Whale movements
Last update: 06.11.2025 03:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 06:57:32 |  |
2 000 BTC | $ 74 687 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 06:57:32 | |
2 000 BTC | $ 74 687 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 06:57:32 | |
2 000 BTC | $ 74 687 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 06:57:32 | |
2 000 BTC | $ 74 687 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 14.01.2021 06:57:32 | |
500 BTC | $ 18 672 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng89 | |||
| 14.01.2021 06:57:32 | |
378 BTC | $ 14 123 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 06:46:55 | |
200 BTC | $ 7 540 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgtnpPpnVU1QSutGVXBWYSpdcaLNbpbh | To: 3J9DuNXkA3iTUw9mP8ebqZAUmRa9cmL45o | |||
| 14.01.2021 06:46:55 | |
300 BTC | $ 11 310 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CSmktrfs13bU28VSZvR9s7no2WFd2WSwn | To: 3QKgtnpPpnVU1QSutGVXBWYSpdcaLNbpbh | |||
| 14.01.2021 06:46:55 | |
400 BTC | $ 15 080 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CSmktrfs13bU28VSZvR9s7no2WFd2WSwn | |||
| 14.01.2021 06:46:55 | |
200 BTC | $ 7 540 191 | (unknown) | (unknown) |
| Type: transfer | From: 3GXwtw7qKRNV7CcuxpYpmvqyATB1CvvmzR | To: 3G7EjUrz1yAMXrMk1X4YSEFM3NZuhu2TK6 | |||
| 14.01.2021 06:46:55 | |
300 BTC | $ 11 310 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3P6QJrFjkux1JMVKFMoicL9Z5sBZxDJtae | To: 3GXwtw7qKRNV7CcuxpYpmvqyATB1CvvmzR | |||
| 14.01.2021 06:46:55 | |
400 BTC | $ 15 080 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3P6QJrFjkux1JMVKFMoicL9Z5sBZxDJtae | |||
| 14.01.2021 06:46:55 | |
150 BTC | $ 5 655 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3DmTrp5ViEziGEPDgNBruXfx2VwspAAMuX | |||
| 14.01.2021 06:46:55 | |
200 BTC | $ 7 540 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MV1sDmYyyGc6PdeUeKC7MHNg3wCibyXga | To: 3LX8xfsf2PEezZnonYxnmYP2cRPDc6a6k9 | |||
| 14.01.2021 06:46:55 | |
300 BTC | $ 11 310 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3MV1sDmYyyGc6PdeUeKC7MHNg3wCibyXga | |||
| 14.01.2021 06:46:55 | |
185 BTC | $ 6 974 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 14.01.2021 06:46:55 | |
165 BTC | $ 6 224 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 33J6rtKKUuEEZaumHy5nGitsiahChpULtF | |||
| 14.01.2021 06:46:55 | |
200 BTC | $ 7 540 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng89 | |||
| 14.01.2021 06:46:55 | |
184 BTC | $ 6 940 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EHj4QCiLxUUkc2achdy3177yciTziLoYt | To: 3NR4PCZhtbz3o45Z2yFWnsxHCQvchS1cA4 | |||
| 14.01.2021 06:46:55 | |
379 BTC | $ 14 293 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.01.2021 06:46:55 | |
400 BTC | $ 15 080 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 14.01.2021 06:37:35 | |
200 BTC | $ 7 505 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng89 | |||
| 14.01.2021 06:37:35 | |
1 000 BTC | $ 37 525 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 14.01.2021 06:37:35 | |
547 BTC | $ 20 533 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77qwd7sycaj64fxxjneae4p35cvnltaukvg4h0ctfx822p4zvh0q2xqhmc | |||
| 14.01.2021 06:37:35 | |
1 094 BTC | $ 41 066 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5ps5uljw8u5rltx9epy2r7wt2uf2085zm2uwqnw0y6wtzcgc49spr6ns4 | |||
| 14.01.2021 06:33:39 |  |
5 621 593 USDT | $ 5 599 911 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.01.2021 06:32:01 | |
184 BTC | $ 6 925 131 | (unknown) | (unknown) |
| Type: transfer | From: 33UnssKmw9fFF6k8XtfeVy4YJ2zEfnHnm6 | To: 3EHj4QCiLxUUkc2achdy3177yciTziLoYt | |||
| 14.01.2021 06:32:01 | |
135 BTC | $ 5 076 031 | (unknown) | (unknown) |
| Type: transfer | From: 15jvvEmsa7pUZX3TkkaZwM5823baEQiyqs | To: 1QEpxcSkbVJYZu4qvwyszG74EbM6d6YqKX | |||
| 14.01.2021 06:32:01 | |
150 BTC | $ 5 640 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3MVganUBapTp92bAZiRU6r9Ct9A1isSnCc | |||
| 14.01.2021 06:32:01 | |
200 BTC | $ 7 520 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Bo6CGroeBSxtQBaLdNaaU3PUz2vNkwFCT | |||
| 14.01.2021 06:32:01 | |
150 BTC | $ 5 640 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 397rSvNxuNt2MqR4oPPLjjWTTVQnxvMWce | |||
| 14.01.2021 06:32:01 | |
150 BTC | $ 5 639 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3CPSmiVX5FuyN4q2t6cmX91v8uwKfQHAvu | |||
| 14.01.2021 06:32:01 | |
148 BTC | $ 5 572 526 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 14.01.2021 06:32:01 | |
380 BTC | $ 14 275 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.01.2021 06:22:04 | |
200 BTC | $ 7 521 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.01.2021 06:22:04 | |
324 BTC | $ 12 190 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8njs3f8ekxq0jd9mqqeqq7r0m73mph39f3rpq63c5hrxdxnykgcquj0ns6 | |||
| 14.01.2021 06:22:04 | |
648 BTC | $ 24 381 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9qesx4x30hempt2t9f6n7jw2s8pj7rm9lycn7vu8fnmlhvk8zjshtqk9p | |||
| 14.01.2021 06:22:04 | |
380 BTC | $ 14 281 734 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2021 06:14:45 | |
184 BTC | $ 6 927 737 | (unknown) | (unknown) |
| Type: transfer | From: 32xyZR87FzG3jzJn4Qc3U8Ng1pfJBXLZ3A | To: 33UnssKmw9fFF6k8XtfeVy4YJ2zEfnHnm6 | |||
| 14.01.2021 06:14:45 | |
136 BTC | $ 5 101 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0e8g3tnxj2c7vk655fkva3msj2xkxmekm4qqpqpytpyuvwa0zgqz87khx | |||
| 14.01.2021 06:14:45 | |
271 BTC | $ 10 202 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2fl4hvkpa3934qxg25w7tesy7d737j7eepvh423kjkcu7kdzvesc6s93k | |||
| 14.01.2021 06:04:56 | |
184 BTC | $ 6 860 965 | (unknown) | (unknown) |
| Type: transfer | From: 32zMEyksqv4ceZM6tHPRhrKXeC98DWAYsc | To: 32xyZR87FzG3jzJn4Qc3U8Ng1pfJBXLZ3A | |||
| 14.01.2021 06:04:56 | |
270 BTC | $ 10 055 571 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 14.01.2021 06:04:56 | |
942 BTC | $ 35 074 100 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H8ubyT6yopRQszwLbvnhQxyMbftG6KjrU | |||
| 14.01.2021 05:42:24 |  |
5 075 010 BUSD | $ 5 075 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.01.2021 05:42:24 | |
7 438 391 USDC | $ 7 438 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 05:55:20 | |
955 BTC | $ 35 612 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GY4HfKJfXqcHGejfN5ZeAcEFAQkddCacu | |||
| 14.01.2021 05:55:20 | |
184 BTC | $ 6 870 605 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvUqryrBKU5XWTDWN9kqPMNe7GYM3K8c | To: 32zMEyksqv4ceZM6tHPRhrKXeC98DWAYsc | |||
| 14.01.2021 05:55:20 | |
250 BTC | $ 9 333 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyr8v5hu4jslzlklhaxkyy9m8cmednz9x3dazt | To: bc1qcmzjtv27lghe4807gmpathg28yc8jzlzrc3a25 | |||
| 14.01.2021 05:50:51 | |
378 BTC | $ 14 199 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||