Whale movements
Last update: 05.11.2025 13:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 15:48:38 |  |
600 BTC | $ 20 902 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34FadsaTstFozkpGtSoUoeCEmTVgBYXxNT | |||
| 13.01.2021 15:48:38 | |
154 BTC | $ 5 357 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 13.01.2021 15:48:38 | |
280 BTC | $ 9 759 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 13.01.2021 15:48:38 | |
200 BTC | $ 6 967 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Pomq5v8vbkrzp4SwK5E8v9UbEiUykoymE | To: 3JxyCqBoyhxpXBj2CyiTd1T6Cv2BabNUVp | |||
| 13.01.2021 15:48:38 | |
300 BTC | $ 10 451 290 | (unknown) | (unknown) |
| Type: transfer | From: 3R1nfewVi9ojLmRTfJqwXnMqR9rfMZY33R | To: 3Pomq5v8vbkrzp4SwK5E8v9UbEiUykoymE | |||
| 13.01.2021 15:48:38 | |
400 BTC | $ 13 935 069 | (unknown) | (unknown) |
| Type: transfer | From: 39HKcAgTkfox7gfoVYS7dLPxTUe7ekRzLN | To: 3R1nfewVi9ojLmRTfJqwXnMqR9rfMZY33R | |||
| 13.01.2021 15:48:38 | |
500 BTC | $ 17 418 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DpqmXFXjuRJdDZ8rGG3gWuQLeGDA6EnEh | To: 39HKcAgTkfox7gfoVYS7dLPxTUe7ekRzLN | |||
| 13.01.2021 15:48:38 | |
600 BTC | $ 20 902 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PfwW5CkKXKP35WkhUGrNQ4jSygymzDSVU | To: 3DpqmXFXjuRJdDZ8rGG3gWuQLeGDA6EnEh | |||
| 13.01.2021 15:48:38 | |
700 BTC | $ 24 386 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PfwW5CkKXKP35WkhUGrNQ4jSygymzDSVU | |||
| 13.01.2021 15:47:30 | |
381 BTC | $ 13 280 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Chdxi1pqHXyMqsim4aTdMSTZLNuXYThVQ | To: 3H63FKKhxrcZCowet5VeU1zZo9ET9C15Ac | |||
| 13.01.2021 15:47:30 | |
148 BTC | $ 5 158 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
148 BTC | $ 5 158 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
149 BTC | $ 5 190 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
149 BTC | $ 5 190 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
146 BTC | $ 5 101 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
146 BTC | $ 5 101 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
147 BTC | $ 5 112 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
147 BTC | $ 5 112 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
148 BTC | $ 5 149 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
148 BTC | $ 5 149 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
149 BTC | $ 5 185 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.01.2021 15:47:30 | |
149 BTC | $ 5 185 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.01.2021 15:47:30 | |
1 500 BTC | $ 52 259 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew6kcc7m9hg2wgzwunnr6dkxa8gmvnqwu0vfaf8mvgexmq5y63qqyms0m7 | To: bc1qpekkt5wjd2sprjajcv55ztr7wcl9qkpjqm2erxhl237uulxxyjaspw376g | |||
| 13.01.2021 15:26:53 | |
214 BTC | $ 7 489 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2ht6h4v3pwzsl22e97wswx0e29hmalaj9eyrwu6lg70cuk92gtq8lntvh | |||
| 13.01.2021 15:26:53 | |
428 BTC | $ 14 978 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf77rq5pz0h8tvwacmljvrzrkpglv8v7708ujxzw98zva4cml9xkq096ldq | |||
| 13.01.2021 15:26:53 | |
154 BTC | $ 5 402 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 13.01.2021 15:26:33 |  |
19 999 558 USDT | $ 19 841 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:23:39 | |
19 999 558 USDT | $ 19 863 352 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 15:20:51 | |
220 BTC | $ 7 717 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 13.01.2021 15:20:51 | |
300 BTC | $ 10 524 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F28A64hckwC2xN921ofawrDau5bDYdq4w | |||
| 13.01.2021 15:20:51 | |
295 BTC | $ 10 347 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 13.01.2021 15:19:33 | |
1 112 241 500 TRX | $ 32 835 220 | (unknown) | (unknown) |
| Type: transfer | From: TJzyBc192Jf5gbYKAoRT5vmHYBqPpXAAj2 | To: TWr9AXyGd1vPinXNPRmUU2A4E2Rpj9noRZ | |||
| 13.01.2021 15:18:47 | |
345 BTC | $ 12 126 683 | (unknown) | (unknown) |
| Type: transfer | From: 1Lh1Wbdm4Mdj6aFDc18kp8CtoXYPmddc6w | To: 142J9wGq6E2mrWDQVUaqM8aoVWTGYtEWar | |||
| 13.01.2021 15:17:33 | |
20 000 000 USDT | $ 19 964 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2021 15:15:47 | |
803 BTC | $ 27 693 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FMftDXELn2r2spEBdz4pBYq3gu4RuSY2n | To: bc1qn70lqp03y362xuq4p3ezvfv9mmeedg3y6yn6pn | |||
| 13.01.2021 15:15:47 | |
1 500 BTC | $ 51 729 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew6kcc7m9hg2wgzwunnr6dkxa8gmvnqwu0vfaf8mvgexmq5y63qqyms0m7 | To: 1GWtd82fagG7wswEruh2jk6hL8tyZgf7nj | |||
| 13.01.2021 15:15:12 | |
20 000 000 USDT | $ 19 986 112 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 13.01.2021 15:14:16 | |
150 BTC | $ 5 188 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj | |||
| 13.01.2021 15:14:16 | |
195 BTC | $ 6 746 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttxya5xwn7cnsgqpumwhtvgs4hw5hd6fx5hqv23uclqsc84mjdjsgcctkz | |||
| 13.01.2021 15:14:16 | |
200 BTC | $ 6 916 514 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0crn5nm9uzpjtqg7hk6qfqjp5f5fy9qy363tzz5zd5ke8me8xvvs888076 | |||
| 13.01.2021 15:14:16 | |
295 BTC | $ 10 203 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 13.01.2021 15:14:16 | |
208 BTC | $ 7 188 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcauxvt4j3zmw6fl9glzxnz5rq9k3swctqt5vdnraq0ruylvyuas8x9jzz | |||
| 13.01.2021 15:12:54 | |
300 BTC | $ 10 331 025 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 13.01.2021 15:12:54 | |
270 BTC | $ 9 286 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yacjmhehh6cm6430jqxvk9cqe32pvpnf52pnr4ycljdap7uulus9sptua | To: bc1qkqw2xme6yjr4y7mlztmc2c80mpu7njx8etxr6h96evfur5pru0aqwdfwdj | |||
| 13.01.2021 15:12:09 | |
169 BTC | $ 5 850 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JzW2uFFDFebxnm97P4HCNQXhNMZsXEDdm | |||
| 13.01.2021 15:12:09 | |
200 BTC | $ 6 917 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.01.2021 15:12:09 | |
383 BTC | $ 13 251 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw2ty52xsge8px690h7a6m9dnzr0vnwqm9hg4694j5s36y934qtqw98ztr | |||
| 13.01.2021 15:12:09 | |
766 BTC | $ 26 502 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxyltlml675lvcw38d75vvvgraf2nm640gukvhlgu7sq60zltuxstcd68h | |||
| 13.01.2021 15:12:09 | |
270 BTC | $ 9 324 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wv4n7n8myr4j3q62uy9cxmpul0v4hrhd9a0m3cny4enqzwehersnq0tsm | To: bc1qc42hlxtr2a6nz8z3xffy4j80far9mggtn8hx7xfdxrtzdfkywzcsslz5r9 | |||
| 13.01.2021 15:12:09 | |
154 BTC | $ 5 317 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90c7uu72upjpsdgf03ssm0dlnlr3pgqu3zwuva82trqedr2txl2ssfht4k | To: bc1q509eywa0qkn7zqlnpueg5rnkc2gwh4fyazheg09sc6c399sssv2qpzg93g | |||