Whale movements
Last update: 08.11.2025 21:32:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 14:12:44 |  |
343 BTC | $ 12 656 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 18.01.2021 14:12:44 | |
160 BTC | $ 5 895 448 | (unknown) | (unknown) |
| Type: transfer | From: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 | |||
| 18.01.2021 14:12:44 | |
144 BTC | $ 5 311 085 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 18.01.2021 14:12:44 | |
656 BTC | $ 24 231 760 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | |||
| 18.01.2021 14:12:44 | |
825 BTC | $ 30 479 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmevv72kz4acuwd5jq8myeagyuhq52gcwtsk0xwtah0u0dlpfqhq3ljxrt | |||
| 18.01.2021 14:12:44 | |
1 651 BTC | $ 60 959 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28lvxz48hywkjrm8ztpr5c3gphv04jtd6ccm0fvdwneak2hj0h0qgpgpys | |||
| 18.01.2021 13:54:56 | |
800 BTC | $ 29 400 694 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 18.01.2021 13:54:56 | |
1 090 BTC | $ 40 040 796 | (unknown) | (unknown) |
| Type: transfer | From: 1PZJEAxFBvLDwsUJG9HNG85wNTzpxvn715 | To: 146A5fMuDLNznA7aWj5sBtPeNXzTiUiwxy | |||
| 18.01.2021 13:54:56 | |
364 BTC | $ 13 365 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J87m9JXtHiVMNQ8Y97dLzeCB34C5fXqhY | |||
| 18.01.2021 13:54:56 | |
265 BTC | $ 9 738 963 | (unknown) | (unknown) |
| Type: transfer | From: 34Zi5MpNY3UP56hkMAsECeLYkYpHSxRHYR | To: 33qy36yRLRwnEEpQs2kFZrhhrSzodA3p3D | |||
| 18.01.2021 13:54:56 | |
288 BTC | $ 10 593 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.01.2021 13:54:56 | |
753 BTC | $ 27 673 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.01.2021 13:42:29 | |
290 BTC | $ 10 769 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.01.2021 13:42:29 | |
348 BTC | $ 12 909 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 18.01.2021 13:42:29 | |
160 BTC | $ 5 928 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | To: 12KopoWSZXba2xzFHvRJn6aNdwhrjqv62i | |||
| 18.01.2021 13:42:29 | |
206 BTC | $ 7 664 941 | (unknown) | (unknown) |
| Type: transfer | From: 13qXvvpup34eVaWQAJ27E3e4fyE792xdX4 | To: 146ci2YD8yHeCANgrVKsV9BMQnDGVqZq6K | |||
| 18.01.2021 13:42:29 | |
1 761 BTC | $ 65 384 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MqUydrtAeYCkPE1XaezMXaQVacdUrUt6R | To: 38FMVP8iAEhd7zgYAsPWaSuuRVUTukCQQL | |||
| 18.01.2021 13:42:29 | |
522 BTC | $ 19 388 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.01.2021 13:35:22 | |
365 BTC | $ 13 491 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHi44d8M46V3xMFb7xu3UfXiycMGZ8LfL | |||
| 18.01.2021 13:35:22 | |
207 BTC | $ 7 651 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KjmYfUy9grnZS6HJwHmMLZku4L8VtMbw8 | To: 13qXvvpup34eVaWQAJ27E3e4fyE792xdX4 | |||
| 18.01.2021 13:25:23 | |
366 BTC | $ 13 624 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzaS1EQ6dXVcC2PM8BtDe29HHkVDPgH8v | |||
| 18.01.2021 13:25:23 | |
177 BTC | $ 6 604 322 | (unknown) | (unknown) |
| Type: transfer | From: 334G51ajQPGNxfsWoUa8VVg8sSwZH4nRVV | To: 37iEVYnwEeCrm3M8GuSS2dk7LuSB6LpM17 | |||
| 18.01.2021 13:25:23 | |
351 BTC | $ 13 079 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 18.01.2021 13:25:23 | |
175 BTC | $ 6 510 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | |||
| 18.01.2021 13:19:59 | |
162 BTC | $ 6 044 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjfyx2rjqps4esa62v3law59lwxlddfr30ev5h08gwajrp53znshpq45l | To: bc1quvdgy7sfrg5fp325fl2x25k035l5vsh972d8sgr35uc6aegjrp8q6457wh | |||
| 18.01.2021 13:11:56 | |
354 BTC | $ 13 150 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 18.01.2021 13:11:56 | |
137 BTC | $ 5 082 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.01.2021 13:02:09 | |
366 BTC | $ 13 347 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NurY8E5PqssCmZkpNxUVNGdbe7MQwsUV1 | |||
| 18.01.2021 13:02:09 | |
144 BTC | $ 5 267 025 | (unknown) | (unknown) |
| Type: transfer | From: 1L3eFxdc8zXxuz1Woci67wKVqPDb3CDxvy | To: 39UZK8NdVK42TYWHd3XcGbz9285H9haM2i | |||
| 18.01.2021 12:54:19 | |
359 BTC | $ 12 950 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 15xD8uh59oQwDpRBzFKySuyDSyBbJnpWyQ | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 18.01.2021 12:54:19 | |
145 BTC | $ 5 220 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdeuma7wrgghphf07tkr730h22wmqs2uad8668hmkq0rt99x26lcscx80mn | To: bc1qr4l9rjezhwa624323e0jaq3eslesutnu0lj7cyv4u40thzmqx7dsjlmr6s | |||
| 18.01.2021 12:54:19 | |
153 BTC | $ 5 529 146 | (unknown) | (unknown) |
| Type: transfer | From: 12NMXvQo18XTF4iMDFgLCqH7AutRMqRN1i | To: 1CHNJgefYTq3ePNGCfUZ4C5JvtgWX3oUd8 | |||
| 18.01.2021 12:54:19 | |
197 BTC | $ 7 122 452 | (unknown) | (unknown) |
| Type: transfer | From: 346fX5SHDZKyQCpUhkdYvTpqUG1imkW1ue | To: 334G51ajQPGNxfsWoUa8VVg8sSwZH4nRVV | |||
| 18.01.2021 12:54:19 | |
674 BTC | $ 24 343 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aajar2mv0q7w6damjry5u057s2ng84z2yev88cjsw0ynsfva3wqc6ngun | |||
| 18.01.2021 12:54:19 | |
1 348 BTC | $ 48 686 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9jdp89wpf67unak0tcn0p3y3rmkz0f8pdwtzlgv69f8avmuwmas7hgdpw | |||
| 18.01.2021 12:43:19 | |
636 BTC | $ 22 828 070 | (unknown) | (unknown) |
| Type: transfer | From: 16iAmxVYUSpbMzBagrUDU4mpVwpaSBUuw8 | To: 13ySBW5rVshXHPySh6uVvt89eENKrtWDs4 | |||
| 18.01.2021 12:43:19 | |
200 BTC | $ 7 180 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.01.2021 12:20:38 | |
1 000 BTC | $ 35 914 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.01.2021 12:20:38 | |
359 BTC | $ 12 903 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 15xD8uh59oQwDpRBzFKySuyDSyBbJnpWyQ | |||
| 18.01.2021 12:20:38 | |
372 BTC | $ 13 344 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcn24ndmt82mcz4acpmcz5yr570ytd50v4gdgukhc3865jj2xjksdtr6kc | |||
| 18.01.2021 12:20:38 | |
743 BTC | $ 26 689 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24qxc5kntdkd8uftxq2zdv5h9rseh4tmltmfngcp7tlyj4wy2tuqdmm8fn | |||
| 18.01.2021 12:20:38 | |
151 BTC | $ 5 434 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdkgy2wsa7wg0u8hrgraw8arcmzc9umj49ee4ejlccfy7g3fvfvssc6lx2 | To: bc1q7dync35qnu66pwsn4lqeceaupzqtkjm9m5wldvdz3ldyu30cacgs5tu5wm | |||
| 18.01.2021 12:20:38 | |
303 BTC | $ 10 868 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdkgy2wsa7wg0u8hrgraw8arcmzc9umj49ee4ejlccfy7g3fvfvssc6lx2 | To: bc1qnf32vfc5nzp7vtsvus6cqp6vg0jxwez9xy8yn0d5y3xxnqgj9ahqqtxhex | |||
| 18.01.2021 12:20:38 | |
151 BTC | $ 5 427 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsku8z02s0uspx6uu5zxquc26zyvu6825gwlpt8pwcdy8spnpd4lsek0x0c | To: bc1qs2z0mr8wxse9he2vpa7xtgzz3t8ur7uf8n5clhqpxsewpl8s7f4snmx49k | |||
| 18.01.2021 12:20:38 | |
302 BTC | $ 10 855 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsku8z02s0uspx6uu5zxquc26zyvu6825gwlpt8pwcdy8spnpd4lsek0x0c | To: bc1qdrkfm96sjpahnwqs3gqd8qrdsywtxxzeruxhytl9y5n39zjg397sx44z4v | |||
| 18.01.2021 11:58:55 |  |
6 409 224 LEO | $ 8 947 199 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 18.01.2021 11:57:54 | |
10 000 000 LEO | $ 13 959 879 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 18.01.2021 11:41:08 | |
143 BTC | $ 5 195 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pzk2fafsmr8jhyu3jv9kjlhtlsc6qy8erag6r8u22sfjtnppj8qqatqum | |||
| 18.01.2021 11:41:08 | |
181 BTC | $ 6 581 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrjfyx2rjqps4esa62v3law59lwxlddfr30ev5h08gwajrp53znshpq45l | |||
| 18.01.2021 11:41:08 | |
153 BTC | $ 5 556 609 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdeuma7wrgghphf07tkr730h22wmqs2uad8668hmkq0rt99x26lcscx80mn | |||