Whale movements
Last update: 08.11.2025 09:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 03:30:45 |  |
180 BTC | $ 6 487 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 18.01.2021 03:30:45 | |
378 BTC | $ 13 642 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkTY4B7kKR6QSGTz2fWkwFJGrYcUJUci | To: 3JyCN2pbpZyqWfPcvj4Lfi4g9ZxXgCC27D | |||
| 18.01.2021 03:30:45 | |
200 BTC | $ 7 211 957 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 1F88orDyG2En6ZXe56Pt9WufStZbxAdsek | To: 3PTfR5XtSAsAqQqEvodVb7yVwXXWLXfgJE | |||
| 18.01.2021 03:30:45 | |
2 998 BTC | $ 108 124 090 | (unknown) | (unknown) |
| Type: transfer | From: 1F88orDyG2En6ZXe56Pt9WufStZbxAdsek | To: 1MNeEAhevYxanVKENgwAJcgHKXVBhcPq4w | |||
| 18.01.2021 03:30:45 | |
174 BTC | $ 6 280 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 18.01.2021 03:30:45 | |
196 BTC | $ 7 081 627 | (unknown) | (unknown) |
| Type: transfer | From: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | To: 13uBwuwpZRzrRkyiCmB3EyRJ6y3Q9R8M65 | |||
| 18.01.2021 03:30:45 | |
140 BTC | $ 5 048 370 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 18.01.2021 03:30:45 | |
270 BTC | $ 9 743 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d5vclyvcuf2lcfe562zmqk5347lhh5gnk5r0l2ywsekrn42jc4qvs8d5m | |||
| 18.01.2021 03:30:45 | |
540 BTC | $ 19 487 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm84wq2dvxnym0shvne65x00u28tygyu2d6e60ppgkxuwadq8lcds0z2kca | |||
| 18.01.2021 03:30:45 | |
185 BTC | $ 6 656 475 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2021 03:18:40 | |
141 BTC | $ 5 047 811 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NnhzkaPhZmqzs5KTHgdTZRFWig2yvtLx1 | To: 395bnxE2MzJpG5qmLZ1ocopyCDdFYHbBPL | |||
| 18.01.2021 03:18:40 | |
241 BTC | $ 8 630 649 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3NnhzkaPhZmqzs5KTHgdTZRFWig2yvtLx1 | |||
| 18.01.2021 03:18:40 | |
211 BTC | $ 7 574 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2021 03:18:40 | |
211 BTC | $ 7 577 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.01.2021 03:05:44 |  |
5 000 000 USDT | $ 5 020 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.01.2021 03:02:27 | |
176 BTC | $ 6 367 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 18.01.2021 03:02:27 | |
281 BTC | $ 10 169 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 18.01.2021 03:02:27 | |
376 BTC | $ 13 572 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P4wgt3zt5VMAUZdjKuTLaLH8qGabNZHit | |||
| 18.01.2021 03:02:27 | |
150 BTC | $ 5 419 728 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.01.2021 03:02:27 | |
267 BTC | $ 9 656 564 | (unknown) | (unknown) |
| Type: transfer | From: 1EEwN66FT8X64p2rsfJ3ce5XSASq3ePZN8 | To: 12KizTaxVjsJ3ocYT7S5cvCCQxzb6pHtcy | |||
| 18.01.2021 03:02:27 | |
212 BTC | $ 7 648 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.01.2021 02:42:33 | |
177 BTC | $ 6 340 198 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 18.01.2021 02:42:33 | |
194 BTC | $ 6 942 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruezk625lfedmfpgu77cnajqmrhhx6r7qnzfrmszpyuuk0k88jws48vkak | |||
| 18.01.2021 02:42:33 | |
376 BTC | $ 13 471 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyPEkCm5L5kcYw9ZCjTYkTRzQkaeeUniE | |||
| 18.01.2021 02:42:33 | |
341 BTC | $ 12 210 795 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.01.2021 02:42:33 | |
270 BTC | $ 9 678 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjrylt3fzejaj6ghnuq0lp4uffac0na67mmp76g765ajrelxqcqtlzkx5 | To: bc1qufyntpml44wrd9uexpc09dve4wv50svuvhcklfgrm7667g0m73aqm67m9e | |||
| 18.01.2021 02:42:33 | |
540 BTC | $ 19 357 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjrylt3fzejaj6ghnuq0lp4uffac0na67mmp76g765ajrelxqcqtlzkx5 | To: bc1qf9jzpxyzmn8ne0fa472fzpd467s6ug4tqcgc8dj20ed4mg2xwk0q5ctgpm | |||
| 18.01.2021 02:42:33 | |
270 BTC | $ 9 679 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0emy7kkynj092pr4wcvcsqqha3ma7zut02rl2gxqguws5tjhukq6jnr0p | To: bc1qxz0lu2lrka963gljge3p5e80hnfr05hy49ymws525jygw6u56lzq876pze | |||
| 18.01.2021 02:42:33 | |
540 BTC | $ 19 358 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0emy7kkynj092pr4wcvcsqqha3ma7zut02rl2gxqguws5tjhukq6jnr0p | To: bc1qz9qd0qa5cr62h3fr93atfsser3pqw9j58hj7kza0zpzy28d9qeaq0q93n9 | |||
| 18.01.2021 02:18:55 | |
40 000 ETH | $ 49 358 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 18.01.2021 02:20:38 | |
218 BTC | $ 7 736 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.01.2021 02:20:38 | |
811 BTC | $ 28 765 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntjrylt3fzejaj6ghnuq0lp4uffac0na67mmp76g765ajrelxqcqtlzkx5 | |||
| 18.01.2021 02:20:38 | |
1 621 BTC | $ 57 531 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0emy7kkynj092pr4wcvcsqqha3ma7zut02rl2gxqguws5tjhukq6jnr0p | |||
| 18.01.2021 02:10:52 | |
224 BTC | $ 8 058 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2021 02:10:52 | |
169 BTC | $ 6 092 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4szgalyg65vxpgnzuj862melrgnp5dpgsawa453ft0r7cxjdfqrcy6c6 | To: bc1qy637ktdtr64u94xn625efp8tell7j6mghmft5jk3v0sacza7v4fsm8qmk7 | |||
| 18.01.2021 01:51:40 | |
250 BTC | $ 8 975 437 | (unknown) | (unknown) |
| Type: transfer | From: 3537RD69mqLFRjSqj2ZB4kauWmQLfWiaSu | To: 38uRghNTn6YAZksnQ56GiDbZ1FFRppASyB | |||
| 18.01.2021 01:51:40 | |
200 BTC | $ 7 181 064 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.01.2021 01:51:40 | |
176 BTC | $ 6 319 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqjlmdl078a4srv4kjedc5u379p4stkn00lqm4 | |||
| 18.01.2021 01:51:40 | |
254 BTC | $ 9 135 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk4szgalyg65vxpgnzuj862melrgnp5dpgsawa453ft0r7cxjdfqrcy6c6 | |||
| 18.01.2021 01:51:40 | |
509 BTC | $ 18 270 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpnmdhw8c0ywg9cjdmxz50elpzprqtu273nfdanpx8casupzuats9yj07z | |||
| 18.01.2021 01:43:15 | |
282 BTC | $ 10 117 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 18.01.2021 01:33:06 | |
150 BTC | $ 5 375 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 33CYehTu376vgiNYXjKmnCx9vyWgkVvfwu | |||
| 18.01.2021 01:33:06 | |
140 BTC | $ 5 017 207 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3EVLB944XUpmD9Y7q3ohZGE5sChgCZhMXp | |||
| 18.01.2021 01:33:06 | |
191 BTC | $ 6 831 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.01.2021 01:33:06 | |
196 BTC | $ 7 038 953 | (unknown) | (unknown) |
| Type: transfer | From: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | To: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | |||
| 18.01.2021 01:33:06 | |
556 BTC | $ 19 937 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfg3mxy38sgs3l5ml0aw0k2dyp0ewh6csfeywjqg4xcfsn4gfknss5kaw7 | |||
| 18.01.2021 01:33:06 | |
1 113 BTC | $ 39 876 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtggv57vdu2q7l5a4yftse9qrxv0v6j8wqg4jlefkx9vljlvdpmrsk9q3qc | |||
| 18.01.2021 01:33:06 | |
208 BTC | $ 7 451 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa749kzkdnu36utycd7wmpnjkrt8wsxavryvljmurguwme0qafv0snnlmq4 | To: bc1qml8ddddms9wqac06nuff0n8grha7d3xvvtals2u5gggmpf2kr0aq757vkh | |||
| 18.01.2021 01:33:06 | |
416 BTC | $ 14 902 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa749kzkdnu36utycd7wmpnjkrt8wsxavryvljmurguwme0qafv0snnlmq4 | To: bc1q6wreyl8ul6eq0hppr48e7kzj2sads5lgxvtzy9depmp4ypqu57lsn8wckw | |||
| 18.01.2021 01:02:50 | |
210 BTC | $ 7 486 953 | (unknown) | (unknown) |
| Type: transfer | From: 3QFr4WF26PYLKjdfnspvmDDj7D3QNzjUXR | To: 1AQSc8i6umEa5kF2bciDUq9XzJA3jxHKFk | |||