Whale movements
Last update: 06.11.2025 08:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 13:09:40 |  |
359 BTC | $ 13 825 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 13:09:40 | |
359 BTC | $ 13 843 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 13:00:02 |  |
2 271 687 EOS | $ 6 179 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 14.01.2021 12:43:06 |  |
4 320 ETH | $ 5 033 920 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.01.2021 12:42:24 |  |
5 000 000 USDT | $ 5 002 668 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.01.2021 12:26:50 | |
137 BTC | $ 5 236 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfanv34dh09y7wzyep0p3fgxryet0p4u467vqnfhxt6judnrzp7rqmqvs5t | To: bc1qqagdfy89cnl6majx2m6w9zpcx9v6ky2rcgz3cghkmanszy96ashs3xu2v4 | |||
| 14.01.2021 12:26:50 | |
179 BTC | $ 6 869 025 | (unknown) | (unknown) |
| Type: transfer | From: 36GEyryKhxgqgXGQX2iepBgdMEQRtc8LxD | To: bc1qa59kte2s9ljtak2lmwvpw75zl9da4x48rpsy0d | |||
| 14.01.2021 12:26:50 | |
363 BTC | $ 13 930 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 12:21:24 | |
190 BTC | $ 7 282 653 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8snf7va8se83hr422kateujk9067nqyry7fqlamxfzker8jye3qrkgah4 | |||
| 14.01.2021 12:21:24 | |
139 BTC | $ 5 323 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l5f93sn0eaxrt6zr6p6r0f5zgh74suj0mh7845ytxuv38ralf0qczdxs0 | To: bc1qvdkcmjqlfsrhz2e6jpmkdjlrpy8vyyhjs0vzd739w2x3zrf99yfs8g3nkx | |||
| 14.01.2021 12:21:24 | |
179 BTC | $ 6 858 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DXgHkjBxwtwFhksgvjVbWHCSXiH3eg1df | To: 36GEyryKhxgqgXGQX2iepBgdMEQRtc8LxD | |||
| 14.01.2021 12:21:24 | |
180 BTC | $ 6 873 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JMSCzqGFuLbQyety19W5Fp1H7inMqrUd4 | To: 3DXgHkjBxwtwFhksgvjVbWHCSXiH3eg1df | |||
| 14.01.2021 12:21:24 | |
364 BTC | $ 13 899 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 11:59:38 | |
154 BTC | $ 5 893 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384yX3guwZB5BhWtMSuZ8wWysgXRdUt7iU | |||
| 14.01.2021 11:59:38 | |
170 BTC | $ 6 509 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hmrecvclmqsdkkm6j80p4vtg0e30vckpauvqszwkc8ynz43wanq0d4dp8 | To: bc1qe5f0s4va0nte4szgd4a4mh953667hz49fgtfqk9uy23jr8u87rzsatv0sa | |||
| 14.01.2021 11:59:38 | |
237 BTC | $ 9 088 288 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 14.01.2021 11:59:38 | |
381 BTC | $ 14 579 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7vZrZuYnMbvf7c5bcC589TDJZuDBrpRG | To: 3MxmdBqeg8RHSXxUZL4K8MaHoBxF2qbYpW | |||
| 14.01.2021 11:59:38 | |
300 BTC | $ 11 483 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 14.01.2021 11:59:38 | |
192 BTC | $ 7 349 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2021 11:59:38 | |
180 BTC | $ 6 881 769 | (unknown) | (unknown) |
| Type: transfer | From: 39HWfEerZR8LLfFJuhgQW8gKdcbLNAq3tD | To: 3JMSCzqGFuLbQyety19W5Fp1H7inMqrUd4 | |||
| 14.01.2021 11:59:38 | |
180 BTC | $ 6 887 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n0hz0ajq569tzgv84ppwgc2varxkm9ev2vdmt | To: 39HWfEerZR8LLfFJuhgQW8gKdcbLNAq3tD | |||
| 14.01.2021 11:59:38 | |
180 BTC | $ 6 888 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ptwa0yd9a4vasxczevkqmug65r2eh4zx3wvy8 | To: bc1q2n0hz0ajq569tzgv84ppwgc2varxkm9ev2vdmt | |||
| 14.01.2021 11:59:38 | |
180 BTC | $ 6 892 962 | (unknown) | (unknown) |
| Type: transfer | From: 3L8FJM2f1CBsxfvkoRHpXW4qwQCc5MibWU | To: bc1q3ptwa0yd9a4vasxczevkqmug65r2eh4zx3wvy8 | |||
| 14.01.2021 11:59:38 | |
210 BTC | $ 8 038 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.01.2021 11:59:38 | |
220 BTC | $ 8 421 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.01.2021 11:59:38 | |
200 BTC | $ 7 655 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.01.2021 11:59:38 | |
364 BTC | $ 13 944 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.01.2021 11:59:38 | |
366 BTC | $ 14 004 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 11:59:38 | |
189 BTC | $ 7 219 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyrxkens4xl45hu884cmxp6sydj9gax3c2fuar5snsfdwzkjyas5n8xyc | To: bc1qzls3xdh2qhrmn7gtpcku58pxrjupnk6n8e03wwynxvkr0fvshejs9nk28s | |||
| 14.01.2021 11:59:38 | |
189 BTC | $ 7 220 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcacsjn45k6d5lc4c3gkuurs9ws9lswnzhdrgf90dg622tdfl6q5zzxal | To: bc1qe9q7sfsrsu3czmk5y6986rwymuk0y38yrat8sul4gffyac6ly5lsynqg8h | |||
| 14.01.2021 11:59:38 | |
189 BTC | $ 7 219 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcacsjn45k6d5lc4c3gkuurs9ws9lswnzhdrgf90dg622tdfl6q5zzxal | To: bc1qu9lnl4gzphje7jxexwr2yjnf3qqany8pldaqrrsr3da8t3a8j43qa8u4ju | |||
| 14.01.2021 11:45:56 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 11:29:14 | |
284 BTC | $ 10 831 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D29hstgPC3NSXq8dpvngm2ZLG4BzWN6Eh | |||
| 14.01.2021 11:29:14 | |
132 BTC | $ 5 047 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzhrvfa23lxu80a55lxmvvunq542g69ja7fcvu8cfm3l8t86r4qv8jsmz | To: bc1qxg0vc2f8t23uvt2qjwc9rfksm5x0k626dlhzd0s7p2jjdjr0nwksqk5kfg | |||
| 14.01.2021 11:29:14 | |
180 BTC | $ 6 883 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqp8BxY48QtxbNmsY1FhBRAejV9pwGq79 | To: 3L8FJM2f1CBsxfvkoRHpXW4qwQCc5MibWU | |||
| 14.01.2021 11:29:14 | |
300 BTC | $ 11 458 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FfjNXkd7VpoAa9WwDVD2wrvThNerWZhx3 | |||
| 14.01.2021 11:29:14 | |
301 BTC | $ 11 512 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqlke02ym6gj78y7l2eu5lccwj8a7cgrths2645wvgz39dpf5e6sp0ee92 | |||
| 14.01.2021 11:29:14 | |
603 BTC | $ 23 026 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlq4c7qa6jj3m3qphjzlz5vtwfwjl64u3nzwp53uee5lugrv6gydqy2xlaa | |||
| 14.01.2021 11:29:14 | |
366 BTC | $ 13 984 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 11:18:06 | |
366 BTC | $ 14 063 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 11:13:50 | |
15 037 190 USDT | $ 15 040 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.01.2021 11:13:05 | |
163 BTC | $ 6 239 290 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcJXGvLJL7Be7kp9VEZArUhZAokZqPqX4 | |||
| 14.01.2021 11:13:05 | |
500 BTC | $ 19 099 808 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 | |||
| 14.01.2021 11:13:05 | |
150 BTC | $ 5 729 943 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 14.01.2021 11:11:42 | |
139 BTC | $ 5 334 310 | (unknown) | (unknown) |
| Type: transfer | From: 33xt7G7GQyyQXyAKWN7zhq2a4YMg8h5N4q | To: 3NhLZknJ8hg33PnWsUcbAYDzvWafNpuvmh | |||
| 14.01.2021 11:11:42 | |
136 BTC | $ 5 234 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jghntdx6k4nefl6jnwszusrvj2rr4s5m2xnve7he47uj63y2txqjtn0mz | To: bc1qwnzhrvfa23lxu80a55lxmvvunq542g69ja7fcvu8cfm3l8t86r4qv8jsmz | |||
| 14.01.2021 11:09:34 | |
330 BTC | $ 12 591 895 | (unknown) | (unknown) |
| Type: transfer | From: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | |||
| 14.01.2021 11:09:34 | |
207 BTC | $ 7 906 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MJtpvFbSJfa7cZpja9fe1d7C3h5wTdVfA | To: 35CMePqKbMrQVaBgjzXoT3DwVZz4rPwsoe | |||
| 14.01.2021 11:09:34 | |
180 BTC | $ 6 880 997 | (unknown) | (unknown) |
| Type: transfer | From: 32x3DQW7m8kLvth3sg2HAUw4Heuyv9D2gb | To: 3Nqp8BxY48QtxbNmsY1FhBRAejV9pwGq79 | |||
| 14.01.2021 11:09:34 | |
180 BTC | $ 6 881 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmctjt4jm8umjv9v2vv9xm6kxv26uws03fwtdee | To: 32x3DQW7m8kLvth3sg2HAUw4Heuyv9D2gb | |||