Whale movements
Last update: 05.11.2025 13:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 17:33:20 |  |
291 BTC | $ 10 071 059 | (unknown) | (unknown) |
| Type: transfer | From: 375PE6Qo9sgs6ud66ay7zANizXDbEAL1FJ | To: 3HHedHizgediWzbDStgoTx5o2KKLMcUnX5 | |||
| 13.01.2021 17:33:20 | |
297 BTC | $ 10 256 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375PE6Qo9sgs6ud66ay7zANizXDbEAL1FJ | |||
| 13.01.2021 17:21:36 | |
171 BTC | $ 5 895 338 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 13.01.2021 17:21:36 | |
274 BTC | $ 9 439 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeedjwez9anzu2cmwa8rmzhndq7uyrluj8vt6ec7u5lgrp4tqzdsgc4vue | |||
| 13.01.2021 17:21:36 | |
154 BTC | $ 5 326 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0u5tvwrjref0vxp6aa3egwu8w29vhw7h2df5qsju3fzc3hxclvqrm0g97 | |||
| 13.01.2021 17:21:36 | |
964 BTC | $ 33 245 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 13.01.2021 17:07:05 |  |
15 000 ETH | $ 15 970 344 | (unknown) | (unknown) |
| Type: transfer | From: fdb8bf06ea40b8b23db2dafdbe507fabfd12ad41 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.01.2021 17:04:10 | |
7 831 ETH | $ 8 348 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.01.2021 17:03:23 | |
9 001 ETH | $ 9 596 225 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.01.2021 16:57:27 | |
669 BTC | $ 23 212 130 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 13.01.2021 16:53:20 | |
194 BTC | $ 6 774 348 | (unknown) | (unknown) |
| Type: transfer | From: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | To: 3PkTCXY3xASikRbVAev5vV2eDmkyHgRtJE | |||
| 13.01.2021 16:45:33 | |
174 BTC | $ 6 017 326 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 13.01.2021 16:45:33 | |
300 BTC | $ 10 385 238 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 13.01.2021 16:45:33 | |
300 BTC | $ 10 384 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371LV9wKqTcFrKQivYKj35jQavwEQgw33G | |||
| 13.01.2021 16:45:33 | |
404 BTC | $ 13 994 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 13.01.2021 16:33:06 | |
5 000 000 USDT | $ 5 030 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.01.2021 16:32:47 | |
8 999 950 USDT | $ 8 992 896 | (unknown) | binance (exchange) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: 5065001d59b80608699c5b905eb5af8543ff3584 | |||
| 13.01.2021 16:32:21 | |
6 393 600 USDT | $ 6 388 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.01.2021 16:34:40 | |
179 BTC | $ 6 198 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0crn5nm9uzpjtqg7hk6qfqjp5f5fy9qy363tzz5zd5ke8me8xvvs888076 | To: bc1qvcu3l3prq2a9wnkuxfeknvewejq60e3xglpyj9txrur2qg5g0mkq4vn32e | |||
| 13.01.2021 16:34:40 | |
189 BTC | $ 6 556 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcauxvt4j3zmw6fl9glzxnz5rq9k3swctqt5vdnraq0ruylvyuas8x9jzz | To: bc1qrd06fjj5wccknrn63rfmzppyjszgp74d825sqy6evwz9qa0779usf6hyku | |||
| 13.01.2021 16:34:40 | |
176 BTC | $ 6 086 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 13.01.2021 16:34:40 | |
372 BTC | $ 12 886 512 | (unknown) | (unknown) |
| Type: transfer | From: 327Y2Cust6pJFtTjpaoASuxKoQtPHVPprv | To: 3KEVmnxEKMtbiFTgYpHHLft6ktTnuKTdfV | |||
| 13.01.2021 16:34:40 | |
300 BTC | $ 10 401 952 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1GWtd82fagG7wswEruh2jk6hL8tyZgf7nj | To: 1FMVxwa25ko2BXcqhUVyy4W5m7HghMbdrv | |||
| 13.01.2021 16:31:57 | |
297 BTC | $ 10 244 557 | (unknown) | (unknown) |
| Type: transfer | From: 37DdrnRuAVyzwztUeouxzkEDMhKsSkDERd | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 13.01.2021 16:31:57 | |
353 BTC | $ 12 177 220 | (unknown) | (unknown) |
| Type: transfer | From: 37DdrnRuAVyzwztUeouxzkEDMhKsSkDERd | To: 34R47QxoFcj2yUBtubW1aWcD6HLERbs5nE | |||
| 13.01.2021 16:31:57 | |
399 BTC | $ 13 772 520 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.01.2021 16:31:57 | |
209 BTC | $ 7 227 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 13.01.2021 16:31:57 | |
275 BTC | $ 9 492 332 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.01.2021 16:28:00 | |
5 029 763 USDC | $ 5 029 763 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 13.01.2021 16:25:13 | |
6 393 600 USDT | $ 6 427 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 13.01.2021 16:07:23 | |
230 BTC | $ 7 889 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BzDVTUuYNyfHaLmFBkSPz6SDKYN6EUhAf | |||
| 13.01.2021 16:07:23 | |
276 BTC | $ 9 480 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 13.01.2021 16:07:23 | |
147 BTC | $ 5 067 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 13.01.2021 16:07:23 | |
169 BTC | $ 5 821 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttxya5xwn7cnsgqpumwhtvgs4hw5hd6fx5hqv23uclqsc84mjdjsgcctkz | To: bc1qq9klwzfvfw4d6y0jmc7emva27hyld9n6pg3x2y7m78ls4yslwu3qjnhykv | |||
| 13.01.2021 16:07:23 | |
184 BTC | $ 6 321 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.01.2021 15:53:42 | |
149 BTC | $ 5 168 269 | (unknown) | (unknown) |
| Type: transfer | From: 328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk | To: 137f2C8ytCvyPSGp5P3SfyB4Ndc2YNoPiH | |||
| 13.01.2021 15:53:42 | |
2 575 BTC | $ 89 317 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 13.01.2021 15:48:38 | |
200 BTC | $ 6 967 540 | (unknown) | (unknown) |
| Type: transfer | From: 37xrxdenw1NSZouSGe5R94CvRw8avyZ7iX | To: 3BHVQtaWSqGWyFpWDUBPPg2ccZ6Tp8ibfU | |||
| 13.01.2021 15:48:38 | |
300 BTC | $ 10 451 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NtXYmgxN2ZA3UbBqeBT9fBVEVbZqack6V | To: 37xrxdenw1NSZouSGe5R94CvRw8avyZ7iX | |||
| 13.01.2021 15:48:38 | |
400 BTC | $ 13 935 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NtXYmgxN2ZA3UbBqeBT9fBVEVbZqack6V | |||
| 13.01.2021 15:48:38 | |
200 BTC | $ 6 967 533 | (unknown) | (unknown) |
| Type: transfer | From: 39UxsfGVchu8LMPF5zgY9uYac1Fqti3ka8 | To: 39FXkiU3SdpReGUX6z6SzMU6UDK8RviCYQ | |||
| 13.01.2021 15:48:38 | |
300 BTC | $ 10 451 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3E5KMDJmE6wmLAJhA1ibxdePZCXtW6VLeg | To: 39UxsfGVchu8LMPF5zgY9uYac1Fqti3ka8 | |||
| 13.01.2021 15:48:38 | |
400 BTC | $ 13 935 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3E5KMDJmE6wmLAJhA1ibxdePZCXtW6VLeg | |||
| 13.01.2021 15:48:38 | |
200 BTC | $ 6 967 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jux6Y2Dp8G1uWcP4gtNYBgoPzwhXA7q6Q | To: 3LSRsBsTw4iqFKVF1SkjGvVWvJw6BcJP6D | |||
| 13.01.2021 15:48:38 | |
300 BTC | $ 10 451 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FtYTpXu6gwRn6n3LwM9hLnpMyPLFcuJ32 | To: 3Jux6Y2Dp8G1uWcP4gtNYBgoPzwhXA7q6Q | |||
| 13.01.2021 15:48:38 | |
400 BTC | $ 13 935 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FtYTpXu6gwRn6n3LwM9hLnpMyPLFcuJ32 | |||
| 13.01.2021 15:48:38 | |
200 BTC | $ 6 967 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ3nc3gZAtFQkbMtQqZCt6jSi2ekfy2fg | To: 39tkZ5DryTHvtiH4eJ5Pq1gSUiae5GmTAF | |||
| 13.01.2021 15:48:38 | |
300 BTC | $ 10 451 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FDmQbqzT9WqXPNZ21uzpuvaL26KZbyLtj | To: 3PQ3nc3gZAtFQkbMtQqZCt6jSi2ekfy2fg | |||
| 13.01.2021 15:48:38 | |
400 BTC | $ 13 935 076 | (unknown) | (unknown) |
| Type: transfer | From: 36TLctFcs8a8u1m5pydZeNydkRZp44WpxN | To: 3FDmQbqzT9WqXPNZ21uzpuvaL26KZbyLtj | |||
| 13.01.2021 15:48:38 | |
500 BTC | $ 17 418 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 34FadsaTstFozkpGtSoUoeCEmTVgBYXxNT | To: 36TLctFcs8a8u1m5pydZeNydkRZp44WpxN | |||