Whale movements
Last update: 05.11.2025 23:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 02:07:44 |  |
238 BTC | $ 8 971 661 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3CyhUsUZxq2fR3aanoCnCbgrhDEPjcrLwN | |||
| 14.01.2021 02:07:44 | |
186 BTC | $ 7 006 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LBB1G67Fg9zm4A52YPfx99po1UZ3cuLZs | To: 3FUdzBMdmCineJ6jgNiPRiJVZQ7bTnHP6J | |||
| 14.01.2021 01:59:08 |  |
5 150 329 BUSD | $ 5 150 329 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.01.2021 01:58:57 | |
4 570 ETH | $ 5 183 902 | (unknown) | (unknown) |
| Type: transfer | From: f0bd74b06a002879af93a25a9411fb0e5c37e47d | To: c36cc99a6d3ea3bba1c66a858b3822a57d19157e | |||
| 14.01.2021 01:58:06 | |
49 095 ETH | $ 55 691 110 | (unknown) | (unknown) |
| Type: transfer | From: 3a113a33dab7996937b91ff986280eaf1708cd36 | To: 4b6bc43c0bc9b671227988f8c25422bff7306d2d | |||
| 14.01.2021 01:59:53 | |
150 BTC | $ 5 669 940 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.01.2021 01:59:53 | |
1 595 BTC | $ 60 290 260 | (unknown) | (unknown) |
| Type: transfer | From: 1JbaUyZmFHR3dzsUC9VQ7uAXeEqoqx1Uax | To: 1KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP | |||
| 14.01.2021 01:59:53 | |
161 BTC | $ 6 094 457 | (unknown) | (unknown) |
| Type: transfer | From: 1Dbcd1GMbr2zkyP9FUNZ5VHEtHTBnfGfPE | To: 1A2wYpQGKwrSefKQy7e1x5ijsyU58vZ9nh | |||
| 14.01.2021 01:59:53 | |
1 439 BTC | $ 54 384 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Dbcd1GMbr2zkyP9FUNZ5VHEtHTBnfGfPE | To: 12BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY | |||
| 14.01.2021 01:59:53 | |
507 BTC | $ 19 157 814 | (unknown) | (unknown) |
| Type: transfer | From: 15qy45vzYUxkjnUNurrcrW2YsWB7TYgMfc | To: 1Dh4VLqkjniAwKhA2bUPxDhnot2R5hkCJE | |||
| 14.01.2021 01:51:17 | |
5 711 769 BUSD | $ 5 711 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 01:54:18 | |
143 BTC | $ 5 414 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AekaMTaLK1poZSs78Uz32rFrNP5PfHpeW | To: 3KmkUJBFFq5wdZrjbqboqBcV3YYng6g3Dp | |||
| 14.01.2021 01:54:18 | |
437 BTC | $ 16 556 512 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32usQgXS4w7cWgjD2QGQ6LW8Vw6rih4AVS | |||
| 14.01.2021 01:54:18 | |
225 BTC | $ 8 518 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsm7u4x932ca9zk0f2tt023d6wx04gfpl4vehvc | |||
| 14.01.2021 01:54:18 | |
304 BTC | $ 11 509 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 14.01.2021 01:54:18 | |
246 BTC | $ 9 317 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 14.01.2021 01:54:18 | |
251 BTC | $ 9 506 473 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.01.2021 01:54:18 | |
171 BTC | $ 6 474 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.01.2021 01:54:18 | |
186 BTC | $ 7 045 375 | (unknown) | (unknown) |
| Type: transfer | From: 35CZh73egwBMteysvWJQmvei8LivPyD3bF | To: 3LBB1G67Fg9zm4A52YPfx99po1UZ3cuLZs | |||
| 14.01.2021 01:54:18 | |
186 BTC | $ 7 047 722 | (unknown) | (unknown) |
| Type: transfer | From: 3J6DT2icgjZn91ZsAgo5KWtC4oGYPTimuK | To: 35CZh73egwBMteysvWJQmvei8LivPyD3bF | |||
| 14.01.2021 01:54:18 | |
200 BTC | $ 7 572 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqqf2iC2RurLVdeR3c3yzCQCSFZUjd8G | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 14.01.2021 01:42:39 | |
1 020 000 CEL | $ 5 094 202 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 14.01.2021 01:26:35 | |
473 BTC | $ 17 976 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LYGwNcsMZszQcuYMHfo1EFBhx2K7dAdZo | To: 3796XSJ7Stu3pJJRWF95VmuJuNTYKJ4bnu | |||
| 14.01.2021 01:26:35 | |
190 BTC | $ 7 207 233 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHxPwH2RjVpfBHdzmz4kUFCRFS6umpe3 | To: 3J6DT2icgjZn91ZsAgo5KWtC4oGYPTimuK | |||
| 14.01.2021 01:26:35 | |
173 BTC | $ 6 577 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DMktzYnVREK9NnHJ3kqwRX12Nkskrbydh | |||
| 14.01.2021 01:09:49 | |
14 654 ETH | $ 16 846 354 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.01.2021 01:16:03 |  |
6 651 224 USDT | $ 6 661 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 01:16:03 | |
46 100 000 USDT | $ 46 172 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.01.2021 01:08:15 | |
5 000 000 USDT | $ 5 007 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.01.2021 01:06:16 | |
50 000 ETH | $ 57 569 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.01.2021 01:11:54 | |
154 BTC | $ 5 808 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t80u4ndgg6stlr6h07m2zjtwysvg7rej0phg072yaaek8te5n8s5a7wkz | |||
| 14.01.2021 01:08:36 | |
381 BTC | $ 14 480 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CJqXpRssPDxBTu8tif3t2n5hK2NUvbvuh | To: 3BEns2o2wu4HRRZo4arpsysrx2nNehokCb | |||
| 14.01.2021 01:08:36 | |
260 BTC | $ 9 880 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 14.01.2021 01:08:36 | |
190 BTC | $ 7 205 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CZyjy4UY8KF9ovLCgp7TaSJ5wygpgPPCe | To: 3JMHxPwH2RjVpfBHdzmz4kUFCRFS6umpe3 | |||
| 14.01.2021 01:08:36 | |
190 BTC | $ 7 205 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B96YbQNgRizK5bsQbkkofVypLMm7CQhb7 | To: 3CZyjy4UY8KF9ovLCgp7TaSJ5wygpgPPCe | |||
| 14.01.2021 01:08:36 | |
144 BTC | $ 5 482 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3se8s5pv3da6urt964735v2hryyze2z46s5gwsltqewfrqxv2pyq5tkdre | |||
| 14.01.2021 01:08:36 | |
134 BTC | $ 5 082 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul23dku9yj5hhsxewhrqh54k23cnvyuwu6gpkp | To: 3F8jRgk7QdyKEWvHfTFgEsJ8cdrvjHiYtC | |||
| 14.01.2021 00:53:27 | |
481 BTC | $ 17 943 698 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYGwNcsMZszQcuYMHfo1EFBhx2K7dAdZo | |||
| 14.01.2021 00:53:27 | |
500 BTC | $ 18 649 266 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.01.2021 00:53:27 | |
153 BTC | $ 5 696 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcz3wskece79rez9tky0fn3xfe986a88psfq6n6a6w46y04csj93q42avqz | |||
| 14.01.2021 00:46:49 | |
710 BTC | $ 26 531 290 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 14.01.2021 00:46:49 | |
197 BTC | $ 7 367 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5j4pfmvaz84ne3jt5alu0rqw9al6zp3y2mxeg2hk8qa9dcqtujgslkdham | |||
| 14.01.2021 00:46:49 | |
190 BTC | $ 7 088 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KugMeb28gefZhXqpoEF7JAs9yGJJPBXYK | To: 3B96YbQNgRizK5bsQbkkofVypLMm7CQhb7 | |||
| 14.01.2021 00:46:49 | |
200 BTC | $ 7 473 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.01.2021 00:33:57 | |
190 BTC | $ 7 123 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rqc077ut7cyt4lvk02egvagesar6wqsps775 | To: 3KugMeb28gefZhXqpoEF7JAs9yGJJPBXYK | |||
| 14.01.2021 00:21:04 | |
172 BTC | $ 6 443 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq390cuk96veyh55u3lp5q4fz725mqpwkj94mwc6tuv43dffmeuzq70xlx9 | To: bc1q7mpx70jmls8nfp2pcgp6k37f5ct4r7n2w57lcr7p6mwhrw0ah4aqu8cx6e | |||
| 14.01.2021 00:21:04 | |
171 BTC | $ 6 402 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1quqvgt0g32v239heuqda3u3cvkpq8wpp9uynpynt5a3nut60q6u2q6umwv8 | |||
| 14.01.2021 00:21:04 | |
164 BTC | $ 6 143 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf0tdx2y6vgfp2f4v6z4yzg46kac85y2rjhvdpkuuagrc4ajyd8qxr7j3d | |||
| 14.01.2021 00:21:04 | |
219 BTC | $ 8 208 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxay0n4khytk9xmvqh0l07qppw552vwtg5sr2v7td9pskypr4ku0skhu4lq | To: bc1qxrrz07afu80j6wrqv8j4lqty5n5g080cllpm2rhz4wn7e0dfg23s7a4yan | |||
| 14.01.2021 00:21:04 | |
288 BTC | $ 10 769 935 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||