Whale movements
Last update: 06.11.2025 04:22:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 08:33:15 |  |
216 BTC | $ 8 292 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2lnkmww8p69649rzwreasp9q4qdwpeqs7zlgr746hzqsr8yhu6scjy5v4 | |||
| 14.01.2021 08:33:15 | |
431 BTC | $ 16 585 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5uzvwsd0ngn9znkjqrpfmclp2h9248y2x205ltshvj4h99qhuuqnn8lzu | |||
| 14.01.2021 08:33:15 | |
376 BTC | $ 14 468 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 08:33:15 | |
376 BTC | $ 14 478 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 08:33:15 | |
377 BTC | $ 14 504 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.01.2021 08:19:43 |  |
5 007 722 HUSD | $ 5 007 722 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.01.2021 08:02:22 | |
168 BTC | $ 6 329 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3phpx5c4w6en2aj9u59m3fpd8tf83k8fh9krfpjpaazljg09g5slsnhyu | To: bc1qwmc5guq9037lkt4l4ukkl3nkr0uykys4efdv6ppauw2hpjug3deqy9xsln | |||
| 14.01.2021 08:02:22 | |
150 BTC | $ 5 655 353 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.01.2021 08:02:22 | |
184 BTC | $ 6 930 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ezfs8rpt0638z6k2rdns637swqlgyzdnul7e | To: 3CWQZ8chq5Ys1VAFrj11BzrmM8g3r6qfZr | |||
| 14.01.2021 08:02:22 | |
189 BTC | $ 7 129 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes3t6h4zvme5h2z5qtslergx9wx4hcjv8e3pkqdn30a5yaqw5v3q32v4d9 | |||
| 14.01.2021 08:02:22 | |
377 BTC | $ 14 221 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.01.2021 07:48:14 | |
138 BTC | $ 5 224 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 14.01.2021 07:46:44 | |
184 BTC | $ 6 984 305 | (unknown) | (unknown) |
| Type: transfer | From: 33CvSwXd296URof5NY4RkTEVqnqnqgBRJJ | To: bc1q60ezfs8rpt0638z6k2rdns637swqlgyzdnul7e | |||
| 14.01.2021 07:46:44 | |
378 BTC | $ 14 329 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.01.2021 07:46:44 | |
144 BTC | $ 5 456 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdluhgcyejs2040mxyex06yxlqyhs682kjvfmz2eh563ll9eze7asggku2n | To: bc1qjyawejag5fe2059qf3z693pgnxk3tfdg3jtzwhj6vnzdujnj72eqsrgyw3 | |||
| 14.01.2021 07:36:39 | |
149 BTC | $ 5 646 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd65h7anfamckwg4wfhlkyj9m3jkn5mns7kzlgw29jljvrrr9kk5sk05cun | To: bc1q33d6qs5hsemqq0ys2v7p8x896dmdqgzv9tt28ttmnqqqkcxg8wps70fae0 | |||
| 14.01.2021 07:36:39 | |
184 BTC | $ 6 973 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg5HL9M7D7nv71iMpRSWdTzPCkUUmaoeg | To: 33CvSwXd296URof5NY4RkTEVqnqnqgBRJJ | |||
| 14.01.2021 07:36:39 | |
182 BTC | $ 6 908 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8khj6qkj4c6xtnwrtrrp28340xu7vnat47v89s5nyrzh6h3eszwq365anl | |||
| 14.01.2021 07:36:39 | |
365 BTC | $ 13 817 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q383fcptg8wdqvkylvuqw26azzc5adetv53xvxarhfd7q7ajw8hqq9x6q7q | |||
| 14.01.2021 07:36:39 | |
378 BTC | $ 14 306 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 07:36:39 | |
378 BTC | $ 14 312 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 07:36:39 | |
143 BTC | $ 5 401 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdluhgcyejs2040mxyex06yxlqyhs682kjvfmz2eh563ll9eze7asggku2n | To: bc1qjk3m57mk9gavrhjxn7a4uum26xddsx8ghm7mszee5962zgj72xvqs0z5ll | |||
| 14.01.2021 07:33:29 | |
6 500 ETH | $ 7 257 498 | (unknown) | (unknown) |
| Type: transfer | From: fd29502fe1c18006ba40baf33850f462ed9b4a2a | To: eac54ff283b7513e6e369c1432b187ee40e42c8f | |||
| 14.01.2021 07:16:50 | |
176 BTC | $ 6 594 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3phpx5c4w6en2aj9u59m3fpd8tf83k8fh9krfpjpaazljg09g5slsnhyu | |||
| 14.01.2021 07:16:50 | |
378 BTC | $ 14 196 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 07:11:51 | |
700 BTC | $ 26 281 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qema7rlutrlcs8krkl939zjshfkkmfen0ag9q92 | |||
| 14.01.2021 07:11:51 | |
146 BTC | $ 5 466 202 | (unknown) | (unknown) |
| Type: transfer | From: 33J6rtKKUuEEZaumHy5nGitsiahChpULtF | To: 3KEg8WLPSbxDDGPFFx5c23APqGjvHhMctK | |||
| 14.01.2021 07:12:16 |  |
20 000 000 XLM | $ 5 880 002 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 14.01.2021 07:11:51 | |
197 BTC | $ 7 396 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.01.2021 07:07:30 | |
2 000 BTC | $ 74 728 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:07:30 | |
450 BTC | $ 16 820 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:07:30 | |
2 000 BTC | $ 74 728 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:07:30 | |
2 000 BTC | $ 74 728 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:07:30 | |
378 BTC | $ 14 118 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.01.2021 07:07:30 | |
182 BTC | $ 6 814 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qwd7sycaj64fxxjneae4p35cvnltaukvg4h0ctfx822p4zvh0q2xqhmc | To: bc1q7ylde6jh0saw5aalx9pxapvwp97dhqu5cndshm9yrmuu3vv8vuwsnere5a | |||
| 14.01.2021 07:07:30 | |
365 BTC | $ 13 629 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qwd7sycaj64fxxjneae4p35cvnltaukvg4h0ctfx822p4zvh0q2xqhmc | To: bc1qdh7rxwvsgt6whgwvxz3kkqqkkfsg8k9azd64sylkdktec2695aqs9axh2c | |||
| 14.01.2021 06:54:35 | |
6 000 000 USDT | $ 5 960 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 14.01.2021 07:03:29 | |
300 BTC | $ 11 204 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qema7rlutrlcs8krkl939zjshfkkmfen0ag9q92 | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
2 000 BTC | $ 74 696 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 07:03:29 | |
200 BTC | $ 7 469 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QG24M9CLvTWy3zjTRJq6i5qfitumc7az7 | To: 3JPNxTxqkZp2wmr3VBEyoqteE7R7h385n4 | |||
| 14.01.2021 07:03:29 | |
300 BTC | $ 11 204 534 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3QG24M9CLvTWy3zjTRJq6i5qfitumc7az7 | |||
| 14.01.2021 06:57:32 | |
151 BTC | $ 5 656 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7kvlj75k0mpl7darerdkpxfk2w8py2d8302u55edle38cthfasqagssj3 | To: bc1qd65h7anfamckwg4wfhlkyj9m3jkn5mns7kzlgw29jljvrrr9kk5sk05cun | |||
| 14.01.2021 06:57:32 | |
216 BTC | $ 8 070 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5j46yuma59mfq5utldfeayxw9vmstgsnfhkdku6xcl6s60sdsxys4uq90l | |||
| 14.01.2021 06:57:32 | |
432 BTC | $ 16 141 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdluhgcyejs2040mxyex06yxlqyhs682kjvfmz2eh563ll9eze7asggku2n | |||
| 14.01.2021 06:57:32 | |
184 BTC | $ 6 874 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4PCZhtbz3o45Z2yFWnsxHCQvchS1cA4 | To: 3Eg5HL9M7D7nv71iMpRSWdTzPCkUUmaoeg | |||