Whale movements
Last update: 06.11.2025 21:07:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2021 02:07:57 |  |
134 BTC | $ 5 290 769 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18QmgSwqrLRKCSNE8m7oryt655xcqLExou | To: 17NJ3uoXrBcY8BqCcRyCmMqoM9wtDVyaxA | |||
| 15.01.2021 02:07:57 | |
498 BTC | $ 19 665 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MDzaQFP81s4EtisaqiW3sNkGai3Hxg5Sx | |||
| 15.01.2021 02:07:57 | |
209 BTC | $ 8 258 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2gttx6mcrx56lvrvq7eac0dldm9sjea26d6rekhw39k5kkcmv3qmnx8yv | |||
| 15.01.2021 02:07:57 | |
156 BTC | $ 6 183 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeykc7zzsu6phtwk72qdglx63nrh9myac2nv7fa | To: 34ksWnpTDsUHVU35reZXVo7zA5qJiTXUat | |||
| 15.01.2021 02:07:57 | |
156 BTC | $ 6 184 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FF9X8HkSMouYbabL4yn8h3CEYVQR2HHGt | To: bc1qeykc7zzsu6phtwk72qdglx63nrh9myac2nv7fa | |||
| 15.01.2021 02:07:57 | |
242 BTC | $ 9 563 936 | (unknown) | (unknown) |
| Type: transfer | From: 1AYUEcdQJPTGkjzCKgNftMdWsZT6jRww8W | To: 17bcF4BmwJMcqd6A6cWmMy3KgiFyEfMksX | |||
| 15.01.2021 02:07:57 | |
320 BTC | $ 12 634 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 02:07:57 | |
320 BTC | $ 12 636 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.01.2021 02:07:57 | |
320 BTC | $ 12 643 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.01.2021 02:07:57 | |
242 BTC | $ 9 563 996 | (unknown) | (unknown) |
| Type: transfer | From: 13JrEtJnsJTKoXcq12uYtBPNsU23JWEHXB | To: 1E8kdFLxHAw2nXUATerJ457C6Z85e822F9 | |||
| 15.01.2021 01:58:30 |  |
30 045 438 XLM | $ 9 019 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 15.01.2021 01:40:49 | |
2 470 BTC | $ 97 172 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 15.01.2021 01:40:49 | |
257 BTC | $ 10 105 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm4f2jm0g2wtvlld8jh5wg9ekx8v4a8u4m2czph4z2j2fefjr3gql08uew | |||
| 15.01.2021 01:40:49 | |
514 BTC | $ 20 210 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58muwee70y9j5rjqnf47hhac48uwcx7se89flttwnvfy27hwdezs749hnk | |||
| 15.01.2021 01:40:49 | |
177 BTC | $ 6 960 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfyjtaxtdue8w89fna57wmx02v2zm22ay56jjzswrfskhcygav7szpetdj | |||
| 15.01.2021 01:40:49 | |
450 BTC | $ 17 703 542 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.01.2021 01:40:49 | |
255 BTC | $ 10 032 007 | (unknown) | (unknown) |
| Type: transfer | From: 19cPpEDpMzPJD8d3bTZSrfvSYrL5ZApPww | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.01.2021 01:36:56 | |
257 BTC | $ 10 135 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GuHNNrrb1ZfjhwAERCsYHibiKAc3PTgfa | To: 36kqbp4CnNSg1NjLeNJcmCAMWR3pUYrVRw | |||
| 15.01.2021 01:36:56 | |
1 100 BTC | $ 43 430 160 | (unknown) | (unknown) |
| Type: transfer | From: 16Q8p6XsML9D77DwwVrpZ57r7gfekXZdV2 | To: 12Khin2z6cYWonj8Ro6sbeMn5vg64PnerE | |||
| 15.01.2021 01:36:56 | |
1 042 BTC | $ 41 152 524 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | To: 19rdtFRJQ6efWCVg7MzS5696SGRwJ11MMA | |||
| 15.01.2021 01:36:56 | |
1 100 BTC | $ 43 430 170 | (unknown) | (unknown) |
| Type: transfer | From: 1Cy7B9x9gZgMPkv7vCTAtr8KqNH5xkhZDN | To: 1DLNBEr8FvBkxtQgxxMn1C29pU8opT7Tty | |||
| 15.01.2021 01:36:56 | |
179 BTC | $ 7 053 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t7t306dzdsv34ym9faz4pm9tfwrxe9zgchlkxgvpy8j0fhazynqdnl6dw | |||
| 15.01.2021 01:36:56 | |
157 BTC | $ 6 194 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AcSdCu6ku2UadY866BjZWhKWdHKLBJ9kh | To: 3FF9X8HkSMouYbabL4yn8h3CEYVQR2HHGt | |||
| 15.01.2021 01:29:20 | |
157 BTC | $ 6 170 888 | (unknown) | (unknown) |
| Type: transfer | From: 3A3988MWgQawsbDqaTmcxs23rHBuMi3Np9 | To: 3AcSdCu6ku2UadY866BjZWhKWdHKLBJ9kh | |||
| 15.01.2021 01:29:20 | |
320 BTC | $ 12 595 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.01.2021 01:29:20 | |
320 BTC | $ 12 600 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.01.2021 01:14:12 | |
157 BTC | $ 6 196 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CY9JMNn6vVv2DwR7cJnffdV5jhzmAxi9C | To: 3A3988MWgQawsbDqaTmcxs23rHBuMi3Np9 | |||
| 15.01.2021 01:14:12 | |
160 BTC | $ 6 296 665 | (unknown) | (unknown) |
| Type: transfer | From: 3HcaeFCMTX7xs1Zc6VTrCXbVHLWLo6iEn4 | To: 3CY9JMNn6vVv2DwR7cJnffdV5jhzmAxi9C | |||
| 15.01.2021 01:14:12 | |
498 BTC | $ 19 646 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzeZ21Dz46oXjPUcmuih9AkxiRPFyBsxR | |||
| 15.01.2021 01:14:12 | |
136 BTC | $ 5 363 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscu54hfffr4wqrl08qdkwydt2cqp7xyavwnldwjca6tfgrldlyxsljwnnv | To: bc1qk3787pf58fwevxcv5769e9eswldsfy46usmkd86dvk4uh4qr5dnq423qcd | |||
| 15.01.2021 01:14:12 | |
129 BTC | $ 5 080 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQYh2CibgfJmEvvm5BbrdjJKTHwj3Ffbk | |||
| 15.01.2021 01:14:12 | |
210 BTC | $ 8 283 984 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: bc1qy38d9q9j5e20752m724cqcpnuj9tkeq4r5d6f5 | |||
| 15.01.2021 01:14:12 | |
290 BTC | $ 11 439 774 | (unknown) | (unknown) |
| Type: transfer | From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | To: 3D1j6j6ZcR4i2YtYZoRSoAyp44fXgQyBA9 | |||
| 15.01.2021 01:14:12 | |
320 BTC | $ 12 641 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.01.2021 00:58:42 |  |
7 073 ETH | $ 8 762 380 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.01.2021 00:59:24 | |
60 000 000 XLM | $ 18 097 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 15.01.2021 00:58:35 | |
210 BTC | $ 8 207 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FFWV1FnGD8iRrQAqo173to8ea5noMAEe8 | To: 3FTtinN6Sbw5QqQn2q7LTqBv1hCLHGnXFD | |||
| 15.01.2021 00:58:35 | |
310 BTC | $ 12 115 579 | (unknown) | (unknown) |
| Type: transfer | From: 36utpCsrpgaqHtULkTenn9SietgxvCT2fb | To: 3FFWV1FnGD8iRrQAqo173to8ea5noMAEe8 | |||
| 15.01.2021 00:58:35 | |
410 BTC | $ 16 023 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KxVe9mTKnmMTBTZy1M1y77DBR4rfume5X | To: 36utpCsrpgaqHtULkTenn9SietgxvCT2fb | |||
| 15.01.2021 00:58:35 | |
510 BTC | $ 19 932 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKvHzMAfLDsKvoNLnx2QgCXZgXiMYUvG | To: 3KxVe9mTKnmMTBTZy1M1y77DBR4rfume5X | |||
| 15.01.2021 00:58:35 | |
610 BTC | $ 23 840 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy7nxo6NQXjb9aqMiyhKes8atnEp5Diaw | To: 3NiKvHzMAfLDsKvoNLnx2QgCXZgXiMYUvG | |||
| 15.01.2021 00:58:35 | |
710 BTC | $ 27 748 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwgw2oNJJ4SFurPMf2VtSHdU9sjwtengE | To: 3Cy7nxo6NQXjb9aqMiyhKes8atnEp5Diaw | |||
| 15.01.2021 00:58:35 | |
810 BTC | $ 31 656 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Po1SemFndH7U8ZpBmwrM2hoUwsZCWM3Sk | To: 3Gwgw2oNJJ4SFurPMf2VtSHdU9sjwtengE | |||
| 15.01.2021 00:58:35 | |
910 BTC | $ 35 565 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Po1SemFndH7U8ZpBmwrM2hoUwsZCWM3Sk | |||
| 15.01.2021 00:57:03 | |
995 BTC | $ 38 893 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 15.01.2021 00:57:03 | |
499 BTC | $ 19 505 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 15.01.2021 00:57:03 | |
290 BTC | $ 11 334 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HLJXMLE5ogPCHPc8wDGFURiPQK4thbDqD | To: 3HsXqezUBSGaK2ip9zwfQmPtSxcA2vd4N5 | |||
| 15.01.2021 00:57:03 | |
498 BTC | $ 19 479 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32uFzcTDVjziipatvz3E8zbG5BMi1rW4cp | |||
| 15.01.2021 00:57:03 | |
128 BTC | $ 5 021 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcha3tehqg60uu64y8fgr2jgkrnnuyq9rp78la8w4uz7v7xv2rd8sy7rhzw | To: bc1qn45t4zhck6s4n7fhlp6e03q38u8wf8pfzw43tyssrck7xtxy2z5szkzsgc | |||
| 15.01.2021 00:57:03 | |
160 BTC | $ 6 248 055 | (unknown) | (unknown) |
| Type: transfer | From: 37ifV3TgJok3Aybp1XsjbgBiMxXc8ses2A | To: 3HcaeFCMTX7xs1Zc6VTrCXbVHLWLo6iEn4 | |||