Whale movements
Last update: 08.11.2025 19:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 09:38:08 |  |
142 BTC | $ 5 163 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 09:33:49 | |
373 BTC | $ 13 543 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HBQ3RuG8vmnut2XYYzKEMA9QRW8EYr79 | |||
| 18.01.2021 09:33:49 | |
146 BTC | $ 5 318 605 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju7c5nasnmmxsn8kq0n445ag59zxsaks9jesglqyulnn67dwt0wsnhqrgp | |||
| 18.01.2021 09:33:49 | |
148 BTC | $ 5 373 985 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcshrhynkrg6zw3ahrv0xqpm44dsdntmy5g9lvce3tuqay6e4rjzs2nxwrs | |||
| 18.01.2021 09:33:49 | |
637 BTC | $ 23 120 580 | (unknown) | (unknown) |
| Type: transfer | From: 187F4ME9hbxussxrgUXRax9xseMnfXNw4U | To: 16iAmxVYUSpbMzBagrUDU4mpVwpaSBUuw8 | |||
| 18.01.2021 09:29:37 | |
143 BTC | $ 5 204 178 | (unknown) | (unknown) |
| Type: transfer | From: 34LBToR4AgqSwsjyeauNEFpBuzx62c2nEa | To: 3GaaRGQTEXThrSpkX8DGj6ZeTt6GeayF29 | |||
| 18.01.2021 09:29:37 | |
142 BTC | $ 5 163 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 09:29:37 | |
142 BTC | $ 5 180 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2021 09:29:37 | |
145 BTC | $ 5 276 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2021 09:25:12 |  |
30 000 000 XRP | $ 8 416 338 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 18.01.2021 09:25:05 |  |
30 000 000 XLM | $ 9 134 896 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 18.01.2021 09:08:52 |  |
5 373 034 BUSD | $ 5 373 034 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 18.01.2021 09:02:02 | |
28 625 778 XRP | $ 7 913 577 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 18.01.2021 09:01:18 | |
374 BTC | $ 13 418 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35aVUF71QVw3PhwgnAb7FRi77bxJUmkyjW | |||
| 18.01.2021 08:59:56 | |
145 BTC | $ 5 241 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2021 08:54:31 | |
374 BTC | $ 13 510 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tQ9H5NGEMgg8ZmdjM7PuF5ZHfAzQagKo | |||
| 18.01.2021 08:54:31 | |
142 BTC | $ 5 111 573 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6h7rzlwx40hhkczjqw9n775aaq8tgyagndasm2m0kx6yf6gjgzq0l5cyv | |||
| 18.01.2021 08:54:17 | |
378 BTC | $ 13 666 338 | (unknown) | (unknown) |
| Type: transfer | From: 33wQV6KGfQaCBmhat2pTjftpqxaUtpkLas | To: 3EK4Mp8A6YdZ3egxBg1HhhrUgorCCgnc6z | |||
| 18.01.2021 08:54:17 | |
150 BTC | $ 5 414 554 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 18.01.2021 08:54:17 | |
147 BTC | $ 5 309 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 08:54:17 | |
148 BTC | $ 5 342 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 08:54:17 | |
187 BTC | $ 6 752 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4uu8y62fy9zuvene8nx7mryd6t35t5ts0ltj579qy97zgnvc3es5pr040 | To: bc1qxzrxu6cw8mgtvt7dwuye8xrjjy59sv26slq8u5pz8r2s7a8p74xqh4cax3 | |||
| 18.01.2021 08:54:17 | |
187 BTC | $ 6 751 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sxr5m9x6j0rs6y5f67t2jvc9rjssz0lfhn00kcz20g43vzthn9squmaav | To: bc1qj7apgepc4v22tm4lext6dlqx20e9pdj550q4y295s5h5rj3c8dmqh3jgha | |||
| 18.01.2021 08:41:25 | |
334 393 LINK | $ 7 524 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 08:33:31 | |
156 BTC | $ 5 653 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5lhy5rqshtyyz0z5humd9ry20xmgj856r0v6zjp8a4jneuful6qj5rwej | |||
| 18.01.2021 08:33:31 | |
182 BTC | $ 6 578 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | To: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | |||
| 18.01.2021 08:33:31 | |
280 BTC | $ 10 154 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sxr5m9x6j0rs6y5f67t2jvc9rjssz0lfhn00kcz20g43vzthn9squmaav | |||
| 18.01.2021 08:33:31 | |
561 BTC | $ 20 308 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4uu8y62fy9zuvene8nx7mryd6t35t5ts0ltj579qy97zgnvc3es5pr040 | |||
| 18.01.2021 08:29:27 | |
310 302 HOT | $ 11 342 239 000 | (unknown) | (unknown) |
| Type: transfer | From: 90d2890b3ba0892d46c65b61a3b07a0c61b96be5 | To: 6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 | |||
| 18.01.2021 08:19:19 | |
183 BTC | $ 6 602 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 18.01.2021 08:18:08 | |
927 BTC | $ 33 381 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 18.01.2021 08:18:08 | |
146 BTC | $ 5 271 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmwrf6xx5z03lvgdr4tf5v586ljrez0z963dsjh9tns4c6qe74qqcalyku | |||
| 18.01.2021 08:18:08 | |
304 BTC | $ 10 957 808 | (unknown) | (unknown) |
| Type: transfer | From: 1Fcd5QpLT6U4n874rR8989rZGc8pXKHGWd | To: 1L4TjpqroSToen3Zky1U5fDyJcSbzuDbiE | |||
| 18.01.2021 08:17:33 |  |
10 000 000 USDT | $ 10 020 671 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2021 08:14:49 | |
144 BTC | $ 5 188 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cklu8u7rg4v80rwg7hekzhuuh7n0pyduukvq493al67zxzttdvqlf6vzm | |||
| 18.01.2021 08:14:49 | |
153 BTC | $ 5 479 431 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav9gdlm66svrd8kfs0j8jgxjul3z5h7mnymwylx0tz8p7s0l539qu8q2fj | |||
| 18.01.2021 08:14:42 | |
5 000 000 USDT | $ 5 053 400 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.01.2021 08:14:21 | |
5 000 000 USDT | $ 5 053 400 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.01.2021 08:10:48 | |
499 BTC | $ 17 877 844 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A3wtF3tzXtDg1hVTPa6xj6wcKkTeovWvo | |||
| 18.01.2021 08:10:48 | |
202 BTC | $ 7 228 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L2f4RmJf7hSomrguLgxvCgBhCYGCpUmiw | |||
| 18.01.2021 08:10:48 | |
184 BTC | $ 6 579 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 18.01.2021 08:10:48 | |
182 BTC | $ 6 523 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | To: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | |||
| 18.01.2021 08:10:48 | |
148 BTC | $ 5 312 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2021 08:10:48 | |
149 BTC | $ 5 330 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2021 08:10:48 | |
149 BTC | $ 5 350 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 08:09:49 | |
155 004 HOT | $ 5 530 274 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a1de408c77b609e77adc2088fc26ff73d607771 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 08:09:49 | |
99 950 HOT | $ 3 566 049 800 | (unknown) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3bc8faf77a7d9056f35186c8d09268958be34d9a | |||
| 18.01.2021 08:07:02 | |
21 683 ETH | $ 25 987 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.01.2021 07:42:56 | |
151 BTC | $ 5 324 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2021 07:30:20 | |
186 BTC | $ 6 597 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9kxy5svg0yvcdjhtvr6tqvm8we9zl0gggk6w9awaye8ha5h3phskwu243 | |||