Whale movements
Last update: 09.11.2025 00:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 15:46:48 |  |
216 BTC | $ 7 848 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkag7mggch52u8dutpukr4yx0euv44whgwuqxjnk9zftmsuhmdrcsyusme5 | |||
| 18.01.2021 15:46:48 | |
431 BTC | $ 15 697 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxydma9x2s24mss9hjwwa983lx0j8lqknk8xe2lpwfssgu4rqe3sk8ld4f | |||
| 18.01.2021 15:35:04 |  |
30 000 000 USDT | $ 30 067 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.01.2021 15:32:26 | |
30 000 000 USDT | $ 30 095 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.01.2021 15:36:42 |  |
30 000 000 USDT | $ 29 921 106 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2021 15:32:43 | |
244 BTC | $ 9 030 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 18.01.2021 15:32:43 | |
140 BTC | $ 5 168 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 18.01.2021 15:24:21 |  |
33 083 000 XRP | $ 9 500 674 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 18.01.2021 15:23:07 | |
163 BTC | $ 5 947 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.01.2021 15:22:14 | |
359 BTC | $ 13 174 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38u89DsgQoV2eQZQPLSCxtRjADMsx69bVC | |||
| 18.01.2021 15:22:14 | |
197 BTC | $ 7 222 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wv2m2g6vjhqpput6fw7t0wwpeq46zxrq5rzu3p5pd53h54san8q9w3ru8 | |||
| 18.01.2021 15:22:14 | |
168 BTC | $ 6 143 607 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkunfjzk60389praclvyttnd5zkf0j34cygzxsqcugcavh9d8zuqlk3tp3 | |||
| 18.01.2021 15:22:14 | |
203 BTC | $ 7 456 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cqm4w8pv72p66w54zxl2enpctny388zhg7nhcluxmu9exx499eq0tdw99 | |||
| 18.01.2021 15:22:14 | |
204 BTC | $ 7 484 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6vns9qta2djpy2ud328sfurk4ggr2eqnhgz52ztgc7t3vuf2ttqee8gmu | |||
| 18.01.2021 15:22:14 | |
164 BTC | $ 6 013 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35eRqLcrr3aZZTF3FqJdzbgZnjARoQScyY | |||
| 18.01.2021 15:22:14 | |
146 BTC | $ 5 353 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 18.01.2021 15:22:14 | |
184 BTC | $ 6 745 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssyeue98hzr6m48j0nrhp3w9u8upxsxp2c9wmnj6js2dyzckpdyqhz6303 | To: bc1qce3jn82mnumfrm8xz94ew4cesp8y76h0y4zh2dxjzlk4d3nplrws276nqk | |||
| 18.01.2021 15:22:14 | |
368 BTC | $ 13 490 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssyeue98hzr6m48j0nrhp3w9u8upxsxp2c9wmnj6js2dyzckpdyqhz6303 | To: bc1qt4ycclrwyvcct7c4v2cfmy54zd35l0jja5tex84wgwk3wphq9jvq38wmg7 | |||
| 18.01.2021 15:17:17 | |
164 BTC | $ 5 995 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 18.01.2021 15:17:17 | |
250 BTC | $ 9 140 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.01.2021 15:17:17 | |
320 BTC | $ 11 711 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 18.01.2021 15:17:17 | |
200 BTC | $ 7 312 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 18.01.2021 15:17:17 | |
615 BTC | $ 22 475 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsqpqx9fh3fky402nl57eykrzhev4q9p4xsy8msrharggh4j39ksjjgysw | |||
| 18.01.2021 15:17:17 | |
1 229 BTC | $ 44 950 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7840d2u9ewv5kenmmn2qpftl5stkcdxxylg6r5t2n7vv4h9u669qpgaww0 | |||
| 18.01.2021 14:45:28 | |
25 240 532 USDT | $ 25 226 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 14:45:28 | |
340 778 LINK | $ 7 382 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 14:42:42 | |
152 BTC | $ 5 601 770 | (unknown) | (unknown) |
| Type: transfer | From: 37rS2pMzYsJ4vcX4sku5HFAMTsVjvMBK6j | To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | |||
| 18.01.2021 14:42:42 | |
330 BTC | $ 12 165 413 | (unknown) | (unknown) |
| Type: transfer | From: 37rS2pMzYsJ4vcX4sku5HFAMTsVjvMBK6j | To: 37eQ5C3j9Wy6LV1b8fpE7QMNybWsybhdUW | |||
| 18.01.2021 14:42:42 | |
190 BTC | $ 7 016 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9v3sfeuj2shwm5rw4kxe9axtmr7rryy4qh4jmhh4rxs00qf6llqqh7gnx | |||
| 18.01.2021 14:42:42 | |
247 BTC | $ 9 086 965 | (unknown) | (unknown) |
| Type: transfer | From: 18MiEF2n3UeXFaxyMVwrCkPqcZU9179CPb | To: 13zJvRqo7HpFqdyZRdjgaMjB8zyfgt7V5k | |||
| 18.01.2021 14:42:42 | |
360 BTC | $ 13 251 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34rm2AAAGTJXEss7nR6Y7e9FXFp1JEztZD | |||
| 18.01.2021 14:42:42 | |
164 BTC | $ 6 043 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32C8P93fUP3fGsH2p4dTCZ1nb6T2AEfGUB | |||
| 18.01.2021 14:40:25 | |
7 015 ETH | $ 8 707 972 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.01.2021 14:38:01 | |
552 BTC | $ 20 454 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhns9mmlm9szth5ued0qedj6qlap5rq6dg9t6xhw40yauz5xt679skmntcy | |||
| 18.01.2021 14:38:01 | |
1 104 BTC | $ 40 908 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssyeue98hzr6m48j0nrhp3w9u8upxsxp2c9wmnj6js2dyzckpdyqhz6303 | |||
| 18.01.2021 14:38:01 | |
150 BTC | $ 5 559 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 18.01.2021 14:38:01 | |
300 BTC | $ 11 119 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cn7FYPa4RMUWXhx12Up62WBrLDahqj5s2 | |||
| 18.01.2021 14:38:01 | |
335 BTC | $ 12 400 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 18.01.2021 14:38:01 | |
275 BTC | $ 10 196 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28lvxz48hywkjrm8ztpr5c3gphv04jtd6ccm0fvdwneak2hj0h0qgpgpys | To: bc1q7tdjzddqhwmxyr09lhg325kpcdhw2nvq2kycv6xwuj6w0x982kkqtx38ny | |||
| 18.01.2021 14:38:01 | |
550 BTC | $ 20 393 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28lvxz48hywkjrm8ztpr5c3gphv04jtd6ccm0fvdwneak2hj0h0qgpgpys | To: bc1qtwmlxwtgvakvpansn0d6jnrgk78h95rwm6gag6evrq80n77a78espp0zu5 | |||
| 18.01.2021 14:16:06 | |
20 016 ETH | $ 24 893 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 18.01.2021 14:16:06 | |
150 WBTC | $ 5 546 900 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.01.2021 14:14:34 | |
6 791 ETH | $ 8 448 159 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 18.01.2021 14:14:34 | |
200 WBTC | $ 7 395 867 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 18.01.2021 14:15:43 |  |
150 000 BNB | $ 6 697 574 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 18.01.2021 14:13:18 | |
289 BTC | $ 10 690 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18MiEF2n3UeXFaxyMVwrCkPqcZU9179CPb | |||
| 18.01.2021 14:13:18 | |
482 BTC | $ 17 803 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H2tH4JHy9MmKsxbtFGsAwgqpQxKkWXjdc | To: 37rS2pMzYsJ4vcX4sku5HFAMTsVjvMBK6j | |||
| 18.01.2021 14:13:18 | |
176 BTC | $ 6 497 471 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 18.01.2021 14:13:18 | |
362 BTC | $ 13 364 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CjEo8hMm1fx6v1HjnxMpYyNoLKEMyqV8 | |||
| 18.01.2021 14:13:18 | |
378 BTC | $ 13 972 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CsCGRLkwzB8jhSjNNA72jJ3xjtdNAnj7S | To: 3DfisWBjXfnnnyzLwpUfWtc9hcPT6EehYG | |||