Whale movements
Last update: 07.11.2025 22:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2021 14:57:52 |  |
148 BTC | $ 5 210 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnqcqzl2qznv0h2n6dw3wyflgwfxe8wrc8ccwrujzqpkfmq4u4fqd20yky | To: bc1q7vdnz7ldg2lxw9xtp2y7f20k9vvxlxh4lv0zfta2jt3jeyer738snezuec | |||
| 17.01.2021 14:42:57 | |
230 BTC | $ 8 056 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3z4z69vjuy2atm0qawucy7vv3wseje9u60jle40qsltd7aqyhsshjhdq | To: bc1q7y2knzr74c7u89fwevrjzxnvz3e32rv9mx72usncncy3dejqlz3qr7n7dn | |||
| 17.01.2021 14:39:40 | |
148 BTC | $ 5 185 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qljulh6rlkgzue7a4rfwjsdcngxj7p5veacqhdpyxf8u0xtgjqazqyq577h | To: bc1q33yage795ndwjtyjc0d8d5ej5569x3h3aw8hu3w2nslrwuptas6sm2dfk0 | |||
| 17.01.2021 14:30:44 | |
700 BTC | $ 24 851 200 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.01.2021 14:30:44 | |
192 BTC | $ 6 829 096 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y8s97aaskdxjqfexpctwlemzjh3xgtvrp220lxf9amsadtmpgzsdczg4u | |||
| 17.01.2021 14:30:44 | |
382 BTC | $ 13 571 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AYfzKW4V5t11NVaqmMmqqyeV5yeaHNXGJ | |||
| 17.01.2021 14:29:04 | |
190 BTC | $ 6 775 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.01.2021 14:29:04 | |
345 BTC | $ 12 305 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2h3z4z69vjuy2atm0qawucy7vv3wseje9u60jle40qsltd7aqyhsshjhdq | |||
| 17.01.2021 14:29:04 | |
690 BTC | $ 24 610 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy290xwcuclvl4ge5crqfjegyyrasuecqeg44m7zk6uj05rrfhkes7kln2y | |||
| 17.01.2021 14:00:05 |  |
34 463 988 BUSD | $ 34 463 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.01.2021 13:50:42 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.01.2021 13:30:59 | |
161 BTC | $ 5 686 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnqcqzl2qznv0h2n6dw3wyflgwfxe8wrc8ccwrujzqpkfmq4u4fqd20yky | |||
| 17.01.2021 13:30:59 | |
153 BTC | $ 5 384 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx8yaeds2psul2h2u7h8u788nt327kafcrfwzmk25p68g5tvtd2s2u99g2 | |||
| 17.01.2021 13:12:11 | |
150 BTC | $ 5 286 349 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljulh6rlkgzue7a4rfwjsdcngxj7p5veacqhdpyxf8u0xtgjqazqyq577h | |||
| 17.01.2021 13:12:11 | |
231 BTC | $ 8 121 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxww78rx49zx7zfn4xqpt3hpufnhac36s345ths3nnk9dgjhc8aqtkygsy | |||
| 17.01.2021 13:04:20 | |
200 BTC | $ 7 039 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QnGiWrbLaKcedU95b5NPEGpES5nYq3UbA | |||
| 17.01.2021 13:00:26 | |
228 BTC | $ 8 037 865 | (unknown) | (unknown) |
| Type: transfer | From: 13Ro3WyX829ArcZgYfgbdznmoSHXPQD7uY | To: bc1q9q53yg8pydyy7t386skt8ymclmmuh0vr3cuga3 | |||
| 17.01.2021 13:00:26 | |
383 BTC | $ 13 489 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31occVqXvUzod7fwWh5wC9cFB4cZu3eWig | |||
| 17.01.2021 12:49:56 | |
202 BTC | $ 7 118 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw0u8fpjnakkrh5zwqecjz2kunzw3hlndn0u54htx2flzlr393rsn63axs | |||
| 17.01.2021 12:47:41 | |
169 BTC | $ 5 939 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvycpx0vdtx3che8fufkdm7auqmhamla43yfcdqk8jd7395v09qnnqgzx | |||
| 17.01.2021 12:47:03 | |
383 BTC | $ 13 599 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AWm6wcUsNYGfE1XAjmDcuUz4ZAdJ9LQCJ | |||
| 17.01.2021 12:47:03 | |
180 BTC | $ 6 389 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N85vDkssAfzcLV7zznbcunEs7rNnRCqeE | |||
| 17.01.2021 12:47:03 | |
379 BTC | $ 13 443 096 | (unknown) | (unknown) |
| Type: transfer | From: 33ENG5UgCVbvnCQzsLSbNpYMbVxeKfb5gn | To: 3CYEhBpVNbDXLt7FqVaAUXKFynV78ec4Cc | |||
| 17.01.2021 12:47:03 | |
173 BTC | $ 6 142 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8pzmscletd86ms9t8cell0uk45f9qnl7q32xscsyjxuayk58qkqyzuhe5 | To: bc1qm3qyz0ps7vlzntqpnmd9qnrrs8ggzzlycx2vd5mezczupgl7gtgqn002cx | |||
| 17.01.2021 12:47:03 | |
346 BTC | $ 12 285 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8pzmscletd86ms9t8cell0uk45f9qnl7q32xscsyjxuayk58qkqyzuhe5 | To: bc1q3vt47pdazkuswm3smvw2ax28szd34597xqzrr0fghrrvp9sctexqkh5qvs | |||
| 17.01.2021 12:46:43 |  |
20 000 000 XLM | $ 6 001 860 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 17.01.2021 12:29:31 | |
12 000 ETH | $ 14 448 377 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.01.2021 12:27:35 | |
28 394 ETH | $ 34 392 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.01.2021 12:30:42 |  |
40 000 000 XRP | $ 10 897 824 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.01.2021 12:25:20 | |
5 522 ETH | $ 6 640 959 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 17.01.2021 12:17:11 | |
160 BTC | $ 5 639 054 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a6ukcmgszn2wmatrqrf2ahqt7z7zprgs02fvsy2vwu36dcff6jsxghv4d | |||
| 17.01.2021 12:08:18 | |
28 320 ETH | $ 34 399 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.01.2021 12:03:59 | |
250 BTC | $ 8 762 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 17.01.2021 12:03:59 | |
250 BTC | $ 8 762 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 17.01.2021 12:03:59 | |
200 BTC | $ 7 009 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 17.01.2021 12:03:59 | |
195 BTC | $ 6 820 835 | (unknown) | (unknown) |
| Type: transfer | From: 1DxbBMHWNibpA3ucDcJK9w9TH42gcGzmG3 | To: 1HWb5Y5xdLpEmGMzJMBn4dpDLGXkrSsXDK | |||
| 17.01.2021 12:00:34 | |
10 000 ETH | $ 12 071 455 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 17.01.2021 11:57:31 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 17.01.2021 11:55:36 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.01.2021 11:54:53 | |
10 000 ETH | $ 12 060 657 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 17.01.2021 11:54:50 | |
230 BTC | $ 7 993 398 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3ac3gyn7shpm7v9qjnw583saexdsqyfq7t2eelktfw9fk3tewwsf4ykl5 | |||
| 17.01.2021 11:54:50 | |
519 BTC | $ 18 014 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8pzmscletd86ms9t8cell0uk45f9qnl7q32xscsyjxuayk58qkqyzuhe5 | |||
| 17.01.2021 11:54:50 | |
1 039 BTC | $ 36 028 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l8ta2vkscs5wpntnu3sp54gx4wy7mph6d88eanf6uftvqps6f5scxcyq8 | |||
| 17.01.2021 11:53:33 | |
9 560 ETH | $ 11 585 401 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.01.2021 11:36:24 | |
164 BTC | $ 5 699 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd9qm6fq40sunjmxf4se7tw8lw6s29aga83adqyufhwtujqyz7qqgtswms | |||
| 17.01.2021 11:36:24 | |
383 BTC | $ 13 330 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWRvvt3tZqCS91hPXrFR6sXFfsMXaN2de | |||
| 17.01.2021 11:36:24 | |
225 BTC | $ 7 840 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7fh8l3m4kcw9ljz0wjvw3vmggyg5202n20kw5r87q90wjtamas66kjul | To: bc1qz2erhnlc5wtnuxa0lw3pt4dlt2mcrtczt5jnd79su2xhxy8yrpwsfk7u2c | |||
| 17.01.2021 11:36:24 | |
451 BTC | $ 15 681 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7fh8l3m4kcw9ljz0wjvw3vmggyg5202n20kw5r87q90wjtamas66kjul | To: bc1qj5w9fczz4wxj2dlvw4mlg7n4g5938efdvdn33a36kt52syu2mc7qamw934 | |||
| 17.01.2021 11:28:58 | |
203 BTC | $ 7 049 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7afh0a8u087wsm0u2pve565njxp6wu6zjj02cpe8njr5w9tmd5smxv0l9 | |||
| 17.01.2021 11:28:58 | |
384 BTC | $ 13 308 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MNi9R1rxETUdNSfWpiPFSudK23VWszZE4 | |||