Whale movements
Last update: 05.11.2025 15:59:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 18:45:45 |  |
200 BTC | $ 6 976 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.01.2021 18:45:45 | |
199 BTC | $ 6 940 010 | (unknown) | (unknown) |
| Type: transfer | From: 34PRcXNrdsRKx8pe64PPpdgf8UksHRzh9n | To: bc1qc4grrl8v074z2ttrasexzcdr7x7y8dwrq2srah | |||
| 13.01.2021 18:30:12 | |
146 BTC | $ 5 067 897 | (unknown) | (unknown) |
| Type: transfer | From: 137f2C8ytCvyPSGp5P3SfyB4Ndc2YNoPiH | To: 14LfUhTd2fKJBiqU3XQTczsYuuXQRmmsbc | |||
| 13.01.2021 18:30:12 | |
192 BTC | $ 6 667 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7adrnez5tpzkwvs7q5804uan26m8v6df4gw2g28rfyp5hqucp52sdpxy2c | |||
| 13.01.2021 18:30:12 | |
381 BTC | $ 13 267 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFqUjCMdQZdWSYby86nTKgXuAXkh39Tz | To: 3J88XsoRJ39rYNbGoqqcRXg9Gs6zrW5Uek | |||
| 13.01.2021 18:30:12 | |
199 BTC | $ 6 929 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5q62u5ywxrg6hgvalhszhlsar8t3gc4dva8x4 | To: 34PRcXNrdsRKx8pe64PPpdgf8UksHRzh9n | |||
| 13.01.2021 18:22:32 | |
347 BTC | $ 12 016 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BNtvUCFD7cYm85vAAs8gHq8jPHzm6EesZ | To: 32dDpWqPXGSqQonQ1WntGvm8g8GzkYWePe | |||
| 13.01.2021 18:22:32 | |
176 BTC | $ 6 093 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcc33aecwa6kxwptnynymx0s2h27h8twu6ez2exelscvjq07whssndy4m8 | To: bc1qujc920rfr5vwlch9fs65g2709jye7eh3jt8qt7xfrzc2dvsykcwq5myfsc | |||
| 13.01.2021 18:22:32 | |
199 BTC | $ 6 906 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqyeds7uvq8lkyu22cz6urxae8yv6lak23khpy | To: bc1qe5q62u5ywxrg6hgvalhszhlsar8t3gc4dva8x4 | |||
| 13.01.2021 18:07:33 |  |
5 141 034 HUSD | $ 5 141 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 13.01.2021 18:13:51 | |
197 BTC | $ 6 894 406 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzefzk8pxyjuslp6yets7a3xp2gqfwwke58x7s5gaeuqllu4sd9psvw2xuq | |||
| 13.01.2021 18:13:51 | |
482 BTC | $ 16 843 272 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.01.2021 18:10:40 | |
157 BTC | $ 5 446 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugcc37mjc6ufnj5edfzfq7amu8s9cm4ms6hcsq | To: bc1qj2m47yjekpkunmgjy9ptmd2evcp28t0s0nya69 | |||
| 13.01.2021 18:08:48 | |
377 BTC | $ 13 090 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn8GWF4EJtYqLRBCsSRevJvCADofqzFEX | To: 38xtknRiLV3VWyVdFgA8ihaPLKFb7dgCC8 | |||
| 13.01.2021 18:08:48 | |
377 BTC | $ 13 090 139 | (unknown) | (unknown) |
| Type: transfer | From: 349749L5QCtZiJnbhZqKHMzBrfaqNH7AS4 | To: 3Qn8GWF4EJtYqLRBCsSRevJvCADofqzFEX | |||
| 13.01.2021 18:08:48 | |
185 BTC | $ 6 434 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeedjwez9anzu2cmwa8rmzhndq7uyrluj8vt6ec7u5lgrp4tqzdsgc4vue | To: bc1qfcc33aecwa6kxwptnynymx0s2h27h8twu6ez2exelscvjq07whssndy4m8 | |||
| 13.01.2021 18:08:48 | |
663 BTC | $ 23 054 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LvPgAzdoga46H39GWxBRdVSxp9j9znJ2s | To: 3ByEgLdCQnVScC3wwE4cvfMvRaPqsqLaNV | |||
| 13.01.2021 18:08:48 | |
200 BTC | $ 6 938 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KsxoN45YUss1niCYiFUGxYvJRMe5kavMt | To: bc1quqyeds7uvq8lkyu22cz6urxae8yv6lak23khpy | |||
| 13.01.2021 17:57:25 | |
5 141 034 HUSD | $ 5 141 034 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.01.2021 18:02:04 | |
150 BTC | $ 5 198 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SkWrpo7wJZ9qMBpPkhubcRFKn6hLKAX7 | |||
| 13.01.2021 17:59:57 | |
219 BTC | $ 7 599 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KbKMrV5YVLpXmh5VGsnrmEAFETkRAjoVj | To: 3MJtpvFbSJfa7cZpja9fe1d7C3h5wTdVfA | |||
| 13.01.2021 17:59:57 | |
200 BTC | $ 6 928 673 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3KsxoN45YUss1niCYiFUGxYvJRMe5kavMt | |||
| 13.01.2021 17:59:57 | |
350 BTC | $ 12 134 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FxuFMZy7GFYp34NCbeb4YQTxJGGSmifhp | To: bc1qul23dku9yj5hhsxewhrqh54k23cnvyuwu6gpkp | |||
| 13.01.2021 17:50:09 | |
6 072 040 USDT | $ 6 061 448 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 25a2ba9a6b4b0a3ad72984a5a66f0e88cac93625 | |||
| 13.01.2021 17:50:09 | |
7 100 763 USDC | $ 7 100 763 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.01.2021 17:47:14 | |
60 000 000 USDT | $ 60 255 524 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 17:46:45 | |
5 000 000 USDT | $ 5 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.01.2021 17:45:37 | |
5 000 000 USDT | $ 5 031 605 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.01.2021 17:53:16 | |
300 BTC | $ 10 412 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371LV9wKqTcFrKQivYKj35jQavwEQgw33G | |||
| 13.01.2021 17:53:16 | |
150 BTC | $ 5 221 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 13.01.2021 17:53:16 | |
250 BTC | $ 8 677 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr | To: 18SjDQmmDbBnBNg7BBxYm8fa9H6D6y5i4E | |||
| 13.01.2021 17:53:16 | |
167 BTC | $ 5 785 478 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 13.01.2021 17:53:16 | |
200 BTC | $ 6 941 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 13.01.2021 17:53:16 | |
241 BTC | $ 8 372 415 | (unknown) | (unknown) |
| Type: transfer | From: 3D36BxJySZbv1qHPa5CapPWxuu8Wh4qujV | To: 39RgtUXqCQyL4mKCxPKkkukNE4XBperiNZ | |||
| 13.01.2021 17:53:16 | |
246 BTC | $ 8 550 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KHAUFq7FVKAJTv9wwXAFPrBkakoP4SqC6 | To: 3D36BxJySZbv1qHPa5CapPWxuu8Wh4qujV | |||
| 13.01.2021 17:53:16 | |
252 BTC | $ 8 730 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggkh9EHqg2yKxuRRunSr1ex1nhNoQMAYb | To: 3KHAUFq7FVKAJTv9wwXAFPrBkakoP4SqC6 | |||
| 13.01.2021 17:53:16 | |
256 BTC | $ 8 895 422 | (unknown) | (unknown) |
| Type: transfer | From: 3L1fBsY87N3t7CtonuZjYWv7VtC5dNA5JF | To: 3Ggkh9EHqg2yKxuRRunSr1ex1nhNoQMAYb | |||
| 13.01.2021 17:53:16 | |
261 BTC | $ 9 068 800 | (unknown) | (unknown) |
| Type: transfer | From: 349rRufK8tEQehavcoD3Jfg5FuLA3foUfd | To: 3L1fBsY87N3t7CtonuZjYWv7VtC5dNA5JF | |||
| 13.01.2021 17:53:16 | |
267 BTC | $ 9 256 546 | (unknown) | (unknown) |
| Type: transfer | From: 36cSKj3cNimGewfvqYbsBYvR1RC8ordLxd | To: 349rRufK8tEQehavcoD3Jfg5FuLA3foUfd | |||
| 13.01.2021 17:53:16 | |
271 BTC | $ 9 423 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QygnV3tfRitBj3wfCUjg6CS366jwQ6G44 | To: 36cSKj3cNimGewfvqYbsBYvR1RC8ordLxd | |||
| 13.01.2021 17:53:16 | |
162 BTC | $ 5 608 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm96v3ar8w7ygk6lmda5fsmdzacj4auf4rng972 | To: bc1qugcc37mjc6ufnj5edfzfq7amu8s9cm4ms6hcsq | |||
| 13.01.2021 17:53:16 | |
180 BTC | $ 6 247 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.01.2021 17:53:16 | |
350 BTC | $ 12 148 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AudkB5eBAGkWmqbgYKrghoutAx6qfWcbG | To: bc1qwwqpt68pdj7rjnr5d9vqa3tk0sa6lpanzu20tj | |||
| 13.01.2021 17:53:16 | |
1 555 BTC | $ 53 971 440 | (unknown) | (unknown) |
| Type: transfer | From: 19DiCpnW5UQnd77TAyMS2BkdZtktRAEUeU | To: 1JZ2okoqyGfkXE7nGTQNbGo4YFKdgv7FQ2 | |||
| 13.01.2021 17:53:16 | |
307 BTC | $ 10 668 449 | (unknown) | (unknown) |
| Type: transfer | From: 1AYBckjabkATMWQJfmZMWX7arLSXzRHiSD | To: 1JXb8cFnssVFjjqtKhVwjk2rzMuenRX4qw | |||
| 13.01.2021 17:53:16 | |
333 BTC | $ 11 551 776 | (unknown) | (unknown) |
| Type: transfer | From: 1JCgx5VzYpi3bZYYs39cGkY8aFtp9DYa7k | To: 1A69Mn7vTgiM6SskMYvFUVMrb4XoiHc9k9 | |||
| 13.01.2021 17:47:24 |  |
60 000 000 USDT | $ 60 087 316 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.01.2021 17:33:20 | |
277 BTC | $ 9 562 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkym5iV3yWZKCWWwkQqNpdkCdFDRNSKBb | To: 3QygnV3tfRitBj3wfCUjg6CS366jwQ6G44 | |||
| 13.01.2021 17:33:20 | |
282 BTC | $ 9 745 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FXpwrEA1854pxitjTdjpdg5rjeMzFybuX | To: 3Fkym5iV3yWZKCWWwkQqNpdkCdFDRNSKBb | |||
| 13.01.2021 17:33:20 | |
287 BTC | $ 9 907 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HHedHizgediWzbDStgoTx5o2KKLMcUnX5 | To: 3FXpwrEA1854pxitjTdjpdg5rjeMzFybuX | |||