Whale movements
Last update: 06.11.2025 18:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 22:18:27 |  |
395 BTC | $ 15 405 740 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 14.01.2021 22:18:27 | |
13 431 BTC | $ 523 822 530 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT | To: 1JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp | |||
| 14.01.2021 22:18:27 | |
300 BTC | $ 11 700 562 | (unknown) | (unknown) |
| Type: transfer | From: 1NgigrgcS7Ejyfpf1PekBiSgjV9Ez84pQa | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 14.01.2021 22:18:27 | |
1 073 BTC | $ 41 863 304 | (unknown) | (unknown) |
| Type: transfer | From: 1NgigrgcS7Ejyfpf1PekBiSgjV9Ez84pQa | To: 1BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n | |||
| 14.01.2021 22:18:27 | |
387 BTC | $ 15 102 234 | (unknown) | (unknown) |
| Type: transfer | From: 1AUvzKMePCew3DtF8yJFP3RzvM3JJRHYAb | To: 1DXhEfGHZPTo6bTyfRZDQqtcX8wwpuKgjT | |||
| 14.01.2021 22:18:27 | |
322 BTC | $ 12 550 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 22:18:27 | |
322 BTC | $ 12 551 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 22:18:27 | |
159 BTC | $ 6 205 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc7Yv3V1HyCLZ8i1HewEbsYuNFpN6h6jy | To: 3Pv82FstwNbJawCJ9X3yHS4sjRvYrVckUX | |||
| 14.01.2021 22:14:03 |  |
18 322 ETH | $ 22 165 746 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.01.2021 22:03:32 | |
20 757 ETH | $ 25 108 352 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 14.01.2021 22:00:59 | |
21 545 ETH | $ 26 058 104 | (unknown) | (unknown) |
| Type: transfer | From: 08518dd63da95a1b14e1eaee6ca9077db55a644a | To: 0786465f86baed66bc1c04ad9a42760b83bc158c | |||
| 14.01.2021 21:52:29 | |
210 BTC | $ 8 323 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHeRFcdCG8g9qq5F55JQ4fbV6n9dnaUZn | |||
| 14.01.2021 21:52:29 | |
240 BTC | $ 9 512 455 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Asjb7XCYiJUygntz1MUQLjozgeBPMwjSz | |||
| 14.01.2021 21:52:29 | |
163 BTC | $ 6 476 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0k6aua8dy925dsckq68pphgk24rhyuw7jdc2 | To: 37qsqLtyHgvDjA9xJ1cpF26eGys3XVufBr | |||
| 14.01.2021 21:52:29 | |
200 BTC | $ 7 934 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HArHkCbsggzLdXDF9YsgfWCo3N8mgZjAx | To: 1G1PTEtZAosRgGUfwsyWDfcdyeGoMxi6yG | |||
| 14.01.2021 21:44:09 | |
380 BTC | $ 14 998 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BEns2o2wu4HRRZo4arpsysrx2nNehokCb | To: 3L3EVfSDwJ5u7NsG9jLVAY1A5PMKnuEERU | |||
| 14.01.2021 21:44:09 | |
156 BTC | $ 6 162 671 | (unknown) | (unknown) |
| Type: transfer | From: 3EXR1dZAL3Yam8NoSnh2yKbzSm9udrGA3G | To: 3FNFpHH9ChEaiFsWRJWtgLbH59ATxTUkbJ | |||
| 14.01.2021 21:44:09 | |
305 BTC | $ 12 044 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 32Gtv8DcSYnydRZ5vVXkJWGuAGYwT4GAzX | To: 3HLJXMLE5ogPCHPc8wDGFURiPQK4thbDqD | |||
| 14.01.2021 21:44:09 | |
200 BTC | $ 7 887 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AKCJyVpt34U61cCiv1HCDgarQZLJUjxcm | |||
| 14.01.2021 21:44:09 | |
210 BTC | $ 8 278 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUpYihdL9NaaYiuonjru6LQXACrCTLug | To: 3AqMSEM5AyoZBxFBpzjXPnS8pnXbFrgMeV | |||
| 14.01.2021 21:44:09 | |
262 BTC | $ 10 333 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Geny2sYgSkPeK2CXkMrN8SuH4aJZu2rha | To: 3KmmnubQy2hA27RTSKH54BWwTaMciY887n | |||
| 14.01.2021 21:44:09 | |
365 BTC | $ 14 401 641 | give directly charity (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 14.01.2021 21:44:09 | |
170 BTC | $ 6 715 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnarj3dum0y5u8hj76newwatsuz84p55m2qdl866ey0dx0hrm6mstwkfmc | To: bc1qa4qs00j65a0yzuslgwsm7y5nf6z33rvdpfquvmn83hvwute39pes5pjfn2 | |||
| 14.01.2021 21:40:42 | |
163 BTC | $ 6 435 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcjnwc0nzezwv73fkxnxwhtfgth5c7r4ecqlyx5r8cd4ykjsfl7qq2e6nq | |||
| 14.01.2021 21:40:42 | |
250 BTC | $ 9 844 655 | (unknown) | (unknown) |
| Type: transfer | From: 12TTRJZRMkytcp7924rMpekHf3mFzkESbY | To: 12ReDPU7AVRwVn1cVAnLyqVT4oUq92viLS | |||
| 14.01.2021 21:40:42 | |
163 BTC | $ 6 437 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DYCT3ogWJzjF5cCQVcjL94puiBJHNEeUn | To: bc1qpu0k6aua8dy925dsckq68pphgk24rhyuw7jdc2 | |||
| 14.01.2021 21:40:42 | |
163 BTC | $ 6 439 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QdMXGGQbPXJbn6xwjrmEikkMUGB8Yo8yJ | To: 3DYCT3ogWJzjF5cCQVcjL94puiBJHNEeUn | |||
| 14.01.2021 21:40:42 | |
163 BTC | $ 6 440 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmmvuo1UPzSGfE8V9fWZtX965GruSynJA | To: 3QdMXGGQbPXJbn6xwjrmEikkMUGB8Yo8yJ | |||
| 14.01.2021 21:40:42 | |
163 BTC | $ 6 442 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwap8833ezpxmzmqtfhsdv7sx0qse3hj9dtmdu7 | To: 3Kmmvuo1UPzSGfE8V9fWZtX965GruSynJA | |||
| 14.01.2021 21:40:42 | |
322 BTC | $ 12 686 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 21:40:42 | |
322 BTC | $ 12 691 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 21:40:42 | |
130 BTC | $ 5 124 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QWHqhZh8Z1UKCkAtemiSVpDSKNgAiedzF | To: 3Bn6CyCQe1g5ikn3PbJ8bxnjm452bs8TAc | |||
| 14.01.2021 21:21:07 | |
8 420 ETH | $ 10 268 767 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 14.01.2021 21:19:07 | |
44 057 ETH | $ 53 640 036 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 14.01.2021 21:16:51 | |
6 733 639 USDC | $ 6 733 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 21:03:30 | |
156 BTC | $ 6 192 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel0pepagusc4krv8es0qrz035krv4xrmj894n86v87spyz9g3pdsnz4072 | To: bc1qevkks6lu25pvs4l7qkdynm4hq4en53jhtwxm80fgjw0fy836fgdspfmceu | |||
| 14.01.2021 21:03:30 | |
186 BTC | $ 7 387 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y5hv2emfh9scpzhsk2cpeed2xg2l98fuv9fr2wxrkmvnth9726q2tl6ta | To: bc1qel0pepagusc4krv8es0qrz035krv4xrmj894n86v87spyz9g3pdsnz4072 | |||
| 14.01.2021 21:03:30 | |
130 BTC | $ 5 175 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 33VgFNqareHicEr8ZdL7jSJ9QBRd72ZqFd | |||
| 14.01.2021 21:03:30 | |
131 BTC | $ 5 200 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 38NpK4Ape9hs7JZ7MzUxKVZeeMuBx8F6Fz | |||
| 14.01.2021 21:03:30 | |
158 BTC | $ 6 286 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 39zBCZGAQDGGbeB8f7aJqgsJfncfsMwzjU | |||
| 14.01.2021 21:03:30 | |
165 BTC | $ 6 565 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3EXR1dZAL3Yam8NoSnh2yKbzSm9udrGA3G | |||
| 14.01.2021 21:03:30 | |
150 BTC | $ 5 973 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QWHqhZh8Z1UKCkAtemiSVpDSKNgAiedzF | |||
| 14.01.2021 21:03:30 | |
334 BTC | $ 13 302 730 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 14.01.2021 21:03:30 | |
154 BTC | $ 6 125 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2llpp6xyekdpawmycscd7jnr377lac79ury7ywpp9l60exguqyq9t4y9v | To: bc1q43ntne98yulzcesaqtzlxaxl3s5yd3xmxz8guwd3q6l2fphpwstqpjkmdz | |||
| 14.01.2021 21:03:30 | |
164 BTC | $ 6 518 057 | (unknown) | (unknown) |
| Type: transfer | From: 39zmuJmekihhvdrX9CcZZVpzByJDuYAomG | To: bc1qwap8833ezpxmzmqtfhsdv7sx0qse3hj9dtmdu7 | |||
| 14.01.2021 21:03:30 | |
164 BTC | $ 6 527 965 | (unknown) | (unknown) |
| Type: transfer | From: 34UgHnU5entVr6rkqhS8194EE66Te5DN3R | To: 39zmuJmekihhvdrX9CcZZVpzByJDuYAomG | |||
| 14.01.2021 21:03:30 | |
322 BTC | $ 12 837 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 20:44:00 | |
6 949 464 USDC | $ 6 949 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 20:50:35 | |
164 BTC | $ 6 487 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsppyy8eya9hl0yyy2nepsdzpfmgk83s0s8c59 | To: 34UgHnU5entVr6rkqhS8194EE66Te5DN3R | |||
| 14.01.2021 20:50:35 | |
165 BTC | $ 6 492 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav7n99m9fjhfyfvhupvl8lq8t89h9mv89knjy5 | To: bc1qxsppyy8eya9hl0yyy2nepsdzpfmgk83s0s8c59 | |||