Whale movements
Last update: 06.11.2025 19:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 23:16:35 |  |
5 000 ETH | $ 5 929 286 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 14.01.2021 23:21:42 |  |
500 BTC | $ 19 210 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | |||
| 14.01.2021 23:21:42 | |
1 600 BTC | $ 61 473 230 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 14.01.2021 23:21:42 | |
1 617 BTC | $ 62 126 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 14.01.2021 23:21:42 | |
3 500 BTC | $ 134 472 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 14.01.2021 23:21:42 | |
168 BTC | $ 6 465 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq50x7nxcp9c0lyjaqjqhy5k7ylhy5uca6hcscp8w7wpl95szutus0kxmzj | |||
| 14.01.2021 23:21:42 | |
190 BTC | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscu54hfffr4wqrl08qdkwydt2cqp7xyavwnldwjca6tfgrldlyxsljwnnv | |||
| 14.01.2021 23:21:42 | |
168 BTC | $ 6 457 647 | (unknown) | (unknown) |
| Type: transfer | From: 1BLhmgQRnBqWczuDi5C1ZkbBSuVaVhB12C | To: 1EQKrQGfMBNCCKwCpuWpNmYQANsRkV3Jhe | |||
| 14.01.2021 23:21:42 | |
175 BTC | $ 6 713 544 | (unknown) | (unknown) |
| Type: transfer | From: 1FyUtxndSb1zHngfQD9gtpiUmKBpAxUinH | To: 1BLhmgQRnBqWczuDi5C1ZkbBSuVaVhB12C | |||
| 14.01.2021 23:21:42 | |
200 BTC | $ 7 674 077 | (unknown) | (unknown) |
| Type: transfer | From: 12ReDPU7AVRwVn1cVAnLyqVT4oUq92viLS | To: 1FyUtxndSb1zHngfQD9gtpiUmKBpAxUinH | |||
| 14.01.2021 23:21:42 | |
142 BTC | $ 5 473 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzksr4yqwa704syzgv55quel6ttwc65l84jc8734w077wzd357mfq5k5pha | To: bc1q7kghjactfcwxqy5uvz0qeh9lyynqaynj0w98lhqrkyw7nuz6w3qqtvu3ej | |||
| 14.01.2021 23:21:42 | |
161 BTC | $ 6 171 713 | (unknown) | (unknown) |
| Type: transfer | From: 3PmTFrMBVamCjNgL9NQTM3sa2CMBqXa3JY | To: bc1q5y2lng6twkzdgqrnee0a458y5gk85qdla8s0h5 | |||
| 14.01.2021 23:21:42 | |
161 BTC | $ 6 175 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ApudDnwEE1KkBSLRk6wftTFHr4dDCWP4i | To: 3PmTFrMBVamCjNgL9NQTM3sa2CMBqXa3JY | |||
| 14.01.2021 23:21:42 | |
161 BTC | $ 6 201 814 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxrkRda77bMFpDqgdMuVTdpZUDwjfc8J | To: 3ApudDnwEE1KkBSLRk6wftTFHr4dDCWP4i | |||
| 14.01.2021 23:21:42 | |
162 BTC | $ 6 215 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GMPA8B48kJMLnpJSdWt8c7uWLDLPYaNPg | To: 3GRxrkRda77bMFpDqgdMuVTdpZUDwjfc8J | |||
| 14.01.2021 23:21:42 | |
153 BTC | $ 5 882 299 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 14.01.2021 23:21:42 | |
362 BTC | $ 13 900 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 14.01.2021 23:21:42 | |
322 BTC | $ 12 361 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 23:21:42 | |
281 BTC | $ 10 796 242 | (unknown) | (unknown) |
| Type: transfer | From: 1CWN3L7VEAaxqw1BkfqkWRdZyt4v2ozqwa | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.01.2021 23:21:42 | |
347 BTC | $ 13 347 882 | (unknown) | (unknown) |
| Type: transfer | From: 1CWN3L7VEAaxqw1BkfqkWRdZyt4v2ozqwa | To: 19cPpEDpMzPJD8d3bTZSrfvSYrL5ZApPww | |||
| 14.01.2021 23:13:20 | |
68 327 830 USDC | $ 68 327 830 | (unknown) | (unknown) |
| Type: transfer | From: 8cee3eeab46774c1cde4f6368e3ae68bccd760bf | To: 44690af292a8f2b6b1973c1acbd0a9a7f60fee72 | |||
| 14.01.2021 22:49:22 | |
167 YFI | $ 5 320 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.01.2021 22:44:09 | |
155 BTC | $ 5 952 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BhQVkHHFcL4xQdW8wQJJqr7s14RoF2iTs | To: bc1q8ff83mwcgqhhduk74jmaaywu80fyt975hu2gkm | |||
| 14.01.2021 22:44:09 | |
153 BTC | $ 5 859 278 | (unknown) | (unknown) |
| Type: transfer | From: 36z1ZUCsw6DYRa3FofS6CfNq6hQJGJT6T2 | To: 3E6T4SDp9Yd2aPMu1hfQH4qmxsY6pBtdw4 | |||
| 14.01.2021 22:44:09 | |
237 BTC | $ 9 086 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JmHtYptVw9JCSenaQKFVMoyMjfscHuj8Y | To: 39qR1vBYuULJGSWmBDuGrgRQPPP4oviv9Y | |||
| 14.01.2021 22:42:34 | |
160 BTC | $ 6 119 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4mrwagcthuv5kn3x70ewgwcwhjhy4seujctt84dfxc3lyjvjsfs3gf5dc | |||
| 14.01.2021 22:42:34 | |
200 BTC | $ 7 666 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 14.01.2021 22:42:34 | |
172 BTC | $ 6 591 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvq265tmzh6qnnnueym4nulxepc059pmfyh44kessxhdrlakh63qtphst5 | |||
| 14.01.2021 22:42:34 | |
162 BTC | $ 6 200 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QdX32C6FFQGvry7mtmECCZ8NNJKqgP6SJ | To: 3GMPA8B48kJMLnpJSdWt8c7uWLDLPYaNPg | |||
| 14.01.2021 22:42:34 | |
245 BTC | $ 9 385 834 | (unknown) | (unknown) |
| Type: transfer | From: 18sfD3s8cCD9w94cduun3YhQkJx31z2mg1 | To: 1QJr5QZVVWqs998wCTf3A5hoePiJCzYsDE | |||
| 14.01.2021 22:35:26 | |
134 BTC | $ 5 125 581 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Frsf96Syfb9uBWW9DURf2soaz9AgEuCks | |||
| 14.01.2021 22:35:26 | |
191 BTC | $ 7 326 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LcSg8EgApxDdtmMLbiCqRRhe1TAwWRzEc | To: bc1qf2dcwqn8kt2gu74hmjd8qwp0h6ar8lrdgy77te | |||
| 14.01.2021 22:35:26 | |
151 BTC | $ 5 798 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4qs00j65a0yzuslgwsm7y5nf6z33rvdpfquvmn83hvwute39pes5pjfn2 | To: bc1qzksr4yqwa704syzgv55quel6ttwc65l84jc8734w077wzd357mfq5k5pha | |||
| 14.01.2021 22:35:26 | |
277 BTC | $ 10 616 784 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 14.01.2021 22:35:26 | |
162 BTC | $ 6 225 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mj83nww4pmyltp9h9la9n4xgu25sgcny879vy | To: 3QdX32C6FFQGvry7mtmECCZ8NNJKqgP6SJ | |||
| 14.01.2021 22:35:26 | |
163 BTC | $ 6 240 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CaQXam9iBvgKgRoJmAbbJKbTXZiCmpFyC | To: bc1q8mj83nww4pmyltp9h9la9n4xgu25sgcny879vy | |||
| 14.01.2021 22:35:26 | |
322 BTC | $ 12 344 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 22:35:26 | |
279 BTC | $ 10 703 873 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.01.2021 22:35:26 | |
278 BTC | $ 10 665 508 | (unknown) | (unknown) |
| Type: transfer | From: 152KEfhEC8U88CuGC1m6irXLGWq22VjXTF | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.01.2021 22:22:05 | |
2 508 BTC | $ 97 839 140 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GHDgHRhsXeCjSjeyAPZDKYzpiQzr2eCfU | |||
| 14.01.2021 22:22:05 | |
300 BTC | $ 11 702 237 | binance (exchange) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 14.01.2021 22:22:05 | |
170 BTC | $ 6 631 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.01.2021 22:18:27 | |
154 BTC | $ 6 020 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Asjb7XCYiJUygntz1MUQLjozgeBPMwjSz | To: 31nMKpt4H7U5qfbEAwxPB9kjQtjvPsXpLG | |||
| 14.01.2021 22:18:27 | |
142 BTC | $ 5 525 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcjnwc0nzezwv73fkxnxwhtfgth5c7r4ecqlyx5r8cd4ykjsfl7qq2e6nq | To: bc1qfmsuexy0lcr66prcrppu4zvemdqen7e0zuz8sakxwwndtsuw7s4qx502vm | |||
| 14.01.2021 22:18:27 | |
163 BTC | $ 6 360 632 | (unknown) | (unknown) |
| Type: transfer | From: 37nzNdUhwDzGAApprF8ojKPXdG5rPjGR3r | To: 3CaQXam9iBvgKgRoJmAbbJKbTXZiCmpFyC | |||
| 14.01.2021 22:18:27 | |
163 BTC | $ 6 364 265 | (unknown) | (unknown) |
| Type: transfer | From: 37qsqLtyHgvDjA9xJ1cpF26eGys3XVufBr | To: 37nzNdUhwDzGAApprF8ojKPXdG5rPjGR3r | |||
| 14.01.2021 22:18:27 | |
303 BTC | $ 11 832 380 | (unknown) | (unknown) |
| Type: transfer | From: 1Fe7aEdXHpgEMWeQ3abgHyKHHAb5BjdKQa | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 14.01.2021 22:18:27 | |
1 291 BTC | $ 50 369 400 | (unknown) | (unknown) |
| Type: transfer | From: 1Fe7aEdXHpgEMWeQ3abgHyKHHAb5BjdKQa | To: 1PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T | |||
| 14.01.2021 22:18:27 | |
129 BTC | $ 5 027 080 | (unknown) | (unknown) |
| Type: transfer | From: 1Nt95F72s2fnb5eDj5bn7dBvuDUzvixxz4 | To: 1Njrh4Z5zQUueAHExxQewireucjMk14WeS | |||
| 14.01.2021 22:18:27 | |
266 BTC | $ 10 374 638 | (unknown) | (unknown) |
| Type: transfer | From: 1HAkr4RQwZse1k7gjP9UbZ9sZtn8a3Mb7n | To: 1FPg61ewkqcCw1qaWMvr1j4J5fqkEJH2HG | |||