Whale movements
Last update: 05.11.2025 06:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 22:53:25 |  |
180 BTC | $ 6 233 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdvhunkvwmfekgnmg3srkar3cnh0cdmenqlyqfdwgpv5e9vk84fsuxtqzt | |||
| 12.01.2021 22:53:25 | |
213 BTC | $ 7 392 158 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2021 22:46:01 |  |
8 231 429 USDC | $ 8 231 429 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 22:42:02 | |
149 BTC | $ 5 061 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 12.01.2021 22:42:02 | |
322 BTC | $ 10 944 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.01.2021 22:42:02 | |
460 BTC | $ 15 635 357 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW | |||
| 12.01.2021 22:42:02 | |
450 BTC | $ 15 276 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW | |||
| 12.01.2021 22:42:02 | |
150 BTC | $ 5 097 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 22:42:02 | |
240 BTC | $ 8 165 297 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 12.01.2021 22:42:02 | |
171 BTC | $ 5 798 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzaje5txzxy7m8g89v4hxt5t5kdj65yltquse63rc7z5flmyk9dsj0q2z5 | To: bc1qj9k4u7jaxtpaee3zdcd04m25quj6j6y8auxf4u76x0kprdvjwjcstkznel | |||
| 12.01.2021 22:35:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d9948dcdb630b7c1870d80bc252b82d58dd737f0 | To: edc00301570aaf54bc33127b6d1d2ee6dbcbbcfc | |||
| 12.01.2021 22:35:11 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2e8275f9d1bf656dad15e6a415a3192f94e7ccc | To: 0297dbd43ac04eeffa1e6aa500a167308f3027d8 | |||
| 12.01.2021 22:34:25 | |
478 BTC | $ 16 215 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | To: 1MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW | |||
| 12.01.2021 22:34:25 | |
3 750 BTC | $ 127 270 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu | To: 1J5CJ5uXFA4ex5JthWfjAjsnRek57migbe | |||
| 12.01.2021 22:27:16 | |
15 000 ETH | $ 16 034 937 | (unknown) | (unknown) |
| Type: transfer | From: a2642c17c65a45fbf3b0595a7c28d07d017de77a | To: 7f12592e8d0fd8344926f9ffefa799a3d2b0169f | |||
| 12.01.2021 22:18:17 | |
6 500 ETH | $ 7 042 961 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 22:17:44 | |
6 500 ETH | $ 7 031 905 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 12.01.2021 22:18:43 | |
350 BTC | $ 12 066 812 | (unknown) | (unknown) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3BNtvUCFD7cYm85vAAs8gHq8jPHzm6EesZ | |||
| 12.01.2021 22:18:43 | |
3 000 BTC | $ 103 459 560 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 12.01.2021 22:14:21 | |
25 886 260 USDT | $ 25 802 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.01.2021 22:16:20 | |
254 BTC | $ 8 734 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTgdJeh4bzLrNr6Ku6WSX8wY3oBHvPH2 | To: 3Kn9ovcJqH8B4a7PCDTPqiao4pjL6XAUyK | |||
| 12.01.2021 22:12:02 |  |
38 923 050 XRP | $ 11 460 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 12.01.2021 22:11:50 | |
38 880 664 XRP | $ 11 448 314 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: rMjwMmN3xR8cUc6hbjBixGFDy96JDeSbFJ | To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | |||
| 12.01.2021 22:11:25 | |
199 BTC | $ 6 833 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApU1hsQuupmufaZXyeJBW8yNVDWRSiKWw | |||
| 12.01.2021 22:11:25 | |
213 BTC | $ 7 302 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49ka8nfguchyv4g9x3hg6z3a9ly9f8q8ytekwh5zuq2jyh0cavksddxckk | |||
| 12.01.2021 22:11:25 | |
426 BTC | $ 14 605 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr04g35tkjdz4erwqurh0rw5h68q2lr3q2tnzdvc455dvfadkjyws6p89sp | |||
| 12.01.2021 22:07:48 | |
278 BTC | $ 9 517 752 | (unknown) | (unknown) |
| Type: transfer | From: 12yywZgSbh7Ujgxa2pskTQR8uJmnBDD6fJ | To: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg | |||
| 12.01.2021 22:07:48 | |
522 BTC | $ 17 871 220 | (unknown) | (unknown) |
| Type: transfer | From: 12yywZgSbh7Ujgxa2pskTQR8uJmnBDD6fJ | To: 1MDyM3xFALbuxJCtssaUuKirq2S3p4PCek | |||
| 12.01.2021 22:07:48 | |
1 000 BTC | $ 34 236 520 | (unknown) | (unknown) |
| Type: transfer | From: 13KdFGHFRxaYkHcgM28ZbCZn1k5gbh4HSq | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
1 456 BTC | $ 49 843 764 | (unknown) | (unknown) |
| Type: transfer | From: 13KdFGHFRxaYkHcgM28ZbCZn1k5gbh4HSq | To: 13LxeCuyHrifqYmLwon6pnSvdKDVBLohKm | |||
| 12.01.2021 22:07:48 | |
1 000 BTC | $ 34 236 520 | (unknown) | (unknown) |
| Type: transfer | From: 17wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs3 | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
2 043 BTC | $ 69 930 056 | (unknown) | (unknown) |
| Type: transfer | From: 17wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs3 | To: 17hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv | |||
| 12.01.2021 22:07:48 | |
802 BTC | $ 27 470 518 | (unknown) | (unknown) |
| Type: transfer | From: 1Ae7Zsm4shY25LuUHpNgLgvETBQNj32Ums | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
1 589 BTC | $ 54 398 944 | (unknown) | (unknown) |
| Type: transfer | From: 1Ae7Zsm4shY25LuUHpNgLgvETBQNj32Ums | To: 1DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE | |||
| 12.01.2021 22:07:48 | |
1 000 BTC | $ 34 236 520 | (unknown) | (unknown) |
| Type: transfer | From: 1HupXpdYzvcNoPwBhEnwCzzzxhioDJeHwW | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
2 010 BTC | $ 68 816 770 | (unknown) | (unknown) |
| Type: transfer | From: 1HupXpdYzvcNoPwBhEnwCzzzxhioDJeHwW | To: 1BA9eEYN7N4hxLNAta476zHk65GufPHEYq | |||
| 12.01.2021 22:07:48 | |
337 BTC | $ 11 537 707 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LM5y5UvCmFmGfikMpnUL2hJTqWFHKExbB | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 12.01.2021 22:07:48 | |
13 826 BTC | $ 473 343 940 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1LM5y5UvCmFmGfikMpnUL2hJTqWFHKExbB | To: 1EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT | |||
| 12.01.2021 22:07:48 | |
668 BTC | $ 22 873 970 | (unknown) | (unknown) |
| Type: transfer | From: 1D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
2 039 BTC | $ 69 818 560 | (unknown) | (unknown) |
| Type: transfer | From: 1D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia | To: 18cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji | |||
| 12.01.2021 22:07:48 | |
1 000 BTC | $ 34 236 520 | (unknown) | (unknown) |
| Type: transfer | From: 1DpLNF6coeGr9vYK8XtBRka5Pdojo3Yutc | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 12.01.2021 22:07:48 | |
1 597 BTC | $ 54 683 350 | (unknown) | (unknown) |
| Type: transfer | From: 1DpLNF6coeGr9vYK8XtBRka5Pdojo3Yutc | To: 1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR | |||
| 12.01.2021 22:07:48 | |
2 442 BTC | $ 83 622 000 | (unknown) | (unknown) |
| Type: transfer | From: 14KabVdxtFXPzCQCgbh6gk8QkWfZPf4KBi | To: 12LMuzsRC1TjSC5G1VGDDAqJjCW3zkA8tC | |||
| 12.01.2021 22:07:48 | |
166 BTC | $ 5 666 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yku98pyxjfdvyyt8fluu0kyk48pxyl932yvcwgplcewctsyw0sqcl2fe5 | To: bc1qvsmxp339eekw7g27vny3l7nsd44v2djkf7cpckv6et275xxdlsksdhewx5 | |||
| 12.01.2021 21:59:30 | |
492 BTC | $ 16 864 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfBAkLiMAWJ9xJJd7c9mVPhmFbmcdso1d | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NaWCKp8NtAx8nRQXBZocZ7LJQCsegAzCC | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JngmEZb9nSsdeuMVEQ4ucYm44Ppz2qP7S | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HiqtUU57ESDq49ruJMzgbCeUxUicFbYv5 | |||
| 12.01.2021 21:59:30 | |
246 BTC | $ 8 439 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RvpeTLZ8MbPnK5GPD1ofy2yjyqJh32BL | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQU9PUQgzxCJZ8C1wxDzksxYFy3AT61JG | |||