Whale movements
Last update: 07.11.2025 02:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 09:41:06 |  |
492 BTC | $ 18 794 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1KehTJiVW3upFg1rhgP6TdBtjovAXNuq | |||
| 15.01.2021 09:41:06 | |
150 BTC | $ 5 734 876 | (unknown) | (unknown) |
| Type: transfer | From: 3N8dYh8iM6U9zzVCK5SScKfxgmAU8wx6Ur | To: 3JRzmqKH4AA7LjMyTSFKC7ft3mKq7x8m6p | |||
| 15.01.2021 09:31:15 | |
2 000 BTC | $ 76 263 670 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 15.01.2021 09:31:15 | |
500 BTC | $ 19 065 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.01.2021 09:31:15 | |
180 BTC | $ 6 849 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfuwmd3vfrwk9tcctz4a7dekt66mpe4wt2t4wg624fsr2kw466sq6djv7m | To: bc1q0qkxwmtu2x8ul79t7hzlkj38nwz3zpvpfxw0ykxjgjfujjluf7xsh5jqer | |||
| 15.01.2021 09:31:15 | |
150 BTC | $ 5 722 238 | (unknown) | (unknown) |
| Type: transfer | From: 35LRdXg6Ar8433G9Jyy7JvDJvDUDcAVacb | To: 3N8dYh8iM6U9zzVCK5SScKfxgmAU8wx6Ur | |||
| 15.01.2021 09:31:15 | |
150 BTC | $ 5 724 732 | (unknown) | (unknown) |
| Type: transfer | From: 39BChVUfrD1kyucSuyJjvVdNrvgQjneCcX | To: 35LRdXg6Ar8433G9Jyy7JvDJvDUDcAVacb | |||
| 15.01.2021 09:31:15 | |
150 BTC | $ 5 724 953 | (unknown) | (unknown) |
| Type: transfer | From: 38JfAPtMXRDD6Tb5iMJBrvtXihm38sgbbE | To: 39BChVUfrD1kyucSuyJjvVdNrvgQjneCcX | |||
| 15.01.2021 09:31:15 | |
150 BTC | $ 5 725 628 | (unknown) | (unknown) |
| Type: transfer | From: 34gaVswxVfjkmWvjAPxQhJhzAukqzEyMHT | To: 38JfAPtMXRDD6Tb5iMJBrvtXihm38sgbbE | |||
| 15.01.2021 09:31:15 | |
368 BTC | $ 14 027 829 | (unknown) | (unknown) |
| Type: transfer | From: 39DEE8E2kQNeyy9NiumWq4XcvM8v4Ji7TZ | To: 3GEG5hPEtNepfaUW9krf4ECfwBZD9CYCnr | |||
| 15.01.2021 09:31:15 | |
259 BTC | $ 9 875 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 09:31:15 | |
259 BTC | $ 9 880 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 09:31:15 | |
260 BTC | $ 9 932 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 09:31:15 | |
262 BTC | $ 9 993 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 09:31:15 | |
174 BTC | $ 6 628 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zxet4xqwyyet65qa65ufp9dg2mev5u222uwd8rmemgya6ek35sag5q60 | To: bc1qskfjr0la8hh6tuy4ct9r6khjdtgc2srvq40x9dzqqpqsdvqxuhmquf02d3 | |||
| 15.01.2021 09:31:15 | |
348 BTC | $ 13 257 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zxet4xqwyyet65qa65ufp9dg2mev5u222uwd8rmemgya6ek35sag5q60 | To: bc1qj4g5sud2knj9u55h2e9cgqtr2fnu2gxlexxf9a2wke5qdduwmcmqah0m09 | |||
| 15.01.2021 08:47:29 | |
263 BTC | $ 10 074 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 08:43:45 | |
160 BTC | $ 6 147 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.01.2021 08:43:45 | |
493 BTC | $ 18 929 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CjzqWr41cWnc3ZRopcJCp7KzhSwFbfEvN | |||
| 15.01.2021 08:43:45 | |
151 BTC | $ 5 787 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DafeFBYh8FBsspSrT1KNdQoSPaSkPEzUA | To: 34gaVswxVfjkmWvjAPxQhJhzAukqzEyMHT | |||
| 15.01.2021 08:43:45 | |
151 BTC | $ 5 789 575 | (unknown) | (unknown) |
| Type: transfer | From: 37Y4jeL6m9rjvKVvVqryAk5nkqE4uVr3jn | To: 3DafeFBYh8FBsspSrT1KNdQoSPaSkPEzUA | |||
| 15.01.2021 08:43:45 | |
699 BTC | $ 26 856 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpv3h2h4u7ums50s5dp7e0l4hyhgzkg70jchtlm7qlhsamtz95tq8gzr6h | |||
| 15.01.2021 08:43:45 | |
1 398 BTC | $ 53 712 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm90e3fyhg8fdzq8yfgpzq922jg6cp3jx0wj0g3fchjdvg928gwzqv39nyd | |||
| 15.01.2021 08:43:45 | |
263 BTC | $ 10 105 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 08:26:44 | |
2 495 BTC | $ 95 409 160 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FNLnfN3Qf55orEtxb8NSsHf671fbonp1W | |||
| 15.01.2021 08:26:44 | |
151 BTC | $ 5 768 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd52tx9gjzgr2rw0tv2zm37cnae55cch96rrlp | To: 37Y4jeL6m9rjvKVvVqryAk5nkqE4uVr3jn | |||
| 15.01.2021 08:26:44 | |
493 BTC | $ 18 848 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8GXi2g2oLi74ND5f5ZtQ4ZXmsBT2exd1 | |||
| 15.01.2021 08:26:44 | |
265 BTC | $ 10 132 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 08:18:21 | |
494 BTC | $ 18 903 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mc3ofNgTwKSAWUJeGxT1YHAr99p8BCXNP | |||
| 15.01.2021 08:18:21 | |
195 BTC | $ 7 449 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfuwmd3vfrwk9tcctz4a7dekt66mpe4wt2t4wg624fsr2kw466sq6djv7m | |||
| 15.01.2021 08:18:21 | |
151 BTC | $ 5 777 128 | (unknown) | (unknown) |
| Type: transfer | From: 3G2eHKo5kgTj7qRLM4Z3dXcPVyDiFWMRp8 | To: bc1qpd52tx9gjzgr2rw0tv2zm37cnae55cch96rrlp | |||
| 15.01.2021 08:18:21 | |
265 BTC | $ 10 154 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 08:08:08 | |
181 BTC | $ 6 834 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlduastzyuq5dwcdlxj7hjkaplwpapt57xym4hskgfdta47cvppgswl4awd | To: bc1qn9grgexepdd26ahc2ply8uefkkr2gakdtvvt8ldtghv6qnagpeps87tpug | |||
| 15.01.2021 08:08:08 | |
151 BTC | $ 5 690 196 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Pk4mJox1UE38igUje7JUdVUurzNwaeB | To: 3G2eHKo5kgTj7qRLM4Z3dXcPVyDiFWMRp8 | |||
| 15.01.2021 08:08:08 | |
348 BTC | $ 13 118 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9nywj080hxv4nmqmffhwmhx4jx7mpqn8njalxrwnpkvpn09q52s66rwg4 | |||
| 15.01.2021 08:08:08 | |
696 BTC | $ 26 236 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5h473u8a965m2rdpm4z67jwzvmc06hlvw0ns9zx3530swq8ct0q8jayzs | |||
| 15.01.2021 08:08:08 | |
266 BTC | $ 10 016 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 08:01:26 | |
151 BTC | $ 5 742 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq4WjRRTMMC7NbQJKPqMqADKLRe8PW3xZ | To: 3C4Pk4mJox1UE38igUje7JUdVUurzNwaeB | |||
| 15.01.2021 08:01:26 | |
266 BTC | $ 10 120 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 07:51:58 |  |
25 079 344 USDT | $ 25 193 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 07:55:11 | |
158 BTC | $ 6 004 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadrrdk49kp9vullcqsj5dwrtyuqyw7724m8rxa9wz70s9s9fp46q22kuyf | |||
| 15.01.2021 07:55:11 | |
317 BTC | $ 12 008 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e0pjsrpd4ggrwg0w4krv2xjy726f3mh8fz35tfu3mx674wxh5hsgypsqa | |||
| 15.01.2021 07:53:36 | |
250 BTC | $ 9 482 096 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3CUXAuiDf1gSSCC1QK1AcAzgkSr4SjqTrg | |||
| 15.01.2021 07:53:36 | |
495 BTC | $ 18 771 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32EPWaZqwbKEKtDMpfFDomVxMoLP98KqUM | |||
| 15.01.2021 07:53:36 | |
193 BTC | $ 7 318 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KQjNGt1R3sCTNpCKRVSPQqEbAkfv9GgfH | To: 3M2gkGAUVgajqjDFJ2KvzdeUWEusnnHVu4 | |||
| 15.01.2021 07:48:53 | |
200 BTC | $ 7 566 315 | (unknown) | (unknown) |
| Type: transfer | From: 36nxW4tmE6afJy227SJ1MatciLVSzzuwyW | To: 1HHDQPK3fHYr9nvMdt4LZTKc2LZ1EsLwVG | |||
| 15.01.2021 07:48:53 | |
846 BTC | $ 32 010 122 | (unknown) | (unknown) |
| Type: transfer | From: 36nxW4tmE6afJy227SJ1MatciLVSzzuwyW | To: 3ENXsDPndHkuKCvz5id7Smj5QY8zjksovX | |||
| 15.01.2021 07:48:53 | |
151 BTC | $ 5 710 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GBRNup8Fsd2mhh955vK8c3PSJy7QBTJ13 | To: 3Aq4WjRRTMMC7NbQJKPqMqADKLRe8PW3xZ | |||
| 15.01.2021 07:48:53 | |
266 BTC | $ 10 068 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 07:44:27 | |
2 247 BTC | $ 84 961 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||