Whale movements
Last update: 06.11.2025 15:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 18:02:52 |  |
464 BTC | $ 18 224 158 | (unknown) | (unknown) |
| Type: transfer | From: 3745P25yYnfiJPHDJQVNMD76YDgBuQmh7R | To: 37L8K6Ybf7Ssq4f7pjozqwWVkp164cejEv | |||
| 14.01.2021 18:02:52 | |
132 BTC | $ 5 171 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3MXVHBNkAcDTUpMYEoPaZ5Jubq8qGENwZd | |||
| 14.01.2021 18:02:52 | |
306 BTC | $ 11 999 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 32Gtv8DcSYnydRZ5vVXkJWGuAGYwT4GAzX | |||
| 14.01.2021 18:02:52 | |
250 BTC | $ 9 810 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.01.2021 18:02:52 | |
167 BTC | $ 6 566 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsazrhmqxnxh5evurqep058gdmp6euy5lsuwgu6 | To: bc1qqpryfun09tlmvsuzep0ye9rjkjmuuefvy3z7sr | |||
| 14.01.2021 18:02:52 | |
167 BTC | $ 6 570 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjza9xa7uct0cl3j3zc9a4sclpdc7rd46ymr8c8 | To: bc1qsazrhmqxnxh5evurqep058gdmp6euy5lsuwgu6 | |||
| 14.01.2021 18:02:52 | |
769 BTC | $ 30 186 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pmveyzw7zpmc0lkyflhuygkdwdukw29tjn5qj87s67eqlckwacsdd2rfw | |||
| 14.01.2021 18:02:52 | |
1 538 BTC | $ 60 372 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymgguvdahm30tsv2y6g5jg7cyj0dfctmuv79lv29zhcem6y5vyzsg0wfx2 | |||
| 14.01.2021 18:02:52 | |
330 BTC | $ 12 946 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 17:48:18 |  |
6 800 874 USDC | $ 6 800 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 17:48:02 | |
15 000 149 HUSD | $ 15 000 149 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 17:54:08 | |
2 563 BTC | $ 101 359 950 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HWVMPVD4BvWy3jRAWi567kuKhvZh6BDFP | |||
| 14.01.2021 17:54:08 | |
149 BTC | $ 5 894 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyuqft5zx0j6hgtk2n2lemuw9ayhxgsz66wtdmye3azrj4hndy0sgsrsk7 | |||
| 14.01.2021 17:54:08 | |
143 BTC | $ 5 649 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulpg7uqpf740k9740aryu8swyml8en368mf3wk | To: bc1q26z9xvx6x66gqff83thvq58sh9h20xvga6ftpz | |||
| 14.01.2021 17:54:08 | |
151 BTC | $ 5 959 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2m47yjekpkunmgjy9ptmd2evcp28t0s0nya69 | To: bc1qulpg7uqpf740k9740aryu8swyml8en368mf3wk | |||
| 14.01.2021 17:54:08 | |
196 BTC | $ 7 737 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu35z0ty0fu5kclavhgpmknq58xcud8d802f9kve8cnhrh8h2h7nsnh2qzp | |||
| 14.01.2021 17:54:08 | |
260 BTC | $ 10 295 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nexcyp4edfg628g0md373yv2u4ufktp3tewl0cccey05qxt98sq5329vc | |||
| 14.01.2021 17:54:08 | |
521 BTC | $ 20 591 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmswp36njt9hhvuay8ytu3ftnhkrkuj029klqp82grj43u7vlf6esqetdq2 | |||
| 14.01.2021 17:54:08 | |
168 BTC | $ 6 629 154 | (unknown) | (unknown) |
| Type: transfer | From: 35TaNaLsrcPBTV3TEnrRm64q1PTBH8LBUm | To: bc1qjza9xa7uct0cl3j3zc9a4sclpdc7rd46ymr8c8 | |||
| 14.01.2021 17:54:08 | |
168 BTC | $ 6 634 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv6hys0m3mfk24utyncvefv8dmnre20v4tz5d3 | To: 35TaNaLsrcPBTV3TEnrRm64q1PTBH8LBUm | |||
| 14.01.2021 17:54:08 | |
168 BTC | $ 6 652 161 | (unknown) | (unknown) |
| Type: transfer | From: 39ZgxfYpbvZ18CmJ438Qpd7Vgyvz4sSHbf | To: bc1qhv6hys0m3mfk24utyncvefv8dmnre20v4tz5d3 | |||
| 14.01.2021 17:54:08 | |
169 BTC | $ 6 664 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJzwQ9EYxYySWNRYSkAzUj3giGnBwfhY | To: 39ZgxfYpbvZ18CmJ438Qpd7Vgyvz4sSHbf | |||
| 14.01.2021 17:54:08 | |
637 BTC | $ 25 194 058 | (unknown) | (unknown) |
| Type: transfer | From: 1K9H5tcfh1NCuXr2n8agM59ffZgFX6WoQo | To: 187F4ME9hbxussxrgUXRax9xseMnfXNw4U | |||
| 14.01.2021 17:54:08 | |
138 BTC | $ 5 445 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw0q5laul3ut6kcd6kv6knt62rr5q5qnydknpskhdcke6cmqyaaqem2e04 | To: bc1q99dvtsweqf0ym7xek5mu484ymkckz536hqzmztqyhkvyaqggj7mqqt3958 | |||
| 14.01.2021 17:54:08 | |
509 BTC | $ 20 135 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dchxkrjws4f2av4ruxydvulhaladcmex03r6rmddkh7dlqyhc7qr7f644 | |||
| 14.01.2021 17:54:08 | |
1 018 BTC | $ 40 271 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6djrufr2hvqmnv0qc3wwtyxwgfdg2k4z9hz9x4mtkz3ywhzqw8dqjashc8 | |||
| 14.01.2021 17:54:08 | |
127 BTC | $ 5 013 182 | (unknown) | (unknown) |
| Type: transfer | From: 1F2T1QNoRqWBcvyXdYL7KSFdnXJtgETFSg | To: 1AtSdtpgHqovayjUzkVwSdVzpkPYkUex1f | |||
| 14.01.2021 17:54:08 | |
330 BTC | $ 13 050 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 17:54:08 | |
330 BTC | $ 13 052 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 17:54:08 | |
331 BTC | $ 13 078 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 17:39:13 | |
104 091 330 USDT | $ 104 836 720 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.01.2021 17:37:55 | |
5 449 024 USDC | $ 5 449 024 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 17:36:03 | |
4 598 ETH | $ 5 721 426 | (unknown) | (unknown) |
| Type: transfer | From: a162dcc65f72383842dc7f69ebda31717fb916a3 | To: ef42aed3d46a714814baaf64363f7beb1aa010d3 | |||
| 14.01.2021 17:32:55 | |
20 000 000 USDT | $ 19 799 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c276d494db57b383f8346959777290a88d03592 | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 14.01.2021 17:32:43 | |
5 449 024 USDC | $ 5 449 024 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 14.01.2021 17:25:12 | |
4 750 ETH | $ 5 850 171 | (unknown) | (unknown) |
| Type: transfer | From: c8e44a1dd310b850894e1d65891c5fed19e56cd5 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.01.2021 17:24:09 | |
4 750 ETH | $ 5 868 448 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: c8e44a1dd310b850894e1d65891c5fed19e56cd5 | |||
| 14.01.2021 17:23:43 | |
5 453 ETH | $ 6 760 836 | (unknown) | (unknown) |
| Type: transfer | From: 432720d5bd74aa906fd23ff9136f37474c75d4a5 | To: a5305317bfb86a8e5ecf2a3784209f3c2a1261d8 | |||
| 14.01.2021 17:18:33 | |
159 BTC | $ 6 374 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaf2td748ar2hs457v6zad0s9lef6ezket23a54m9my7pjz9277swakme0 | To: bc1qe023dt370fqmd9hzusmu2e6vzk45f9qz7upjypc303fvrgfq8vlszyf7fq | |||
| 14.01.2021 17:18:33 | |
291 BTC | $ 11 659 610 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2021 17:18:33 | |
2 564 BTC | $ 102 723 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367bnmApxznMYKmcyW7PJZ7yPPLhySmRcD | |||
| 14.01.2021 17:18:33 | |
202 BTC | $ 8 093 613 | give directly charity (other) | binance (exchange) |
| Type: transfer | From: 3AGzEcKKCAVGG47zEoUG9GSQhxVBGzA2XY | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 14.01.2021 17:18:33 | |
169 BTC | $ 6 759 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkvfaddjsvhk68z4zgcm5pyh8fuz35q4fwme5m | To: 3AfJzwQ9EYxYySWNRYSkAzUj3giGnBwfhY | |||
| 14.01.2021 17:18:33 | |
133 BTC | $ 5 328 963 | (unknown) | (unknown) |
| Type: transfer | From: 34ebJ93HpehfXq1L7UwDHZjXcDJub87EcH | To: bc1qc7qn74lj6h9fmzv4p4up23yv03elr5tge9ppaa | |||
| 14.01.2021 17:18:33 | |
739 BTC | $ 29 609 780 | (unknown) | (unknown) |
| Type: transfer | From: 34ebJ93HpehfXq1L7UwDHZjXcDJub87EcH | To: 3LmdNAZYC5By5cdv1tjRGjRwKw8YQKTq7P | |||
| 14.01.2021 17:06:25 | |
169 BTC | $ 6 665 071 | (unknown) | (unknown) |
| Type: transfer | From: 37PgykTqnv2JPKCtXLNKozRwWKXZKV4BgF | To: bc1qmkvfaddjsvhk68z4zgcm5pyh8fuz35q4fwme5m | |||
| 14.01.2021 17:06:25 | |
215 BTC | $ 8 471 425 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 14.01.2021 16:58:49 | |
769 BTC | $ 30 408 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmluchdfdym5y69psz6arsq2ycywatwlhfd7dxq5htflvg9p5guqqa9jwfa | |||
| 14.01.2021 16:58:49 | |
1 539 BTC | $ 60 816 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cvgx0ghutyh4wzjyl34fle6uzdqag9wq0u3jahdt84hv0d8q9cqx3tn69 | |||
| 14.01.2021 16:58:49 | |
2 641 BTC | $ 104 408 010 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||