Whale movements
Last update: 05.11.2025 20:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 22:43:18 |  |
204 BTC | $ 7 465 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CNUqzn9ngsyKDwcuWg7AhkWPJVD2NFvdS | |||
| 13.01.2021 22:43:18 | |
700 BTC | $ 25 588 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf4sp3a8yAtrp2vwrMLihSkSidXijMdvr | To: 3QK9Rqq9buG474K91stHAtqo3kC4d7WyX1 | |||
| 13.01.2021 22:43:18 | |
207 BTC | $ 7 576 164 | (unknown) | (unknown) |
| Type: transfer | From: 35hKwGZp6FQqWaVnFYrYDGATwrWA8EC7CJ | To: 3Cxg5re44W1YqaW1StLJQDGQtTmmKcWy7s | |||
| 13.01.2021 22:43:18 | |
212 BTC | $ 7 755 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QyqMpLecoNodXRYJSHu6nqoRfA7H7WBKD | To: 35hKwGZp6FQqWaVnFYrYDGATwrWA8EC7CJ | |||
| 13.01.2021 22:43:18 | |
217 BTC | $ 7 941 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KN6PQCHzsr9TWbCqW2TGVc7fFTbWrirKi | To: 3QyqMpLecoNodXRYJSHu6nqoRfA7H7WBKD | |||
| 13.01.2021 22:43:18 | |
223 BTC | $ 8 132 952 | (unknown) | (unknown) |
| Type: transfer | From: 3A1JMSWHsPcn79HCLDtxWXJ87z1aSoRrXt | To: 3KN6PQCHzsr9TWbCqW2TGVc7fFTbWrirKi | |||
| 13.01.2021 22:43:18 | |
193 BTC | $ 7 058 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NKgckt7oksx6JNB6PZjZ65RUDPD7aFsKk | To: 32hY5ft4zPg41KbXsxs1hsPHYcYe2WPYXo | |||
| 13.01.2021 22:43:18 | |
193 BTC | $ 7 060 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdvmFc2oBBJyM7Zcrpi7c161caBjSf6a | To: 3NKgckt7oksx6JNB6PZjZ65RUDPD7aFsKk | |||
| 13.01.2021 22:24:26 | |
257 BTC | $ 9 339 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8psdgc9xl8se0v2dmlwanphaggpzvl6fmdfjt256gwdf6p788qt3303m | To: bc1qxay0n4khytk9xmvqh0l07qppw552vwtg5sr2v7td9pskypr4ku0skhu4lq | |||
| 13.01.2021 22:24:26 | |
227 BTC | $ 8 256 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSAoGfGdYwGJg4ZHPrFrKtrsNc34La4G | To: 3A1JMSWHsPcn79HCLDtxWXJ87z1aSoRrXt | |||
| 13.01.2021 22:24:26 | |
193 BTC | $ 7 017 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CbVbVrmX6MS9r6fXr9H8ZFzWdyDa5gk3Y | To: 3CgdvmFc2oBBJyM7Zcrpi7c161caBjSf6a | |||
| 13.01.2021 22:19:31 | |
160 BTC | $ 5 819 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 13.01.2021 22:19:31 | |
238 BTC | $ 8 662 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1Jh3Nh3f6Htv93ArSGFHtGPndoJ9CHU | To: 35s85qPgiRQbHXGvE8nHvCCLuZLfd6sPxw | |||
| 13.01.2021 22:19:31 | |
243 BTC | $ 8 834 060 | (unknown) | (unknown) |
| Type: transfer | From: 39qfcinaQfuzhkCEZ2uK85pwoJvZkDxFB8 | To: 3Av1Jh3Nh3f6Htv93ArSGFHtGPndoJ9CHU | |||
| 13.01.2021 22:19:31 | |
420 BTC | $ 15 276 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NK6P4eqYJvUBJeHScEpsBcEfLxDjeUbJD | |||
| 13.01.2021 22:19:31 | |
248 BTC | $ 9 016 743 | (unknown) | (unknown) |
| Type: transfer | From: 35eZjhy4FSeFozd6e7wFvzDdxAeKV1KwTZ | To: 39qfcinaQfuzhkCEZ2uK85pwoJvZkDxFB8 | |||
| 13.01.2021 22:19:31 | |
253 BTC | $ 9 206 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCF3p6E89vGT2xekPnuG2yd5fKffNttE | To: 35eZjhy4FSeFozd6e7wFvzDdxAeKV1KwTZ | |||
| 13.01.2021 22:19:31 | |
258 BTC | $ 9 388 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MNqSCqopKvxPpjAotAeqEzciGYDYVbEQU | To: 3NqCF3p6E89vGT2xekPnuG2yd5fKffNttE | |||
| 13.01.2021 22:19:31 | |
263 BTC | $ 9 577 842 | (unknown) | (unknown) |
| Type: transfer | From: 3E6r5PAjqxSjWthwVJGehGT5AxY9MdLfdL | To: 3MNqSCqopKvxPpjAotAeqEzciGYDYVbEQU | |||
| 13.01.2021 22:19:31 | |
424 BTC | $ 15 406 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | |||
| 13.01.2021 22:19:31 | |
420 BTC | $ 15 276 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 185SuSd6FFPVQD6N41r9FVF4aCQqutxZg7 | |||
| 13.01.2021 22:19:31 | |
420 BTC | $ 15 276 171 | (unknown) | (unknown) |
| Type: transfer | From: 1Bi72L7ykj3SkDc4tywfSXrxzwdJVwfAdf | To: 1Cgh46MjH6FQhPMjcJPNDTrsjawjkQfSEw | |||
| 13.01.2021 22:19:31 | |
193 BTC | $ 7 034 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylvpqrlaw3dckutjxa57rnl0cjqx3mjn4aju36 | To: 3CbVbVrmX6MS9r6fXr9H8ZFzWdyDa5gk3Y | |||
| 13.01.2021 22:19:31 | |
193 BTC | $ 7 034 731 | (unknown) | (unknown) |
| Type: transfer | From: 37YiKVM2DQzeXTEXEdEXL5TcFpMi4jxWyH | To: bc1qylvpqrlaw3dckutjxa57rnl0cjqx3mjn4aju36 | |||
| 13.01.2021 22:19:31 | |
198 BTC | $ 7 206 445 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq390cuk96veyh55u3lp5q4fz725mqpwkj94mwc6tuv43dffmeuzq70xlx9 | |||
| 13.01.2021 22:19:31 | |
231 BTC | $ 8 409 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhx75jx2kjukgxj7jr0lrjnngq3ehyukln24zl96jjsggsgwsyds79ujxe | |||
| 13.01.2021 22:19:31 | |
462 BTC | $ 16 819 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f8lvguxl6wxwdcdtaq35t2v8dft0f5hvzs0469nnkt4dygckj3s8xdww4 | |||
| 13.01.2021 22:05:54 |  |
23 080 ETH | $ 25 494 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.01.2021 21:55:49 | |
269 BTC | $ 9 771 641 | (unknown) | (unknown) |
| Type: transfer | From: 321ySEGhzi5qDTXB5oo4y2KCQMPszUKF3t | To: 3E6r5PAjqxSjWthwVJGehGT5AxY9MdLfdL | |||
| 13.01.2021 21:55:49 | |
274 BTC | $ 9 966 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8CAWtC2V76TX21HqXGkjDJ1hKDwqsw7 | To: 321ySEGhzi5qDTXB5oo4y2KCQMPszUKF3t | |||
| 13.01.2021 21:55:49 | |
279 BTC | $ 10 152 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DiDDky3AGyu3Mw4XfD5ZosAwuioER52NV | To: 3Hq8CAWtC2V76TX21HqXGkjDJ1hKDwqsw7 | |||
| 13.01.2021 21:55:49 | |
285 BTC | $ 10 344 494 | (unknown) | (unknown) |
| Type: transfer | From: 364qdcjqJ8N5JR5jWnQtQpfWsHyLF6wrGW | To: 3DiDDky3AGyu3Mw4XfD5ZosAwuioER52NV | |||
| 13.01.2021 21:55:49 | |
290 BTC | $ 10 533 105 | (unknown) | (unknown) |
| Type: transfer | From: 3L94JfMFVSJCcUD9tgzUY66SgEgbZG3FNK | To: 364qdcjqJ8N5JR5jWnQtQpfWsHyLF6wrGW | |||
| 13.01.2021 21:55:49 | |
295 BTC | $ 10 729 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BBMk1dpenF8ZJ2yNNQaNvJjrZxttFb1hR | To: 3L94JfMFVSJCcUD9tgzUY66SgEgbZG3FNK | |||
| 13.01.2021 21:55:49 | |
138 BTC | $ 5 005 935 | (unknown) | (unknown) |
| Type: transfer | From: 32uAhGQZXDYVJCHeJrPHxGeRu3qM8KvNZV | To: 3KSWu39Jq51xFebA6FfZsC1K5RR7hnSdET | |||
| 13.01.2021 21:55:49 | |
142 BTC | $ 5 176 488 | (unknown) | (unknown) |
| Type: transfer | From: 39SjLvFikmyNcAtqFc49vFJ8DQ4MVwVAZ7 | To: 32uAhGQZXDYVJCHeJrPHxGeRu3qM8KvNZV | |||
| 13.01.2021 21:55:49 | |
231 BTC | $ 8 387 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc | To: bc1qkmhx62kmu93pgs065g4kvrp7l4zrsvhnsp24u38n0ya8u93keyqs8fdqyz | |||
| 13.01.2021 21:55:49 | |
461 BTC | $ 16 774 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49mq3u5hrcqpnxtukxym3ed6szl0mhejv7nf5tak3y4gu0q0dmtsz0snjc | To: bc1q382jfysfl62d5ns2kj2zmah2kq3y4d0l68vvvw6pp7p28mrmyftqawtrw0 | |||
| 13.01.2021 21:55:49 | |
194 BTC | $ 7 069 646 | (unknown) | (unknown) |
| Type: transfer | From: 35dBSnVt9ygycFALR6sBaJbMde782ve3f3 | To: 37YiKVM2DQzeXTEXEdEXL5TcFpMi4jxWyH | |||
| 13.01.2021 21:55:49 | |
195 BTC | $ 7 077 034 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXx59HmGtf5Cui25AaXGuNcyzX4Bm3SN | To: 35dBSnVt9ygycFALR6sBaJbMde782ve3f3 | |||
| 13.01.2021 21:55:49 | |
244 BTC | $ 8 870 240 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.01.2021 21:55:49 | |
184 BTC | $ 6 689 034 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.01.2021 21:55:49 | |
500 BTC | $ 18 176 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.01.2021 21:55:49 | |
798 BTC | $ 29 016 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrluqeh6zuqzt7e9dl0ww7lnxngd6hlz9nrueqcm2063d57g3zxq2lpnsz | |||
| 13.01.2021 21:55:49 | |
1 596 BTC | $ 58 032 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8 | |||
| 13.01.2021 21:55:49 | |
353 BTC | $ 12 824 985 | (unknown) | (unknown) |
| Type: transfer | From: 12StqEKDnygwseUksHV11V8W9arjNFBDPW | To: 14xmPRC2DdvsRzXoZNGK2tEjasUJJABUZW | |||
| 13.01.2021 21:55:49 | |
1 015 BTC | $ 36 899 060 | (unknown) | (unknown) |
| Type: transfer | From: 1MP3u5AzM99zFYRFfLpZwiBqyLHi6qQyL | To: 1KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C6 | |||
| 13.01.2021 21:55:49 | |
1 454 BTC | $ 52 860 304 | (unknown) | (unknown) |
| Type: transfer | From: 1LXooR5sHQMH1CvJj5vRRFmCEYdCJYLEWb | To: 14mWsipipPoV84rCMdEgW4S7yrKDDoYtbf | |||
| 13.01.2021 21:55:49 | |
396 BTC | $ 14 386 573 | (unknown) | (unknown) |
| Type: transfer | From: 1CfvbYeNRxtAvVCgqsHxpGWX2qLvczcWxs | To: 18UAhuY1HcrxxUxuYtL2KnQzmVMCNWbzKP | |||
| 13.01.2021 21:29:04 | |
155 BTC | $ 5 646 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GhRWDfS2e3snCt9jHQtNNKrDSjBz3oyhx | To: 37NJJCKU6ZuhUKDKiQ2UBXFoZV1UxDGZfm | |||