Whale movements
Last update: 06.11.2025 17:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 20:50:35 |  |
386 BTC | $ 15 244 493 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 14.01.2021 20:50:35 | |
210 BTC | $ 8 287 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQRTBgDVERwGir15t8zecKaP6kx9HWo4k | |||
| 14.01.2021 20:50:35 | |
252 BTC | $ 9 933 586 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 12TTRJZRMkytcp7924rMpekHf3mFzkESbY | |||
| 14.01.2021 20:40:14 | |
322 BTC | $ 12 734 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 20:40:14 | |
322 BTC | $ 12 734 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 20:40:14 | |
329 BTC | $ 12 988 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 20:40:14 | |
345 BTC | $ 13 624 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 14.01.2021 20:40:14 | |
211 BTC | $ 8 342 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w7qqktdd83jal48lvae4kfnpyvjsfhc8ewkelvz7f95l2su5sqqssy7xx | |||
| 14.01.2021 20:40:14 | |
199 BTC | $ 7 842 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjs0qpfah34gtqn94dlym23q25wwr2rey93avlzv54ms6kzetgtlqp40km3 | |||
| 14.01.2021 20:40:14 | |
165 BTC | $ 6 507 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Kko2t8wt42A4eg5eLvKoSp4q48TtdWDbT | To: bc1qav7n99m9fjhfyfvhupvl8lq8t89h9mv89knjy5 | |||
| 14.01.2021 20:40:14 | |
165 BTC | $ 6 510 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8elhs3rhdgzhxz9375e34j24jsssk4rhkccn0 | To: 3Kko2t8wt42A4eg5eLvKoSp4q48TtdWDbT | |||
| 14.01.2021 20:40:14 | |
165 BTC | $ 6 519 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NspydBPJEx4LpJpfkPyeNzrQju73TsfXY | To: bc1qr8elhs3rhdgzhxz9375e34j24jsssk4rhkccn0 | |||
| 14.01.2021 20:40:14 | |
165 BTC | $ 6 524 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lwj5c44lv3a5hvuq7jdy2xujsvgw0y5pt65l | To: 3NspydBPJEx4LpJpfkPyeNzrQju73TsfXY | |||
| 14.01.2021 20:18:07 |  |
20 000 ETH | $ 24 456 958 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.01.2021 20:16:27 | |
20 000 ETH | $ 24 407 714 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 14.01.2021 20:09:49 | |
1 000 000 CEL | $ 5 209 577 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.01.2021 20:01:45 | |
182 BTC | $ 7 210 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl3s2yfv94axj5rczqaemnc5vz6q8mluul0vtmvz2yvrcl7kxsps769pm4 | To: bc1qsnarj3dum0y5u8hj76newwatsuz84p55m2qdl866ey0dx0hrm6mstwkfmc | |||
| 14.01.2021 20:01:45 | |
252 BTC | $ 9 958 663 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 14.01.2021 20:01:45 | |
150 BTC | $ 5 935 733 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | To: 3KzDQunA4xwnLEbBThAsYbr4ENgWuFwese | |||
| 14.01.2021 20:01:45 | |
165 BTC | $ 6 539 625 | (unknown) | (unknown) |
| Type: transfer | From: 3JNTaYF9teqDh7FyR2cUrHZuGsmU7SJycE | To: bc1qa9lwj5c44lv3a5hvuq7jdy2xujsvgw0y5pt65l | |||
| 14.01.2021 20:01:45 | |
165 BTC | $ 6 541 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjlqkm0mdlj0ju6qeunc5uv79tnaak67ugy85g | To: 3JNTaYF9teqDh7FyR2cUrHZuGsmU7SJycE | |||
| 14.01.2021 20:01:45 | |
11 000 BTC | $ 435 287 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 14.01.2021 20:01:45 | |
329 BTC | $ 13 014 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 19:56:21 | |
1 455 285 CEL | $ 7 555 367 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.01.2021 19:38:51 | |
5 199 991 USDC | $ 5 199 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | |||
| 14.01.2021 19:38:08 | |
6 814 ETH | $ 8 240 575 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.01.2021 19:46:03 |  |
50 000 000 USDT | $ 49 915 970 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 19:46:03 | |
9 000 000 USDT | $ 8 984 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 19:31:26 | |
9 000 001 USDT | $ 9 023 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 19:37:50 |  |
69 200 000 XRP | $ 20 557 350 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 14.01.2021 19:35:13 | |
165 BTC | $ 6 522 913 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Vaogdbxaap75jw5zL8DNfEFyaK4bS4F | To: bc1qwjlqkm0mdlj0ju6qeunc5uv79tnaak67ugy85g | |||
| 14.01.2021 19:35:13 | |
1 452 BTC | $ 57 232 324 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1 | |||
| 14.01.2021 19:35:13 | |
357 BTC | $ 14 076 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lp5rJMRKKkaRtB8kcZQkQj5sXEV4yTjbu | |||
| 14.01.2021 19:35:13 | |
400 BTC | $ 15 768 463 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.01.2021 19:35:13 | |
747 BTC | $ 29 445 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 14.01.2021 19:35:13 | |
3 500 BTC | $ 137 974 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D3yXfRnCBkRQ9brcMMor1tZhbnQaHp6DL | |||
| 14.01.2021 19:35:13 | |
1 000 BTC | $ 39 420 764 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 14.01.2021 19:35:13 | |
250 BTC | $ 9 855 289 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.01.2021 19:35:13 | |
1 250 BTC | $ 49 276 430 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 14.01.2021 19:35:13 | |
176 BTC | $ 6 931 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7n8q5gd9zv230j8ddgzzh73th4usv8rl97phld7qpa5qwnqm8eqj0wd7a | |||
| 14.01.2021 19:35:13 | |
145 BTC | $ 5 706 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dgplj63vp54r44are36jnncd7t2lkytakdyje9ms4eng2r369nsc3sqvh | To: bc1q8cs8w6hn5ue4r5y0dj8qjx7aldwv7fj7908fmjyz24hnqcajcd6sglcp80 | |||
| 14.01.2021 19:35:13 | |
165 BTC | $ 6 514 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqkrvja6pc4t3w09w7r4flq6ksdyuy44uws4gvvc75u92ywz7wsqthsdne | To: bc1qp2llpp6xyekdpawmycscd7jnr377lac79ury7ywpp9l60exguqyq9t4y9v | |||
| 14.01.2021 19:18:05 | |
400 BTC | $ 15 786 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w7020x4yelnpuf8khsy0fvrtv540l7zg3yctr | |||
| 14.01.2021 19:18:05 | |
599 BTC | $ 23 640 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 14.01.2021 19:16:04 | |
206 BTC | $ 8 092 453 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 32mofd5skkvrVY2s1iVRsQEnALeSzgF9Eq | |||
| 14.01.2021 19:16:04 | |
513 BTC | $ 20 098 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r0q7ee0c0pxwlyllhtjyftxvvrp4qrrgn5vnm0ru6tlkuxe9zxqd5hzee | |||
| 14.01.2021 19:16:04 | |
1 025 BTC | $ 40 197 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr | |||
| 14.01.2021 19:16:04 | |
251 BTC | $ 9 857 578 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BrB4Se4NuTvRwGNhCSUajkWhARHcQ8CC | |||
| 14.01.2021 19:16:04 | |
166 BTC | $ 6 490 843 | (unknown) | (unknown) |
| Type: transfer | From: 3JmiCp4W2nBt1WeM2qvqTWzmjbp6yTRXzT | To: 3G1Vaogdbxaap75jw5zL8DNfEFyaK4bS4F | |||
| 14.01.2021 19:16:04 | |
329 BTC | $ 12 897 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||