Whale movements
Last update: 07.11.2025 00:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 04:05:57 |  |
311 BTC | $ 12 199 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2021 03:47:06 | |
243 BTC | $ 9 602 935 | (unknown) | (unknown) |
| Type: transfer | From: 1NdFyi6RtbYP2yk3TUvJGqpdRE2hojJuRb | To: 1PpRdYAhwURA7oJBwSbvLy8MMnzhD9YNwz | |||
| 15.01.2021 03:47:06 | |
168 BTC | $ 6 628 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdutahsl359ngy5dg8m7qc89sya0rrzzesrppggsxscfzlckdkqnszcl88j | To: bc1qfy99few4fg8fh68yqvs9scrjumfcy4ejvh5e9jalpkueejj066mqmt26e7 | |||
| 15.01.2021 03:47:06 | |
311 BTC | $ 12 260 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.01.2021 03:46:03 |  |
5 000 000 USDT | $ 5 028 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.01.2021 03:42:53 | |
130 BTC | $ 5 105 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BZTeS42NuBFf9H4xd29Ut27Ca2WWBR4Hr | To: 3FugEGJ7obEov8oMi2jLXnHVkNH899eZ9Z | |||
| 15.01.2021 03:27:55 | |
380 BTC | $ 15 073 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MxmdBqeg8RHSXxUZL4K8MaHoBxF2qbYpW | To: 36dramtj83fNFP95PLXb7t9vw8jPD5PLfR | |||
| 15.01.2021 03:27:55 | |
311 BTC | $ 12 340 449 | xapo (other) | xapo (other) |
| Type: transfer | From: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 15.01.2021 03:31:55 | |
426 BTC | $ 16 864 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wkLBenMofY5E5TqbrQMzYpC6ucqUjtTz | |||
| 15.01.2021 03:31:55 | |
160 BTC | $ 6 330 415 | (unknown) | (unknown) |
| Type: transfer | From: 1ryex9aB1mYabSP7nJDcvAkJ5XWXkqVm7 | To: 3Gr5bDwSBQgpTdi3cWsqumyQJeLwDW8ZAq | |||
| 15.01.2021 03:31:55 | |
1 341 BTC | $ 53 041 364 | (unknown) | (unknown) |
| Type: transfer | From: 1ryex9aB1mYabSP7nJDcvAkJ5XWXkqVm7 | To: 3LaeG9DvJdngQrjkfqoLvWrYnVWnSuubbn | |||
| 15.01.2021 03:31:55 | |
304 BTC | $ 12 039 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.01.2021 03:27:55 | |
145 BTC | $ 5 744 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywyu0tjnazxq3wgr75wpx6xllq7tt9fwrhnxnt07qzunp7h0z66qlrr57f | To: bc1qpy5fzwyxp7qhgwmzlvg4532hj072ly7fa39z6p3rhn9y5ezl8z7q949czs | |||
| 15.01.2021 03:27:55 | |
312 BTC | $ 12 372 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2021 03:21:03 | |
171 BTC | $ 6 717 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmc9w3m8VdnFve9LCz56Go2KFP6sUBqHa | To: 3JQ62WgtJzwwFEaevg1RfDQNfgCXe1NQon | |||
| 15.01.2021 03:21:03 | |
171 BTC | $ 6 719 854 | (unknown) | (unknown) |
| Type: transfer | From: 32mofd5skkvrVY2s1iVRsQEnALeSzgF9Eq | To: 3Qmc9w3m8VdnFve9LCz56Go2KFP6sUBqHa | |||
| 15.01.2021 03:20:00 | |
4 043 BTC | $ 158 537 000 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp | |||
| 15.01.2021 03:20:00 | |
312 BTC | $ 12 239 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 03:20:00 | |
147 BTC | $ 5 752 472 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.01.2021 03:13:13 | |
206 BTC | $ 8 070 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gttx6mcrx56lvrvq7eac0dldm9sjea26d6rekhw39k5kkcmv3qmnx8yv | To: bc1q93xlx7j6c76pjs2uxpj40tkl4yqm755n6wn2t8f4elvjvldcd0kqs62h0z | |||
| 15.01.2021 03:13:13 | |
496 BTC | $ 19 439 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N6UbXsUZLGKCtGwAixDw8Mc6oo8J8eQ7s | |||
| 15.01.2021 03:13:13 | |
156 BTC | $ 6 107 395 | (unknown) | (unknown) |
| Type: transfer | From: 34W8DtX6Q7PhRZyYQCMX8RzmNaz6whuUud | To: 3ESFWDpF5oA2ZLKdg1mGtiN6wS7Shzr6vb | |||
| 15.01.2021 03:13:13 | |
156 BTC | $ 6 110 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DQMF2whJZBFvKg1SKfwCopL67uMabKa6C | To: 34W8DtX6Q7PhRZyYQCMX8RzmNaz6whuUud | |||
| 15.01.2021 03:13:13 | |
312 BTC | $ 12 235 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 02:56:10 | |
317 BTC | $ 12 408 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vawqju74j54ryrmheclssk42y8fn7pmpwvdks | |||
| 15.01.2021 02:56:10 | |
199 BTC | $ 7 762 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 15.01.2021 02:56:10 | |
167 BTC | $ 6 538 012 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: bc1qjl8uwezzlech723lpnyuza0h2cdkvxvh54v3dn | |||
| 15.01.2021 02:56:10 | |
156 BTC | $ 6 109 602 | (unknown) | (unknown) |
| Type: transfer | From: 33js5araLb8ae5tCbiuXnMu6bFUPUZ83w7 | To: 3DQMF2whJZBFvKg1SKfwCopL67uMabKa6C | |||
| 15.01.2021 02:56:10 | |
319 BTC | $ 12 464 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.01.2021 02:47:37 |  |
5 048 430 BUSD | $ 5 048 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.01.2021 02:38:26 | |
135 BTC | $ 5 323 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3Mzt3ZpGD5yPpgx1pnocb54G5qo9tb7Swg | |||
| 15.01.2021 02:38:26 | |
301 BTC | $ 11 875 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 15.01.2021 02:38:26 | |
2 508 BTC | $ 98 893 220 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYfoP85CbPoMo7g1EBcgn4GMA5jTB7uD7 | |||
| 15.01.2021 02:38:26 | |
148 BTC | $ 5 820 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywyu0tjnazxq3wgr75wpx6xllq7tt9fwrhnxnt07qzunp7h0z66qlrr57f | |||
| 15.01.2021 02:38:26 | |
156 BTC | $ 6 165 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyghaw8w0cl36nt568ta9gg9umwzlazfe6ta9la | To: 33js5araLb8ae5tCbiuXnMu6bFUPUZ83w7 | |||
| 15.01.2021 02:30:13 | |
190 BTC | $ 7 503 857 | (unknown) | (unknown) |
| Type: transfer | From: 36kqbp4CnNSg1NjLeNJcmCAMWR3pUYrVRw | To: 39LDp3HgxjrVhvgXQHMaF4GgzUHjo8byX6 | |||
| 15.01.2021 02:30:13 | |
149 BTC | $ 5 864 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3BZTeS42NuBFf9H4xd29Ut27Ca2WWBR4Hr | |||
| 15.01.2021 02:30:13 | |
154 BTC | $ 6 059 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FNFpHH9ChEaiFsWRJWtgLbH59ATxTUkbJ | To: 3DbFd6a9nsf5U8vX9faGcKQiSsn6ryrGtd | |||
| 15.01.2021 02:30:13 | |
327 BTC | $ 12 908 050 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | To: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | |||
| 15.01.2021 02:30:13 | |
176 BTC | $ 6 931 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7t306dzdsv34ym9faz4pm9tfwrxe9zgchlkxgvpy8j0fhazynqdnl6dw | To: bc1qdutahsl359ngy5dg8m7qc89sya0rrzzesrppggsxscfzlckdkqnszcl88j | |||
| 15.01.2021 02:30:13 | |
986 BTC | $ 38 917 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1 | |||
| 15.01.2021 02:30:13 | |
156 BTC | $ 6 171 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ava69ntmk23cxgmcvpr2hurmsy9chtnsdp5n | To: bc1qyghaw8w0cl36nt568ta9gg9umwzlazfe6ta9la | |||
| 15.01.2021 02:30:13 | |
319 BTC | $ 12 605 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 02:17:51 | |
166 BTC | $ 6 564 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumg5ztgcjgptlpfv628jvpuykvnwru398zy9mc | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 641 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1qp88vlz3jaaahwp7ttex6ta7xzclmnxkqq348xj | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1qnndypvp65ctf02p006ul22h7k6gk8haktjlxj4 | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1qvu43rgzecfgmqzqjaesqtzmfadahy8u9f7en4z | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1q5d2hm06asyjlc3e937rd5ldwz0jdmaw3j9qp64 | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1qr9j0uxxrrxfntydp26y3h35w8lz696dxce73vz | |||
| 15.01.2021 02:17:51 | |
224 BTC | $ 8 853 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Aa3PdScmWi8Fvdt2DSJ1RErhckmJQq1zL | To: bc1qee6sf94xuhvmflphy26axxenw0rcaf7gtynlnp | |||