Whale movements
Last update: 05.11.2025 03:22:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 21:59:30 |  |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhMK7MmAn46DGqkmguw7PwEcBDEp8kip1 | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MPQwSy5TUfR4xwqfumDnk1KQXAmow2cra | |||
| 12.01.2021 21:59:30 | |
500 BTC | $ 17 154 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QJ3xPKFeFuyBjkj3b7ePnkJx1RsQtaDzW | |||
| 12.01.2021 21:59:30 | |
203 BTC | $ 6 956 644 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.01.2021 21:52:55 | |
211 BTC | $ 7 176 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DAonmU8vATCrzSzUZvQVJduBfwAB268nn | |||
| 12.01.2021 21:52:55 | |
230 BTC | $ 7 834 822 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 21:52:55 | |
289 BTC | $ 9 839 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ep4fucpp9j9g2xh9lr7hhr69fy9gjl5dv4prf9yasyg8cdkf4ts24rgs6 | |||
| 12.01.2021 21:52:55 | |
189 BTC | $ 6 422 839 | (unknown) | (unknown) |
| Type: transfer | From: 36supekrGSZtaDocLssZWVGwnB73iNZzkG | To: 39WAYuA8thKNNma2aZ4yyTuC3vHEYABhka | |||
| 12.01.2021 21:52:55 | |
233 BTC | $ 7 928 063 | (unknown) | (unknown) |
| Type: transfer | From: 34PE2JsNmsWTNSVVLspBQjAke4gcdxiZhz | To: 36supekrGSZtaDocLssZWVGwnB73iNZzkG | |||
| 12.01.2021 21:52:55 | |
223 BTC | $ 7 587 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wqPXVDEyYYnatiq4ezzFdYuCwpxaatxo | |||
| 12.01.2021 21:52:55 | |
167 BTC | $ 5 682 115 | (unknown) | (unknown) |
| Type: transfer | From: 32oFmJK4x8dmY7hnWqaN5dbTirRQhcrckX | To: 31qX5TN59Jxphovi61Ys725VtrXm6eF6hJ | |||
| 12.01.2021 21:35:24 |  |
8 000 ETH | $ 8 576 368 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.01.2021 21:26:54 | |
9 570 599 USDC | $ 9 570 599 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 21:24:39 | |
147 BTC | $ 5 017 015 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.01.2021 21:24:39 | |
190 BTC | $ 6 484 075 | (unknown) | (unknown) |
| Type: transfer | From: 35Egco1vJ5Vni1pxh6qW3oP4WmwupwFjXq | To: 33FUMCsgsR9Wy9fpRJd22Vpo3Yh7PKhmnX | |||
| 12.01.2021 21:21:55 | |
14 355 900 USDC | $ 14 355 900 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 21:15:23 | |
9 570 599 USDC | $ 9 570 599 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 21:14:51 | |
14 355 900 USDC | $ 14 355 900 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 21:05:41 | |
6 000 ETH | $ 6 445 147 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a27acec1b89b40c87b033872bcdf13a96be35462 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.01.2021 21:04:48 | |
258 BTC | $ 8 912 917 | xapo (other) | xapo (other) |
| Type: transfer | From: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.01.2021 21:04:48 | |
342 BTC | $ 11 832 692 | xapo (other) | (unknown) |
| Type: transfer | From: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | To: 3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh | |||
| 12.01.2021 21:04:48 | |
193 BTC | $ 6 657 188 | (unknown) | (unknown) |
| Type: transfer | From: 3N2UbxwLqFBPUVi4MuWe55LCHJmXLepeuo | To: 39JPdJMsb7EQ4x8EaPT5tWu9y8yNgzHLLW | |||
| 12.01.2021 21:04:48 | |
185 BTC | $ 6 406 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.01.2021 20:57:55 | |
446 BTC | $ 15 432 427 | (unknown) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 1KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW | |||
| 12.01.2021 20:57:55 | |
404 BTC | $ 13 997 816 | give directly charity (other) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 1KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW | |||
| 12.01.2021 20:57:55 | |
459 BTC | $ 15 899 641 | (unknown) | give directly charity (other) |
| Type: transfer | From: Multiple Addresses | To: 1KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW | |||
| 12.01.2021 20:57:55 | |
382 BTC | $ 13 224 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FBJPwXUVHjpXMuL6bpyBJDs3eohqzYeLT | To: 36ohFzqkg7bS4DiubKEVVyHzsfamadbXQt | |||
| 12.01.2021 20:57:55 | |
185 BTC | $ 6 404 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyrz3u3fxtmsaavvj5jhyunuq0ltjlmthwq73ckugzaj55vcdpqskvcqf4 | To: bc1quzaje5txzxy7m8g89v4hxt5t5kdj65yltquse63rc7z5flmyk9dsj0q2z5 | |||
| 12.01.2021 20:57:55 | |
398 BTC | $ 13 783 702 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 12.01.2021 20:57:55 | |
175 BTC | $ 6 074 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd6pccmkjcdrz94emuratfuydmhpzhmtv79jh0dxr6tmtartfzfsln953u | |||
| 12.01.2021 20:57:55 | |
191 BTC | $ 6 614 129 | (unknown) | (unknown) |
| Type: transfer | From: 35R5UWcoFcHEXfts76WEVBLTC9sH2R7U4a | To: 35Egco1vJ5Vni1pxh6qW3oP4WmwupwFjXq | |||
| 12.01.2021 20:33:01 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed469a031377756db51823dc3a229085625a0e72 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 12.01.2021 20:33:38 | |
805 BTC | $ 27 712 542 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.01.2021 20:33:38 | |
250 BTC | $ 8 608 981 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 12.01.2021 20:33:38 | |
290 BTC | $ 9 994 432 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 12.01.2021 20:33:38 | |
178 BTC | $ 6 121 096 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 12.01.2021 20:31:42 | |
5 000 422 USDC | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: ed469a031377756db51823dc3a229085625a0e72 | |||
| 12.01.2021 20:31:42 | |
16 720 931 USDC | $ 16 720 931 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: ed469a031377756db51823dc3a229085625a0e72 | |||
| 12.01.2021 20:28:52 | |
175 BTC | $ 6 053 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yku98pyxjfdvyyt8fluu0kyk48pxyl932yvcwgplcewctsyw0sqcl2fe5 | |||
| 12.01.2021 20:28:52 | |
400 BTC | $ 13 829 346 | (unknown) | (unknown) |
| Type: transfer | From: 1GSkbcR3FVSjMDBeNsEk3BgQRWBWmVirTE | To: 1N34PsnoVFhmxPse7zm3cpyfuPJdtQNoXF | |||
| 12.01.2021 20:28:52 | |
195 BTC | $ 6 739 303 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 12.01.2021 20:28:52 | |
161 BTC | $ 5 559 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8k4hjnknnvp3dw8mxcylygsx36q9vvv28dpnuy4232mpqnk7nsngzsq2 | To: bc1qlg066mllw9p04dm6e9q0e0cq96pkdsssqdct3ypk40yjuyut6dhsvz5dn4 | |||
| 12.01.2021 20:28:52 | |
161 BTC | $ 5 559 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz42975aatzvctjjxsakzpe4kdcz2qrnmy0xt2gr57s9exxwrx5fsv9sqkz | To: bc1q4x8k4hjnknnvp3dw8mxcylygsx36q9vvv28dpnuy4232mpqnk7nsngzsq2 | |||
| 12.01.2021 20:28:52 | |
193 BTC | $ 6 659 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FiWBNe4XAZaRYQgW3dUjkv3i1qtUn1HUq | To: 35R5UWcoFcHEXfts76WEVBLTC9sH2R7U4a | |||
| 12.01.2021 20:28:52 | |
146 BTC | $ 5 053 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yqrsur4p6rl2an68xl3j8et8c8xte5yyu203ln7fzcf0nz8jq0qdmeykl | |||
| 12.01.2021 20:28:52 | |
292 BTC | $ 10 106 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenj5cnycajh6atuekw0anl7xzz8r5tvp05kdjdlqdpqs7swjxgvskkrrsu | |||
| 12.01.2021 20:28:52 | |
179 BTC | $ 6 185 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdkpvk3qf7lrjjfzz7h74t5r78td7qjf0vejdnkrkq7q60frjzjs8g86j5 | To: bc1qdj279k5hmzy4j452a3663x8f5mz8clkgy4svc9srxlklcpka9rfs56y7tl | |||
| 12.01.2021 20:28:52 | |
178 BTC | $ 6 148 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyzteewa99r06y8lez7vs24la7us5sep29mwra6mtvhnv6u68vs7p40eu | To: bc1q0y76r033tqtjedtg4g9dhedrpwr4qnwj0jtxgl8aa08lvghychas9p0n0m | |||
| 12.01.2021 20:20:28 | |
6 880 ETH | $ 7 526 950 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 20:14:21 | |
21 887 ETH | $ 23 981 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||