Whale movements
Last update: 07.11.2025 05:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 14:42:48 |  |
10 000 ETH | $ 12 196 063 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.01.2021 14:14:04 | |
25 467 604 USDT | $ 25 404 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 14:09:56 | |
26 500 ETH | $ 32 263 030 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.01.2021 14:08:01 |  |
201 BTC | $ 7 619 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: 19TDbRJGvfpdBAny8qWp8QTazog9q74TVN | |||
| 15.01.2021 14:08:01 | |
309 BTC | $ 11 702 003 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW | |||
| 15.01.2021 14:08:01 | |
234 BTC | $ 8 845 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 13:59:17 | |
18 000 000 USDT | $ 18 021 336 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.01.2021 14:04:58 | |
151 BTC | $ 5 718 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F28A64hckwC2xN921ofawrDau5bDYdq4w | |||
| 15.01.2021 14:04:58 | |
200 BTC | $ 7 574 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | |||
| 15.01.2021 14:04:58 | |
803 BTC | $ 30 408 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 15.01.2021 14:04:08 | |
803 BTC | $ 30 467 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 15.01.2021 14:04:08 | |
484 BTC | $ 18 378 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EK5u6idnQTnrkFfXNDZnGe6khe9Ehrf5H | |||
| 15.01.2021 14:04:08 | |
319 BTC | $ 12 096 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6shsrn4srpvwew65qea4m00ynctpujspg4g3e | |||
| 15.01.2021 14:04:08 | |
143 BTC | $ 5 436 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FmV5PrAVYNF4aeJsmPX64xXDwnPBqpaR3 | To: 3N67FnHDCq7ZSHycEua2Rvy5cjya8p7GUS | |||
| 15.01.2021 14:04:08 | |
143 BTC | $ 5 441 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7zz9d2cwelv9apnvm9s8atyugys33z0alt6e | To: 3FmV5PrAVYNF4aeJsmPX64xXDwnPBqpaR3 | |||
| 15.01.2021 14:04:08 | |
144 BTC | $ 5 447 617 | (unknown) | (unknown) |
| Type: transfer | From: 37zzPrsj3gzEwX7BCyYKc33BbuABjHcwN6 | To: bc1q4a7zz9d2cwelv9apnvm9s8atyugys33z0alt6e | |||
| 15.01.2021 14:04:08 | |
145 BTC | $ 5 517 881 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSfA3zzFzSFsd7XMVmXWEsx5VuoMjNLg | To: 37zzPrsj3gzEwX7BCyYKc33BbuABjHcwN6 | |||
| 15.01.2021 14:04:08 | |
234 BTC | $ 8 889 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 14:04:08 | |
236 BTC | $ 8 951 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 13:52:31 | |
6 846 417 USDC | $ 6 846 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 13:52:31 | |
24 862 ETH | $ 30 240 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 13:49:25 | |
6 000 ETH | $ 7 341 509 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 15.01.2021 13:37:41 | |
145 BTC | $ 5 413 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8g7ysqeechs9dccq3uuckmpq0qmjvkg3zm05d | To: 3HZSfA3zzFzSFsd7XMVmXWEsx5VuoMjNLg | |||
| 15.01.2021 13:37:41 | |
146 BTC | $ 5 423 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs0nnq87k84rydqumxlp5x0gaxk7aqk7xyelsx | To: bc1qs8g7ysqeechs9dccq3uuckmpq0qmjvkg3zm05d | |||
| 15.01.2021 13:37:41 | |
239 BTC | $ 8 886 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 13:37:41 | |
241 BTC | $ 8 957 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 13:19:40 | |
5 034 270 BUSD | $ 5 034 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.01.2021 13:19:40 | |
167 YFI | $ 5 244 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.01.2021 13:19:23 | |
191 BTC | $ 7 250 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69jj4a3hcjn2uaz55kwalcem7dr9h9mk4f4ds2v4pcyee49myl6q6lavdg | |||
| 15.01.2021 13:19:23 | |
250 BTC | $ 9 475 117 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 15.01.2021 13:19:23 | |
609 BTC | $ 23 087 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7t4s6s7mgfpdcuz34ekdqv8u3zn2p286rmvzkcdfyvlxndn6wcswzhlmn | |||
| 15.01.2021 13:19:23 | |
1 218 BTC | $ 46 175 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9maqw6alu60lz488twxmaatkktsc68wl0klh34xf37wnecfzxt6qay4ztz | |||
| 15.01.2021 13:19:23 | |
180 BTC | $ 6 822 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14bWMxGWt8CKZhvRTRZzfSMHGijJ45c9h6 | |||
| 15.01.2021 13:19:23 | |
146 BTC | $ 5 525 347 | (unknown) | (unknown) |
| Type: transfer | From: 3CWBvUnY8Tu2PjqfAaeJ1bSwGBGLjtM8R7 | To: bc1qfs0nnq87k84rydqumxlp5x0gaxk7aqk7xyelsx | |||
| 15.01.2021 13:19:23 | |
146 BTC | $ 5 528 163 | (unknown) | (unknown) |
| Type: transfer | From: 38kNtJg1qxR64nNU2ybwuDUSxbgtCtzm7n | To: 3CWBvUnY8Tu2PjqfAaeJ1bSwGBGLjtM8R7 | |||
| 15.01.2021 13:19:23 | |
146 BTC | $ 5 528 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zs2fp28743n0u32sr4qe8fm8xdxgw49xtlamn | To: 38kNtJg1qxR64nNU2ybwuDUSxbgtCtzm7n | |||
| 15.01.2021 13:19:23 | |
146 BTC | $ 5 534 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9adk79xfrrg2lg34yeza39xwd2k35y3r9de2hx | To: bc1q3zs2fp28743n0u32sr4qe8fm8xdxgw49xtlamn | |||
| 15.01.2021 13:19:23 | |
797 BTC | $ 30 222 512 | (unknown) | (unknown) |
| Type: transfer | From: 1ETPPhUVph9PNxjh6eyCahhad5bX39ndpb | To: 1LPi85BPEMyZddD1oCtQ4nHr3cn87Z7xey | |||
| 15.01.2021 13:19:23 | |
900 BTC | $ 34 110 420 | (unknown) | (unknown) |
| Type: transfer | From: 1ETPPhUVph9PNxjh6eyCahhad5bX39ndpb | To: 3KJ9q2FPK1DKYgNM3FF8Vp9mxRwXZ9hogX | |||
| 15.01.2021 13:19:23 | |
241 BTC | $ 9 142 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 13:19:23 | |
243 BTC | $ 9 193 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 13:19:23 | |
243 BTC | $ 9 198 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 13:19:23 | |
215 BTC | $ 8 133 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 | To: bc1qrpk97svv4shtsjz54kfpwkljm526huk4nh3s3rpfru25pwjksvhqw43szg | |||
| 15.01.2021 13:19:23 | |
429 BTC | $ 16 266 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 | To: bc1qws8tsgfptdwapllkqecpepnq8pgk7tpnsel87gquuynkqjtlm06q2nmtkh | |||
| 15.01.2021 12:49:48 | |
178 BTC | $ 6 743 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6wcq2ee8grcu0zrutndd6ymw806s5xy333m0umqwcjcmlhth52sjdfgsv | To: bc1qu7v2zzhe5c2lxht0g5jle6xa4te9cgngt45nm6pxwe90cqjkr3escre7uc | |||
| 15.01.2021 12:49:48 | |
146 BTC | $ 5 521 136 | (unknown) | (unknown) |
| Type: transfer | From: 37SbHm6EeYLUG5aaswDzd2y1Xf97fQ7AEG | To: bc1q9adk79xfrrg2lg34yeza39xwd2k35y3r9de2hx | |||
| 15.01.2021 12:49:48 | |
146 BTC | $ 5 523 530 | (unknown) | (unknown) |
| Type: transfer | From: 386MEFZJb1U7BWGqS7Vq7zBjTYzJyFesN9 | To: 37SbHm6EeYLUG5aaswDzd2y1Xf97fQ7AEG | |||
| 15.01.2021 12:49:48 | |
180 BTC | $ 6 782 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpc49jrzxsfer6x6qhm9ma40pqawj3sk538k2gck3hqeal5q4ucqepceqq | |||
| 15.01.2021 12:49:48 | |
359 BTC | $ 13 565 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp78tddp62g487rwyvcstdr6fph3df293w0rex2yet8u9dzls9rwqrgjmnl | |||
| 15.01.2021 12:35:53 | |
240 BTC | $ 9 210 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||