Whale movements
Last update: 08.11.2025 19:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 07:30:20 |  |
169 BTC | $ 5 989 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzplguc9ldz5v4nrwkvkdfje7g9rap7vpf692nelc29zhy2l4qyqq6rcekw | |||
| 18.01.2021 07:30:20 | |
197 BTC | $ 6 973 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NF9j1gZ15QTk6N23CXPrtLBKq8nAPcjTq | To: 1PyCpvn6qRK4eVny3j84a8Ngb5aJvw5P8g | |||
| 18.01.2021 07:30:20 | |
550 BTC | $ 19 475 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.01.2021 07:30:20 | |
550 BTC | $ 19 475 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.01.2021 07:30:20 | |
900 BTC | $ 31 869 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JKZirtCVGSxCjm4Hi7fegq4KqXYG8bvSH | |||
| 18.01.2021 07:30:20 | |
184 BTC | $ 6 511 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 18.01.2021 07:30:20 | |
182 BTC | $ 6 450 868 | (unknown) | (unknown) |
| Type: transfer | From: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 18.01.2021 07:30:20 | |
151 BTC | $ 5 354 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2021 07:30:20 | |
151 BTC | $ 5 354 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 07:30:20 | |
813 BTC | $ 28 773 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx75fw9c3d4ggqs7avvz2vghgcfnfx5c92lw2xkhjf373qyslcvqsf49ay2 | |||
| 18.01.2021 07:30:20 | |
1 625 BTC | $ 57 546 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr84azmzk9jh6d0k0se8zgvr7wulnw87dsrd2t4jt5cxvuax4nmeqqa7zlc | |||
| 18.01.2021 07:24:19 |  |
25 223 160 USDT | $ 25 217 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.01.2021 07:24:08 |  |
35 000 000 XLM | $ 10 392 296 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 18.01.2021 07:15:24 |  |
3 500 000 EOS | $ 9 535 770 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 18.01.2021 07:11:21 |  |
2 032 431 ATOM | $ 18 733 316 | binance (exchange) | (unknown) |
| Type: transfer | From: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u | To: cosmos15v6k4u60xetq9a2frkzaasyu2nfru5efaj5mg6 | |||
| 18.01.2021 07:07:41 | |
145 BTC | $ 5 116 718 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dzczekfmqf7l77up2gdewd9d4zgtr7xz0wc26wevlc3uf0kjh0svnmj47 | |||
| 18.01.2021 07:05:40 | |
150 BTC | $ 5 286 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.01.2021 07:05:40 | |
153 BTC | $ 5 376 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2021 06:58:58 | |
217 BTC | $ 7 679 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BZvLcuAib9fAC2vqei7Fxvr3unDDJfGRj | To: 3Gn1bWP6N2dDijwQPA3nWDkWpBjxANA5na | |||
| 18.01.2021 06:58:58 | |
160 BTC | $ 5 668 394 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y48haqtuqtlwkf0dz75aymg6rnqx96lgha3s2hgg9qvshknvkzsvstvsy | |||
| 18.01.2021 06:58:58 | |
186 BTC | $ 6 592 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 18.01.2021 06:58:58 | |
156 BTC | $ 5 514 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2021 06:58:22 |  |
80 000 000 XRP | $ 22 095 650 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 18.01.2021 06:54:36 |  |
200 000 000 USDT | $ 199 180 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.01.2021 06:48:19 | |
159 BTC | $ 5 591 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 06:44:02 | |
149 BTC | $ 5 247 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftfc0f0xx9fpqldcgw02ggdwlgxvcnhapelntd2654uw6x2anttsepserg | |||
| 18.01.2021 06:44:02 | |
150 BTC | $ 5 272 114 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 18.01.2021 06:44:02 | |
200 BTC | $ 7 029 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 18.01.2021 06:44:02 | |
161 BTC | $ 5 648 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2021 06:44:02 | |
877 BTC | $ 30 819 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hf93m9s6gyjv4z84rrc8vjz097usfyqpe9acz5w7c7zsdff2d0spj04sm | |||
| 18.01.2021 06:44:02 | |
1 754 BTC | $ 61 638 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c5t280yj5a4gmtw0gz304kfe7uylsp8t8f2da6kelp30qym83ssgc6j2h | |||
| 18.01.2021 06:24:05 | |
250 BTC | $ 8 724 619 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.01.2021 06:24:05 | |
421 BTC | $ 14 689 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn520helrse3wz2v8ds95j54q4r33pxhdje2mhvj3me6u0aus3eshs47gy | |||
| 18.01.2021 06:24:05 | |
842 BTC | $ 29 379 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2rgt9p7ult3aas8x0wndfmpt5339l0qst7s7vhmad2harlv5n0sumn3gu | |||
| 18.01.2021 06:16:10 | |
191 BTC | $ 6 741 092 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj7mnFDjt72MTEJ3yALohmiN1dqCMgmfW | |||
| 18.01.2021 06:16:10 | |
200 BTC | $ 7 045 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.01.2021 06:16:10 | |
161 BTC | $ 5 664 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.01.2021 06:16:10 | |
372 BTC | $ 13 104 128 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y | |||
| 18.01.2021 06:08:38 | |
157 BTC | $ 5 510 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrqq6d36gyqytjwn3f8yaukkgu952gedkspn2k2604jd3lf4fwpq7029pe | |||
| 18.01.2021 06:08:38 | |
161 BTC | $ 5 647 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2021 06:08:38 | |
684 BTC | $ 23 993 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfjces2cal566setea3xmp87tw6nhz0wpehk73gue33lepj403wqe7g5gj | |||
| 18.01.2021 06:08:38 | |
1 368 BTC | $ 47 986 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn5ttaag4cztdlmc293lntxt360e0jsy70sft7q6u73lktz0ay6q4rhwl0 | |||
| 18.01.2021 05:50:08 | |
200 BTC | $ 6 992 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 18.01.2021 05:50:08 | |
182 BTC | $ 6 370 069 | (unknown) | (unknown) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | |||
| 18.01.2021 05:50:08 | |
161 BTC | $ 5 638 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2021 05:50:08 | |
161 BTC | $ 5 640 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2021 05:50:08 | |
164 BTC | $ 5 731 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2021 05:50:08 | |
390 BTC | $ 13 638 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxcr529n89vegytvtwssf8caqelmr6raav9nktu7tzuye62vz0vsr289vp | |||
| 18.01.2021 05:50:08 | |
780 BTC | $ 27 277 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkx3qggc6f4vpfz429rvxj5ta9ym4dglp2nc846erwfjnp02cdas4h7xxj | |||
| 18.01.2021 05:50:08 | |
421 BTC | $ 14 718 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq9c89phtlk29t65gu548agmmyu2e5ly2qa9vwfp58utr3assaesupc8pv | |||