Whale movements
Last update: 06.11.2025 12:19:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 16:36:29 |  |
1 089 BTC | $ 43 295 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3zc8usjp5hxz76ar73nluc4y3z5cj68uv0gpnz9cy6230q5fecqx60g3m | |||
| 14.01.2021 16:36:29 | |
255 BTC | $ 10 137 248 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 14.01.2021 16:36:29 | |
331 BTC | $ 13 166 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 16:36:29 | |
331 BTC | $ 13 171 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2021 16:36:29 | |
331 BTC | $ 13 176 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 16:36:29 | |
331 BTC | $ 13 178 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 16:36:29 | |
1 000 BTC | $ 39 755 350 | (unknown) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 14.01.2021 15:53:39 |  |
5 800 000 USDT | $ 5 811 706 | (unknown) | compound tether (other) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2021 15:59:40 | |
201 BTC | $ 8 004 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hl02adek34hem73fe7la48u2gvttaeqzqk6tj | To: bc1qj5xr8xla6y3rcvxf3z0g305nts39u5wzu6kh26 | |||
| 14.01.2021 15:59:40 | |
200 BTC | $ 7 946 500 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 14.01.2021 15:59:40 | |
216 BTC | $ 8 568 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoYXjmebxVt8xvwvvAgrJNmJyvisSRupV | |||
| 14.01.2021 15:59:40 | |
332 BTC | $ 13 171 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 15:46:59 | |
15 450 480 USDC | $ 15 450 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.01.2021 15:54:31 | |
168 BTC | $ 6 681 082 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmrvrup7zs4ec2ajcnme7z0d8el3e7y3e6khhydqhl38pzc5ltrsshr30d | |||
| 14.01.2021 15:54:31 | |
536 BTC | $ 21 318 832 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.01.2021 15:54:31 | |
193 BTC | $ 7 681 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fjmxh98p3ee80ajtumtrvwjjqq97h934rfr6adctne4y33haaysj8dfwu | |||
| 14.01.2021 15:54:31 | |
129 BTC | $ 5 110 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkc05pglurygfnqehvcazps8lq3647c0rswsafq4x2gslc3km9ksj4g3ct | To: bc1qf3je6rwxenjf288xls02nz07uemewhvr2e3ne4dzrcte6tq4v3cs49v83v | |||
| 14.01.2021 15:54:31 | |
192 BTC | $ 7 652 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdgdqxtp5cm39cnz2yf00g7cyrpwy9z080j0m9fvneca52ru68wq4s6gyj | |||
| 14.01.2021 15:54:31 | |
160 BTC | $ 6 361 229 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.01.2021 15:54:31 | |
167 BTC | $ 6 645 003 | (unknown) | (unknown) |
| Type: transfer | From: 372ooa2DG3ejevx1FAdMDJwX8EdwB429qU | To: 3FdLSGdLvD5XAuRBw6okne2rS33Ehq4LgS | |||
| 14.01.2021 15:54:31 | |
171 BTC | $ 6 784 413 | (unknown) | (unknown) |
| Type: transfer | From: 3DGFQJagqHMRhHRpq8stEEvWXGjEp4iabS | To: bc1q27veuvwn6mdcdtvz9g7d5ch8q4pmvng898g65l | |||
| 14.01.2021 15:54:31 | |
1 000 BTC | $ 39 757 770 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 14.01.2021 15:54:31 | |
2 000 BTC | $ 79 515 620 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.01.2021 15:54:31 | |
500 BTC | $ 19 878 902 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.01.2021 15:54:31 | |
500 BTC | $ 19 878 832 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | |||
| 14.01.2021 15:54:31 | |
511 BTC | $ 20 317 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | |||
| 14.01.2021 15:43:17 | |
202 BTC | $ 7 998 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n6kzem7zln7yt8p3d0t2xehxmvufy59qha5wu9aeth2a52zzgfqu9muuz | |||
| 14.01.2021 15:43:17 | |
230 BTC | $ 9 088 069 | (unknown) | give directly charity (other) |
| Type: transfer | From: 377nJYxVH2M4bL6JG5CrXKR2TAPnzQiKuq | To: 3AGzEcKKCAVGG47zEoUG9GSQhxVBGzA2XY | |||
| 14.01.2021 15:43:17 | |
850 BTC | $ 33 661 084 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14MpADT2wPiSxu2prmqTML33EXAcMs3LYa | |||
| 14.01.2021 15:43:17 | |
260 BTC | $ 10 290 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxud2kwexma752n73wr7thnk6nj5znnfc4lcap | |||
| 14.01.2021 15:43:17 | |
150 BTC | $ 5 936 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2021 15:43:17 | |
150 BTC | $ 5 936 889 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2021 15:43:17 | |
200 BTC | $ 7 915 832 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 14.01.2021 15:43:17 | |
174 BTC | $ 6 877 909 | (unknown) | (unknown) |
| Type: transfer | From: 38h7jrwvXytXKjYmEUBAtpcULj1unnmwub | To: 3DGFQJagqHMRhHRpq8stEEvWXGjEp4iabS | |||
| 14.01.2021 15:43:17 | |
174 BTC | $ 6 895 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HaN4LppcyP7zf3HALJT1EALLgvdenXeP6 | To: 38h7jrwvXytXKjYmEUBAtpcULj1unnmwub | |||
| 14.01.2021 15:43:17 | |
174 BTC | $ 6 901 215 | (unknown) | (unknown) |
| Type: transfer | From: 3G7ZCAY72b26MknQwnE4DLbDtCAmVGLGg6 | To: 3HaN4LppcyP7zf3HALJT1EALLgvdenXeP6 | |||
| 14.01.2021 15:43:17 | |
174 BTC | $ 6 903 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qheltn7gkfdn9gv9fnk93kcs5v3reg0t0tqv | To: 3G7ZCAY72b26MknQwnE4DLbDtCAmVGLGg6 | |||
| 14.01.2021 15:43:17 | |
128 BTC | $ 5 048 513 | (unknown) | (unknown) |
| Type: transfer | From: 1BJru6qzm4vwNR6meoSsA1wohPUZe79hEA | To: 38EPWfd8rtU5a8fC9noUF3J7qV3upskMLs | |||
| 14.01.2021 15:43:17 | |
206 BTC | $ 8 152 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpwfxag34tapk0aj8jjndhrasyx9u5pch2eyps | |||
| 14.01.2021 15:43:17 | |
289 BTC | $ 11 440 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43s4qtsudtjlmdh8w0udfaps3r4jall4vm6hzr | |||
| 14.01.2021 15:43:17 | |
300 BTC | $ 11 889 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYVRD3DWmPCj6iQBfhrmRTVtd7wqSqR9L | |||
| 14.01.2021 15:43:17 | |
305 BTC | $ 12 081 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4leevvvmzcepq7wkt7jju5eu86swmrs7l6yaw7 | |||
| 14.01.2021 15:43:17 | |
672 BTC | $ 26 614 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6aw4ag2d0e7dmdzwkg2tma2pr44q8uamzkuqfp7e69kknsu7eawqlmezh0 | |||
| 14.01.2021 15:43:17 | |
1 345 BTC | $ 53 228 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqd5kzczy4ywr0hn07z4dqn7lugp6sumercvt44ldzycgjypx3dqwhdwmk | |||
| 14.01.2021 15:43:17 | |
339 BTC | $ 13 430 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 15:43:17 | |
1 000 BTC | $ 39 579 416 | (unknown) | btcb reserve (other) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 14.01.2021 15:43:17 | |
500 BTC | $ 19 789 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | |||
| 14.01.2021 15:43:17 | |
149 BTC | $ 5 885 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dz5nyi1a6Sr5aJKz81J5nuHCAA1JddtQt | |||
| 14.01.2021 15:43:17 | |
500 BTC | $ 19 789 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT | |||
| 14.01.2021 15:20:20 | |
5 538 720 BUSD | $ 5 538 720 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||