Whale movements
Last update: 05.11.2025 03:20:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 20:12:16 |  |
6 000 ETH | $ 6 587 125 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 12.01.2021 20:06:57 | |
8 500 ETH | $ 9 290 609 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 20:06:04 | |
7 085 ETH | $ 7 788 421 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 12.01.2021 19:57:53 | |
5 000 ETH | $ 5 511 762 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.01.2021 19:53:04 |  |
294 BTC | $ 10 261 377 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
293 BTC | $ 10 241 245 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
296 BTC | $ 10 357 916 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
298 BTC | $ 10 410 982 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
296 BTC | $ 10 334 743 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
251 BTC | $ 8 781 534 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:53:04 | |
145 BTC | $ 5 058 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zjc6gjtr5d6k7dy2csxle8z3lwqfu336vse2905p6ghys06z4nsdga3f8 | To: bc1qsjxa8hznh0xys5pkq97l40pr86stq896lhtagup9842npdul7zzq5l0rc2 | |||
| 12.01.2021 19:53:04 | |
502 BTC | $ 17 535 184 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 12.01.2021 19:53:04 | |
269 BTC | $ 9 403 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px | To: bc1qpjyzteewa99r06y8lez7vs24la7us5sep29mwra6mtvhnv6u68vs7p40eu | |||
| 12.01.2021 19:53:04 | |
538 BTC | $ 18 807 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px | To: bc1qjdkpvk3qf7lrjjfzz7h74t5r78td7qjf0vejdnkrkq7q60frjzjs8g86j5 | |||
| 12.01.2021 19:47:01 | |
219 BTC | $ 7 683 998 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:47:01 | |
190 BTC | $ 6 681 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyrz3u3fxtmsaavvj5jhyunuq0ltjlmthwq73ckugzaj55vcdpqskvcqf4 | |||
| 12.01.2021 19:47:01 | |
298 BTC | $ 10 456 255 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.01.2021 19:47:01 | |
286 BTC | $ 10 040 442 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.01.2021 19:47:01 | |
500 BTC | $ 17 543 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ez9a3ZX9aYKvVYWjd9CsGKpYLspSr1oC | |||
| 12.01.2021 19:42:36 | |
166 BTC | $ 5 788 995 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 19:42:36 | |
177 BTC | $ 6 172 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 19:42:36 | |
949 BTC | $ 33 078 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 12.01.2021 19:42:36 | |
146 BTC | $ 5 081 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhccps7xdpw97q4qg4q9gccy6jx002lf3cd7ryf5m6hk9l95zpf3ssqh0yv | To: bc1q6zku5u3d679dfwz0z7tp26q63r8cjyxyk6rlxdv9knedcfk7jceqckjhtu | |||
| 12.01.2021 19:42:36 | |
194 BTC | $ 6 750 599 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZzmePTfm1nwxVjpPK6c1khUKG9Cqik9 | To: 3FiWBNe4XAZaRYQgW3dUjkv3i1qtUn1HUq | |||
| 12.01.2021 19:42:36 | |
206 BTC | $ 7 180 002 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2021 19:42:36 | |
807 BTC | $ 28 141 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgznapsxc4wpxysk8pxmzp2tzfg2q0xuqnlk5nudgjvlsklt5v54q8hz9px | |||
| 12.01.2021 19:42:36 | |
1 614 BTC | $ 56 282 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk76 | |||
| 12.01.2021 19:42:36 | |
279 BTC | $ 9 727 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 | To: bc1qv5wkrr9d6hewhn0j39u6vgz9q0gl4y4kxgyyp5ejzx8dg7ch7l5s8m4qdm | |||
| 12.01.2021 19:42:36 | |
558 BTC | $ 19 454 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnhc36tlwep6eeq5l5ffk9eh9tec6vpd39uu2jwrm3watzvscrswz0qq6 | To: bc1qx6qu27xpnsm8ylhtpcnmphdt3z504x6qjn0u5fg54y4cs0qt6ymqgavj4s | |||
| 12.01.2021 19:42:36 | |
329 BTC | $ 11 482 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3JywJ1r9SUe53ffqsQhud7cgoAfVdDDpTs | |||
| 12.01.2021 19:42:36 | |
200 BTC | $ 6 974 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9thwqfyf20scxagt496zv6ealf05vsnc3azkce | |||
| 12.01.2021 19:42:36 | |
524 BTC | $ 18 269 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQQ8fsQax9AztWYCvMdQ8cDH4jTpQaBYE | |||
| 12.01.2021 19:35:28 | |
7 368 861 BUSD | $ 7 368 861 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 19:22:14 | |
5 000 ETH | $ 5 590 057 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.01.2021 19:08:39 | |
4 500 ETH | $ 5 009 641 | (unknown) | (unknown) |
| Type: transfer | From: 994d0432fe440213f26f440899fc4b998f4debbb | To: e5ab43ec248ba3dcf7b57ec498701a7d0576f2e2 | |||
| 12.01.2021 19:07:53 | |
4 500 ETH | $ 5 009 643 | (unknown) | (unknown) |
| Type: transfer | From: 2c1a090b320faf7fc10430006b324eac99f2f5b8 | To: 994d0432fe440213f26f440899fc4b998f4debbb | |||
| 12.01.2021 19:05:27 | |
7 854 ETH | $ 8 764 899 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 12.01.2021 18:52:18 | |
150 BTC | $ 5 219 992 | give directly charity (other) | (unknown) |
| Type: transfer | From: 3AGzEcKKCAVGG47zEoUG9GSQhxVBGzA2XY | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 12.01.2021 18:52:18 | |
145 BTC | $ 5 045 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72 | |||
| 12.01.2021 18:52:18 | |
500 BTC | $ 17 399 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 12.01.2021 18:52:18 | |
165 BTC | $ 5 742 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 | To: 35aGsmGgrwM5g3w7ho5zcxyPmzGMWf2DZi | |||
| 12.01.2021 18:52:18 | |
250 BTC | $ 8 699 985 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 12.01.2021 18:52:18 | |
152 BTC | $ 5 277 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 12.01.2021 18:41:18 | |
10 000 000 USDT | $ 10 049 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.01.2021 18:37:21 | |
6 724 723 BUSD | $ 6 724 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 18:32:45 | |
300 BTC | $ 10 464 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F28A64hckwC2xN921ofawrDau5bDYdq4w | |||
| 12.01.2021 18:32:45 | |
150 BTC | $ 5 232 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 18:32:25 | |
170 BTC | $ 5 928 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CF2RZhqDhky7cwFKt4uHyjZt2UpjBJDD | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CZ6TgZQW97tpvcmYqZkAfem4ggYg4vEHf | |||