Whale movements
Last update: 06.11.2025 09:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 14:29:27 |  |
200 BTC | $ 7 714 409 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 12tnaPPkv8iPaSADroFbgcJqWMfMZVpiCU | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.01.2021 14:29:27 | |
284 BTC | $ 10 939 092 | (unknown) | (unknown) |
| Type: transfer | From: 1D29hstgPC3NSXq8dpvngm2ZLG4BzWN6Eh | To: 169yLMBGvVBcdm4QHP1BKcUd8bgjkrazBQ | |||
| 14.01.2021 14:29:27 | |
176 BTC | $ 6 797 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk7yokeMxFzaBF2MD1uzyAPyvkYqeVg1p | To: 3HqRSb1cGvNty4Y8vdbZzeZmDpNDSYdTZN | |||
| 14.01.2021 14:29:27 | |
176 BTC | $ 6 801 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xng9vmzl6uzgt56xnuev7la2g4800e07pqed9 | To: 3Jk7yokeMxFzaBF2MD1uzyAPyvkYqeVg1p | |||
| 14.01.2021 14:29:27 | |
177 BTC | $ 6 811 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BV7yyjjZi2nBaBc6jSowZ1LGmrYpSiL1p | To: bc1q7xng9vmzl6uzgt56xnuev7la2g4800e07pqed9 | |||
| 14.01.2021 14:29:27 | |
177 BTC | $ 6 816 763 | (unknown) | (unknown) |
| Type: transfer | From: 3MeMKSzdzgWdMHKT6mYGo9kkhK3HJkzTSZ | To: 3BV7yyjjZi2nBaBc6jSowZ1LGmrYpSiL1p | |||
| 14.01.2021 14:29:27 | |
351 BTC | $ 13 527 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 14:29:27 | |
351 BTC | $ 13 532 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 14:29:27 | |
341 BTC | $ 13 156 685 | (unknown) | (unknown) |
| Type: transfer | From: 39SLPEmwtNaPMqX77WGfuc5UhUw3dWD4W7 | To: 3DLv3HUS5Vc25Dyc5hWBA8pHJxKA6zBuzg | |||
| 14.01.2021 14:14:26 |  |
20 333 778 XLM | $ 6 059 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 14.01.2021 14:12:24 |  |
492 241 600 TRX | $ 14 845 647 | (unknown) | (unknown) |
| Type: transfer | From: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ | To: TTNje6D4qBerDbQQmxqD3qsvUJL9tTzaby | |||
| 14.01.2021 14:07:28 | |
200 BTC | $ 7 743 914 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 17vm5oUQeEChivn7F4DVFM9ofWixiFkQ2g | To: 12tnaPPkv8iPaSADroFbgcJqWMfMZVpiCU | |||
| 14.01.2021 14:06:54 | |
300 BTC | $ 11 589 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QfphUUz6Rq5oCudD5ZidnqWasCotsZYfL | To: 3Cp2op7CxKcAugVCmtQEw3VJGpdobZirmJ | |||
| 14.01.2021 14:06:54 | |
750 BTC | $ 28 974 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 14.01.2021 14:06:54 | |
1 425 BTC | $ 55 043 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wr9aheP2iwWL7WpFbnGeQRNdBJt8UsCy | |||
| 14.01.2021 14:06:54 | |
177 BTC | $ 6 840 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QPjMZrmVioRjBZQ8LjEkZxCEuZGF2MTLJ | To: 3MeMKSzdzgWdMHKT6mYGo9kkhK3HJkzTSZ | |||
| 14.01.2021 14:06:54 | |
354 BTC | $ 13 688 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 14:01:19 | |
148 BTC | $ 5 676 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 14:01:19 | |
204 BTC | $ 7 801 005 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 14.01.2021 14:01:19 | |
215 BTC | $ 8 238 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | |||
| 14.01.2021 14:01:19 | |
269 BTC | $ 10 288 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv493vnguq5y4yuxpnlylk2cm3qqhda5yluuy6pwgygtzsudxhysqnhmq5 | |||
| 14.01.2021 14:01:19 | |
537 BTC | $ 20 577 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04emvkahzmt2d6phhsu200cq322pjvz6hnv2208hughkvgqhaeyqpf8cya | |||
| 14.01.2021 13:59:39 | |
300 BTC | $ 11 491 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F28A64hckwC2xN921ofawrDau5bDYdq4w | |||
| 14.01.2021 13:59:39 | |
177 BTC | $ 6 797 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx5ns0u5d2at0s28dx3j260qx9l997yxkzuty9 | To: 3QPjMZrmVioRjBZQ8LjEkZxCEuZGF2MTLJ | |||
| 14.01.2021 13:59:14 | |
178 BTC | $ 6 800 586 | (unknown) | (unknown) |
| Type: transfer | From: 32ZiWviBSqsTPNYkPjfXQf8fmW46N9YyDy | To: bc1qyx5ns0u5d2at0s28dx3j260qx9l997yxkzuty9 | |||
| 14.01.2021 13:59:14 | |
178 BTC | $ 6 803 297 | (unknown) | (unknown) |
| Type: transfer | From: 3AC6w6LzQZk65qhhX8P73DZnYeMSEL2Vtq | To: 32ZiWviBSqsTPNYkPjfXQf8fmW46N9YyDy | |||
| 14.01.2021 13:59:14 | |
178 BTC | $ 6 824 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JBrBdjj6Q3BhSQK3JTb6vH5oE7Hobpi1N | To: 3AC6w6LzQZk65qhhX8P73DZnYeMSEL2Vtq | |||
| 14.01.2021 13:59:14 | |
200 BTC | $ 7 661 156 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 14.01.2021 13:59:14 | |
518 BTC | $ 19 858 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | To: 3745P25yYnfiJPHDJQVNMD76YDgBuQmh7R | |||
| 14.01.2021 13:59:14 | |
425 BTC | $ 16 279 955 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 14.01.2021 13:59:14 | |
357 BTC | $ 13 685 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 13:39:57 | |
136 BTC | $ 5 170 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9kv49qfmmc3l2ez7tzs7z757gkul0qvxw6lyc | |||
| 14.01.2021 13:39:57 | |
435 BTC | $ 16 604 062 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.01.2021 13:39:57 | |
1 500 BTC | $ 57 202 760 | (unknown) | (unknown) |
| Type: transfer | From: 17bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU | To: 19VL9soNnXoJMyoTCErbYa46i8gDDbaY8L | |||
| 14.01.2021 13:39:57 | |
178 BTC | $ 6 795 187 | (unknown) | (unknown) |
| Type: transfer | From: 361kLuivE57Z7cLPsSJp4kS2T4e81coF8f | To: 3JBrBdjj6Q3BhSQK3JTb6vH5oE7Hobpi1N | |||
| 14.01.2021 13:39:57 | |
179 BTC | $ 6 813 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf73mm6uurrxeta8zx6eut0wxxpdvlugu4qypcr | To: 361kLuivE57Z7cLPsSJp4kS2T4e81coF8f | |||
| 14.01.2021 13:39:57 | |
472 BTC | $ 18 011 072 | (unknown) | (unknown) |
| Type: transfer | From: 12uRs13HJsystme2DHkR4UjpTrBM6LAx8M | To: 18TyqBqqtWZdgkCiPhAnYZZPbViDCdhRxF | |||
| 14.01.2021 13:39:57 | |
150 BTC | $ 5 710 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5f0s4va0nte4szgd4a4mh953667hz49fgtfqk9uy23jr8u87rzsatv0sa | To: bc1q5fp7kantm9v6q7n2trg7d8ztx79k8qdjqydcsgymg4cplutff2hs749vdj | |||
| 14.01.2021 13:39:57 | |
358 BTC | $ 13 660 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 13:20:37 | |
179 BTC | $ 6 808 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz3h7UJ884ZMbtma94aAVAZvz77ZjroU3 | To: bc1qf73mm6uurrxeta8zx6eut0wxxpdvlugu4qypcr | |||
| 14.01.2021 13:20:37 | |
179 BTC | $ 6 809 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uu7tnrkvsgzm8rrz855ussxk6utlx507dk7cm | To: 3Cz3h7UJ884ZMbtma94aAVAZvz77ZjroU3 | |||
| 14.01.2021 13:20:37 | |
251 BTC | $ 9 573 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh7aex4zq0mfmh5y336940n6epdmskq5r57w0yp2syzd5uvx0vfstm5jms | |||
| 14.01.2021 13:20:37 | |
359 BTC | $ 13 653 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 13:09:40 | |
360 BTC | $ 13 891 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 13:09:40 | |
179 BTC | $ 6 901 291 | (unknown) | (unknown) |
| Type: transfer | From: 3AWKVQLVtNW4oXoHw9ggqiufoHsYrw28ey | To: bc1q0uu7tnrkvsgzm8rrz855ussxk6utlx507dk7cm | |||
| 14.01.2021 13:09:40 | |
179 BTC | $ 6 901 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSaGhst2FpxYDPxDkA3nxLg2NGmQF1dP | To: 3AWKVQLVtNW4oXoHw9ggqiufoHsYrw28ey | |||
| 14.01.2021 13:09:40 | |
179 BTC | $ 6 903 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx40hl7arf2e0kd5yyy994jn5cujruw408z2gxr | To: 3KsSaGhst2FpxYDPxDkA3nxLg2NGmQF1dP | |||
| 14.01.2021 13:09:40 | |
179 BTC | $ 6 905 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59kte2s9ljtak2lmwvpw75zl9da4x48rpsy0d | To: bc1qx40hl7arf2e0kd5yyy994jn5cujruw408z2gxr | |||
| 14.01.2021 13:09:40 | |
1 195 BTC | $ 46 059 230 | (unknown) | (unknown) |
| Type: transfer | From: 1MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR | To: 3DvwZFy6YafEftPGwEVWS5HqAwfs3ddTQa | |||
| 14.01.2021 13:09:40 | |
1 697 BTC | $ 65 423 776 | (unknown) | (unknown) |
| Type: transfer | From: 1MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR | To: 1ETPPhUVph9PNxjh6eyCahhad5bX39ndpb | |||