Whale movements
Last update: 05.11.2025 18:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 20:42:46 |  |
197 BTC | $ 7 102 095 | (unknown) | (unknown) |
| Type: transfer | From: 3LeY23XEc3DdwUdqVRgQi1bbkxKE6xQZGM | To: 3261uFSefR4Vj8KEcsAznY3Y4MF8XpvfXC | |||
| 13.01.2021 20:36:22 | |
148 BTC | $ 5 281 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D4JU1Z7aPGFGEFYm4bhoQCaAc6wQmGw9D | To: 3GWm6kVLQwnNJWr6uptbCKuDgyqZk1GDbM | |||
| 13.01.2021 20:36:22 | |
491 BTC | $ 17 580 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 13.01.2021 20:36:22 | |
266 BTC | $ 9 531 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1q0t8psdgc9xl8se0v2dmlwanphaggpzvl6fmdfjt256gwdf6p788qt3303m | |||
| 13.01.2021 20:36:22 | |
365 BTC | $ 13 050 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371LV9wKqTcFrKQivYKj35jQavwEQgw33G | |||
| 13.01.2021 20:36:22 | |
219 BTC | $ 7 840 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LwsUzNsGvYaiujpynjJetooczanRv3xSr | To: 3LZ8utuwnqVM3Xuyzy3nQFuJR7iWQkKYKN | |||
| 13.01.2021 20:36:22 | |
224 BTC | $ 8 025 186 | (unknown) | (unknown) |
| Type: transfer | From: 35y9MGAyWaSNj8A5VLWNSQuw9v9aU5wH5q | To: 3LwsUzNsGvYaiujpynjJetooczanRv3xSr | |||
| 13.01.2021 20:36:22 | |
160 BTC | $ 5 714 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CoDVqe9UqkGaCBVyW1eXHUdpykWX55FBp | To: 3ATwKeWvYuS5SscpkbvJUzWZYwW3rmfHZT | |||
| 13.01.2021 20:36:22 | |
165 BTC | $ 5 903 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JXZoEBowaxzroNxMNPLNX2cjXi25vwcLz | To: 3CoDVqe9UqkGaCBVyW1eXHUdpykWX55FBp | |||
| 13.01.2021 20:36:22 | |
149 BTC | $ 5 331 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 37WdMYshnHxuWVVwrTUh1DnanRyqNnVXPN | |||
| 13.01.2021 20:36:22 | |
151 BTC | $ 5 403 233 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.01.2021 20:32:40 | |
230 BTC | $ 8 276 214 | (unknown) | (unknown) |
| Type: transfer | From: 37rKfAP9nB8AtuJPPmCCueicjsdd16Wvgd | To: 35y9MGAyWaSNj8A5VLWNSQuw9v9aU5wH5q | |||
| 13.01.2021 20:32:40 | |
170 BTC | $ 6 133 979 | (unknown) | (unknown) |
| Type: transfer | From: 37WbY4FYzYS71Wun93anTZXeaP1nXa57Gd | To: 3JXZoEBowaxzroNxMNPLNX2cjXi25vwcLz | |||
| 13.01.2021 20:32:40 | |
235 BTC | $ 8 471 212 | (unknown) | (unknown) |
| Type: transfer | From: 35irqRwV1GBM8NTu52s69aKr8dGd5u9J9V | To: 37rKfAP9nB8AtuJPPmCCueicjsdd16Wvgd | |||
| 13.01.2021 20:32:40 | |
240 BTC | $ 8 654 271 | (unknown) | (unknown) |
| Type: transfer | From: 3BcyRsYZwTMX4PpMe9GqicuWHKkVnNd8iX | To: 35irqRwV1GBM8NTu52s69aKr8dGd5u9J9V | |||
| 13.01.2021 20:32:40 | |
245 BTC | $ 8 829 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFrPhfzkcU3vc5sZAFtWSzSaJUa5sUD6 | To: 3BcyRsYZwTMX4PpMe9GqicuWHKkVnNd8iX | |||
| 13.01.2021 20:32:40 | |
250 BTC | $ 9 006 462 | (unknown) | (unknown) |
| Type: transfer | From: 39CCucAsW3rYWWUA3Wqm9VGS3SFgT9SKix | To: 3FMFrPhfzkcU3vc5sZAFtWSzSaJUa5sUD6 | |||
| 13.01.2021 20:32:40 | |
175 BTC | $ 6 315 049 | (unknown) | (unknown) |
| Type: transfer | From: 3CTuaHi7ck2uREMhHmLCy2fzwiEJsYEdU4 | To: 37WbY4FYzYS71Wun93anTZXeaP1nXa57Gd | |||
| 13.01.2021 20:32:40 | |
180 BTC | $ 6 486 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PQwPtVpPGL2F9GGWLdDpPQ2dMbzZ6VdfF | To: 3CTuaHi7ck2uREMhHmLCy2fzwiEJsYEdU4 | |||
| 13.01.2021 20:32:40 | |
185 BTC | $ 6 672 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BWgYVY4H8xNMKoJTY118MiTjYzTxGrdq9 | To: 3PQwPtVpPGL2F9GGWLdDpPQ2dMbzZ6VdfF | |||
| 13.01.2021 20:32:40 | |
190 BTC | $ 6 850 299 | (unknown) | (unknown) |
| Type: transfer | From: 3GeawhorvmL8CenJT86zSRQDJKaX7a8LVf | To: 3BWgYVY4H8xNMKoJTY118MiTjYzTxGrdq9 | |||
| 13.01.2021 20:32:40 | |
195 BTC | $ 7 033 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfmy5WtKrMy3b5Jr8eRcfgyBA1C7DbQed | To: 3GeawhorvmL8CenJT86zSRQDJKaX7a8LVf | |||
| 13.01.2021 20:32:40 | |
200 BTC | $ 7 220 398 | (unknown) | (unknown) |
| Type: transfer | From: 38w1hBgvPpTWa5VQBQk9EBme3Hd6heLyNC | To: 3Gfmy5WtKrMy3b5Jr8eRcfgyBA1C7DbQed | |||
| 13.01.2021 20:32:40 | |
205 BTC | $ 7 405 447 | (unknown) | (unknown) |
| Type: transfer | From: 3P7J1phsEUV5QWFkW2cDiXg6jaLvs3YMpx | To: 38w1hBgvPpTWa5VQBQk9EBme3Hd6heLyNC | |||
| 13.01.2021 20:32:40 | |
255 BTC | $ 9 181 563 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8zSGBkukbK5dHE88wy3MfuwfMxVqG5V | To: 39CCucAsW3rYWWUA3Wqm9VGS3SFgT9SKix | |||
| 13.01.2021 20:32:40 | |
259 BTC | $ 9 351 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CiN7DvBnGjWTSRtoAKXgeMB4oGu8ZkW7v | To: 3EL8zSGBkukbK5dHE88wy3MfuwfMxVqG5V | |||
| 13.01.2021 20:32:40 | |
289 BTC | $ 10 427 828 | (unknown) | (unknown) |
| Type: transfer | From: 1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 13.01.2021 20:32:40 | |
250 BTC | $ 9 012 627 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 18SjDQmmDbBnBNg7BBxYm8fa9H6D6y5i4E | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.01.2021 20:32:40 | |
222 BTC | $ 8 004 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 13.01.2021 20:32:40 | |
198 BTC | $ 7 122 202 | (unknown) | (unknown) |
| Type: transfer | From: 338hZhpKaxqQJ3iwZjSqn6e2QcaocXMKrA | To: 3LeY23XEc3DdwUdqVRgQi1bbkxKE6xQZGM | |||
| 13.01.2021 20:32:40 | |
198 BTC | $ 7 128 286 | (unknown) | (unknown) |
| Type: transfer | From: 33GMphP6Zr1g7Eymsy2yV1vGjMeSKAY8c4 | To: 338hZhpKaxqQJ3iwZjSqn6e2QcaocXMKrA | |||
| 13.01.2021 20:32:40 | |
700 BTC | $ 25 235 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mw2YKdCKyofov6hesY9h3cwzP1mNcqBpW | |||
| 13.01.2021 20:07:24 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f9d89dc506c55738379c44dc27205fd6f68e1974 | |||
| 13.01.2021 20:07:24 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 20:04:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 13.01.2021 20:04:24 | |
4 999 990 USDT | $ 5 011 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 13.01.2021 20:01:21 | |
5 000 000 USDT | $ 5 012 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 20:01:21 | |
8 989 985 USDC | $ 8 989 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 20:00:38 | |
63 963 970 BUSD | $ 63 963 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 20:08:59 | |
210 BTC | $ 7 532 780 | (unknown) | (unknown) |
| Type: transfer | From: 36a6FH3quWEssGUp6FH2LruEyhtMj7s9k7 | To: 3P7J1phsEUV5QWFkW2cDiXg6jaLvs3YMpx | |||
| 13.01.2021 20:08:59 | |
215 BTC | $ 7 710 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DuUa2biLdbCBcRbhjoKjVmofiBHkCYMJg | To: 36a6FH3quWEssGUp6FH2LruEyhtMj7s9k7 | |||
| 13.01.2021 20:08:59 | |
265 BTC | $ 9 475 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DNEHa174BXQmH8kezYreG3qQs2Gz8uBMu | To: 3CiN7DvBnGjWTSRtoAKXgeMB4oGu8ZkW7v | |||
| 13.01.2021 20:08:59 | |
269 BTC | $ 9 645 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtv7pfVq2zBy7cYJLpJQxPLfb3YuRDWcY | To: 3DNEHa174BXQmH8kezYreG3qQs2Gz8uBMu | |||
| 13.01.2021 20:08:59 | |
274 BTC | $ 9 820 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MHf44JQK7pvcR1gBNo5An7kBPjWyA2kr2 | To: 3Qtv7pfVq2zBy7cYJLpJQxPLfb3YuRDWcY | |||
| 13.01.2021 20:08:59 | |
433 BTC | $ 15 522 341 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.01.2021 20:08:59 | |
198 BTC | $ 7 085 509 | (unknown) | (unknown) |
| Type: transfer | From: 336q2SzMTdS9D8CByYtQjMFZgh6jijjixL | To: 33GMphP6Zr1g7Eymsy2yV1vGjMeSKAY8c4 | |||
| 13.01.2021 19:56:50 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 70e08216d844ab753a26267190853e158498efbc | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2021 19:59:19 | |
149 BTC | $ 5 331 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz409v544vy3fu8zu8ulklypdrl9vz4camp0e8uu4me5v958k6cs00ds7n | |||
| 13.01.2021 19:59:19 | |
169 BTC | $ 6 024 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkul7fzt6608v9zrl7csp0rmundkeyz2n4g995l4yjsnqpx6rum3s8f6lsc | To: bc1qy0ajsg996lrw5hsmtw5afvvs6g4rtvtsg0wsf6atwu8jqlk8ay7q8j8hfh | |||
| 13.01.2021 19:59:19 | |
400 BTC | $ 14 287 379 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1Jwhwi2yzh6TwLX4cjRXKM7Mw23yzQUuZK | |||