Whale movements
Last update: 05.11.2025 09:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2021 09:51:21 |  |
293 BTC | $ 10 146 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r | To: bc1ql4va30f4r653t294vyz4j58zjvmusqfs3ax72a4sha24nhtxwd6sgtp42n | |||
| 13.01.2021 09:51:21 | |
153 BTC | $ 5 288 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz | To: bc1qq6f2h8fjjrud47qth0ztncxl6d4c0m3apj37pydrjes6ulq9uphsc2q0zf | |||
| 13.01.2021 09:51:21 | |
305 BTC | $ 10 576 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz | To: bc1qamy6nxggumfkp2wehr9rnqdee09qcy3vaev85xe9f3vej5vdvfpse0pd27 | |||
| 13.01.2021 09:51:21 | |
146 BTC | $ 5 072 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r | To: bc1qqxatcphlz3372535nyrqw689xt86cpzhzm5r9a33402tn2g49s9sf988t0 | |||
| 13.01.2021 09:51:21 | |
293 BTC | $ 10 145 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r | To: bc1q6fhn2w0wg67tykkmwhmgawqctn647ymjyk6funvqv8famllgk7vskcpnje | |||
| 13.01.2021 09:29:57 |  |
12 932 ETH | $ 13 732 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 09:01:33 | |
7 999 999 USDT | $ 8 002 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.01.2021 09:01:35 | |
150 BTC | $ 5 269 681 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 13.01.2021 09:01:35 | |
172 BTC | $ 6 032 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 13.01.2021 08:57:12 | |
186 BTC | $ 6 544 911 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.01.2021 08:56:36 | |
34 989 624 USDT | $ 35 053 176 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 13.01.2021 08:54:41 | |
197 BTC | $ 6 889 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 13.01.2021 08:54:41 | |
160 BTC | $ 5 597 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K | |||
| 13.01.2021 08:54:41 | |
439 BTC | $ 15 373 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7jtnjqga9uxyjkee0m6hl483xswnk6rz58nk3vkczzzmj8j3ckqeactar | |||
| 13.01.2021 08:54:41 | |
879 BTC | $ 30 747 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwy4c6egkv3c9vtvq5zkkkssdunvl36n48yttuayfk697h4laqlqdn3q6r | |||
| 13.01.2021 08:44:40 | |
200 BTC | $ 6 973 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthe6dyl0l5df39r4dhdlj4jyhvxj5n25tdzcjk35r8ss8tss6hxsl7jcmc | |||
| 13.01.2021 08:43:50 | |
277 BTC | $ 9 653 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AZj3n5KRTprwr6Nu7gNTX4gxqsdAEQFjF | To: 38GX3R7kJpVdLZN1zLaXzHhoVGzryJXLFu | |||
| 13.01.2021 08:43:50 | |
181 BTC | $ 6 304 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsrhlnr3sasw3ev3v07afxdxjfg9np7454830h7m5xerakaht2vsz28k44 | To: bc1qwxzdj22fsjq0zvc068ju2gf6uznqcqexzmkn4da53nd2r6zuw7psf5mt0h | |||
| 13.01.2021 08:43:50 | |
149 BTC | $ 5 208 425 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39y6eTzQFwCkFr3DVWtPSwqPaRhvtrBmgg | |||
| 13.01.2021 08:43:50 | |
286 BTC | $ 9 982 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9545ktahk7vlt8uchcxltl3uaj00c8dxvgvz6frgeyc5c820rt0q0nsfvl | |||
| 13.01.2021 08:43:50 | |
572 BTC | $ 19 965 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq69c7ey4su5ls36hxnjzqmxt85vqdzjuzg2ml44aqupnwce5dw4svhjg0e | |||
| 13.01.2021 08:37:03 |  |
30 000 000 XLM | $ 8 663 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 13.01.2021 08:22:28 | |
199 BTC | $ 6 765 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 13.01.2021 08:22:28 | |
150 BTC | $ 5 098 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 13.01.2021 08:22:28 | |
184 BTC | $ 6 245 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dvuv5zmah9k2u6knm4rmfe456e7m9khfjcalslnzcmj75cz2n0sj0xuuf | |||
| 13.01.2021 08:10:08 | |
458 BTC | $ 15 566 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduhn8lzvzwpr0dyz8s9n7s6p83cr8g0g50jue7kncsnw5z7qe0zql97faz | |||
| 13.01.2021 08:10:08 | |
916 BTC | $ 31 132 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefljmvqjdlrdrq8ez43fw3q83k4tyaxf3ds4azuutyk52p0zedxsaynvuv | |||
| 13.01.2021 08:10:08 | |
200 BTC | $ 6 794 937 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13zHsoU1SWL37TLyhkAkkY1RxiH5UEHW7a | |||
| 13.01.2021 08:10:08 | |
199 BTC | $ 6 762 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsrhlnr3sasw3ev3v07afxdxjfg9np7454830h7m5xerakaht2vsz28k44 | |||
| 13.01.2021 08:04:05 | |
200 BTC | $ 6 750 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 13.01.2021 08:04:05 | |
250 BTC | $ 8 452 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q303ztavc65k0g9g2fmvdr6zd688wayda032p63p3cl0l7r889rjsc7upa5 | To: bc1qd3rcuhagshd2t4n4png5npncu4e0rgc0hed6xpmc5a2nnpcugycqet5s0t | |||
| 13.01.2021 08:03:52 | |
15 000 000 USDT | $ 14 904 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.01.2021 07:55:34 |  |
3 300 000 EOS | $ 8 893 515 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 13.01.2021 07:48:35 | |
1 200 BTC | $ 40 759 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 13.01.2021 07:48:35 | |
1 200 BTC | $ 40 759 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.01.2021 07:43:48 |  |
5 000 000 USDT | $ 5 008 790 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 12.01.2021 23:17:55 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 23:17:40 | |
499 BTC | $ 17 270 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q6vrfs9090t06scwqxn6n5r3c2a70nykd3yy9cz6f0psuwast9qm68esg | To: bc1qspjn4cpmhmj4wf9kychuax6lgz33vpvwfx05rknr4hm7gjgfa46qzlyjdv | |||
| 12.01.2021 23:17:40 | |
500 BTC | $ 17 298 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q6vrfs9090t06scwqxn6n5r3c2a70nykd3yy9cz6f0psuwast9qm68esg | To: 3QMgmLksf7Cs2Y7KYeU24hsdBWFo7saRn1 | |||
| 12.01.2021 23:17:40 | |
500 BTC | $ 17 298 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.01.2021 23:17:40 | |
151 BTC | $ 5 233 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9k4u7jaxtpaee3zdcd04m25quj6j6y8auxf4u76x0kprdvjwjcstkznel | To: bc1qc8ze5ua53hhg4y09x646y9x9qlr85mfre4usd7n5hzq66c5ku38spckcq5 | |||
| 12.01.2021 23:17:40 | |
390 BTC | $ 13 499 165 | (unknown) | (unknown) |
| Type: transfer | From: 15WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy | To: 3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG | |||
| 12.01.2021 23:17:40 | |
179 BTC | $ 6 192 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdndlxfjzdfurvsnmfr7kzj2pr89ld7exa7rjp73nxkdr9uepn33sjda3xt | |||
| 12.01.2021 23:17:40 | |
358 BTC | $ 12 385 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktsnfczk8zcrflucwpemx87trwxuykl7mups32t9umvc3hp4dtqsxfpuhv | |||
| 12.01.2021 23:14:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 12.01.2021 23:06:05 | |
250 BTC | $ 8 706 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 12.01.2021 23:06:05 | |
1 732 BTC | $ 60 329 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.01.2021 23:05:55 | |
212 BTC | $ 7 370 533 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 12.01.2021 23:05:55 | |
150 BTC | $ 5 224 191 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV | |||
| 12.01.2021 23:05:55 | |
150 BTC | $ 5 224 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L | |||