3 | |||
| 18.01.2021 15:51:01 | |
200 BTC | $ 7 219 187 | (unknown) | (unknown) |
| Type: transfer | From: 31jLGLwWQhxLxLBCae4zVNcFZVngCn2vwm | To: 3DHYRjfCTxLJ4X2B7wocxZMEZx6zAXyFY7 | |||
| 18.01.2021 15:51:01 | |
153 BTC | $ 5 522 680 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.01.2021 15:46:48 | |
359 BTC | $ 13 057 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qvf7rSpGhgx6GSsarur4igrzdr8xfrU13 | |||
| 18.01.2021 15:46:48 | |
154 BTC | $ 5 605 524 | (unknown) | (unknown) |
| Type: transfer | From: 32C8P93fUP3fGsH2p4dTCZ1nb6T2AEfGUB | To: bc1qey9zfe3y65flp3vsdadrt4z44chlygmundcwpjprll3dvysf5lusl8hp2s | |||
| 18.01.2021 15:46:48 | |
138 BTC | $ 5 039 923 | (unknown) | (unknown) |
| Type: transfer | From: 35eRqLcrr3aZZTF3FqJdzbgZnjARoQScyY | To: bc1qgrggzza2uq4ta76w9w6ugfkmvt4u0xhqpummjpau09ch57eafhlsg0urja | |||
| 18.01.2021 15:46:48 | |
495 BTC | $ 18 010 886 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 18.01.2021 15:46:48 | |
223 BTC | $ 8 110 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||