Whale movements
Last update: 06.11.2025 00:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 05:40:38 |  |
150 BTC | $ 5 638 547 | (unknown) | (unknown) |
| Type: transfer | From: 1Deavk6rGzR4epvJxPE9eT8uEY274Fx1A4 | To: 1CgPudwSixePMPrbgMnhz5y1GmZuXe7WD9 | |||
| 14.01.2021 05:40:38 | |
184 BTC | $ 6 927 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EoqHCTDP48sr6SZ9rpuwFMrTAU51D4c1j | To: 3HdvUqryrBKU5XWTDWN9kqPMNe7GYM3K8c | |||
| 14.01.2021 05:30:22 | |
169 BTC | $ 6 286 399 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 14.01.2021 05:30:22 | |
958 BTC | $ 35 559 156 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CAj8pC4siaghYKwnCrTk1S3CPeELUiBg1 | |||
| 14.01.2021 05:30:22 | |
185 BTC | $ 6 848 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HtvRY2fmYTf7rGxtQXEab4eXPwLigUhfc | To: 3EoqHCTDP48sr6SZ9rpuwFMrTAU51D4c1j | |||
| 14.01.2021 05:30:22 | |
383 BTC | $ 14 197 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 05:19:04 | |
185 BTC | $ 6 827 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nvj7v4lfegp0elf2eqc0l5yycp30shp6hfvhx | To: 3HtvRY2fmYTf7rGxtQXEab4eXPwLigUhfc | |||
| 14.01.2021 05:19:04 | |
265 BTC | $ 9 801 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq69wqn93lxqqneu7eucknjldvej4jcuwvd6xs | |||
| 14.01.2021 05:19:04 | |
960 BTC | $ 35 490 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EHkK8us4FXaWt2nAwWwT3oB2GHZneiwXj | |||
| 14.01.2021 05:19:04 | |
169 BTC | $ 6 250 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 14.01.2021 05:19:04 | |
169 BTC | $ 6 250 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.01.2021 05:19:04 | |
200 BTC | $ 7 397 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 14.01.2021 05:19:04 | |
171 BTC | $ 6 308 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8ztmpmhazy99get0dgvdsw06dp99ler9fy5xmwg77czezvuryzqp2j0jr | |||
| 14.01.2021 05:08:58 | |
212 BTC | $ 7 803 101 | (unknown) | (unknown) |
| Type: transfer | From: 3EWqsDSHZXXjbe4Fe2nsV9PYvU7JGMFgJ1 | To: 3PgBB1d9WijkJuacEavX7bwxWsZkp3ykaL | |||
| 14.01.2021 05:06:28 | |
185 BTC | $ 6 875 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex81QYAERuFqynr596wEbpsposAZFWJvV | To: bc1q8nvj7v4lfegp0elf2eqc0l5yycp30shp6hfvhx | |||
| 14.01.2021 05:06:28 | |
241 BTC | $ 8 980 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.01.2021 05:06:28 | |
138 BTC | $ 5 133 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fpkyrvmd26pzeex3h7ytztdqfg9g8zfwmserw | |||
| 14.01.2021 05:06:28 | |
138 BTC | $ 5 133 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjp9f7lwr49nwscaa69q3unpa6wrf9y3fe8na7 | |||
| 14.01.2021 05:06:28 | |
138 BTC | $ 5 133 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjef5ddya5zmuvw9hedk0lzwrlmz6z0ltl88uxn | |||
| 14.01.2021 05:06:28 | |
138 BTC | $ 5 133 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4evyet6fwgr7sjn3cy5jt466desf6y0s9jgcw | |||
| 14.01.2021 05:06:28 | |
499 BTC | $ 18 589 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MwXXqc6A5iCSqsvTsS6dC8PR7C5UvENQA | To: 3PX3Qoqo6A7Kni4d8912wn8vy3pZHgvwdG | |||
| 14.01.2021 05:06:28 | |
500 BTC | $ 18 611 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MwXXqc6A5iCSqsvTsS6dC8PR7C5UvENQA | To: 198ouMC3rHJerK9nTuKcQ4MYt4RaJgkZDv | |||
| 14.01.2021 05:06:28 | |
500 BTC | $ 18 611 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EidfSugjvafd1faTkka9yyGTm1sRhxEjj | To: 17Nexca3BiGJdtUSMSRFcxad4YdiLQPRUm | |||
| 14.01.2021 05:06:28 | |
999 BTC | $ 37 200 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EidfSugjvafd1faTkka9yyGTm1sRhxEjj | To: 3MwXXqc6A5iCSqsvTsS6dC8PR7C5UvENQA | |||
| 14.01.2021 05:06:28 | |
500 BTC | $ 18 611 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FWDLZHyesbjxQSqSh7tJSFjvKS3cQYvrQ | To: 18H99ndPaSrFreTMrFCDgLT9mL3yLNonrP | |||
| 14.01.2021 05:06:28 | |
1 499 BTC | $ 55 812 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FWDLZHyesbjxQSqSh7tJSFjvKS3cQYvrQ | To: 3EidfSugjvafd1faTkka9yyGTm1sRhxEjj | |||
| 14.01.2021 05:06:28 | |
665 BTC | $ 24 763 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LbAzy8qtjohTuqeKsceX6zRNooSZuywok | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 14.01.2021 05:06:28 | |
1 999 BTC | $ 74 424 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LbAzy8qtjohTuqeKsceX6zRNooSZuywok | To: 3FWDLZHyesbjxQSqSh7tJSFjvKS3cQYvrQ | |||
| 14.01.2021 05:06:28 | |
2 664 BTC | $ 99 187 704 | (unknown) | (unknown) |
| Type: transfer | From: 1KA9S1WQFxXwDQmADwCcM73ppXr5UGPMb3 | To: 3LbAzy8qtjohTuqeKsceX6zRNooSZuywok | |||
| 14.01.2021 05:06:28 | |
175 BTC | $ 6 518 535 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.01.2021 05:06:28 | |
396 BTC | $ 14 749 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.01.2021 05:06:28 | |
406 BTC | $ 15 112 542 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.01.2021 04:51:13 | |
319 BTC | $ 11 880 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31kKysUkhq4PSL1F6kaK84NKkb7qa9NjcT | |||
| 14.01.2021 04:51:13 | |
150 BTC | $ 5 588 806 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.01.2021 04:42:31 |  |
7 581 ETH | $ 8 368 105 | (unknown) | (unknown) |
| Type: transfer | From: c2882272fe5e7da14e50e3cef9168a7fc6b2e15f | To: 40a098bbc24a59b6183b270425632e99c31dc229 | |||
| 14.01.2021 04:43:41 | |
162 BTC | $ 6 081 232 | (unknown) | (unknown) |
| Type: transfer | From: 3P7L57ChNuVafxngL3DpneiZhvJxa26CJY | To: 3MbvrNdi4t1hYdJJL872yu1bUwHpk3e5iB | |||
| 14.01.2021 04:43:41 | |
262 BTC | $ 9 835 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGKv6YCwpqBjDUMHbephkaJvEYwHx89b | To: 3P7L57ChNuVafxngL3DpneiZhvJxa26CJY | |||
| 14.01.2021 04:43:41 | |
362 BTC | $ 13 588 941 | (unknown) | (unknown) |
| Type: transfer | From: 38GnpVnVzSAc64faLL6Z6JJnqw7Yifrykw | To: 3EHGKv6YCwpqBjDUMHbephkaJvEYwHx89b | |||
| 14.01.2021 04:43:41 | |
462 BTC | $ 17 342 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MpxF1LDMh9V83tuCKxPogvY9UdWNpfkk8 | To: 38GnpVnVzSAc64faLL6Z6JJnqw7Yifrykw | |||
| 14.01.2021 04:43:41 | |
562 BTC | $ 21 096 652 | (unknown) | (unknown) |
| Type: transfer | From: 36qqSMBHw5t8mGgeaY9bz2iCeXn7iKwH8S | To: 3MpxF1LDMh9V83tuCKxPogvY9UdWNpfkk8 | |||
| 14.01.2021 04:43:41 | |
662 BTC | $ 24 850 506 | (unknown) | (unknown) |
| Type: transfer | From: 37haAUX3DG5Tbvr5MSZc8shpp2f4X3G3K7 | To: 36qqSMBHw5t8mGgeaY9bz2iCeXn7iKwH8S | |||
| 14.01.2021 04:43:41 | |
762 BTC | $ 28 604 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DkyAbpazZkm8HdYSwDWgVZvpXBu3yJ3Dz | To: 37haAUX3DG5Tbvr5MSZc8shpp2f4X3G3K7 | |||
| 14.01.2021 04:43:41 | |
862 BTC | $ 32 358 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3K2UFEVhWYqCGNeEfaKM2NSCRvWxJE7WJ7 | To: 3DkyAbpazZkm8HdYSwDWgVZvpXBu3yJ3Dz | |||
| 14.01.2021 04:43:41 | |
962 BTC | $ 36 112 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3K2UFEVhWYqCGNeEfaKM2NSCRvWxJE7WJ7 | |||
| 14.01.2021 04:43:41 | |
165 BTC | $ 6 200 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7kvlj75k0mpl7darerdkpxfk2w8py2d8302u55edle38cthfasqagssj3 | |||
| 14.01.2021 04:43:41 | |
183 BTC | $ 6 868 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 14.01.2021 04:43:41 | |
200 BTC | $ 7 507 706 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.01.2021 04:43:41 | |
164 BTC | $ 6 171 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 14.01.2021 04:43:41 | |
185 BTC | $ 6 939 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q293jsk5dr9njsegt5q5deezytcp8an6m9ru6lg | To: 3Ex81QYAERuFqynr596wEbpsposAZFWJvV | |||
| 14.01.2021 04:31:57 |  |
620 000 000 TRX | $ 18 742 696 | (unknown) | (unknown) |
| Type: transfer | From: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ | To: THrSGgL8NgaGSMjuaBwyM3K2a3gPnqfCog | |||