Whale movements
Last update: 05.11.2025 00:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 16:56:53 |  |
500 BTC | $ 16 985 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU | |||
| 12.01.2021 16:56:53 | |
800 BTC | $ 27 176 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 | |||
| 12.01.2021 16:50:42 | |
172 BTC | $ 5 825 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1qg9mt2gl86m46j8v7leleh88tvfc9wdlvvynuf5n4ap7x5mhnvjvqfrxl38 | |||
| 12.01.2021 16:50:42 | |
198 BTC | $ 6 720 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4avwrefehv3s7hy999z3kw5aggzfaegmspdg68a9scdzjc7klpse6yvdz | |||
| 12.01.2021 16:50:42 | |
333 BTC | $ 11 306 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 16:50:42 | |
207 BTC | $ 7 028 433 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 12.01.2021 16:50:42 | |
210 BTC | $ 7 130 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 16:30:22 | |
405 BTC | $ 13 741 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 12.01.2021 16:29:33 |  |
19 999 568 USDT | $ 19 973 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:24:45 | |
19 999 568 USDT | $ 20 154 938 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:21:59 |  |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 0112955bc0781d841329e72fbc74882a14329eb1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.01.2021 16:23:33 | |
40 000 000 USDT | $ 40 265 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:19:45 | |
30 029 130 USDT | $ 30 228 582 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f9dabbc264e823dc8f69b8e7e7e3f6237c92462 | To: 2ac1414c40df3013f4537ca0c73607f1644a41ab | |||
| 12.01.2021 16:19:34 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 0112955bc0781d841329e72fbc74882a14329eb1 | |||
| 12.01.2021 16:21:07 | |
166 BTC | $ 5 632 857 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXEqhyoq6N33pmcFdK6ctZry2UVGqUg | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 12.01.2021 16:21:07 | |
300 BTC | $ 10 179 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 12.01.2021 16:21:07 | |
200 BTC | $ 6 769 646 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ePAQtthaoNkZVKtBF9Cwfmf8giENNVJ | To: 31nF4sMtWfX3xonQ655GrcS78Sua9b4xp2 | |||
| 12.01.2021 16:20:48 | |
20 000 000 USDT | $ 19 987 256 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:16:26 | |
6 000 421 USDC | $ 6 000 421 | (unknown) | (unknown) |
| Type: transfer | From: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | To: a7f9d77656bfa9c6dc19898619b8192d20c408e1 | |||
| 12.01.2021 16:18:15 | |
20 000 000 USDT | $ 20 014 230 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:17:33 | |
20 000 000 USDT | $ 19 950 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:16:32 | |
200 BTC | $ 6 792 919 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi | |||
| 12.01.2021 16:16:32 | |
204 BTC | $ 6 929 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 12.01.2021 16:14:04 | |
9 992 611 USDT | $ 9 968 093 | (unknown) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 12.01.2021 16:14:03 | |
21 793 ETH | $ 22 876 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.01.2021 16:14:54 | |
20 000 000 USDT | $ 19 995 048 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 16:12:37 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c43f5d1d10d0a351699eadfa9be62347e058c9e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.01.2021 16:10:38 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 16:07:20 | |
260 BTC | $ 8 766 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 12.01.2021 16:07:20 | |
397 BTC | $ 13 394 177 | (unknown) | (unknown) |
| Type: transfer | From: 1Mj73vqPNWyTDQTE4JaKtv2SS4PDBCKpfk | To: bc1qaldcknl4xvyh5qjlvz9hh2z3su3e6u8wkkn4f5 | |||
| 12.01.2021 16:07:03 | |
20 000 000 USDT | $ 19 904 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 16:04:24 | |
20 000 000 USDT | $ 19 993 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 15:59:15 | |
231 BTC | $ 7 675 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 12.01.2021 15:59:15 | |
186 BTC | $ 6 193 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8enhxpkwvjhz5mhk8kufd92tm4nfvy6gc7y4ud | |||
| 12.01.2021 15:59:15 | |
151 BTC | $ 5 035 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3Mz2WeT2KJp5KftDS2WYq5EyLrQJ8zcy75 | |||
| 12.01.2021 15:59:15 | |
226 BTC | $ 7 525 269 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 12.01.2021 15:49:05 | |
14 009 501 HUSD | $ 14 009 501 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 12.01.2021 15:44:54 | |
5 017 561 USDT | $ 5 023 191 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: fc0c74513c997b61712901300b98d7a665996fc2 | |||
| 12.01.2021 15:44:54 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2021 15:43:24 | |
99 999 570 USDT | $ 100 144 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.01.2021 15:42:02 | |
9 666 504 USDT | $ 9 683 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.01.2021 15:40:51 | |
28 439 700 USDT | $ 28 516 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 15:40:51 | |
19 173 106 USDC | $ 19 173 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2021 15:45:48 | |
967 BTC | $ 32 235 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 12.01.2021 15:45:48 | |
967 BTC | $ 32 235 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 12.01.2021 15:45:48 | |
272 BTC | $ 9 075 279 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.01.2021 15:45:48 | |
600 BTC | $ 19 994 710 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 12.01.2021 15:22:30 | |
14 009 501 HUSD | $ 14 009 501 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2021 15:35:43 | |
382 BTC | $ 12 656 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AMUt4sre9cW6qXYAAUqa977s8pMsfJxar | To: 3Chdxi1pqHXyMqsim4aTdMSTZLNuXYThVQ | |||
| 12.01.2021 15:35:43 | |
373 BTC | $ 12 363 356 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||