Whale movements
Last update: 07.11.2025 10:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 20:41:00 |  |
442 BTC | $ 15 669 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfa6dzwyp5k7evq8zpm2028vvsczfxmrqn3x5j34xnk5mfz5fhq7qvuqdul | |||
| 15.01.2021 20:41:00 | |
884 BTC | $ 31 339 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsej4p27pf5uq4ras4y8zgmdu4j9kn59nx6zp0ay3r0z69f592hqxzsuwf | |||
| 15.01.2021 20:41:00 | |
188 BTC | $ 6 662 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 20:41:00 | |
188 BTC | $ 6 666 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 20:39:54 |  |
4 500 ETH | $ 5 219 449 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 15.01.2021 20:39:03 |  |
7 330 074 USDT | $ 7 261 191 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.01.2021 20:32:45 | |
21 922 ETH | $ 25 298 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 20:32:10 | |
25 059 726 USDT | $ 24 989 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 20:29:42 | |
5 814 822 BUSD | $ 5 814 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.01.2021 20:07:56 | |
8 806 497 USDC | $ 8 806 497 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.01.2021 20:04:55 | |
7 160 ETH | $ 8 232 596 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 15.01.2021 20:02:51 | |
5 000 000 USDT | $ 5 009 422 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.01.2021 20:02:27 | |
10 000 ETH | $ 11 382 807 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 15.01.2021 20:09:42 | |
477 BTC | $ 16 780 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31hWy9U8SzXbwXcctgLKX1k3t5shtWNQB3 | |||
| 15.01.2021 20:09:42 | |
196 BTC | $ 6 895 495 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.01.2021 20:09:42 | |
295 BTC | $ 10 367 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NFDcmj4gWZETYN7rpXJAHfqw2xCdWPMqw | To: 3EfuNuGSU4x3yutNLjHyggEPNLUjr83xRg | |||
| 15.01.2021 20:09:42 | |
279 BTC | $ 9 821 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BSSYJ8djwutNbv6RrA48XKwRYaFnCdq6f | To: 321s75te8KPNtU2byQxA6o21SsPuyNMZeG | |||
| 15.01.2021 20:09:42 | |
366 BTC | $ 12 885 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QcNF3xcQrgcgqs6sQgbLL5pBLDu1nbYAB | To: 3JXhdyw4pUpgq6AqioQbHJhTe4hWaQbWQ5 | |||
| 15.01.2021 20:09:42 | |
152 BTC | $ 5 334 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc693wle4ulc2s7hnh6ck5z5946wxlt9v657ecwc64tmng7nugvq8xl039 | To: bc1qj863hjyyc6m2ljw98vqm093a7sj7mx5jhw96kwlye8da4ggef6dsymlv08 | |||
| 15.01.2021 20:09:42 | |
177 BTC | $ 6 235 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h3xv55r7hggg563fekktl4f0azvyhf0qxzdwpnlxuswz544zswqs43rnd | |||
| 15.01.2021 20:09:42 | |
622 BTC | $ 21 867 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrsxgkcayhs9zmy9yehfdfgzjct3xct2heh2dscsnkplzksn3gdqmnpxp0 | |||
| 15.01.2021 20:09:42 | |
1 243 BTC | $ 43 735 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjuulg2vxwdfdhty0e56nfhhh3jle2mxqfn3zgshdzzx7g7dhvuscmufp8 | |||
| 15.01.2021 20:09:42 | |
188 BTC | $ 6 616 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 20:09:42 | |
209 BTC | $ 7 353 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp | To: bc1q9mzcnd5uxvuesq7vdvvl3wt4jumzrgpa9xr9kuu5sje0asgf0njq7n2mys | |||
| 15.01.2021 20:09:42 | |
418 BTC | $ 14 707 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp | To: bc1q4n036erdvpt27g5v7zva3uw34y4l6rpwldacht4aeykth6h6hkfskqcphk | |||
| 15.01.2021 20:09:42 | |
233 BTC | $ 8 196 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd | To: bc1qy6hwupfe6p6ysgwxalep9jsh4aa9rjfgs3dkudzdvd3p3mcgmgsqm8lxvc | |||
| 15.01.2021 20:09:42 | |
466 BTC | $ 16 392 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd | To: bc1qgtc67vd7pupdc4qgj06az95as87jk403ddhyxwtmadayrmhjrhdqcg2hes | |||
| 15.01.2021 19:39:00 | |
191 BTC | $ 6 852 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 15.01.2021 19:39:00 | |
189 BTC | $ 6 755 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 19:31:41 | |
380 BTC | $ 13 636 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PWf6ArJc4vJ16iGbgwvoWaFw7xf6UgiPB | To: 3R1wdETfjqzbhgmUmZ9Wtcs7drZxX2eVz5 | |||
| 15.01.2021 19:31:41 | |
242 BTC | $ 8 697 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1apUqV9FKHEdruHLwjpDV52XHzp3F6uM2 | |||
| 15.01.2021 19:31:41 | |
628 BTC | $ 22 538 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cyy9t9y7tzryce9u9teclzzfnyaacqnj7vvxrwwa62xxlklc7aqtztvv8 | |||
| 15.01.2021 19:31:41 | |
1 255 BTC | $ 45 076 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatwnn00q5v2mk3zmwg22p5nt79tyaq0gan3mkrsuwtrmnp6vjt6qnh4mdp | |||
| 15.01.2021 19:21:59 | |
1 995 BTC | $ 71 642 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc | |||
| 15.01.2021 19:21:59 | |
227 BTC | $ 8 165 298 | (unknown) | (unknown) |
| Type: transfer | From: 3KdBgSP1KTgvQaUQJ67TpS9AtpQU8tZgZ2 | To: 3PCH5ZwwtQyEfkVjqibzLnGPKPfiYXp8hL | |||
| 15.01.2021 19:21:59 | |
147 BTC | $ 5 269 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ul90sy6jg84c77n4rrfeg4awydzy72aa4sf4amac0s47fmavuspcgtmz | To: bc1q2w7re3hgdrevv03lq4y4h982xtj0e5k62ef68pkd7nej94z6hyhq5kd9ql | |||
| 15.01.2021 19:21:59 | |
916 BTC | $ 32 881 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.01.2021 19:21:59 | |
161 BTC | $ 5 789 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 1A2wYpQGKwrSefKQy7e1x5ijsyU58vZ9nh | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 15.01.2021 19:21:59 | |
200 BTC | $ 7 182 238 | (unknown) | (unknown) |
| Type: transfer | From: 1HnooakeP9DFLD4N7AirXeRovKa5FTAS7X | To: 31zQW6wEMpf7CuTs5gf7TDDiHjv6kfryW4 | |||
| 15.01.2021 19:21:59 | |
357 BTC | $ 12 812 261 | (unknown) | (unknown) |
| Type: transfer | From: 1HLjarQCruNYgvtVnTqYtG7mJF3kRGh9QC | To: 39LffAZdj2qKbzQz9KqfFGyzrdTuD9p5Nu | |||
| 15.01.2021 19:21:59 | |
643 BTC | $ 23 098 400 | (unknown) | (unknown) |
| Type: transfer | From: 1HLjarQCruNYgvtVnTqYtG7mJF3kRGh9QC | To: 12X5FgDyBN6FD4Njw6uRb1UqMknZ93Gzfh | |||
| 15.01.2021 19:21:59 | |
162 BTC | $ 5 811 633 | (unknown) | (unknown) |
| Type: transfer | From: 1295jq9L4yiDqku792stNmfry9o5qigbNH | To: 1HrMgt79ujsgTVKaTLaA7ojL599ApKTruQ | |||
| 15.01.2021 19:21:59 | |
200 BTC | $ 7 182 238 | (unknown) | (unknown) |
| Type: transfer | From: 1295jq9L4yiDqku792stNmfry9o5qigbNH | To: 3PWYuQm2F5KjQriavUC8RYJcumRQGnkRNr | |||
| 15.01.2021 19:11:18 | |
191 BTC | $ 6 906 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aphf82EGXkZyNGG2XFYSczc5SH4DFoxL3 | |||
| 15.01.2021 19:11:18 | |
204 BTC | $ 7 354 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz20elenqwcfsrqht30hhj43f50rcm8qcpee0m9cnt7xfv59f5tsz5czgh | |||
| 15.01.2021 19:11:18 | |
407 BTC | $ 14 708 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjun2ltgx3k3q962jq98u8eldwk3vhlulz7309972835zvccp7qs0jvnjp | |||
| 15.01.2021 19:11:18 | |
189 BTC | $ 6 811 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 19:11:18 | |
225 BTC | $ 8 133 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AKYKvMuBKiFZHqCz88EkVdf84CdhSxrTG | To: 3FXQNzicV88stYVYeDk2B7cHYs9Ebj2UBe | |||
| 15.01.2021 19:11:18 | |
300 BTC | $ 10 834 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GEG5hPEtNepfaUW9krf4ECfwBZD9CYCnr | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 15.01.2021 18:57:43 | |
300 BTC | $ 10 709 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FEive6KJ1XUE13oDK5SN1oyu2WTsaGSZ5 | |||