Whale movements
Last update: 08.11.2025 21:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 11:41:08 |  |
368 BTC | $ 13 384 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F5DPWWVukG4saq5WwpnxNbbTTEQYmTWPQ | |||
| 18.01.2021 11:41:08 | |
200 BTC | $ 7 274 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MCh3xEt733gu4pCMKSHupSJG9raBADMtS | To: 3NvbWQ6JbkVq5KEo6CFEfUx1MTW6r8DF3N | |||
| 18.01.2021 11:41:08 | |
138 BTC | $ 5 015 167 | (unknown) | (unknown) |
| Type: transfer | From: 1P6E6yKKwrZdvtt45QJCQdex6iaVgVxbrM | To: 1KwSLCcXyFsbLFp3P3jYaQYMYQYQqGr2X7 | |||
| 18.01.2021 11:41:08 | |
153 BTC | $ 5 551 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15ZvjSv1hG8sn2qXn2eMPKJ4C8QWP2wF9r | |||
| 18.01.2021 11:40:56 | |
191 BTC | $ 6 948 465 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjk534wy9n8yd59l0yg58utwnn8ufhe8yjz3xwuhdxjy80lu4lfq3q229u | |||
| 18.01.2021 11:33:42 | |
154 BTC | $ 5 572 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UQom2PX6vp9LMrZaLk6R4EkCWGzteFDK | |||
| 18.01.2021 11:29:08 | |
171 BTC | $ 6 195 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoo9GshfZzvf8374zohXoiAXs9ThpRYoh | To: 34TvT6regtzMy1z91JiyU9Gz2oCoorMgKG | |||
| 18.01.2021 11:29:08 | |
244 BTC | $ 8 852 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L3eFxdc8zXxuz1Woci67wKVqPDb3CDxvy | |||
| 18.01.2021 11:29:08 | |
367 BTC | $ 13 295 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg50rs278vmvkq5vldz734dcrf5f0gguqdpurysd69l9zygn4t24sr2qkg5 | |||
| 18.01.2021 11:29:08 | |
734 BTC | $ 26 591 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47r88twa85gursac6hl4rqqyystj0hxmlvjhpzgzjhdaps0e9x6qawqkgz | |||
| 18.01.2021 11:29:08 | |
454 BTC | $ 16 447 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdkgy2wsa7wg0u8hrgraw8arcmzc9umj49ee4ejlccfy7g3fvfvssc6lx2 | |||
| 18.01.2021 11:29:08 | |
908 BTC | $ 32 895 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsku8z02s0uspx6uu5zxquc26zyvu6825gwlpt8pwcdy8spnpd4lsek0x0c | |||
| 18.01.2021 11:13:54 |  |
5 987 299 HUSD | $ 5 987 299 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:06:46 | |
4 999 992 USDT | $ 5 040 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.01.2021 11:04:31 | |
5 987 299 HUSD | $ 5 987 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 18.01.2021 11:10:10 | |
509 BTC | $ 18 591 738 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.01.2021 11:10:10 | |
2 200 BTC | $ 80 357 300 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 18.01.2021 11:10:10 | |
250 BTC | $ 9 131 511 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.01.2021 11:10:10 | |
1 250 BTC | $ 45 657 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.01.2021 10:49:29 |  |
301 228 BNB | $ 13 827 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 18.01.2021 10:47:29 | |
371 BTC | $ 13 455 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8ACTJqamhXv7j2f6p1KqXdWLw3qdUw4j | |||
| 18.01.2021 10:47:29 | |
350 BTC | $ 12 703 516 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 18.01.2021 10:41:26 | |
300 750 BNB | $ 13 906 008 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 18.01.2021 10:34:48 | |
832 BTC | $ 30 073 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlea8crl8xvpys5xu8a49wr8kgnx8z7mtz787ag | To: bc1qegt0gkwf4x2x70wldngtvf27xjnv5ef04xd3v6 | |||
| 18.01.2021 10:24:24 | |
138 BTC | $ 5 048 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyzy8w0jdq93dj07357wm334dn0405vd9pvdc08l4ap6t48g370qrssds0 | |||
| 18.01.2021 10:21:30 | |
371 BTC | $ 13 611 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A71TFL8vczZgsVVsZqMwi3uZ8QqTnSLvc | |||
| 18.01.2021 10:21:30 | |
156 BTC | $ 5 723 570 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjtsrz6w58f3gzwhf3qyxf6ur7rfcgulv5vjlln3cnsj5dyyy3ts3q6v5u | |||
| 18.01.2021 10:21:30 | |
188 BTC | $ 6 883 219 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyh536fsv3lkrn9l5k88kv6lyc87udf0jmnsue42q6rnundt7q8sn56lw4 | |||
| 18.01.2021 10:20:24 | |
25 000 ETH | $ 30 637 616 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 63ae044120065e63aad38f04b0d9f4a3337beb4c | |||
| 18.01.2021 10:19:24 | |
1 787 BTC | $ 65 433 670 | (unknown) | (unknown) |
| Type: transfer | From: 19xsRqqBrRgPp1FcJZo7y3zJxwJ9k3o324 | To: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 | |||
| 18.01.2021 10:19:24 | |
636 BTC | $ 23 286 190 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 18.01.2021 10:19:24 | |
137 BTC | $ 5 032 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2021 10:19:24 | |
138 BTC | $ 5 040 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 10:19:24 | |
180 BTC | $ 6 607 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgv8y0sv9cnneh8xl5dagsa0zqk9cgp3nzn7792e5hau85rktszq5tt9ul | To: bc1qqhcslqp97w9k9f9mxpdeqhgfxudgxghkrc4uqk7n3jsagnu7v2qq9at6ks | |||
| 18.01.2021 10:19:24 | |
180 BTC | $ 6 592 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd9jgpv722gw78c33afd0ujarlq3r6whvqg7hm3n4kgy7gg3jh5sttehlv | To: bc1qw374tfgrl95yakmvecda4jxgahehw67zdnn53q9q0mszeep55lasyacwel | |||
| 18.01.2021 10:15:57 | |
8 000 000 USDT | $ 8 029 653 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.01.2021 10:16:03 |  |
24 400 000 USDT | $ 24 406 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 10:07:58 | |
5 067 847 BUSD | $ 5 067 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.01.2021 10:00:47 | |
1 887 BTC | $ 68 158 570 | (unknown) | (unknown) |
| Type: transfer | From: 1BRV3xhj5sHzpRfsLAH3547WW5hmXFv4Ta | To: 19xsRqqBrRgPp1FcJZo7y3zJxwJ9k3o324 | |||
| 18.01.2021 10:00:47 | |
250 BTC | $ 9 032 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 18.01.2021 10:00:47 | |
250 BTC | $ 9 032 141 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.01.2021 10:00:47 | |
141 BTC | $ 5 110 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2021 10:00:47 | |
551 BTC | $ 19 893 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cq9g8qt42h4rq3m6y2959e92qtevmf5c400kw3gjsjk9zlu2ztq59df8f | |||
| 18.01.2021 10:00:47 | |
1 101 BTC | $ 39 786 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgw6680uwa75arkm5982s7w6zsus5tefaj8fdc6t2npvj9v837sqwww8n8 | |||
| 18.01.2021 10:00:47 | |
271 BTC | $ 9 784 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr84azmzk9jh6d0k0se8zgvr7wulnw87dsrd2t4jt5cxvuax4nmeqqa7zlc | To: bc1qrgv8y0sv9cnneh8xl5dagsa0zqk9cgp3nzn7792e5hau85rktszq5tt9ul | |||
| 18.01.2021 10:00:47 | |
542 BTC | $ 19 568 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr84azmzk9jh6d0k0se8zgvr7wulnw87dsrd2t4jt5cxvuax4nmeqqa7zlc | To: bc1qfd9jgpv722gw78c33afd0ujarlq3r6whvqg7hm3n4kgy7gg3jh5sttehlv | |||
| 18.01.2021 09:45:57 | |
5 987 303 BUSD | $ 5 987 303 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 18.01.2021 09:35:21 | |
25 156 516 USDT | $ 25 392 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.01.2021 09:38:08 | |
142 BTC | $ 5 162 931 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrptnkqew3vlc254vv4fzvca3jm6aeyj9dyvvz0nxpmh3lgzzzf0seajqaw | |||