Whale movements
Last update: 07.11.2025 04:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 12:35:53 |  |
311 BTC | $ 11 937 751 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 15.01.2021 12:35:53 | |
147 BTC | $ 5 649 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MtEBNwdnSBazqYri8wbkVQRDhBbBsMK8J | To: 386MEFZJb1U7BWGqS7Vq7zBjTYzJyFesN9 | |||
| 15.01.2021 12:35:53 | |
244 BTC | $ 9 389 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 12:27:04 | |
184 BTC | $ 7 051 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9klpzeh683z4ydf7j8xd30x45g9pse6vxyzw5n4q29g04yyxfqf8ey82 | To: bc1qe0c8zl99gmp2yy58nsq9ds3ynvkv9x54yhe4v37ms6fm9c78cm2sk28r2a | |||
| 15.01.2021 12:27:04 | |
147 BTC | $ 5 633 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmcmcuhetarysa0nx9ec5eu6h06t5spftesrmv | To: 3MtEBNwdnSBazqYri8wbkVQRDhBbBsMK8J | |||
| 15.01.2021 12:27:04 | |
245 BTC | $ 9 376 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 12:24:54 |  |
6 167 133 BUSD | $ 6 167 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.01.2021 12:22:34 | |
250 BTC | $ 9 521 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 15.01.2021 12:22:34 | |
147 BTC | $ 5 612 849 | (unknown) | (unknown) |
| Type: transfer | From: 32oD5LoErA7Kv95ySELBcdtsHvNTVnVSLi | To: bc1qkmcmcuhetarysa0nx9ec5eu6h06t5spftesrmv | |||
| 15.01.2021 12:16:57 | |
193 BTC | $ 7 413 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6wcq2ee8grcu0zrutndd6ymw806s5xy333m0umqwcjcmlhth52sjdfgsv | |||
| 15.01.2021 12:16:57 | |
246 BTC | $ 9 440 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 12:13:11 | |
564 BTC | $ 21 718 752 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 15.01.2021 12:13:11 | |
486 BTC | $ 18 695 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F3bkQkaUYDdpVqbEUdbDceabYkvQHz4h1 | |||
| 15.01.2021 12:13:11 | |
147 BTC | $ 5 666 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx027mmksj80dgk8sa7gsdxn4ldguvj0gee6r3a | To: 32oD5LoErA7Kv95ySELBcdtsHvNTVnVSLi | |||
| 15.01.2021 12:13:11 | |
250 BTC | $ 9 640 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 15.01.2021 12:08:36 | |
147 BTC | $ 5 628 969 | (unknown) | (unknown) |
| Type: transfer | From: 37BsbKVKMkt9uvFgPsB87v4zcMSS8L9k3E | To: bc1qx027mmksj80dgk8sa7gsdxn4ldguvj0gee6r3a | |||
| 15.01.2021 12:08:36 | |
147 BTC | $ 5 635 133 | (unknown) | (unknown) |
| Type: transfer | From: 377NPC8aV7YtMuoJoexXswHoCvGSg9TiHz | To: 37BsbKVKMkt9uvFgPsB87v4zcMSS8L9k3E | |||
| 15.01.2021 12:08:36 | |
142 BTC | $ 5 430 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9rrp0ekuvpk0ef8pwz8lvajnun7mwzrahjl9ag883645746kfashvpmxd | To: bc1qknjuuuecu2056dpdn2j6vv8glw7mheacdwjm4fktyr70yrx0qv8qn9pk0s | |||
| 15.01.2021 12:08:36 | |
247 BTC | $ 9 451 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 11:58:06 | |
200 BTC | $ 7 704 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.01.2021 11:58:06 | |
269 BTC | $ 10 362 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FWEXFgfYZuFt7a1KNTCoGjXxR5NETsMy9 | |||
| 15.01.2021 11:58:06 | |
408 BTC | $ 15 726 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | |||
| 15.01.2021 11:58:06 | |
240 BTC | $ 9 241 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | |||
| 15.01.2021 11:58:06 | |
487 BTC | $ 18 777 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HAhxmC9xVNHei1FCrNwVUAp3QQApNr9KQ | |||
| 15.01.2021 11:58:06 | |
196 BTC | $ 7 533 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | |||
| 15.01.2021 11:58:06 | |
311 BTC | $ 11 976 558 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 15.01.2021 11:58:06 | |
147 BTC | $ 5 679 314 | (unknown) | (unknown) |
| Type: transfer | From: 3F8KedKkysFJ1Vd2XzFakRRzPXEo1Cgv5N | To: 377NPC8aV7YtMuoJoexXswHoCvGSg9TiHz | |||
| 15.01.2021 11:58:06 | |
148 BTC | $ 5 686 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EjCEENkgUtYqegzpB2gkEUZEDAiPgT49e | To: 3F8KedKkysFJ1Vd2XzFakRRzPXEo1Cgv5N | |||
| 15.01.2021 11:58:06 | |
174 BTC | $ 6 711 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 15.01.2021 11:58:06 | |
256 BTC | $ 9 847 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 15.01.2021 11:58:06 | |
247 BTC | $ 9 533 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 11:58:06 | |
215 BTC | $ 8 265 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 | To: bc1qzlcm7puhvae6f6anyf37gx08p5k2y6ecweyuyfuzdvhe0sepzpaqqlmafq | |||
| 15.01.2021 11:58:06 | |
429 BTC | $ 16 531 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 | To: bc1q85w8zsqqs3ma9wqfe3le4u08je9dxuywux82slt349hxj53w7erqtyxm6g | |||
| 15.01.2021 11:54:02 |  |
33 000 000 XRP | $ 9 673 357 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 15.01.2021 11:51:21 | |
33 000 000 XRP | $ 9 682 819 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 15.01.2021 11:48:22 | |
33 000 000 XRP | $ 9 686 961 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 15.01.2021 11:46:31 | |
148 BTC | $ 5 693 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZrnddziEuVnjmouP11d3vecHtiUWxaE | To: 3EjCEENkgUtYqegzpB2gkEUZEDAiPgT49e | |||
| 15.01.2021 11:46:31 | |
148 BTC | $ 5 699 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk5r5zZpkCbpEazkvSTPMoK2pSErbH1tp | To: 3JJZrnddziEuVnjmouP11d3vecHtiUWxaE | |||
| 15.01.2021 11:46:31 | |
148 BTC | $ 5 701 076 | (unknown) | (unknown) |
| Type: transfer | From: 3G8vJzW8DKSddwtMU2DafJW5NwRknMU3Bz | To: 3Jk5r5zZpkCbpEazkvSTPMoK2pSErbH1tp | |||
| 15.01.2021 11:46:31 | |
148 BTC | $ 5 711 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Htf7w45mihea2wDG19pfwHj5J52uhugh5 | To: 3G8vJzW8DKSddwtMU2DafJW5NwRknMU3Bz | |||
| 15.01.2021 11:46:31 | |
193 BTC | $ 7 441 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k9klpzeh683z4ydf7j8xd30x45g9pse6vxyzw5n4q29g04yyxfqf8ey82 | |||
| 15.01.2021 11:46:31 | |
414 BTC | $ 15 930 882 | (unknown) | (unknown) |
| Type: transfer | From: 3C45wswJ46iLYRcNUjba9zDfo9AXwZGF9Z | To: 34Dx1GUVfGHhox8MV9t6StozBgnE4mUong | |||
| 15.01.2021 11:46:31 | |
179 BTC | $ 6 880 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz86qf8cmac26sfkj04ysjv4zp5xcjcr48gftjtlctmwjmgm4zxqftvhse | |||
| 15.01.2021 11:46:31 | |
358 BTC | $ 13 760 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2qntqz86shu4qf6ka63e9yjek0r0ggch74w5mvkvyndw4uruedqz5tryu | |||
| 15.01.2021 11:46:31 | |
248 BTC | $ 9 532 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 11:46:31 | |
249 BTC | $ 9 566 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 11:46:31 | |
251 BTC | $ 9 642 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 11:46:31 | |
253 BTC | $ 9 718 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 11:46:31 | |
215 BTC | $ 8 256 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda9352nyc47snrz07c5nvc37unhv8khd23nvyke0rrauwqy488cqe7dz7w | To: bc1qp4fas3vlznmqm84z5mwjmd82rrhmzq5jvhmsj600dprqjfqvm6gqtzw937 | |||
| 15.01.2021 11:46:31 | |
429 BTC | $ 16 514 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda9352nyc47snrz07c5nvc37unhv8khd23nvyke0rrauwqy488cqe7dz7w | To: bc1qr9mwtjz3uytp52z7yqudnrp8zsqapwzjf5mheld9p5j6dyt6zchquk0zz9 | |||