Whale movements
Last update: 07.11.2025 03:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 11:45:30 |  |
33 000 000 XRP | $ 9 681 497 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 15.01.2021 11:41:12 | |
33 000 000 XRP | $ 9 716 138 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 15.01.2021 11:30:53 |  |
365 849 LINK | $ 6 665 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.01.2021 11:23:11 | |
15 000 ETH | $ 18 502 234 | (unknown) | (unknown) |
| Type: transfer | From: 97b9674184b15e2ed5f0561f5de21b449d289b5c | To: bb1c5013930f2043ecabcf449690cc70fc5ef004 | |||
| 15.01.2021 11:17:52 | |
6 318 ETH | $ 7 868 154 | (unknown) | (unknown) |
| Type: transfer | From: 5035bd5c039d4f2910bf4f9e73526f86fbab8907 | To: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | |||
| 15.01.2021 11:03:21 |  |
256 BTC | $ 9 859 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 15.01.2021 11:03:21 | |
488 BTC | $ 18 829 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChUySRs494Tv39xm1feozDp7JmB2Evu7X | |||
| 15.01.2021 10:59:11 | |
168 BTC | $ 6 517 828 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | |||
| 15.01.2021 10:59:11 | |
222 BTC | $ 8 612 842 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 15.01.2021 10:59:11 | |
168 BTC | $ 6 515 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qkxwmtu2x8ul79t7hzlkj38nwz3zpvpfxw0ykxjgjfujjluf7xsh5jqer | To: bc1qv9rrp0ekuvpk0ef8pwz8lvajnun7mwzrahjl9ag883645746kfashvpmxd | |||
| 15.01.2021 10:59:11 | |
489 BTC | $ 18 988 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37mXnXTfF5H1w6FxVZF8QZg7mNd75zjHTn | |||
| 15.01.2021 10:59:11 | |
148 BTC | $ 5 759 856 | (unknown) | (unknown) |
| Type: transfer | From: 35HRcMY4VbxqTP4J6S3ckXwQYMWVGf8VZP | To: 3Htf7w45mihea2wDG19pfwHj5J52uhugh5 | |||
| 15.01.2021 10:59:11 | |
149 BTC | $ 5 761 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7s744had0ak5s6y68aw0qkuh5yuxu2pmkwqwn | To: 35HRcMY4VbxqTP4J6S3ckXwQYMWVGf8VZP | |||
| 15.01.2021 10:59:11 | |
253 BTC | $ 9 821 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 10:59:11 | |
253 BTC | $ 9 833 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 10:53:15 |  |
5 000 000 USDT | $ 5 000 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.01.2021 10:39:40 | |
601 BTC | $ 23 220 502 | (unknown) | (unknown) |
| Type: transfer | From: 1ADGhkEQ63fZdxrJbZ8t1dm8RmiAb5Kkb8 | To: 1PXq7LrprS2FrsRgwsggDXodCoeFREVLLP | |||
| 15.01.2021 10:39:40 | |
710 BTC | $ 27 431 928 | (unknown) | (unknown) |
| Type: transfer | From: 1F9Akf3ZiKdtHpSTzW1oGSPpbzutDaiKTi | To: 1ADGhkEQ63fZdxrJbZ8t1dm8RmiAb5Kkb8 | |||
| 15.01.2021 10:39:40 | |
149 BTC | $ 5 740 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWcXSjVZY5fyxnZEycvpbTjRvX4zHspe | To: bc1qc7s744had0ak5s6y68aw0qkuh5yuxu2pmkwqwn | |||
| 15.01.2021 10:39:40 | |
254 BTC | $ 9 807 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 10:39:40 | |
254 BTC | $ 9 817 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 10:17:52 | |
255 BTC | $ 9 670 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 10:13:34 | |
491 BTC | $ 18 699 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D6Cn2yR5Y44YLjApaL92qtZbgVPe8o7tX | |||
| 15.01.2021 10:13:34 | |
300 BTC | $ 11 436 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.01.2021 10:13:34 | |
149 BTC | $ 5 668 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NjKG5kA75ufNfyiasnz1dg81fiS6DupKW | To: 3EnWcXSjVZY5fyxnZEycvpbTjRvX4zHspe | |||
| 15.01.2021 10:13:34 | |
269 BTC | $ 10 241 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 15.01.2021 10:13:34 | |
255 BTC | $ 9 734 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 10:01:38 | |
272 BTC | $ 10 353 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 15.01.2021 10:01:38 | |
137 BTC | $ 5 222 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.01.2021 10:01:38 | |
149 BTC | $ 5 669 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq1EMc5qL4p1dgWr6F9gf3Y4VeEjpCmnv | To: 3NjKG5kA75ufNfyiasnz1dg81fiS6DupKW | |||
| 15.01.2021 10:01:38 | |
644 BTC | $ 24 543 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda9352nyc47snrz07c5nvc37unhv8khd23nvyke0rrauwqy488cqe7dz7w | |||
| 15.01.2021 10:01:38 | |
1 288 BTC | $ 49 086 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjswwhllv66m7weepxcxnaswmugln3gwpqduc7shd2awrgn09s6tqpz7pe4 | |||
| 15.01.2021 09:48:04 | |
6 660 ETH | $ 8 133 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 15.01.2021 09:56:32 | |
256 BTC | $ 9 853 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 09:55:15 | |
380 BTC | $ 14 652 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Pq73qsWWbeEqPggwc4RYB15J7UeQhNeh | To: 3PWf6ArJc4vJ16iGbgwvoWaFw7xf6UgiPB | |||
| 15.01.2021 09:55:15 | |
300 BTC | $ 11 558 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | |||
| 15.01.2021 09:55:15 | |
491 BTC | $ 18 915 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXehJnLboMopqJZabgoR4seHVrNQXqx6U | |||
| 15.01.2021 09:55:15 | |
149 BTC | $ 5 731 236 | (unknown) | (unknown) |
| Type: transfer | From: 33hqUSkWRatEyqUMtQUv27og1m6bQJrPKh | To: 3Pq1EMc5qL4p1dgWr6F9gf3Y4VeEjpCmnv | |||
| 15.01.2021 09:55:15 | |
150 BTC | $ 5 773 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzmqKH4AA7LjMyTSFKC7ft3mKq7x8m6p | To: 33hqUSkWRatEyqUMtQUv27og1m6bQJrPKh | |||
| 15.01.2021 09:55:15 | |
178 BTC | $ 6 869 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03jwv5rrad6tqzytrvewg357q7vez8sq7603r25unaza8pfs7paq42phlf | |||
| 15.01.2021 09:55:15 | |
357 BTC | $ 13 739 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77mpz6qyy6rzlkjl393x4tc0kalry2jjuw0fg76ks6f7cvmjhysqrj3afu | |||
| 15.01.2021 09:55:15 | |
256 BTC | $ 9 874 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 09:41:06 | |
230 BTC | $ 8 776 949 | (unknown) | (unknown) |
| Type: transfer | From: 3BevK8wo9DxENCnuXDeKA2369ePYvhwp1v | To: 34P8H7evm9N51e5aaMGjH1nH7jYqgnPJTY | |||
| 15.01.2021 09:41:06 | |
330 BTC | $ 12 599 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DSd4QTvdBUero49xwiURPUFCw9cAwTFhC | To: 3BevK8wo9DxENCnuXDeKA2369ePYvhwp1v | |||
| 15.01.2021 09:41:06 | |
430 BTC | $ 16 422 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DiY7MXtXQwqcma3KhjMemcd8aFo1jYGzM | To: 3DSd4QTvdBUero49xwiURPUFCw9cAwTFhC | |||
| 15.01.2021 09:41:06 | |
530 BTC | $ 20 245 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBZwc5hhjYGE8EyMk8EGzkf6X18zNpBf | To: 3DiY7MXtXQwqcma3KhjMemcd8aFo1jYGzM | |||
| 15.01.2021 09:41:06 | |
630 BTC | $ 24 067 954 | (unknown) | (unknown) |
| Type: transfer | From: 38hPuS21juRtggyVyQQtyqnu1Trbd7H8U4 | To: 3DGBZwc5hhjYGE8EyMk8EGzkf6X18zNpBf | |||
| 15.01.2021 09:41:06 | |
730 BTC | $ 27 890 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Kik2q1Hf7AqQrKSTeq8Nwg7EavU8qc1pg | To: 38hPuS21juRtggyVyQQtyqnu1Trbd7H8U4 | |||
| 15.01.2021 09:41:06 | |
830 BTC | $ 31 713 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ay5PnMWg2nUmvj2XkojqLE13czcGfjvCZ | To: 3Kik2q1Hf7AqQrKSTeq8Nwg7EavU8qc1pg | |||
| 15.01.2021 09:41:06 | |
930 BTC | $ 35 536 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3Ay5PnMWg2nUmvj2XkojqLE13czcGfjvCZ | |||