Whale movements
Last update: 06.11.2025 13:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 16:58:49 |  |
134 BTC | $ 5 313 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmrvrup7zs4ec2ajcnme7z0d8el3e7y3e6khhydqhl38pzc5ltrsshr30d | To: bc1q7acf2skry36mqv0uv739l5kvfc8lr2mjkd2skf9xxl02jlmj4pcshyvnqc | |||
| 14.01.2021 16:58:49 | |
331 BTC | $ 13 090 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 16:44:37 |  |
25 106 610 USDT | $ 25 173 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:37 | |
9 974 991 USDC | $ 9 974 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c247722ac42b2f9ba752886502c3d3dd39bdb2da | |||
| 14.01.2021 16:44:37 | |
6 795 656 USDC | $ 6 795 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:10 | |
5 010 565 BUSD | $ 5 010 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 16:44:10 | |
6 037 285 BUSD | $ 6 037 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 16:41:29 | |
6 037 285 BUSD | $ 6 037 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.01.2021 16:55:02 | |
416 BTC | $ 16 371 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 14.01.2021 16:55:02 | |
347 BTC | $ 13 648 278 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | |||
| 14.01.2021 16:51:49 | |
1 021 BTC | $ 40 622 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6wtcvscj525fz7gu0jvfhnxz70jcprsxzw70 | To: bc1qw3aclv8sp5jjzs8kqsn5z3wc5kpv48jjvfhpj4 | |||
| 14.01.2021 16:51:49 | |
1 083 BTC | $ 43 068 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesfmcg2pcfa5thvwq3ujaguyrf7ddcvt5hjcfx | To: bc1qcm6wtcvscj525fz7gu0jvfhnxz70jcprsxzw70 | |||
| 14.01.2021 16:51:49 | |
175 BTC | $ 6 963 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoYXjmebxVt8xvwvvAgrJNmJyvisSRupV | |||
| 14.01.2021 16:51:49 | |
207 BTC | $ 8 227 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5872n3075npuzv6pmk5as9x60l9svdnt0qu53hhkyemtremksrtq4ghjug | |||
| 14.01.2021 16:51:49 | |
150 BTC | $ 5 965 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2021 16:51:49 | |
200 BTC | $ 7 954 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37xLNZz6GhqXhuicCZgnV66WByFSgAte9Y | |||
| 14.01.2021 16:51:49 | |
559 BTC | $ 22 249 274 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 14.01.2021 16:51:49 | |
303 BTC | $ 12 031 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 14.01.2021 16:38:47 | |
5 295 149 USDC | $ 5 295 149 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 16:37:42 | |
11 999 996 USDC | $ 11 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2021 16:47:45 | |
130 BTC | $ 5 154 447 | (unknown) | (unknown) |
| Type: transfer | From: 32npFnjNhAe8GrkKeDVHXNS618VsPLW374 | To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | |||
| 14.01.2021 16:47:45 | |
152 BTC | $ 6 018 178 | (unknown) | (unknown) |
| Type: transfer | From: 39KaNscbBNYXQBKUUr9BcJe1b7YSSsPwiw | To: 3EAit1gH6DAc2ykcqTyzuUYEnHbviBedUJ | |||
| 14.01.2021 16:47:45 | |
200 BTC | $ 7 925 954 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35o8LuEBgkBNnkG4ZgUj27rsTskFPkHEc1 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 14.01.2021 16:47:45 | |
236 BTC | $ 9 375 940 | (unknown) | (unknown) |
| Type: transfer | From: 35o8LuEBgkBNnkG4ZgUj27rsTskFPkHEc1 | To: 3Cn7G4tMB7ufYjnnYnDUu1dfuxkEbKdf44 | |||
| 14.01.2021 16:47:45 | |
182 BTC | $ 7 208 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNVyP4kKnaWru282GBNKchb49EjdgH8j | To: 3Lp2mRTQ4phsnHxmQk3H497EmU5P1pEAmv | |||
| 14.01.2021 16:47:45 | |
130 BTC | $ 5 154 447 | (unknown) | (unknown) |
| Type: transfer | From: 32npFnjNhAe8GrkKeDVHXNS618VsPLW374 | To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | |||
| 14.01.2021 16:47:45 | |
1 000 BTC | $ 39 649 576 | (unknown) | (unknown) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 3JCDY5unFmvzE3ht2atQm9NdHgawwR9Z8T | |||
| 14.01.2021 16:47:45 | |
3 000 BTC | $ 118 948 776 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.01.2021 16:47:45 | |
553 BTC | $ 21 931 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P2zBcRscCs58YrJLSJAeJ4a3rkGPRsFHz | |||
| 14.01.2021 16:47:45 | |
200 BTC | $ 7 949 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88lxg3znacz488m0e7fq567fuw608nr55lyljc | |||
| 14.01.2021 16:47:45 | |
201 BTC | $ 7 988 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xr8xla6y3rcvxf3z0g305nts39u5wzu6kh26 | To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | |||
| 14.01.2021 16:47:45 | |
369 BTC | $ 14 635 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVmnxEKMtbiFTgYpHHLft6ktTnuKTdfV | To: 3QcNF3xcQrgcgqs6sQgbLL5pBLDu1nbYAB | |||
| 14.01.2021 16:47:45 | |
169 BTC | $ 6 691 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex2ne99653rck94jretp58r4xf28s6kreluwyduwm6u7kax5tdgqk3q7fr | To: bc1qcpguq0g9mkjpa5jjqscm6dwm5avhd7p8rtlt0wyqpwuxevq0tafq0zjnyt | |||
| 14.01.2021 16:47:45 | |
250 BTC | $ 9 912 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq69wqn93lxqqneu7eucknjldvej4jcuwvd6xs | To: 3DHeRFcdCG8g9qq5F55JQ4fbV6n9dnaUZn | |||
| 14.01.2021 16:47:45 | |
150 BTC | $ 5 947 439 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2021 16:34:33 | |
6 996 699 HUSD | $ 6 996 699 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 14.01.2021 16:31:49 | |
5 295 149 USDC | $ 5 295 149 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 14.01.2021 16:44:19 | |
192 BTC | $ 7 591 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdaf2td748ar2hs457v6zad0s9lef6ezket23a54m9my7pjz9277swakme0 | |||
| 14.01.2021 16:44:19 | |
260 BTC | $ 10 259 354 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 14.01.2021 16:44:19 | |
149 BTC | $ 5 875 436 | (unknown) | (unknown) |
| Type: transfer | From: 19nRfFC5zX9B7VNnBm7yAJzYETGXpubLB3 | To: 1HxmDefenTKUSJomdKPn9G2yL7VPT4a4PA | |||
| 14.01.2021 16:44:19 | |
150 BTC | $ 5 918 859 | (unknown) | (unknown) |
| Type: transfer | From: 19nRfFC5zX9B7VNnBm7yAJzYETGXpubLB3 | To: 3PSspvz2XDfxXxJvhkUYJTSfJex3T76JXx | |||
| 14.01.2021 16:44:19 | |
169 BTC | $ 6 685 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwysj9sas9q3h8lkgm6y042w0c6xrgyp3d62cru | To: 37PgykTqnv2JPKCtXLNKozRwWKXZKV4BgF | |||
| 14.01.2021 16:36:29 | |
170 BTC | $ 6 738 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hvjrkv9qcw3tzen5wh595jdy5kf9qgw87lr8f | To: bc1qwysj9sas9q3h8lkgm6y042w0c6xrgyp3d62cru | |||
| 14.01.2021 16:36:29 | |
170 BTC | $ 6 747 466 | (unknown) | (unknown) |
| Type: transfer | From: 34megfix9maG5ZgkaoYc92sFpQncu7fvwW | To: bc1q5hvjrkv9qcw3tzen5wh595jdy5kf9qgw87lr8f | |||
| 14.01.2021 16:36:29 | |
170 BTC | $ 6 765 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJTrSbFd23G3vd3fNDfytFHxY641XZBP | To: 34megfix9maG5ZgkaoYc92sFpQncu7fvwW | |||
| 14.01.2021 16:36:29 | |
171 BTC | $ 6 779 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27veuvwn6mdcdtvz9g7d5ch8q4pmvng898g65l | To: 3EtJTrSbFd23G3vd3fNDfytFHxY641XZBP | |||
| 14.01.2021 16:36:29 | |
134 BTC | $ 5 317 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3C5s78R923ejBwJvHs6wRWGn9bivzK5yqh | |||
| 14.01.2021 16:36:29 | |
158 BTC | $ 6 296 845 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 39KaNscbBNYXQBKUUr9BcJe1b7YSSsPwiw | |||
| 14.01.2021 16:36:29 | |
300 BTC | $ 11 926 642 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.01.2021 16:36:29 | |
545 BTC | $ 21 647 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfjtkvetztv3jjaf7ckk9ew23ar3grynlq5hg8ns6j5t9um7syds09zr6u | |||