Whale movements
Last update: 06.11.2025 16:24:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 19:14:37 |  |
1 295 BTC | $ 51 100 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tyy94qp5kn6q6thf8c9507yvets9r62735wl0 | |||
| 14.01.2021 19:14:37 | |
832 BTC | $ 32 835 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlea8crl8xvpys5xu8a49wr8kgnx8z7mtz787ag | |||
| 14.01.2021 19:14:37 | |
2 000 BTC | $ 78 917 430 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk | |||
| 14.01.2021 19:14:30 |  |
30 000 000 XRP | $ 8 892 806 | ripple (other) | (unknown) |
| Type: transfer | From: rNKpohy2aF3ZJg27QLAhQHT5muoXYNrzSu | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 14.01.2021 19:03:27 |  |
22 415 ETH | $ 27 266 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 19:07:10 | |
245 BTC | $ 9 673 943 | (unknown) | (unknown) |
| Type: transfer | From: 1LVqzmhkwgboubvn7chkCDZtVj6tgdDN3Q | To: 18sfD3s8cCD9w94cduun3YhQkJx31z2mg1 | |||
| 14.01.2021 19:06:18 | |
212 BTC | $ 8 362 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 19:01:15 | |
500 BTC | $ 19 674 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 14.01.2021 19:01:15 | |
202 BTC | $ 7 955 967 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 14.01.2021 19:01:15 | |
166 BTC | $ 6 541 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheksvymgw5rht459pwpnkhdehthue074ypdqf4 | To: 3JmiCp4W2nBt1WeM2qvqTWzmjbp6yTRXzT | |||
| 14.01.2021 19:01:15 | |
329 BTC | $ 12 946 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 18:59:43 |  |
500 666 880 XLM | $ 154 605 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GACVB2E6IEV2UT6IDVOO5B5CNN7WPKJFR36B7KD7ZNXDANPTSYNMZYQM | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 14.01.2021 18:38:44 | |
5 000 ETH | $ 6 168 330 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.01.2021 18:44:49 | |
999 BTC | $ 39 808 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmczmewe45cyja39fxywzrknn9a5kw6f0ma4fy | |||
| 14.01.2021 18:44:49 | |
2 516 BTC | $ 100 258 380 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MmfJpJvVm2ksnQuqE1fgEYsXaSBEiWYQB | |||
| 14.01.2021 18:44:49 | |
525 BTC | $ 20 919 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 14.01.2021 18:44:49 | |
171 BTC | $ 6 802 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35z0ty0fu5kclavhgpmknq58xcud8d802f9kve8cnhrh8h2h7nsnh2qzp | To: bc1q9dgplj63vp54r44are36jnncd7t2lkytakdyje9ms4eng2r369nsc3sqvh | |||
| 14.01.2021 18:39:24 | |
166 BTC | $ 6 649 961 | (unknown) | (unknown) |
| Type: transfer | From: 38ZSCJVwYnaCdqv5LFGtRuUpMthWdxLjS9 | To: bc1qheksvymgw5rht459pwpnkhdehthue074ypdqf4 | |||
| 14.01.2021 18:39:24 | |
4 000 BTC | $ 159 782 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28jn7dd59safa0ltwmqfjscwnme6ryt5ht66py | |||
| 14.01.2021 18:39:24 | |
162 BTC | $ 6 451 622 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.01.2021 18:39:24 | |
145 BTC | $ 5 796 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyuqft5zx0j6hgtk2n2lemuw9ayhxgsz66wtdmye3azrj4hndy0sgsrsk7 | To: bc1qtryghgje8qy549qfglshtnk9fut56t92m500cq3mq43mt75wnvtqwy6gkx | |||
| 14.01.2021 18:39:24 | |
151 BTC | $ 6 024 987 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 14.01.2021 18:39:24 | |
400 BTC | $ 15 978 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 14.01.2021 18:39:24 | |
264 BTC | $ 10 542 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8 | To: bc1q6mdz9e6njsw2r3avvhehnznqe0cgghcjdg7dhrrk83mjv6mkxt5q0c2up7 | |||
| 14.01.2021 18:39:24 | |
528 BTC | $ 21 085 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8 | To: bc1qutvg60fqnq2umgmkusn7vv4g8q3syhmy40nacd8k6w7vadm2v0qs9svk78 | |||
| 14.01.2021 18:28:24 | |
381 BTC | $ 15 093 395 | (unknown) | (unknown) |
| Type: transfer | From: 3H63FKKhxrcZCowet5VeU1zZo9ET9C15Ac | To: 31uGd2MnWeS8NSB72yHBy2MfxwYshdUzCZ | |||
| 14.01.2021 18:28:24 | |
215 BTC | $ 8 533 957 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 14.01.2021 18:28:24 | |
513 BTC | $ 20 361 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 14.01.2021 18:28:24 | |
1 600 BTC | $ 63 461 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KMa8LNnU4rQF2ThDcRR7L6UAbxT5hoc54 | |||
| 14.01.2021 18:28:24 | |
1 000 BTC | $ 39 663 656 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DS5psZaJpctX85yZmcscAux5trD5KJaJS | |||
| 14.01.2021 18:28:24 | |
152 BTC | $ 6 032 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe023dt370fqmd9hzusmu2e6vzk45f9qz7upjypc303fvrgfq8vlszyf7fq | To: bc1qz65tvezdgq8qnhaknjpprkmtqmkmc87ccqgtf35qn49segeezl8sle6enw | |||
| 14.01.2021 18:28:24 | |
250 BTC | $ 9 915 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.01.2021 18:28:24 | |
170 BTC | $ 6 742 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 14.01.2021 18:28:24 | |
167 BTC | $ 6 608 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0vpum5mq7ptyeqsc7ay3r95pq0mu8xqqhxmm | To: 38ZSCJVwYnaCdqv5LFGtRuUpMthWdxLjS9 | |||
| 14.01.2021 18:28:24 | |
329 BTC | $ 13 056 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 18:19:27 | |
168 BTC | $ 6 638 103 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 14.01.2021 18:19:27 | |
163 BTC | $ 6 434 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 14.01.2021 18:19:27 | |
238 BTC | $ 9 403 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QaQhJ6btuyYw5a8kRQmGRQg77zy3S6yen | To: 3JmHtYptVw9JCSenaQKFVMoyMjfscHuj8Y | |||
| 14.01.2021 18:19:27 | |
260 BTC | $ 10 272 845 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.01.2021 18:19:27 | |
344 BTC | $ 13 610 079 | xapo (other) | xapo (other) |
| Type: transfer | From: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 14.01.2021 18:19:27 | |
190 BTC | $ 7 507 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 14.01.2021 18:19:27 | |
191 BTC | $ 7 531 415 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 14.01.2021 18:19:27 | |
347 BTC | $ 13 721 153 | (unknown) | (unknown) |
| Type: transfer | From: 13grJJrJ4rzJGArAJZDM73bqyfHubCi7WQ | To: 1EEwN66FT8X64p2rsfJ3ce5XSASq3ePZN8 | |||
| 14.01.2021 18:19:27 | |
167 BTC | $ 6 586 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm473u53n33qlsz4g3dmq77lmwg3f4ndvtudsc8 | To: bc1q0h0vpum5mq7ptyeqsc7ay3r95pq0mu8xqqhxmm | |||
| 14.01.2021 18:19:27 | |
167 BTC | $ 6 595 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpryfun09tlmvsuzep0ye9rjkjmuuefvy3z7sr | To: bc1qm473u53n33qlsz4g3dmq77lmwg3f4ndvtudsc8 | |||
| 14.01.2021 18:02:52 | |
182 BTC | $ 7 124 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqkrvja6pc4t3w09w7r4flq6ksdyuy44uws4gvvc75u92ywz7wsqthsdne | |||
| 14.01.2021 18:02:52 | |
156 BTC | $ 6 121 618 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2021 18:02:52 | |
2 520 BTC | $ 98 885 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NQxJE3nwhRYBpjBfXRKsGsGeNXwey4pV2 | |||
| 14.01.2021 18:02:52 | |
206 BTC | $ 8 086 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl3s2yfv94axj5rczqaemnc5vz6q8mluul0vtmvz2yvrcl7kxsps769pm4 | |||
| 14.01.2021 18:02:52 | |
132 BTC | $ 5 179 847 | (unknown) | xapo (other) |
| Type: transfer | From: 3PSspvz2XDfxXxJvhkUYJTSfJex3T76JXx | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||