Whale movements
Last update: 05.11.2025 00:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 18:32:25 |  |
559 BTC | $ 19 498 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MoTt7XNeWVDxo5KEUfzhYskodHC2fKs81 | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy | To: 3CgdZafgRyYcGSKAPEngvsRZLRgAGTUria | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy | To: 321HeUcpr7jsD4Sq6Zdz45twsmTSQFFPje | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy | To: 3EaPBeqshsaHsALwhWxHtBE1FkffWRPk6E | |||
| 12.01.2021 18:32:25 | |
500 BTC | $ 17 440 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy | To: 32oFmJK4x8dmY7hnWqaN5dbTirRQhcrckX | |||
| 12.01.2021 18:32:25 | |
193 BTC | $ 6 731 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zjc6gjtr5d6k7dy2csxle8z3lwqfu336vse2905p6ghys06z4nsdga3f8 | |||
| 12.01.2021 18:32:25 | |
323 BTC | $ 11 281 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 12.01.2021 18:32:25 | |
171 BTC | $ 5 964 682 | (unknown) | give directly charity (other) |
| Type: transfer | From: 1q4Xwuby4iTARy7k9nDDSHeB7asAEykXi | To: 3AGzEcKKCAVGG47zEoUG9GSQhxVBGzA2XY | |||
| 12.01.2021 18:32:25 | |
151 BTC | $ 5 271 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdzf9j8xj8290z3vxk007rwav422cl460xl037g0h68cpku4vcuszf3jaq | |||
| 12.01.2021 18:31:49 |  |
27 200 708 USDT | $ 27 300 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 18:29:54 | |
500 BTC | $ 17 353 796 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 12.01.2021 18:25:50 | |
150 BTC | $ 5 230 373 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 18:25:50 | |
150 BTC | $ 5 230 373 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 18:25:50 | |
150 BTC | $ 5 230 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | |||
| 12.01.2021 18:25:50 | |
371 BTC | $ 12 936 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 12.01.2021 18:25:50 | |
171 BTC | $ 5 961 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs88j9a4lmwy2tae8g58euxccsvjp572pfwpdpl | To: bc1qm96v3ar8w7ygk6lmda5fsmdzacj4auf4rng972 | |||
| 12.01.2021 18:25:50 | |
200 BTC | $ 6 973 831 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 18:19:09 | |
183 BTC | $ 6 375 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08v3n6nfjy97kwprns43mw6swcccky3cgw3z0rp3z4st74l92y6qdew2sq | To: bc1qz42975aatzvctjjxsakzpe4kdcz2qrnmy0xt2gr57s9exxwrx5fsv9sqkz | |||
| 12.01.2021 18:19:09 | |
150 BTC | $ 5 236 380 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JdHB8WfUi49U46N9XBqkW4suxtHmq1DC2 | |||
| 12.01.2021 18:19:09 | |
173 BTC | $ 6 053 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepesjd399dm7ye8ynr87nq57nx8c0f65ytqgkjg3u370khku6u0qlfexsx | |||
| 12.01.2021 18:19:09 | |
151 BTC | $ 5 277 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy990gw75zetluxyq0rhz7p2dutkhsek0rtwldr6m6q9cza8wh69slzcge4 | To: bc1q34qhfsfhmlwwkuqrvrccjvx2c2k8c5u8nv2l8ms8j3ne4ytkl59q3cq6r9 | |||
| 12.01.2021 18:19:09 | |
470 BTC | $ 16 407 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ag66o14mHEfvSdwKs7SyjLwnpGRHcbzjj | |||
| 12.01.2021 18:06:43 | |
99 999 560 USDT | $ 100 213 410 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.01.2021 18:01:26 | |
150 BTC | $ 5 225 752 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 12.01.2021 18:01:26 | |
200 BTC | $ 6 967 669 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 12.01.2021 18:01:26 | |
273 BTC | $ 9 497 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 12.01.2021 18:01:26 | |
3 000 BTC | $ 104 515 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 18:01:26 | |
245 BTC | $ 8 523 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4m50qvrlqndw0r2gdk603uhhd96haagdaze5nh0t2fax5gc5a8esgpy29f | |||
| 12.01.2021 18:01:26 | |
489 BTC | $ 17 047 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdseajse5wtkz3qyrzuv38z45c863qhlqyzuaz6494mjxv985slqyt2uvy | |||
| 12.01.2021 18:01:26 | |
171 BTC | $ 5 955 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy990gw75zetluxyq0rhz7p2dutkhsek0rtwldr6m6q9cza8wh69slzcge4 | To: bc1q7lk4fw3ax53ty5tcgqhpx3p90qrye9m3rqtdgf6lmeykk23we3nqe46f9q | |||
| 12.01.2021 18:01:26 | |
150 BTC | $ 5 222 972 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.01.2021 18:01:09 |  |
200 000 000 USDT | $ 199 868 560 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.01.2021 17:57:43 | |
400 000 000 USDT | $ 397 719 170 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.01.2021 17:57:18 | |
400 000 000 USDT | $ 397 719 170 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 12.01.2021 17:24:44 | |
177 BTC | $ 6 157 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4avwrefehv3s7hy999z3kw5aggzfaegmspdg68a9scdzjc7klpse6yvdz | To: bc1q8uag25d8jjsz4xag6p245gu34vj6fa902xpr8jlw5e8vql92rqrq8tffw8 | |||
| 12.01.2021 17:24:44 | |
195 BTC | $ 6 769 461 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA | |||
| 12.01.2021 17:21:21 | |
10 000 ETH | $ 10 849 078 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 17:18:57 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.01.2021 17:17:01 | |
9 291 161 BUSD | $ 9 291 161 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.01.2021 17:12:29 | |
160 BTC | $ 5 494 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: bc1qm7pspqtpsst0y83w8r6hgkqqrpm0smlh7a28pj | |||
| 12.01.2021 17:12:29 | |
640 BTC | $ 21 979 928 | (unknown) | (unknown) |
| Type: transfer | From: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | To: 38ChnQoGgpq8r1pNY5bGUgpGWBtroYAKXz | |||
| 12.01.2021 17:12:29 | |
250 BTC | $ 8 585 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 17:12:29 | |
199 BTC | $ 6 851 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 1K1zfkmhbmFySaHTocErPNWQATTPPBYBdZ | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 12.01.2021 17:12:29 | |
244 BTC | $ 8 379 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 35X8pnGMMwq9mmV5FjyF8pMP1XtEGUb47C | To: 3FHRhEFGku67Bnm2MTVPHfwFiX6WHRJsuo | |||
| 12.01.2021 17:12:29 | |
344 BTC | $ 11 814 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 35X8pnGMMwq9mmV5FjyF8pMP1XtEGUb47C | |||
| 12.01.2021 17:12:29 | |
201 BTC | $ 6 919 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctpd0caul8lm57fjgxrwsnxdn6kdw2qej0tj3z | To: bc1q6hl02adek34hem73fe7la48u2gvttaeqzqk6tj | |||
| 12.01.2021 17:00:09 | |
298 BTC | $ 10 054 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FBctof6JJn99po8x1pkA6Jqf4cbHuTcq3 | To: 37GKeG2qfc1oZHJGFJSvNuAmiWZSgNXGD6 | |||
| 12.01.2021 17:00:09 | |
297 BTC | $ 10 010 884 | (unknown) | (unknown) |
| Type: transfer | From: 3N7b6AC5o2kwaPVi8RKdX8hmL2hTHBmfdv | To: 3GJuTtYtMptdWbWeckfhyMHEPn5SmZ2aKY | |||
| 12.01.2021 16:56:53 | |
199 BTC | $ 6 765 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08v3n6nfjy97kwprns43mw6swcccky3cgw3z0rp3z4st74l92y6qdew2sq | |||
| 12.01.2021 16:56:53 | |
200 BTC | $ 6 794 030 | (unknown) | (unknown) |
| Type: transfer | From: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 | To: 1K1zfkmhbmFySaHTocErPNWQATTPPBYBdZ | |||