Whale movements
Last update: 08.11.2025 09:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2021 01:02:50 |  |
166 BTC | $ 5 917 496 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 18.01.2021 00:51:03 | |
246 BTC | $ 8 873 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg478qzl6a00kzw8t4taqgurh43tux7u56vqkcqa9mhj6tfzw598q4ktkh3 | |||
| 18.01.2021 00:51:03 | |
172 BTC | $ 6 200 350 | (unknown) | (unknown) |
| Type: transfer | From: 1QKZyZRnTL8xrpRBBgFrgpdhMbUeN5Vz1M | To: 15PnykRQnexHaTtEjqvvZ3DRf8yr7aDJuU | |||
| 18.01.2021 00:43:34 | |
190 BTC | $ 6 933 307 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.01.2021 00:43:34 | |
341 BTC | $ 12 439 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hCYTtbsoSqA3dLW1XwWohukBejNhEh6G | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.01.2021 00:43:34 | |
377 BTC | $ 13 759 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HeoKUMprUZPFfX5qnmpKmqFCpcJUfq3wn | |||
| 18.01.2021 00:32:52 | |
1 500 BTC | $ 54 136 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 18.01.2021 00:30:42 | |
377 BTC | $ 13 687 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PquUGf46YfriHUGay9qEedZPC3BfUAVGy | |||
| 18.01.2021 00:30:42 | |
282 BTC | $ 10 234 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 18.01.2021 00:30:42 | |
600 BTC | $ 21 759 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 18.01.2021 00:30:42 | |
201 BTC | $ 7 289 781 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 18.01.2021 00:17:49 | |
325 BTC | $ 11 699 380 | (unknown) | (unknown) |
| Type: transfer | From: 18Ftbu6b8bs5hkDt3Vg7Lef9dnkw6zXqMq | To: 1C4QdJa1syT1b1YJhavjJ4B8brQGG6d4at | |||
| 18.01.2021 00:14:14 | |
378 BTC | $ 13 604 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLs9qYQRY5i121WEKySYvGa7AHUrzdKgo | |||
| 18.01.2021 00:14:14 | |
250 BTC | $ 9 004 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 18.01.2021 00:14:14 | |
240 BTC | $ 8 644 465 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 18.01.2021 00:14:14 | |
250 BTC | $ 9 004 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3HNJQ4UCFymQ5wwjfHRSoHFeo6HUc244SM | |||
| 17.01.2021 23:58:58 | |
378 BTC | $ 13 626 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1jXQEdCVRV7hTPjBZBe7WocvkeGcnPTk | |||
| 17.01.2021 23:58:58 | |
490 BTC | $ 17 671 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 17.01.2021 23:58:58 | |
277 BTC | $ 9 997 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrajucngad3evlut624d5n9f9qap53myvl38248jlgrh7zvgx28rs425570 | |||
| 17.01.2021 23:58:58 | |
233 BTC | $ 8 414 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.01.2021 23:58:58 | |
239 BTC | $ 8 617 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.01.2021 23:39:30 | |
141 BTC | $ 5 145 929 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 17.01.2021 23:35:53 | |
245 BTC | $ 8 988 438 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.01.2021 23:35:53 | |
395 BTC | $ 14 481 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqzf3c5esdfpa2c3vu5lfsq9wgsgjn52dq3jg80pq8zvnctnr3qsdgkalp | |||
| 17.01.2021 23:35:53 | |
789 BTC | $ 28 963 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qa9syynqet8dwyjztyxv3eltngfredcccxrj78q4vwzckqqspzssel7w8 | |||
| 17.01.2021 23:32:19 | |
378 BTC | $ 13 757 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BJUedrMDD3wSVqoafaVfbhGdwDbgxYMmG | |||
| 17.01.2021 23:26:22 | |
1 138 BTC | $ 41 425 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HEE8FZhnmw552Q2GkXreuh2Xu95iU58fA | To: 3KjTy4entJuHGKk3VZwMVzJGA3XMozYPaE | |||
| 17.01.2021 23:25:10 | |
379 BTC | $ 13 934 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABxF3PFi4ihpPw2y7hjjT3pBBy5NyRX1m | |||
| 17.01.2021 23:25:10 | |
642 BTC | $ 23 599 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39LDp3HgxjrVhvgXQHMaF4GgzUHjo8byX6 | |||
| 17.01.2021 23:25:10 | |
150 BTC | $ 5 515 642 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67 | |||
| 17.01.2021 23:04:37 | |
378 BTC | $ 13 861 296 | (unknown) | (unknown) |
| Type: transfer | From: 37atparoRZ5jTy5oPcguGDz6HW1Rfor15m | To: 3FF5qP69nm82Y6Ls1c8eXvr1qGqGP3dSeJ | |||
| 17.01.2021 22:53:22 | |
177 BTC | $ 6 443 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyarwjtw9jph0r5k6wv7fxn6ssj4ekyd9gkrz65tsjrsvf04d65qqztw2y | |||
| 17.01.2021 22:53:22 | |
203 BTC | $ 7 393 241 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3ull3f0xjkxjw00u9y6w60all9z5km859sclaslhj342eeyf4pqcm2ulr | |||
| 17.01.2021 22:51:46 | |
380 BTC | $ 13 799 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JVViADrVVMf8RmLHYxwwcsfW4rqM8VVT9 | |||
| 17.01.2021 22:51:46 | |
200 BTC | $ 7 270 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 17.01.2021 22:51:46 | |
7 948 551 USDT | $ 7 937 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 17.01.2021 22:51:46 | |
232 BTC | $ 8 443 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.01.2021 22:44:35 |  |
6 144 ETH | $ 7 805 123 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 17.01.2021 22:38:23 | |
197 BTC | $ 7 205 079 | (unknown) | (unknown) |
| Type: transfer | From: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | To: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | |||
| 17.01.2021 22:38:23 | |
7 948 551 USDT | $ 7 961 145 | okex (exchange) | (unknown) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 14hxpbaXEVHGELGN1L55AvGWGweY545XLe | |||
| 17.01.2021 22:38:23 | |
208 BTC | $ 7 621 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa749kzkdnu36utycd7wmpnjkrt8wsxavryvljmurguwme0qafv0snnlmq4 | To: bc1qdhh9z6z3rcuz55n9z9keqlk6qw4auxxvsjncqh97h9rsvrwa0avs6sj9r0 | |||
| 17.01.2021 22:38:23 | |
416 BTC | $ 15 243 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa749kzkdnu36utycd7wmpnjkrt8wsxavryvljmurguwme0qafv0snnlmq4 | To: bc1qm20tdsn7nftwt8u33kzpgyqh43nzty0mny4vrglj2eu9wt7nak0s0l8q20 | |||
| 17.01.2021 22:38:23 | |
208 BTC | $ 7 621 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerpm3czgkfyja0s2p39fyjpx9jcjvm9g2tdutwsa5mkah9ccl90qeeuprz | To: bc1qpj7rlsxe778wrpr7frz4x6ujvumzyhhwmk3w296sxws6wtehuuusgjwspz | |||
| 17.01.2021 22:38:23 | |
416 BTC | $ 15 243 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerpm3czgkfyja0s2p39fyjpx9jcjvm9g2tdutwsa5mkah9ccl90qeeuprz | To: bc1q8f6u9dmt8jt2z4sq3d4rcpq3jnp20dapw0jqggvzr8hpure8pmssk02wpf | |||
| 17.01.2021 22:38:23 | |
186 BTC | $ 6 801 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjlhm5hjxszgfxnek6r7zt5q5vh2hs49w8jc9e5vse29xy30y7mqv4uyj8 | To: bc1q28aavvzxt5zxrqjgmw6xh92mks34a9s4hmhck2dy8zcpxz9tv2xs8vja8p | |||
| 17.01.2021 22:38:23 | |
371 BTC | $ 13 603 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjlhm5hjxszgfxnek6r7zt5q5vh2hs49w8jc9e5vse29xy30y7mqv4uyj8 | To: bc1qmrhr85c23d5p7yeu8a933pmn6wzkrumwgc02hzjmg0v9wqz5n99qcaucz8 | |||
| 17.01.2021 22:30:06 | |
10 000 ETH | $ 12 587 914 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.01.2021 22:10:54 | |
5 000 000 USDT | $ 5 024 511 | (unknown) | (unknown) |
| Type: transfer | From: f79fe191368a58ee47f6450bacffb46ca340c9eb | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2021 21:50:19 | |
163 BTC | $ 5 891 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qhhygmd8d3l9mkprjptnxqnfl5jcs0jjqt0hcgtnazs0ny70q2qfer62x | |||
| 17.01.2021 21:50:19 | |
380 BTC | $ 13 681 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyC5f9eLEw127gnuroLEnpv7snBbw6vpw | |||