Whale movements
Last update: 07.11.2025 00:41:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 06:24:31 |  |
1 067 BTC | $ 41 378 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5euhycc2jk667ldzce4lh4wdmeyh3wz33ec37nhsrsr06dmrwfsa5nds8 | |||
| 15.01.2021 06:23:18 |  |
6 000 000 USDT | $ 6 031 189 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.01.2021 06:20:24 | |
6 000 000 USDT | $ 6 008 180 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 15.01.2021 06:14:46 |  |
12 000 000 USDT | $ 12 035 412 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.01.2021 06:13:22 | |
12 000 000 USDT | $ 11 979 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 15.01.2021 06:09:32 | |
12 000 000 USDT | $ 11 945 737 | (unknown) | (unknown) |
| Type: transfer | From: 74381d4533cc43121abfef7566010dd9fb7c9f7a | To: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | |||
| 15.01.2021 06:06:52 |  |
70 000 000 XRP | $ 20 544 306 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.01.2021 06:04:20 | |
152 BTC | $ 5 866 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAWYkTWKnSEfMPBjxaiyUJUWE3ZfsbRK | To: 39qJKWvWoEYFYw2xG5tsFfXyepEVnz9dbB | |||
| 15.01.2021 05:58:27 | |
177 BTC | $ 6 790 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GakH2kKWMqFGhUNew57x25XHzGZv9ccLU | To: 3BBdvKY1N1J24355qjiYYPbyDL3SbCS6q5 | |||
| 15.01.2021 05:58:27 | |
151 BTC | $ 5 804 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn39k89eh9d9gzuhd3umlfmtdl4z4asddphpuq3sdddvx35wzlksqzrrp7l | |||
| 15.01.2021 05:58:27 | |
303 BTC | $ 11 609 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38caq5lwqlnftrjw7us4p2xdkjpyuwztqnx3vgzp6vkext5sj4fqcznql6 | |||
| 15.01.2021 05:58:27 | |
274 BTC | $ 10 516 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 05:46:43 | |
152 BTC | $ 5 844 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn6y7rps8eg7vama6yaxpg06kcncdyx6cq69sp | To: 3BwAWYkTWKnSEfMPBjxaiyUJUWE3ZfsbRK | |||
| 15.01.2021 05:46:43 | |
152 BTC | $ 5 846 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AahG27aLSBHTardfW48vcdLq2TqXtMvXb | To: bc1qfn6y7rps8eg7vama6yaxpg06kcncdyx6cq69sp | |||
| 15.01.2021 05:46:43 | |
179 BTC | $ 6 874 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ghlszh5zzmclma7qrqtehefh7l7z3shfcmwehsymyq799jk9l0sc8wg6l | |||
| 15.01.2021 05:46:43 | |
421 BTC | $ 16 219 528 | (unknown) | (unknown) |
| Type: transfer | From: 39wkLBenMofY5E5TqbrQMzYpC6ucqUjtTz | To: 3MDTNu58DpexAKGc4bF11ELBPbWQbDor94 | |||
| 15.01.2021 05:46:43 | |
4 192 BTC | $ 161 408 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 15.01.2021 05:46:43 | |
178 BTC | $ 6 867 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnxjgr53nlyucex0vlmdtdvy0wl4wlh4x64k44ad7k0pq5whnhnqrz36gw | To: bc1qwem2ts2jxqqzqcum700asnqhe99jm2p32z6nn78dazj209q3eznqj4z7dp | |||
| 15.01.2021 05:46:43 | |
276 BTC | $ 10 610 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 05:46:43 | |
286 BTC | $ 10 994 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.01.2021 05:46:43 | |
286 BTC | $ 11 019 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 05:46:43 | |
185 BTC | $ 7 112 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd02wrdwanw8lkzlhy2hqus2qc0z6cmfm32gvr8y8ncz5gyfhfxdq9j7pc6 | |||
| 15.01.2021 05:46:43 | |
369 BTC | $ 14 226 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl8dd8dsu8c0lmazz23hduda5cf8e6692q3xkzvt243a4a2xljwqkx8a0n | |||
| 15.01.2021 05:21:14 | |
152 BTC | $ 5 870 902 | (unknown) | (unknown) |
| Type: transfer | From: 3R2CzLmUWT48FSMq7anrvUXc4VUwo36cnX | To: 3AahG27aLSBHTardfW48vcdLq2TqXtMvXb | |||
| 15.01.2021 05:21:14 | |
286 BTC | $ 11 067 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 05:08:37 | |
200 BTC | $ 7 714 606 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 36wVYAnA7GUjB3TYAZcHiLNkwJpG5V7ets | |||
| 15.01.2021 05:08:37 | |
201 BTC | $ 7 743 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Wyzh7EkZ4DdddKQCVmr1SELbZJkMsZqB | |||
| 15.01.2021 05:08:37 | |
159 BTC | $ 6 117 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xuy6m2j7htktlt965gqkad5fschpyr0k943l5yk2nx9hc8fgetq29hakf | To: bc1qv2akptu9pjf5ysh3tpt0thrxjs878d4x7nmh9dl3yq4z2flnshrq3x2t0n | |||
| 15.01.2021 05:08:37 | |
152 BTC | $ 5 858 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DfcCqy8x6zTkX48zGFS4WC9FTaaTNRhmp | To: 3R2CzLmUWT48FSMq7anrvUXc4VUwo36cnX | |||
| 15.01.2021 05:08:37 | |
286 BTC | $ 11 044 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 04:57:42 | |
236 BTC | $ 9 162 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3dwERPHj9nC9gUDAL9seHP4UkYYjwVC | To: 37YJAdpwF2LTK6onrg4A2TFYgnH3qqg3pU | |||
| 15.01.2021 04:57:42 | |
152 BTC | $ 5 892 255 | (unknown) | (unknown) |
| Type: transfer | From: 3H4yzBuyPfGepYk6Ycg5to6xNY2h2w57H9 | To: 3DfcCqy8x6zTkX48zGFS4WC9FTaaTNRhmp | |||
| 15.01.2021 04:57:42 | |
286 BTC | $ 11 109 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 04:42:48 | |
182 BTC | $ 7 015 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2Jt3iFE9WV6vH4KFNADKgAMnZC9KgMPc | |||
| 15.01.2021 04:38:58 | |
167 BTC | $ 6 482 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy99few4fg8fh68yqvs9scrjumfcy4ejvh5e9jalpkueejj066mqmt26e7 | To: bc1qarjthenhqyxprzcndllcslxwuw7d3zsazx8swqj9wxkkw896futs24v4ux | |||
| 15.01.2021 04:38:58 | |
152 BTC | $ 5 905 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Mot485Ndp7odSotwdXG4vr8ErvahruXmu | To: 3H4yzBuyPfGepYk6Ycg5to6xNY2h2w57H9 | |||
| 15.01.2021 04:38:58 | |
287 BTC | $ 11 142 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 04:25:24 | |
150 BTC | $ 5 796 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBGQcnHP7AzHjcawcBmdxu8ND28DrmWnr | |||
| 15.01.2021 04:25:24 | |
164 BTC | $ 6 319 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93xlx7j6c76pjs2uxpj40tkl4yqm755n6wn2t8f4elvjvldcd0kqs62h0z | To: bc1q2xuy6m2j7htktlt965gqkad5fschpyr0k943l5yk2nx9hc8fgetq29hakf | |||
| 15.01.2021 04:25:24 | |
195 BTC | $ 7 535 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnxjgr53nlyucex0vlmdtdvy0wl4wlh4x64k44ad7k0pq5whnhnqrz36gw | |||
| 15.01.2021 04:25:24 | |
155 BTC | $ 5 982 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AMTzBpuuXFwDsbpt48YpkFMgeH3andP1p | To: 3Mot485Ndp7odSotwdXG4vr8ErvahruXmu | |||
| 15.01.2021 04:25:24 | |
296 BTC | $ 11 447 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 04:25:24 | |
341 BTC | $ 13 197 481 | (unknown) | (unknown) |
| Type: transfer | From: 3E9YnXW1PUhNP2rSqVdt6B8Q2cLvB6UKiQ | To: 3C98Hx4CGMGCajLCPfb6dt1WY47tqyJdJ7 | |||
| 15.01.2021 04:25:24 | |
300 BTC | $ 11 593 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 15.01.2021 04:25:24 | |
472 BTC | $ 18 236 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39DEE8E2kQNeyy9NiumWq4XcvM8v4Ji7TZ | |||
| 15.01.2021 04:05:57 | |
400 BTC | $ 15 713 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34teQ6qRgMMT91p7Hj9Ck2zXasHx4uN7Ny | |||
| 15.01.2021 04:05:57 | |
130 BTC | $ 5 102 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ACszHXGo7aHJuyWTfzL9Jh5AdZGCGvTET | To: 36BeeZtEgWWd7zsAhoBy6LAeaWX9tTjRXY | |||
| 15.01.2021 04:05:57 | |
156 BTC | $ 6 123 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssnzlvtkqjnyyr5e8u444krrmjv0dff06w06ft | To: 3AMTzBpuuXFwDsbpt48YpkFMgeH3andP1p | |||
| 15.01.2021 04:05:57 | |
172 BTC | $ 6 755 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.01.2021 04:05:57 | |
300 BTC | $ 11 778 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||