Whale movements
Last update: 05.11.2025 18:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 21:29:04 |  |
157 BTC | $ 5 702 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ajsg996lrw5hsmtw5afvvs6g4rtvtsg0wsf6atwu8jqlk8ay7q8j8hfh | To: bc1qyjvx9qw27wf3mquntjx5h5x4sxg402wlsdkc0645l7fy8esu45rsd7f7hr | |||
| 13.01.2021 21:29:04 | |
300 BTC | $ 10 903 598 | (unknown) | (unknown) |
| Type: transfer | From: 36n9wtuvo6kzJ33eRtsh95fXeVwkr6iupp | To: 3BBMk1dpenF8ZJ2yNNQaNvJjrZxttFb1hR | |||
| 13.01.2021 21:29:04 | |
148 BTC | $ 5 365 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa5xnjm4zB7TGmsFsXB397cFLZRt4gA9k | To: 39SjLvFikmyNcAtqFc49vFJ8DQ4MVwVAZ7 | |||
| 13.01.2021 21:29:04 | |
153 BTC | $ 5 548 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CMsSyU8Zst5zHN4fj1V7gdbacs9wCFAA3 | To: 3Qa5xnjm4zB7TGmsFsXB397cFLZRt4gA9k | |||
| 13.01.2021 21:29:04 | |
305 BTC | $ 11 081 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HG5MHvWJm2UVg56KmsEoFBEvXBgXFnP1m | To: 36n9wtuvo6kzJ33eRtsh95fXeVwkr6iupp | |||
| 13.01.2021 21:22:24 | |
310 BTC | $ 11 286 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQL5LJK76vepzmGk2w75YQNDhp6v2uPy | To: 3HG5MHvWJm2UVg56KmsEoFBEvXBgXFnP1m | |||
| 13.01.2021 21:22:24 | |
315 BTC | $ 11 473 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KG65w3W2JQyJmZCCjZ38Yf5JG7obTW3Xd | To: 3BcQL5LJK76vepzmGk2w75YQNDhp6v2uPy | |||
| 13.01.2021 21:22:24 | |
320 BTC | $ 11 665 372 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NXvfwUpNQeyK6VwkhJErVcHp2YLuAXc | To: 3KG65w3W2JQyJmZCCjZ38Yf5JG7obTW3Xd | |||
| 13.01.2021 21:22:24 | |
158 BTC | $ 5 762 513 | (unknown) | (unknown) |
| Type: transfer | From: 3C5zNeF1fVzLLWG9fv4fRuxRuVxFRUCbyX | To: 3CMsSyU8Zst5zHN4fj1V7gdbacs9wCFAA3 | |||
| 13.01.2021 21:22:24 | |
164 BTC | $ 5 959 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QUCLLjgcXw5WZjWQ4CZhYiF6y17NcmARp | To: 3C5zNeF1fVzLLWG9fv4fRuxRuVxFRUCbyX | |||
| 13.01.2021 21:22:24 | |
168 BTC | $ 6 131 613 | (unknown) | (unknown) |
| Type: transfer | From: 3682Nf3PEuE2bkUKWzmVyYPi4U1VvLsHBA | To: 3QUCLLjgcXw5WZjWQ4CZhYiF6y17NcmARp | |||
| 13.01.2021 21:22:24 | |
195 BTC | $ 7 097 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghsusjkgk6upcu45mll7yz3yw4fy06r7ss3y2g | To: 3JeXx59HmGtf5Cui25AaXGuNcyzX4Bm3SN | |||
| 13.01.2021 21:12:09 | |
200 BTC | $ 7 251 149 | (unknown) | (unknown) |
| Type: transfer | From: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | To: 1NuHthN2gYXU3Fr9XzBUGz4fGpFMMmfh3m | |||
| 13.01.2021 21:12:09 | |
450 BTC | $ 16 315 140 | (unknown) | (unknown) |
| Type: transfer | From: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 13.01.2021 21:12:09 | |
173 BTC | $ 6 281 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFNdw3UZY6DaeiML7jYitwcRr8P59oAa | To: 3682Nf3PEuE2bkUKWzmVyYPi4U1VvLsHBA | |||
| 13.01.2021 21:12:09 | |
179 BTC | $ 6 475 320 | (unknown) | (unknown) |
| Type: transfer | From: 38ocZxHhGLX7trsmWdefxvdse9aQwGm75M | To: 3GPFNdw3UZY6DaeiML7jYitwcRr8P59oAa | |||
| 13.01.2021 21:12:09 | |
325 BTC | $ 11 784 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MMHf5tQbAmBNssK1SQnchuCnHLgjoCvxX | To: 3K9NXvfwUpNQeyK6VwkhJErVcHp2YLuAXc | |||
| 13.01.2021 21:12:09 | |
330 BTC | $ 11 960 640 | (unknown) | (unknown) |
| Type: transfer | From: 36o53AA9jnh3BLxLFtzM1z9fQXhARzJcna | To: 3MMHf5tQbAmBNssK1SQnchuCnHLgjoCvxX | |||
| 13.01.2021 21:12:09 | |
184 BTC | $ 6 668 427 | (unknown) | (unknown) |
| Type: transfer | From: 3H5H9deVMFruBMmf1dVNP7xFaqaVRSyHQ9 | To: 38ocZxHhGLX7trsmWdefxvdse9aQwGm75M | |||
| 13.01.2021 21:12:09 | |
189 BTC | $ 6 850 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MuAgAC3wteLhM6tpZGiVfXxVmZre3rgZB | To: 3H5H9deVMFruBMmf1dVNP7xFaqaVRSyHQ9 | |||
| 13.01.2021 21:12:09 | |
148 BTC | $ 5 375 280 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.01.2021 21:12:09 | |
335 BTC | $ 12 138 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NNmfSFfMNUhEY2THohdsFfQuqgCx7emPj | To: 36o53AA9jnh3BLxLFtzM1z9fQXhARzJcna | |||
| 13.01.2021 21:12:09 | |
340 BTC | $ 12 333 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KbWJzaoxPnB984DP8NUrP9owik4JLhTVf | To: 3NNmfSFfMNUhEY2THohdsFfQuqgCx7emPj | |||
| 13.01.2021 21:12:09 | |
195 BTC | $ 7 083 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EaUbxjccasd7xsr3pLm337Q4K1wWqMmdc | To: bc1qghsusjkgk6upcu45mll7yz3yw4fy06r7ss3y2g | |||
| 13.01.2021 21:12:09 | |
197 BTC | $ 7 148 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CnqkARcBuew2HAGjH2Uai3B2xpSqu8PEE | To: 3EaUbxjccasd7xsr3pLm337Q4K1wWqMmdc | |||
| 13.01.2021 21:12:09 | |
395 BTC | $ 14 333 293 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.01.2021 21:12:09 | |
602 BTC | $ 21 822 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mw2YKdCKyofov6hesY9h3cwzP1mNcqBpW | |||
| 13.01.2021 21:12:09 | |
513 BTC | $ 18 610 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7ah79c9rrdns4gcj7a4mf6xlht8mw5uu6sgkyqxvs53rav5es6s5gysau | |||
| 13.01.2021 21:12:09 | |
1 027 BTC | $ 37 220 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja5kjzzsvu4geq9htv8xj0e92rz7q70yjjtjcr7vwthr6f33npgsnadz02 | |||
| 13.01.2021 20:54:36 | |
345 BTC | $ 12 481 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BnfytmMNdUBGTaz66k9GfDBdmS8qsQYqK | To: 3KbWJzaoxPnB984DP8NUrP9owik4JLhTVf | |||
| 13.01.2021 20:54:36 | |
194 BTC | $ 7 017 737 | (unknown) | (unknown) |
| Type: transfer | From: 3H6q4inHNWrvV91bSf2YRyBYv8uMPvBJxX | To: 3MuAgAC3wteLhM6tpZGiVfXxVmZre3rgZB | |||
| 13.01.2021 20:54:36 | |
139 BTC | $ 5 040 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ASujEjFbjXbw7LeiTVu4DP5rsnEpnFhev | To: 35YdUPbkPa7hMN8FdazkGiBj1sG6Envm9Y | |||
| 13.01.2021 20:41:43 |  |
1 264 040 SNX | $ 18 925 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 13.01.2021 20:51:01 | |
199 BTC | $ 7 152 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JKKsn81uM62kish3qTBv9u3RTKrLKvbmB | To: 3H6q4inHNWrvV91bSf2YRyBYv8uMPvBJxX | |||
| 13.01.2021 20:51:01 | |
205 BTC | $ 7 339 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AWmQqEaGVW8KkH5xsvJeR8gVqZ2TnTTiA | To: 3JKKsn81uM62kish3qTBv9u3RTKrLKvbmB | |||
| 13.01.2021 20:51:01 | |
350 BTC | $ 12 554 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DsajbVmTeFaoWSHpwYuyXnXPUzVV7bw4D | To: 3BnfytmMNdUBGTaz66k9GfDBdmS8qsQYqK | |||
| 13.01.2021 20:51:01 | |
355 BTC | $ 12 736 161 | (unknown) | (unknown) |
| Type: transfer | From: 38R4GyM7cm9CFtY444GVoBmB2rG7kJ9XWb | To: 3DsajbVmTeFaoWSHpwYuyXnXPUzVV7bw4D | |||
| 13.01.2021 20:51:01 | |
144 BTC | $ 5 173 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz3M68WUDeLyLuTjTxc8ShYm4FShTT8p4 | To: 3ASujEjFbjXbw7LeiTVu4DP5rsnEpnFhev | |||
| 13.01.2021 20:51:01 | |
280 BTC | $ 10 040 308 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 13.01.2021 20:51:01 | |
293 BTC | $ 10 519 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuTtYtMptdWbWeckfhyMHEPn5SmZ2aKY | To: 3HP1BmcujDJevkpiZKhP5FzifMwdw8vCf5 | |||
| 13.01.2021 20:51:01 | |
150 BTC | $ 5 382 183 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.01.2021 20:51:01 | |
197 BTC | $ 7 082 727 | (unknown) | (unknown) |
| Type: transfer | From: 3261uFSefR4Vj8KEcsAznY3Y4MF8XpvfXC | To: 3CnqkARcBuew2HAGjH2Uai3B2xpSqu8PEE | |||
| 13.01.2021 20:51:01 | |
140 BTC | $ 5 038 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wlxvufguskceyk2h8l38l8evk8kdcjqn6psa37tgzq9z66c4uysy7xhta | |||
| 13.01.2021 20:42:46 | |
213 BTC | $ 7 655 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3GhRWDfS2e3snCt9jHQtNNKrDSjBz3oyhx | |||
| 13.01.2021 20:42:46 | |
279 BTC | $ 10 018 798 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 13.01.2021 20:42:46 | |
360 BTC | $ 12 938 910 | (unknown) | (unknown) |
| Type: transfer | From: 371LV9wKqTcFrKQivYKj35jQavwEQgw33G | To: 38R4GyM7cm9CFtY444GVoBmB2rG7kJ9XWb | |||
| 13.01.2021 20:42:46 | |
210 BTC | $ 7 537 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxg97CL66WCArQi1JbhDm1JHz2bt5dy1z | To: 3AWmQqEaGVW8KkH5xsvJeR8gVqZ2TnTTiA | |||
| 13.01.2021 20:42:46 | |
150 BTC | $ 5 378 375 | (unknown) | (unknown) |
| Type: transfer | From: 399rKuvFCTPG5pm4qxjKkUhY8fAdFsF4pu | To: 3Kz3M68WUDeLyLuTjTxc8ShYm4FShTT8p4 | |||
| 13.01.2021 20:42:46 | |
155 BTC | $ 5 561 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ATwKeWvYuS5SscpkbvJUzWZYwW3rmfHZT | To: 399rKuvFCTPG5pm4qxjKkUhY8fAdFsF4pu | |||
| 13.01.2021 20:42:46 | |
214 BTC | $ 7 710 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8utuwnqVM3Xuyzy3nQFuJR7iWQkKYKN | To: 3Kxg97CL66WCArQi1JbhDm1JHz2bt5dy1z | |||