Whale movements
Last update: 05.11.2025 20:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2021 00:21:04 |  |
170 BTC | $ 6 375 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre7q74z5rv8pxu28ukxsgus6lt80nvh3qg38vj2jgqga2s8csswql6js7l | |||
| 14.01.2021 00:21:04 | |
309 BTC | $ 11 583 717 | (unknown) | (unknown) |
| Type: transfer | From: 39QHhkocEZFJSzCVAQob1Tbzcm6zJ29QWw | To: 3GuHNNrrb1ZfjhwAERCsYHibiKAc3PTgfa | |||
| 14.01.2021 00:21:04 | |
191 BTC | $ 7 159 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03w29g9vensh5vmjd8eahx08znnem26ynkq552 | To: bc1q22rqc077ut7cyt4lvk02egvagesar6wqsps775 | |||
| 14.01.2021 00:21:04 | |
266 BTC | $ 9 966 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8 | To: bc1qeafgx80m2yr7e05kfm5q2njad69garuwx0v5ypqg59lyn3yaccgql98f9k | |||
| 14.01.2021 00:21:04 | |
532 BTC | $ 19 932 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8 | To: bc1q0ngykwr4fxmfnh07s496klfdytqxqee2vkc7f47xaxrkyphex9js6jmmlf | |||
| 14.01.2021 00:10:06 |  |
6 390 ETH | $ 7 191 813 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.01.2021 00:08:59 | |
45 183 ETH | $ 50 852 130 | (unknown) | (unknown) |
| Type: transfer | From: 092f7a22f8b7acff72ad6eb1e7c112f355aea20a | To: d1bcc8175df585253277ed4303e17375ceb6d2d1 | |||
| 14.01.2021 00:06:02 | |
26 056 332 USDT | $ 26 032 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.01.2021 00:10:49 | |
560 BTC | $ 20 948 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.01.2021 00:10:49 | |
742 BTC | $ 27 756 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.01.2021 00:10:49 | |
255 BTC | $ 9 538 959 | (unknown) | (unknown) |
| Type: transfer | From: 33HsQbDrFXuj4BAha85DbUiSQiUWk2pAg7 | To: 3QaQhJ6btuyYw5a8kRQmGRQg77zy3S6yen | |||
| 14.01.2021 00:10:49 | |
500 BTC | $ 18 703 864 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.01.2021 00:10:19 | |
191 BTC | $ 7 143 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcSg8EgApxDdtmMLbiCqRRhe1TAwWRzEc | |||
| 14.01.2021 00:10:19 | |
191 BTC | $ 7 154 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JPDoZm1hSGhXMWxXgzWLRaWwefAwFEXZg | To: bc1q03w29g9vensh5vmjd8eahx08znnem26ynkq552 | |||
| 14.01.2021 00:10:19 | |
141 BTC | $ 5 263 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl9lzsu49e7al8d420nqqlhp2awyh0mg8s4znc0t9fknzk77p02sh2wqnt | To: bc1qmw0q5laul3ut6kcd6kv6knt62rr5q5qnydknpskhdcke6cmqyaaqem2e04 | |||
| 14.01.2021 00:10:19 | |
152 BTC | $ 5 701 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8lvguxl6wxwdcdtaq35t2v8dft0f5hvzs0469nnkt4dygckj3s8xdww4 | To: bc1qjnm73fdt8mjfhpnnuzkz42x40k0lgujfcs3hwfw2r3ru3vusnsrqrdjxge | |||
| 14.01.2021 00:10:19 | |
266 BTC | $ 9 952 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrluqeh6zuqzt7e9dl0ww7lnxngd6hlz9nrueqcm2063d57g3zxq2lpnsz | To: bc1q90ldje5n84p8wk7qhut335nw2ke7xrsyhks487tynkmucup2za4sjuyd52 | |||
| 14.01.2021 00:10:19 | |
532 BTC | $ 19 904 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrluqeh6zuqzt7e9dl0ww7lnxngd6hlz9nrueqcm2063d57g3zxq2lpnsz | To: bc1qmcyrcne7ce3mv3gcmleejmyp8hgp7u34q77gqz7lct77hs273rcqccmg0e | |||
| 13.01.2021 23:52:35 | |
5 999 996 USDT | $ 6 004 057 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 23:40:15 | |
333 847 LINK | $ 5 334 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.01.2021 23:33:39 |  |
15 000 000 USDT | $ 14 943 374 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.01.2021 23:12:41 | |
135 BTC | $ 5 055 112 | (unknown) | (unknown) |
| Type: transfer | From: 327D1NoifWWMC1vC761hzJjKsmZA4kp64C | To: 3B1MVtXMVXMZj9se9dyeRbSuKRJsJ6yD5L | |||
| 13.01.2021 23:12:41 | |
140 BTC | $ 5 241 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MMZhMBfLN24ZbkDSNdgKriEtfHapmFgzv | To: 327D1NoifWWMC1vC761hzJjKsmZA4kp64C | |||
| 13.01.2021 23:12:41 | |
145 BTC | $ 5 437 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MMZhMBfLN24ZbkDSNdgKriEtfHapmFgzv | |||
| 13.01.2021 23:12:41 | |
149 BTC | $ 5 577 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LPJjbhsZnFsFQCyCFLW9hPHuewtdGhc7V | To: 387afPo1LwYmY4gVMTJz9rAdFFpJHmGhCT | |||
| 13.01.2021 23:12:41 | |
500 BTC | $ 18 763 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HtuUatKrJSR8PYs2qSxnxvPuYhf8UiCpB | To: 1BRPq7D9taTj147df4z9hfo6L4XUMJjQnA | |||
| 13.01.2021 23:12:41 | |
332 BTC | $ 12 458 793 | (unknown) | (unknown) |
| Type: transfer | From: 32dDpWqPXGSqQonQ1WntGvm8g8GzkYWePe | To: 3HqBQCSPCN5VDU9FmVzeiUb6C4zUXaemSM | |||
| 13.01.2021 23:12:41 | |
424 BTC | $ 15 895 381 | (unknown) | (unknown) |
| Type: transfer | From: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 13.01.2021 23:08:23 | |
197 BTC | $ 7 396 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc | |||
| 13.01.2021 23:08:23 | |
154 BTC | $ 5 771 461 | (unknown) | (unknown) |
| Type: transfer | From: 36igd18fAvZXCgvxyupQW9BGHAbMLbEC5J | To: 3LPJjbhsZnFsFQCyCFLW9hPHuewtdGhc7V | |||
| 13.01.2021 23:08:23 | |
159 BTC | $ 5 953 451 | (unknown) | (unknown) |
| Type: transfer | From: 36WMsArWgGwiSZFNkvyYNVvuoEjSQrfxzk | To: 36igd18fAvZXCgvxyupQW9BGHAbMLbEC5J | |||
| 13.01.2021 23:08:23 | |
164 BTC | $ 6 138 544 | (unknown) | (unknown) |
| Type: transfer | From: 363UWnHCdPQoPDuw9YWNWaDV1zbhjcPD9F | To: 36WMsArWgGwiSZFNkvyYNVvuoEjSQrfxzk | |||
| 13.01.2021 23:08:23 | |
169 BTC | $ 6 321 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFT2z2w7aa3PeGUGiFywdRviaSRfMjAx | To: 363UWnHCdPQoPDuw9YWNWaDV1zbhjcPD9F | |||
| 13.01.2021 23:08:23 | |
173 BTC | $ 6 497 355 | (unknown) | (unknown) |
| Type: transfer | From: 35Tf29nQ9zdJTr7BVf4NPfrQQmGDaf73Xm | To: 3QDFT2z2w7aa3PeGUGiFywdRviaSRfMjAx | |||
| 13.01.2021 23:08:23 | |
192 BTC | $ 7 196 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3EUUUT3Dm1PwTmV8niVUcc3hXbnFfoNB | To: 3JPDoZm1hSGhXMWxXgzWLRaWwefAwFEXZg | |||
| 13.01.2021 23:08:23 | |
193 BTC | $ 7 225 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KdqXWUywEFQ9mMVipAZ6EAFAfKwzDK3FH | To: 3Q3EUUUT3Dm1PwTmV8niVUcc3hXbnFfoNB | |||
| 13.01.2021 23:08:23 | |
200 BTC | $ 7 493 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3FvSVgktibfa2ETHwnRzyujGtTkdeHPZn3 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.01.2021 23:08:23 | |
198 BTC | $ 7 432 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.01.2021 22:57:30 | |
4 654 ETH | $ 5 263 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 13.01.2021 23:06:03 | |
6 100 000 USDT | $ 6 067 413 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.01.2021 22:54:38 | |
200 BTC | $ 7 449 213 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FvSVgktibfa2ETHwnRzyujGtTkdeHPZn3 | |||
| 13.01.2021 22:54:38 | |
254 BTC | $ 9 471 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KybBwjiHJQ1e3dvNQtJJLWaEe1zJkqtpx | To: 3ANFKYTvDjqesM3EFWULLEzcfA3zm9ozdm | |||
| 13.01.2021 22:54:38 | |
150 BTC | $ 5 599 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmep7ju9kke5g8j5ry5g29vn6dtag99d7sslx5jj9k5zpz3xfttqldjsxt | |||
| 13.01.2021 22:54:38 | |
179 BTC | $ 6 658 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LsDtuUP5D69BAGdFGZPHxDSy5wZJxmtwy | To: 35Tf29nQ9zdJTr7BVf4NPfrQQmGDaf73Xm | |||
| 13.01.2021 22:54:38 | |
184 BTC | $ 6 849 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CToAXjVBrYGiNAtty8vNaotosJ1nmgZyw | To: 3LsDtuUP5D69BAGdFGZPHxDSy5wZJxmtwy | |||
| 13.01.2021 22:54:38 | |
189 BTC | $ 7 035 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QYuMSNwckCYRn6Nc7PVovP1EhRmwFYWfq | To: 3CToAXjVBrYGiNAtty8vNaotosJ1nmgZyw | |||
| 13.01.2021 22:54:38 | |
194 BTC | $ 7 230 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgz2kje8sxjkrkiLDuNhMxggrXNQmXkX | To: 3QYuMSNwckCYRn6Nc7PVovP1EhRmwFYWfq | |||
| 13.01.2021 22:54:38 | |
1 302 BTC | $ 48 494 364 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 13.01.2021 22:54:38 | |
193 BTC | $ 7 184 116 | (unknown) | (unknown) |
| Type: transfer | From: 32hY5ft4zPg41KbXsxs1hsPHYcYe2WPYXo | To: 3KdqXWUywEFQ9mMVipAZ6EAFAfKwzDK3FH | |||
| 13.01.2021 22:46:13 | |
199 BTC | $ 7 261 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CNUqzn9ngsyKDwcuWg7AhkWPJVD2NFvdS | To: 3PEgz2kje8sxjkrkiLDuNhMxggrXNQmXkX | |||