Whale movements
Last update: 08.11.2025 03:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2021 17:29:25 |  |
150 BTC | $ 5 388 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j65hw8fcajjq3rgm5dmwdnwl37qk375hdthhz | |||
| 17.01.2021 17:29:25 | |
300 BTC | $ 10 777 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vcwads0ckq8npyfta695cnupvu2gysnama8zf | |||
| 17.01.2021 17:29:25 | |
330 BTC | $ 11 854 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3lvgd8lyfuphhktdrk4a775mwytuppn3kqwwa | |||
| 17.01.2021 17:29:25 | |
253 BTC | $ 9 105 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78uak93cdkgqju7wlk29psaxttla7ssa7j72wta0jslx665pafjsmaecf7 | |||
| 17.01.2021 17:29:25 | |
507 BTC | $ 18 210 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8ftzh69k2eurqn3dy50l3s52c03c6zdqhmrvkuzq6a9wp0cgf0skmwsu9 | |||
| 17.01.2021 17:29:25 | |
182 BTC | $ 6 533 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlg7dd06ynwdneh432qd2ufh33dp3ffdls8acsuwv466lfkn8mqc62zz9 | To: bc1qsl0uuyh5st2846cq8jkmrw7qghgxrqqc23j9gvxggur5sxryp2cqwwkvjp | |||
| 17.01.2021 17:29:25 | |
364 BTC | $ 13 067 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlg7dd06ynwdneh432qd2ufh33dp3ffdls8acsuwv466lfkn8mqc62zz9 | To: bc1qnk6tv3e59qmtg2wgkkqe9h3zucs6mvrfnhnv4qj0kyq6vqpzf9js88yd8j | |||
| 17.01.2021 17:13:55 |  |
8 463 ETH | $ 10 464 576 | (unknown) | (unknown) |
| Type: transfer | From: ecfe954287effd8dbaffd8881b82633dd9a61f97 | To: 14093430ab7754adcf83d090280ae1d8d9a6bd13 | |||
| 17.01.2021 17:01:07 | |
191 BTC | $ 6 862 892 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zc8njk7esclj0rnyh0k4mnzjgsgkdhqjd6csqv5nzrz4rfdzuusn6qt2a | |||
| 17.01.2021 17:01:07 | |
172 BTC | $ 6 176 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmx407re5cqwrfu67sxvqpn8htrm0vxws5y53hney3puvyqzx9dqt5z4q3 | |||
| 17.01.2021 17:01:07 | |
193 BTC | $ 6 938 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zaq2knvj40j9f9zs2ynhczj2y97h3mha6vfl8mrrw6ky06tc89qjj7daw | |||
| 17.01.2021 17:01:07 | |
200 BTC | $ 7 173 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QnGiWrbLaKcedU95b5NPEGpES5nYq3UbA | To: 369zPLw5qxKXdts6WTxbAXHqVkWQ81HxMc | |||
| 17.01.2021 16:52:15 | |
8 800 000 USDT | $ 8 755 104 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6c284a6a27e6a4a170bbe87ff1a87a3144fd25b8 | |||
| 17.01.2021 16:51:28 | |
143 BTC | $ 5 170 055 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.01.2021 16:51:28 | |
382 BTC | $ 13 773 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDGdmXQN9BsC5QhTax2N7f8djc7sNRY5g | |||
| 17.01.2021 16:51:28 | |
198 BTC | $ 7 148 190 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 17.01.2021 16:51:28 | |
253 BTC | $ 9 150 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddpgzhzk25k3t6n8gvhhxh2q9n0qdncgdjw6u7u6y399cmggrhysunm7zw | |||
| 17.01.2021 16:51:28 | |
507 BTC | $ 18 301 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj22fmn7jz3mhzz8pxm9dngnm33hezp9fny5nqhcqtacp284pfmst5ej4c | |||
| 17.01.2021 16:51:28 | |
557 BTC | $ 20 106 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmlg7dd06ynwdneh432qd2ufh33dp3ffdls8acsuwv466lfkn8mqc62zz9 | |||
| 17.01.2021 16:51:28 | |
1 114 BTC | $ 40 212 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjlhm5hjxszgfxnek6r7zt5q5vh2hs49w8jc9e5vse29xy30y7mqv4uyj8 | |||
| 17.01.2021 16:49:14 | |
25 274 324 USDT | $ 25 120 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.01.2021 16:19:53 | |
190 BTC | $ 6 771 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0ccpjpjhlvqc0wvx6hwyexfrys4a88y4zepw3m84aclz2u792lsa3tjq0 | |||
| 17.01.2021 16:19:53 | |
380 BTC | $ 13 543 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhp5ut8uw9xehg6a8r2st8c9vpg664quqgjnv70wgm03fr7lrxvgsywvyhz | |||
| 17.01.2021 16:19:53 | |
190 BTC | $ 6 771 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr2kf2vdpvf3lpr8lv2ww6uajy5umjeplwvu2cqvtl4w742mejlsq57snc | To: bc1qfwl4nanmqkltw6ww9z3je7ynjdt5k5f49msvqksrqmea2s2phz5sscffrd | |||
| 17.01.2021 16:19:53 | |
380 BTC | $ 13 542 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr2kf2vdpvf3lpr8lv2ww6uajy5umjeplwvu2cqvtl4w742mejlsq57snc | To: bc1q4mayumpw3zssdyaesu02fwpz2u3jpwa0cxh8yl6kyhgzxl97yfdqh6ky09 | |||
| 17.01.2021 16:04:21 | |
305 BTC | $ 10 655 983 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 17.01.2021 16:04:21 | |
191 BTC | $ 6 673 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnx555ra4cf8ql0n3azd8tqfw3ahanwy64ez0z7mn958dvm6fyaslwlkwm | |||
| 17.01.2021 16:04:21 | |
440 BTC | $ 15 378 923 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 17.01.2021 15:54:30 | |
379 BTC | $ 13 198 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JaDWG7BVmfbQNP3CC7XBLzhunqWH5jdpT | To: 3DfcmhBM3ih4MD6286HBuCcoE3sTEp5Ey8 | |||
| 17.01.2021 15:54:30 | |
570 BTC | $ 19 885 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzhwrpdug7x99lwdh4ekaqnyjtcy09kft6weug3e6x9gyuvs3qrsvca0av | |||
| 17.01.2021 15:54:30 | |
1 141 BTC | $ 39 770 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr2kf2vdpvf3lpr8lv2ww6uajy5umjeplwvu2cqvtl4w742mejlsq57snc | |||
| 17.01.2021 15:54:30 | |
500 BTC | $ 17 432 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 17.01.2021 15:45:05 | |
143 BTC | $ 5 050 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9shnx5ghg8s9n2msttgwfhrawsx7ccfljte6wqtv5zpt3pdvrgqfz8sck | |||
| 17.01.2021 15:45:05 | |
150 BTC | $ 5 300 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 17.01.2021 15:45:05 | |
721 BTC | $ 25 463 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79t04hlmemz6hn6wjqvyy60l23v0a38yzv6c9fjyjm6clsuf6gnszan0c6 | |||
| 17.01.2021 15:45:05 | |
1 441 BTC | $ 50 926 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2suxjsl8nav5a8d7wu7mmjfr96rva6nef2k506g37q6zrqtpvd6s3a3euu | |||
| 17.01.2021 15:45:05 | |
180 BTC | $ 6 363 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qsdc6vm7jm4nl40cgp3lr3x5v5xccql5l0jk3cvc0qm5pus8pq0mucr2 | To: bc1q0v2tquppn02f4eg2rasjdzze2khuu0ztl6nynx6d4r37akcal7as44gy3w | |||
| 17.01.2021 15:20:55 | |
270 BTC | $ 9 453 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5h3ywthfy3mjjr0x2dq6qmv689xlvcg2sp238255l4nvk6zgeasmha3k6 | To: bc1qg3qsdc6vm7jm4nl40cgp3lr3x5v5xccql5l0jk3cvc0qm5pus8pq0mucr2 | |||
| 17.01.2021 15:20:55 | |
540 BTC | $ 18 908 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5h3ywthfy3mjjr0x2dq6qmv689xlvcg2sp238255l4nvk6zgeasmha3k6 | To: bc1qjqa48dgv6zcn84l78fnr0ugtag9z8n0s455nc739yds06jxk6phqq4rwqh | |||
| 17.01.2021 15:17:36 | |
200 BTC | $ 6 945 430 | (unknown) | (unknown) |
| Type: transfer | From: 3J4g2wb7GuWi5hmma81Smf9rc4mrQYtGwb | To: 3M6ErRa5FqrY5nBRV4auU4bRjAaqE1R3Xq | |||
| 17.01.2021 15:17:36 | |
300 BTC | $ 10 418 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MvowUzrXsG2c3wrdNoxkisksjgtiNaexB | To: 3J4g2wb7GuWi5hmma81Smf9rc4mrQYtGwb | |||
| 17.01.2021 15:17:36 | |
400 BTC | $ 13 890 895 | (unknown) | (unknown) |
| Type: transfer | From: 3698GGcAwDcfF7BevfxtMJ3Ra73rUCo2HC | To: 3MvowUzrXsG2c3wrdNoxkisksjgtiNaexB | |||
| 17.01.2021 15:17:36 | |
500 BTC | $ 17 363 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BKN2PYYp7aT6VVQ5KASQ3QRhFDXRgG6r1 | To: 3698GGcAwDcfF7BevfxtMJ3Ra73rUCo2HC | |||
| 17.01.2021 15:17:36 | |
600 BTC | $ 20 836 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3BKN2PYYp7aT6VVQ5KASQ3QRhFDXRgG6r1 | |||
| 17.01.2021 15:17:36 | |
1 000 BTC | $ 34 727 230 | (unknown) | (unknown) |
| Type: transfer | From: 16Bxtmvt7UhFYqLz7TGXHLWEdDiAtpRmts | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.01.2021 15:08:04 | |
811 BTC | $ 28 246 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5h3ywthfy3mjjr0x2dq6qmv689xlvcg2sp238255l4nvk6zgeasmha3k6 | |||
| 17.01.2021 15:08:04 | |
1 621 BTC | $ 56 492 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk5cpnxx2tuj0wq98ntuxa30fy5x540e7vwgfrkmy9asd0jfwppqh4mdlp | |||
| 17.01.2021 15:04:05 | |
5 579 646 USDT | $ 5 563 143 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.01.2021 15:02:20 | |
5 480 892 USDT | $ 5 468 573 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.01.2021 15:01:09 | |
21 020 ETH | $ 25 354 346 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||