Whale movements
Last update: 07.11.2025 16:49:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2021 02:41:26 |  |
188 BTC | $ 6 987 603 | huobi (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.01.2021 02:41:26 | |
200 BTC | $ 7 433 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cx6bdswztRkayfpJ4zTji7CMkzfjMAdWm | |||
| 16.01.2021 02:35:44 | |
154 BTC | $ 5 734 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2021 02:34:28 | |
3 860 BTC | $ 144 494 700 | (unknown) | (unknown) |
| Type: transfer | From: 1KE8DvLCNEYR2mJi9WEfLfWJ34yuSAH8ZQ | To: 15YPHgTjEyk7mX5uvZdjL3qXarcQhaAzUv | |||
| 16.01.2021 02:34:28 | |
383 BTC | $ 14 352 899 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.01.2021 02:34:28 | |
142 BTC | $ 5 311 631 | give directly charity (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.01.2021 02:34:28 | |
418 BTC | $ 15 653 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DWNMpwRqTjbVc5WvKs5tgJjDk6hZVZgL8 | |||
| 16.01.2021 02:34:28 | |
155 BTC | $ 5 785 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2021 02:15:57 | |
418 BTC | $ 15 681 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CDxBkUbn3uM27YqZcrLuuqSXqByUZ37kM | |||
| 16.01.2021 02:15:57 | |
157 BTC | $ 5 884 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2021 02:10:06 | |
135 BTC | $ 5 072 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gsvcgeh3wefhjss6t4n6ut0puyacg6r40dathd4s4uhed3hxusx8vt2j | To: bc1qzf98hjza0q2s5d46ynqy4t63almkpx2jfdk8z4eqzhpm2qqq93sqx76s3y | |||
| 16.01.2021 02:09:07 | |
157 BTC | $ 5 901 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2021 02:09:07 | |
261 BTC | $ 9 823 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv7r38x9xfxwh65rjt3fpa6r6pn467xhxgh9vpmpy2c8ccl666psl8c8z5 | To: bc1q4vx972shrn33e2ns066g69zgz44qtccs2v4jxc9vp9wug7rypzfs7pcjvh | |||
| 16.01.2021 01:49:07 |  |
4 800 ETH | $ 5 726 489 | (unknown) | (unknown) |
| Type: transfer | From: 53bd12031e4cd6af14c91d4122152ead80ccb342 | To: 5bbd5fe8f01628e7fdb38b05cfc93b361eba96f6 | |||
| 16.01.2021 01:58:21 | |
174 BTC | $ 6 493 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.01.2021 01:58:21 | |
157 BTC | $ 5 859 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.01.2021 01:45:36 | |
161 BTC | $ 6 011 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.01.2021 01:41:12 | |
166 BTC | $ 6 156 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs45fsm8rp6uwnh8max969eltmhlzy0cr77kf80wytsrc8r7nqjq3rxwk4 | To: bc1qgj4h69wh4numc7zhngc5skxd927mxfryxuqy8v0p8l8ssfk70v6qq34p2p | |||
| 16.01.2021 01:41:12 | |
392 BTC | $ 14 555 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwppvxx2dynd6rfvzffezycxzjk3hzl7nmtey5j3mgnf6ehjamcqqmz0sg | |||
| 16.01.2021 01:41:12 | |
784 BTC | $ 29 112 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv7r38x9xfxwh65rjt3fpa6r6pn467xhxgh9vpmpy2c8ccl666psl8c8z5 | |||
| 16.01.2021 01:20:44 | |
1 018 BTC | $ 37 808 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkplu5g62ajcvgk9ds2x7nvvv3f35l2jetqshle | |||
| 16.01.2021 01:20:44 | |
431 BTC | $ 16 006 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GwBXLgRcfARDHzWmXTZukjo1gAFh6e3VJ | |||
| 16.01.2021 01:20:44 | |
460 BTC | $ 17 086 086 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 16.01.2021 01:20:44 | |
170 BTC | $ 6 298 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2021 01:10:13 | |
170 BTC | $ 6 304 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.01.2021 01:02:04 | |
499 000 LINK | $ 10 652 679 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: 6fab4c36e18150d228382f83af8a05159dd4345a | |||
| 16.01.2021 01:03:46 | |
137 BTC | $ 5 099 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8s4579agt8pv3hs2hyquktpgetq2tdt5fp08cwe6m7rhphn288qs55978 | To: bc1qf9gsvcgeh3wefhjss6t4n6ut0puyacg6r40dathd4s4uhed3hxusx8vt2j | |||
| 16.01.2021 01:03:46 | |
422 BTC | $ 15 739 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NZg49QxaT5TDEcVtMmNvv7bV6vxCGxBb | |||
| 16.01.2021 01:03:46 | |
204 BTC | $ 7 607 120 | xapo (other) | xapo (other) |
| Type: transfer | From: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | To: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | |||
| 16.01.2021 01:03:46 | |
140 BTC | $ 5 217 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0grxlzxa0sf2npzaluasevyhwhsn5yyg9gdvd6nv4w5evw4szepqzr7d3r | |||
| 16.01.2021 01:03:46 | |
270 BTC | $ 10 062 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s8k4h4fuln4pvc5m5zu2jwxusear9fy38fpdqeeaenzf0m9ng4qy6skff | |||
| 16.01.2021 01:03:46 | |
540 BTC | $ 20 125 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq578t2z89lhg6cda5k8ngqu7ha0rtv2rfr0afadrqpct2udgrlsytyyk5 | |||
| 16.01.2021 01:03:46 | |
232 BTC | $ 8 652 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2u0jqncze4ecpqfyl3eqytzdyn7fr2eak8mf4v5gwev6zdstt4qeqql86 | |||
| 16.01.2021 01:03:46 | |
464 BTC | $ 17 304 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm57vwrw55qrc8jwwhhzgvnfxyaw0gkx0ys5xq53lzhw5e8afjqqrclx6t | |||
| 16.01.2021 01:03:46 | |
170 BTC | $ 6 337 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2021 01:03:46 | |
170 BTC | $ 6 342 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.01.2021 01:03:46 | |
178 BTC | $ 6 626 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.01.2021 01:03:46 | |
366 BTC | $ 13 652 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamujy973dcpdadlacwf0v5lwtmxh5xd0auedcx | |||
| 16.01.2021 00:49:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b3d6e0ae84809577b003e30395bdb70c3873b38d | To: 39dc0e9cbba73398cd4bc63e8129a1802ccd674e | |||
| 16.01.2021 00:49:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 558bcb0aec52a39c56426ccf588a6fa5328ef359 | To: ab3fa38ffe1c53edc2839b5cac7125c0173bee80 | |||
| 16.01.2021 00:49:06 | |
15 000 ETH | $ 17 526 168 | (unknown) | (unknown) |
| Type: transfer | From: 352df09a591738bfc80666c46fe512900ade780b | To: 54b528b092c43f95a7499b902633ed623025f539 | |||
| 16.01.2021 00:32:03 |  |
5 000 000 USDT | $ 5 041 103 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.01.2021 00:28:20 | |
171 BTC | $ 6 254 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzs45fsm8rp6uwnh8max969eltmhlzy0cr77kf80wytsrc8r7nqjq3rxwk4 | |||
| 16.01.2021 00:28:20 | |
423 BTC | $ 15 489 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37oAJJ8E4XasXDjQBqRCVwhvXuK9C2HFc7 | |||
| 16.01.2021 00:28:20 | |
178 BTC | $ 6 526 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.01.2021 00:15:03 | |
290 BTC | $ 10 595 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 16.01.2021 00:15:03 | |
182 BTC | $ 6 656 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d3z73ug2h3hxktzp5qgxn2zqrp00k9mdnzw3ftz6w4lheu9w7eq55twhm | |||
| 16.01.2021 00:15:03 | |
361 BTC | $ 13 212 352 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 16.01.2021 00:08:22 | |
147 BTC | $ 5 337 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6cs3ph58t7w8ndfzgt0wfajzzm59j743ua7h6wum87wasc3tvzsujjcyd | To: bc1qg8s4579agt8pv3hs2hyquktpgetq2tdt5fp08cwe6m7rhphn288qs55978 | |||
| 16.01.2021 00:08:22 | |
380 BTC | $ 13 812 575 | (unknown) | (unknown) |
| Type: transfer | From: 3L3EVfSDwJ5u7NsG9jLVAY1A5PMKnuEERU | To: 37FdHdhggHobKGcGJmHRrjkcGTHVEdBUV2 | |||