Whale movements
Last update: 07.11.2025 22:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2021 11:28:58 |  |
882 BTC | $ 30 554 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrg2z4cs6w3tc5ql2lw78ptxxc7sqewqeq9ywm5ualy8nl4lwe8quj9zjc | |||
| 17.01.2021 11:28:58 | |
1 763 BTC | $ 61 108 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8sqvr8ye3w98etm838gp4vap5czpgwcph9wj0v7ypfglmyldnhq4n7haw | |||
| 17.01.2021 11:25:06 |  |
4 873 ETH | $ 5 776 974 | (unknown) | (unknown) |
| Type: transfer | From: a66870d9d248037e3f3a8f24012fb661dfac4f26 | To: 4676eef840311373abdba071df59a3340b156c2f | |||
| 17.01.2021 11:13:20 | |
385 BTC | $ 13 225 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 344WuKS7QcBpYeFgNGRYCaTHKf5QPH2d6C | |||
| 17.01.2021 11:13:20 | |
240 BTC | $ 8 240 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzng8wp387v60pnh2wx0ndpr8kh8588as2mjpephnawx59a4clxmquf64u7 | |||
| 17.01.2021 11:13:20 | |
676 BTC | $ 23 237 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0l3namx9zh8jpsjr6legtr5srhltrla37d54ma0xpjgygu5t69qku37rx | |||
| 17.01.2021 11:13:20 | |
1 352 BTC | $ 46 475 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax7fh8l3m4kcw9ljz0wjvw3vmggyg5202n20kw5r87q90wjtamas66kjul | |||
| 17.01.2021 11:12:29 | |
4 344 ETH | $ 5 158 157 | (unknown) | (unknown) |
| Type: transfer | From: 938a4beed45c9a0a18aded4ea49c67e5b591baf1 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 17.01.2021 11:11:37 | |
25 121 208 USDT | $ 25 063 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.01.2021 11:04:31 | |
5 000 ETH | $ 5 913 040 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 17.01.2021 11:05:05 | |
200 BTC | $ 6 814 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 17.01.2021 10:59:37 | |
5 000 ETH | $ 5 884 265 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 17.01.2021 10:56:01 | |
311 BTC | $ 10 608 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgajakc6cuqlmfvp9uzmhm0x7r9jqhva94wrawx7dpjjtu2unlnqq4awsq4 | |||
| 17.01.2021 10:56:01 | |
623 BTC | $ 21 217 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmncmewnpnl93kdn6v0mp4et4qu2m5wu0cc7kkqjvajrxwzy9duxsenz5w0 | |||
| 17.01.2021 10:47:44 | |
494 BTC | $ 17 053 322 | (unknown) | (unknown) |
| Type: transfer | From: 1mvjri1jp16RMMg4sgbMrsVhkaQNr6D9U | To: 1KcWWXnxND5dDyQEMax1dhRrzH3rUV1Wou | |||
| 17.01.2021 10:47:44 | |
193 BTC | $ 6 645 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuvy8sz5suyeyeeemtyvpy6wypnh4ayzt6270hgpyq7gpm5tqczs66rpw3 | |||
| 17.01.2021 10:47:44 | |
385 BTC | $ 13 290 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ket3ef4qev4qckgn4k0n5xdsrms2e8g8924dtqvt4a02f6ywffqlcehg4 | |||
| 17.01.2021 10:35:15 | |
148 BTC | $ 5 160 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq26ugj680r3fm37tp6s07w0ypy8937wwh6lm264ls3a42790gcse47nka | To: bc1qd36u3g9n0dtm42yly26zd0j0dadyrz6ufehrsrxa3y3a5944lrtqg7lff5 | |||
| 17.01.2021 10:35:15 | |
155 BTC | $ 5 397 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmthcsulh2a8gkrjcq9d4cz5qqgy2sxld0rwn8fxcmg5um4arc3yqthsayq | |||
| 17.01.2021 10:35:15 | |
309 BTC | $ 10 795 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuk3277030anjljkuhws66er7zt3s2ld28k5quzzr3h9el44jcaqpffh8h | |||
| 17.01.2021 10:28:19 | |
200 BTC | $ 7 001 333 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 17.01.2021 10:28:19 | |
387 BTC | $ 13 548 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HWbRFfvHLvK5u4XykpUAn6buUYE28Ws6z | |||
| 17.01.2021 10:28:19 | |
145 BTC | $ 5 074 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj0uq0h8d53x3xasyl5uj7se4070m8yxdj6kz2hcmg2vqkappreqjdmzvt | To: bc1qdgupqvg4awxvsglstlvylkvflypd43maadmruemdaysqugjwk23sa0qeak | |||
| 17.01.2021 10:28:19 | |
248 BTC | $ 8 681 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBjmKpDbtnSq4ncwTRA8FnULTFUhnETz | To: bc1qfe6el9pysn3jd3vn7vc9wqaqa5fm6hul23a6f3 | |||
| 17.01.2021 10:05:53 | |
150 BTC | $ 5 223 051 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFrLkKgBxAW6dRrkNzzFahnongW9pMJC3 | |||
| 17.01.2021 09:49:07 | |
6 000 ETH | $ 7 128 990 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: d7b9a9b2f665849c4071ad5af77d8c76aa30fb32 | |||
| 17.01.2021 09:44:58 | |
171 BTC | $ 5 898 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NZmKBTU4Ui8QjzRmW8roWkjnK7fttKwsu | To: 3QTGsFKtwGpcYgdRF6LedpV1a9YPCES1Gv | |||
| 17.01.2021 09:42:34 | |
284 BTC | $ 9 796 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 16.01.2021 06:17:58 | |
379 BTC | $ 13 858 989 | (unknown) | (unknown) |
| Type: transfer | From: 3MHoFVGAZVSvHvafZL4KYzru4mowEtoxE3 | To: 33ENG5UgCVbvnCQzsLSbNpYMbVxeKfb5gn | |||
| 16.01.2021 06:17:58 | |
147 BTC | $ 5 373 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnhz0fe43skc3mshv2m8x4qadzsu3swme3j9g8fkr3p25v5tzzyq6hrn93 | |||
| 16.01.2021 06:17:58 | |
294 BTC | $ 10 746 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwx2trswmcek4gslj3e4e6e7tjs8dvpf3g42tnsp673jdd30r9nq2sj8wf | |||
| 16.01.2021 06:08:33 | |
203 BTC | $ 7 371 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 16.01.2021 06:08:33 | |
642 BTC | $ 23 363 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 16.01.2021 06:08:33 | |
726 BTC | $ 26 401 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkalmywdcyn70734f4lk49lm2kn2qs767xmts7zqudm70wt9fnacsykvq46 | |||
| 16.01.2021 06:08:33 | |
1 452 BTC | $ 52 802 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn3g74dvschurwde7nr0gcw0q4naq7zzeggas23gt7aekqj9yrdqhzyhqw | |||
| 16.01.2021 06:08:33 | |
207 BTC | $ 7 534 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjuulg2vxwdfdhty0e56nfhhh3jle2mxqfn3zgshdzzx7g7dhvuscmufp8 | To: bc1qujt5qhaylqqhj2ke4xdynlxjfkjx6jmf3evcwqlyq7lyctd6dv5qrsn3qa | |||
| 16.01.2021 06:08:33 | |
414 BTC | $ 15 068 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjuulg2vxwdfdhty0e56nfhhh3jle2mxqfn3zgshdzzx7g7dhvuscmufp8 | To: bc1q7pqktwtnlmeeagey0hdhfudf0tvdmu7lutw54tex6l3dpaxpc7qqs89ukc | |||
| 16.01.2021 06:08:33 | |
147 BTC | $ 5 353 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy65queh5qym0elztumt99270sj42ndr8y3a8s9pm0h7ygyjtpuqrguu5m | To: bc1qj6cy6pt86zwcm08z56dv9m5pmer8xgfseuqla36w23e3v07ku25qrqap9f | |||
| 16.01.2021 06:08:33 | |
294 BTC | $ 10 707 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy65queh5qym0elztumt99270sj42ndr8y3a8s9pm0h7ygyjtpuqrguu5m | To: bc1qq44rluthrl30e48ml38pk2sn2l2y0ud6emm2e0mkv8syrlyca6wqa357gz | |||
| 16.01.2021 05:32:22 | |
250 BTC | $ 9 063 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.01.2021 05:32:22 | |
432 BTC | $ 15 644 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9jx9kfcdjgz4lgejfjyqrv7rn4chv7gn9tu8an93mft3kfvu0zq0dd946 | |||
| 16.01.2021 05:32:22 | |
863 BTC | $ 31 288 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q799vcly86ke6wejy0ygynxjwg95mx222flgxvk84pqwc7ww5tk2sfxegqq | |||
| 16.01.2021 05:29:47 |  |
29 536 718 XLM | $ 8 315 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 16.01.2021 05:18:03 | |
208 BTC | $ 7 558 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 16.01.2021 05:08:21 |  |
5 000 000 USDT | $ 5 019 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 16.01.2021 05:04:32 | |
210 BTC | $ 7 747 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw46sdsy35eug4lspdd65qlm2zhujy5m2epl52 | |||
| 16.01.2021 05:04:32 | |
217 BTC | $ 8 009 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BudA3YgFK51G1HMW47bezACriYkkDcAXj | To: bc1qwzldfxekmqqllrtz2en2t3qgegl23ma54k3sle | |||
| 16.01.2021 05:04:32 | |
210 BTC | $ 7 725 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 16.01.2021 05:04:32 | |
300 BTC | $ 11 047 883 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 16.01.2021 04:44:28 | |
210 BTC | $ 7 688 601 | (unknown) | (unknown) |
| Type: transfer | From: 348UkoZBhpdR87PsicNb7ofupnxH4u5ugX | To: 3Cu1aYgXdUuqqxhVZKiD4nVf9biH9SKonB | |||