Whale movements
Last update: 08.11.2025 17:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 05:50:08 |  |
842 BTC | $ 29 437 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2r8675c78mqn9mk7g8sz9h4mky9nz2jy300q94zu785fzvg5d8qsxs5dm | |||
| 18.01.2021 05:50:08 | |
294 BTC | $ 10 276 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8sqvr8ye3w98etm838gp4vap5czpgwcph9wj0v7ypfglmyldnhq4n7haw | To: bc1qth03kp7ejxsdek4lmfgegfmdm0qh932ecn85tfhnwc5klrh596rqqyeggk | |||
| 18.01.2021 05:50:08 | |
588 BTC | $ 20 552 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8sqvr8ye3w98etm838gp4vap5czpgwcph9wj0v7ypfglmyldnhq4n7haw | To: bc1qnj64hfs5x9a8l6u66qwh2msz0d6lzryjhf2v7h7vqanef8q2ya7sptswtd | |||
| 18.01.2021 05:24:39 |  |
5 500 ETH | $ 6 586 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.01.2021 05:16:04 | |
170 BTC | $ 6 000 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 05:16:04 | |
173 BTC | $ 6 103 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 05:16:04 | |
151 BTC | $ 5 331 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q239jxwl6dh9e2xm7vpq2swxj2lgq47llu4w6vzztlpevusxxxhyqrs0g3d | |||
| 18.01.2021 05:16:04 | |
302 BTC | $ 10 663 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv35hpeqf4s2xtsx77lgy5davvlqgefx3jupaa4sl8xk3x8j9ekrsn648pj | |||
| 18.01.2021 05:02:39 |  |
5 000 000 USDT | $ 5 002 093 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | |||
| 18.01.2021 05:01:10 | |
27 088 192 USDT | $ 27 150 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.01.2021 04:57:49 | |
158 BTC | $ 5 579 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KSc2mAfHRVFWUs1KY742piStSMvwttuBd | |||
| 18.01.2021 04:45:56 | |
197 BTC | $ 6 920 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 18.01.2021 04:45:56 | |
789 BTC | $ 27 691 812 | (unknown) | (unknown) |
| Type: transfer | From: 35jFZy8N2vYqJamwfKseMyPmUabmo5YDKj | To: 3PYwfyKfMkEWC1RqzNTQ4GYjALGsLE7FtC | |||
| 18.01.2021 04:45:56 | |
183 BTC | $ 6 407 678 | (unknown) | (unknown) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 18.01.2021 04:45:56 | |
180 BTC | $ 6 329 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.01.2021 04:45:56 | |
181 BTC | $ 6 341 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 04:45:56 | |
181 BTC | $ 6 352 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 04:45:56 | |
390 BTC | $ 13 682 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzle8acdc3gy0zll78fvgn9zp3uwuqx4v8axu79lu0pz0sy7z0kmsz5x79e | |||
| 18.01.2021 04:45:56 | |
780 BTC | $ 27 365 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a7yx28l2elvc70wpdtkja5xxgezy9yka8g7ghuewanzez6y4acqmalw7t | |||
| 18.01.2021 04:45:56 | |
150 BTC | $ 5 263 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejuhfqsphjgs5gah8gne692y7hls7tscda57mgfd7nfyxwv3enqdn23ar | To: bc1qdya9msx3q25fqrfthezkpddvehehnnutzupjs8lgek4l2tzl8n3qtkxppa | |||
| 18.01.2021 04:45:56 | |
300 BTC | $ 10 527 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejuhfqsphjgs5gah8gne692y7hls7tscda57mgfd7nfyxwv3enqdn23ar | To: bc1qfk5g2d6z0m6n5d37v33sv2430w90ysxqqplgm833hk096cyggmasrs2zud | |||
| 18.01.2021 04:22:08 | |
1 927 BTC | $ 68 527 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 18.01.2021 04:22:08 | |
172 BTC | $ 6 110 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 18.01.2021 04:22:08 | |
184 BTC | $ 6 534 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2021 04:22:08 | |
390 BTC | $ 13 860 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvw9fs62uc2y4fn2e4jft49c95rgrxck0jnx5cnwsl9zz48yvtfqsh8xzh | |||
| 18.01.2021 04:22:08 | |
780 BTC | $ 27 721 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v9522kwwr6j7w3yy4k79yajcf8jq9j282pmtys425pgj9ph5n8qf4zsqn | |||
| 18.01.2021 04:12:35 | |
240 BTC | $ 8 582 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw04uce5l6zh4v9wgptx6mqnucnnh70pwph4dnujqneug77ld8rts0sp2pv | |||
| 18.01.2021 04:12:35 | |
480 BTC | $ 17 164 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6svv8nqd4vln9xua343fu36a6cq3rx2m02efd4n0hqcxa9au4xuq7xfgzj | |||
| 18.01.2021 04:06:44 | |
173 BTC | $ 6 189 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 18.01.2021 04:06:44 | |
183 BTC | $ 6 567 771 | (unknown) | (unknown) |
| Type: transfer | From: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 18.01.2021 04:06:44 | |
184 BTC | $ 6 597 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2021 03:56:31 | |
1 554 BTC | $ 55 625 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoQ7x8ZsPFfza3vJgvk7rCN5tgwpzzhiV | |||
| 18.01.2021 03:56:31 | |
1 554 BTC | $ 55 622 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Fm7JHiZNSQwaNYGNDBvq3jyucoLX81o7 | |||
| 18.01.2021 03:56:31 | |
251 BTC | $ 8 980 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 322Xk5XQ7WhtTqfEddgMikfQr5unPzwkUB | |||
| 18.01.2021 03:56:31 | |
375 BTC | $ 13 432 971 | (unknown) | (unknown) |
| Type: transfer | From: 3P4wgt3zt5VMAUZdjKuTLaLH8qGabNZHit | To: 3K8TgBVAvFaa8am9pakZnN2asaUHXqtBq5 | |||
| 18.01.2021 03:56:31 | |
1 100 BTC | $ 39 362 796 | (unknown) | (unknown) |
| Type: transfer | From: 137RvPhLdi1BUCUQ15Z57c3iA8hV9DVJB8 | To: 13cirr4ALFoiUd5JB3Sjtin4pPFVTKko12 | |||
| 18.01.2021 03:56:31 | |
142 BTC | $ 5 076 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm45pqwhdnlatx3dl0syrwdlxltt59e55w788f | To: bc1qypygztl3h3hvpu93q3tuf0szhssk7u5m3uul45 | |||
| 18.01.2021 03:56:31 | |
150 BTC | $ 5 364 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm45pqwhdnlatx3dl0syrwdlxltt59e55w788f | To: 3LHrdXQe8PiQuUd9hmwaHFesY17kVTtUtn | |||
| 18.01.2021 03:56:31 | |
245 BTC | $ 8 764 450 | (unknown) | (unknown) |
| Type: transfer | From: 31h7gsNgvJzzz77oBK5kqShpLv5ZShkW3G | To: 3NF9j1gZ15QTk6N23CXPrtLBKq8nAPcjTq | |||
| 18.01.2021 03:56:31 | |
140 BTC | $ 5 000 900 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 18.01.2021 03:56:31 | |
174 BTC | $ 6 214 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 18.01.2021 03:56:31 | |
196 BTC | $ 7 026 444 | (unknown) | (unknown) |
| Type: transfer | From: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 18.01.2021 03:56:31 | |
184 BTC | $ 6 583 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2021 03:56:31 | |
450 BTC | $ 16 112 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruqmrh0zkmttpurxj7wva2xp2az285266yd69mfnz25r36y3w7cqekj3kh | |||
| 18.01.2021 03:56:31 | |
901 BTC | $ 32 226 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaejuhfqsphjgs5gah8gne692y7hls7tscda57mgfd7nfyxwv3enqdn23ar | |||
| 18.01.2021 03:56:31 | |
146 BTC | $ 5 214 494 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.01.2021 03:51:17 | |
3 214 PAXG | $ 5 926 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.01.2021 03:47:33 | |
9 012 ETH | $ 11 104 184 | (unknown) | (unknown) |
| Type: transfer | From: 011b43bc8845c7828881b1a49b7a5e8833e9e47b | To: 1408affe73bf32e9a360c7f723064f010e540b1e | |||
| 18.01.2021 03:34:42 | |
252 BTC | $ 9 035 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31h7gsNgvJzzz77oBK5kqShpLv5ZShkW3G | |||
| 18.01.2021 03:34:42 | |
177 BTC | $ 6 346 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9cmhjtt422uhq7sxu4mds53c4uv5q56ghmfsdmqnaug9vetulcq2dxkkk | |||