Whale movements
Last update: 07.11.2025 18:38:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2021 04:44:28 |  |
194 BTC | $ 7 076 711 | (unknown) | (unknown) |
| Type: transfer | From: 39qR1vBYuULJGSWmBDuGrgRQPPP4oviv9Y | To: 3ALrVJ69P5vCEHZ7P6j6VAd94mwozf6pin | |||
| 16.01.2021 04:37:42 |  |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 16.01.2021 04:37:38 | |
250 BTC | $ 9 135 804 | (unknown) | (unknown) |
| Type: transfer | From: 1FCBT2zTx25taVM7Xvbw2g5dgYJZyVxug5 | To: 13Fc6TowJfqrnkd1fNDFZQYg9CKU6PKqqL | |||
| 16.01.2021 04:37:38 | |
3 510 BTC | $ 128 266 670 | (unknown) | (unknown) |
| Type: transfer | From: 1FCBT2zTx25taVM7Xvbw2g5dgYJZyVxug5 | To: 13iUK8mwj5WHMvmrYhsrYiQ8SiwnfQD5ET | |||
| 16.01.2021 04:37:38 | |
218 BTC | $ 7 980 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 16.01.2021 04:29:19 | |
189 BTC | $ 6 933 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 16.01.2021 04:29:40 |  |
60 000 000 XLM | $ 17 007 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 16.01.2021 04:19:02 | |
591 BTC | $ 21 438 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn | |||
| 16.01.2021 04:19:02 | |
161 BTC | $ 5 841 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t2w8fgyux2mm45knasatcy3936re3e3vc269hnz3zvu2wfqdxqskw0cx7 | |||
| 16.01.2021 04:19:02 | |
232 BTC | $ 8 417 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16i42nrmujZw2JpZY2uLPo9HzRBNoA6Fd8 | |||
| 16.01.2021 04:19:02 | |
164 BTC | $ 5 940 218 | xapo (other) | xapo (other) |
| Type: transfer | From: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr | To: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | |||
| 16.01.2021 04:10:43 | |
151 BTC | $ 5 482 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39RvMgxn6V47xMdq2D9pr5eroYGvcxWxcG | |||
| 16.01.2021 04:10:11 | |
191 BTC | $ 6 922 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyeuszkycvv09gdkwz5ccxa95ntr707klnj0s9nn4esqgm9e669q70ygev | |||
| 16.01.2021 04:10:11 | |
380 BTC | $ 13 743 163 | (unknown) | (unknown) |
| Type: transfer | From: 36dramtj83fNFP95PLXb7t9vw8jPD5PLfR | To: 3G6EBXDHAhwi8DDefEvT7aPRJBNDrysvLj | |||
| 16.01.2021 04:05:06 | |
25 334 314 USDT | $ 25 307 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.01.2021 03:46:06 | |
3 760 BTC | $ 137 563 870 | (unknown) | (unknown) |
| Type: transfer | From: 15YPHgTjEyk7mX5uvZdjL3qXarcQhaAzUv | To: 1FCBT2zTx25taVM7Xvbw2g5dgYJZyVxug5 | |||
| 16.01.2021 03:46:06 | |
145 BTC | $ 5 320 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj4h69wh4numc7zhngc5skxd927mxfryxuqy8v0p8l8ssfk70v6qq34p2p | To: bc1qprds4r3vadr3ef5ep8rx0wd0tceyy3z3m646deeghzxessma0lvsxgpy9x | |||
| 16.01.2021 03:31:22 | |
289 BTC | $ 10 615 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 16.01.2021 03:31:22 | |
290 BTC | $ 10 625 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 16.01.2021 03:31:22 | |
300 BTC | $ 11 006 894 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7wh8y7sql64qlqwz0g8ldkped5hysws3xyjaaj | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 16.01.2021 03:31:22 | |
655 BTC | $ 24 031 712 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7wh8y7sql64qlqwz0g8ldkped5hysws3xyjaaj | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 16.01.2021 03:31:22 | |
232 BTC | $ 8 529 506 | bitbank (other) | (unknown) |
| Type: transfer | From: 38UCBHQ7Abh1nLNM5PPBim5RXiUgca7Cia | To: 33W4jcVXKU3yS9ms8osdTQgAZCY4SouhMp | |||
| 16.01.2021 03:31:22 | |
250 BTC | $ 9 172 412 | bitbank (other) | (unknown) |
| Type: transfer | From: 38UCBHQ7Abh1nLNM5PPBim5RXiUgca7Cia | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.01.2021 03:31:22 | |
201 BTC | $ 7 371 832 | xapo (other) | xapo (other) |
| Type: transfer | From: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | To: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr | |||
| 16.01.2021 03:31:22 | |
284 BTC | $ 10 403 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssfs09kym7mvk2886uleslmjf3ym803qp30wv6tls8s06yav3k4s2mnk4g | |||
| 16.01.2021 03:31:22 | |
567 BTC | $ 20 807 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3xm6hrk6qnwljynr67ctk3cuu3t5fjmyglvl47ft7xgkz3mrhsqq90hue | |||
| 16.01.2021 03:31:22 | |
139 BTC | $ 5 101 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2021 03:31:22 | |
142 BTC | $ 5 202 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2021 03:25:22 | |
5 523 022 BUSD | $ 5 523 022 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.01.2021 03:06:52 | |
35 596 230 USDC | $ 35 596 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2021 03:04:48 | |
52 000 000 USDC | $ 52 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.01.2021 03:03:51 | |
70 918 280 USDC | $ 70 918 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2021 03:00:41 | |
12 529 548 USDC | $ 12 529 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.01.2021 03:13:27 | |
206 BTC | $ 7 696 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.01.2021 03:13:27 | |
183 BTC | $ 6 852 663 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3M6HpGkuXTfgN2VoVT7hNBMv3z4ixxPxWA | To: 34tqhPuwRsPhhU7149RV8Hcw27xnE5kRUS | |||
| 16.01.2021 03:13:27 | |
283 BTC | $ 10 588 723 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3M6HpGkuXTfgN2VoVT7hNBMv3z4ixxPxWA | |||
| 16.01.2021 03:13:27 | |
418 BTC | $ 15 602 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AbkccZNZe5k8gWWU6Feh47Uc986JoJ9m | |||
| 16.01.2021 03:13:27 | |
442 BTC | $ 16 503 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxc2l6rxhtjh4vrmx4hw7eywghy4fqlsw9qpz8whau8u3mjq256szfmp40 | |||
| 16.01.2021 03:13:27 | |
883 BTC | $ 33 006 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy65queh5qym0elztumt99270sj42ndr8y3a8s9pm0h7ygyjtpuqrguu5m | |||
| 16.01.2021 03:13:27 | |
425 BTC | $ 15 891 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6darh8su8h5s4s295k7h7rsdaq9gqrqlcx383acfrnm2dlpyye5sq4nskz | |||
| 16.01.2021 03:13:27 | |
851 BTC | $ 31 783 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmzyt7skhgmfkg4jnlwd3qd7lp2y46sq865quafe7hmkvwpnx8mqmlm6lr | |||
| 16.01.2021 03:13:27 | |
142 BTC | $ 5 316 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2021 02:57:54 | |
7 760 950 USDC | $ 7 760 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.01.2021 02:54:13 | |
34 999 984 USDC | $ 34 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.01.2021 02:55:23 | |
143 BTC | $ 5 311 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2021 02:52:15 | |
350 BTC | $ 12 994 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MsMKdaeP8AqpzS6kZxhxsv9MKyyHKQVRE | To: 3Dq3oBb1T7eyekvLsPgg4wJ6HLKKHyRFxr | |||
| 16.01.2021 02:52:15 | |
385 BTC | $ 14 294 029 | (unknown) | (unknown) |
| Type: transfer | From: 32ZaNjVjDT8qLKLk7mgz3v5zSoctwwq6d3 | To: 3MsMKdaeP8AqpzS6kZxhxsv9MKyyHKQVRE | |||
| 16.01.2021 02:52:15 | |
393 BTC | $ 14 572 489 | (unknown) | (unknown) |
| Type: transfer | From: 3G47Q42dAi67JSx6EFJs64aGasy9gJgd1b | To: 32ZaNjVjDT8qLKLk7mgz3v5zSoctwwq6d3 | |||
| 16.01.2021 02:52:15 | |
148 BTC | $ 5 500 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2021 02:52:15 | |
155 BTC | $ 5 771 889 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||