Whale movements
Last update: 04.11.2025 21:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 15:35:43 |  |
185 BTC | $ 6 128 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CWp34AWjftkLZxet4Zt8NUSCWfDUJ4pNW | To: 36qmANUQSA1Uyjv4ztmZPcPmYLMpyDgCLd | |||
| 12.01.2021 15:35:43 | |
175 BTC | $ 5 798 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxfpu6r46evwm52rklc29xksuqdd6aa8d5acxnz5gf2y89ktnyaqs4z2cd | To: bc1qpxy93fn5mf0ldpz0fs9q8qxz54dkxfrghdqljz8xy46d582wcxxq6pspfq | |||
| 12.01.2021 15:35:43 | |
900 BTC | $ 29 831 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 12.01.2021 15:35:43 | |
200 BTC | $ 6 629 151 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1LrBQJP1URXdw78A4Fvq7Tkc2ghnQEjYAR | |||
| 12.01.2021 15:19:20 |  |
25 224 718 USDT | $ 25 156 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.01.2021 15:19:20 | |
5 493 000 USDT | $ 5 478 094 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 12.01.2021 14:56:29 | |
7 042 500 USDT | $ 7 045 275 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.01.2021 15:05:16 | |
444 BTC | $ 15 002 710 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.01.2021 15:05:16 | |
153 BTC | $ 5 166 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53d7r9zpqr2zulqfzd6f6r9vjjjrh0fa5dt8f6r48wwh53szu7zqjmn2ht | To: bc1qgxd6f4y8caeer6el0hcs4mned87xdkuxc6qk7uvm8d9uzdqk6tps7emcmx | |||
| 12.01.2021 14:48:58 | |
150 BTC | $ 5 036 933 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 12.01.2021 14:48:58 | |
200 BTC | $ 6 715 910 | (unknown) | (unknown) |
| Type: transfer | From: 35LUALTaCWbi3bPDsP6k9MNfSTWgn337mT | To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | |||
| 12.01.2021 14:48:58 | |
207 BTC | $ 6 958 254 | (unknown) | (unknown) |
| Type: transfer | From: 1K7bLDXeZMUHnzX2WER9Cj6wo7UWNytFVE | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 12.01.2021 14:48:58 | |
190 BTC | $ 6 377 939 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 12.01.2021 14:46:52 | |
7 042 500 USDT | $ 7 077 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 12.01.2021 14:46:30 | |
9 995 069 USDT | $ 10 004 373 | (unknown) | binance (exchange) |
| Type: transfer | From: c19e779f155c4a0605e2376b899dd71685e78aee | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 12.01.2021 14:43:33 | |
27 223 744 USDC | $ 27 223 744 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c19e779f155c4a0605e2376b899dd71685e78aee | |||
| 12.01.2021 14:41:48 | |
149 BTC | $ 5 153 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr03dzsauutuy24v729nr27pzvx9jjt86kddz6cmac2mf6m4p2mspz2e6f | To: bc1qm0ptsf8k5kqtd3pxvvx2z5ggr050dfwck6slpfv37akqfumytc9s7ew2k4 | |||
| 12.01.2021 14:41:48 | |
154 BTC | $ 5 310 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2e2a2lhxef7nvaqlmvqyzckthhpcrgy46e7ackppswm04cdw36qr7fccd | To: bc1qdftclpex729tduv0vpwz0mnpaefxjvfslkgr4jrrjg3use69e7lswrh5g7 | |||
| 12.01.2021 14:41:48 | |
151 BTC | $ 5 195 972 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.01.2021 14:39:51 | |
7 995 983 USDT | $ 8 034 639 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 12.01.2021 14:35:40 | |
8 957 684 USDT | $ 8 953 608 | (unknown) | (unknown) |
| Type: transfer | From: ddc7e805149176008074bd6393356e4ff96f64af | To: ddb8dc7f9ad35db46f9b7a2e8e5ec0ab184f10ed | |||
| 12.01.2021 14:25:00 | |
200 BTC | $ 6 959 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 12.01.2021 14:12:03 | |
302 BTC | $ 10 638 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 12.01.2021 14:12:03 | |
146 BTC | $ 5 140 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 12.01.2021 14:12:03 | |
267 BTC | $ 9 387 130 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16DrFEmXCCajiyQn1MjcUk4ncswQdK4i8r | |||
| 12.01.2021 14:12:03 | |
154 BTC | $ 5 413 627 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BBqEYUMR6asgAct6aVQzNnvYTCk3LS6rk | |||
| 12.01.2021 14:12:03 | |
200 BTC | $ 7 035 327 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qsmwwaka5k9cmfukaw8m5kz6hlemzw7uqfrc4gsyhzdhwgazfej6qt4geeu | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 12.01.2021 14:10:03 |  |
19 999 580 USDT | $ 19 941 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 14:04:42 | |
19 999 580 USDT | $ 20 008 356 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 14:04:03 | |
20 000 000 USDT | $ 20 015 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 14:03:38 | |
150 BTC | $ 5 286 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 14:03:38 | |
150 BTC | $ 5 286 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 14:03:38 | |
150 BTC | $ 5 286 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 14:03:38 | |
150 BTC | $ 5 286 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 14:03:38 | |
142 BTC | $ 5 017 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmazjtulq6c6k6rusl34dpmeeml7rgpf56d3rma63t092czfdyfzqr33v59 | To: bc1qgc5l2ra5wdatgevnuequsrzd8lel4hermqtuuhdl7pmcfhsu6ctqlld3w2 | |||
| 12.01.2021 14:03:38 | |
200 BTC | $ 7 048 048 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 32RPY7TR3zESxXCLNEteaHKA6f4t1pLS5Y | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.01.2021 14:02:45 | |
20 000 000 USDT | $ 19 846 834 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:57:29 | |
149 BTC | $ 5 229 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 12.01.2021 13:57:29 | |
150 BTC | $ 5 258 086 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 13:57:29 | |
150 BTC | $ 5 258 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q | |||
| 12.01.2021 13:57:29 | |
358 BTC | $ 12 551 332 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.01.2021 13:56:33 | |
20 000 000 USDT | $ 19 914 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:53:39 | |
20 000 000 USDT | $ 20 025 462 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:51:41 | |
290 BTC | $ 10 149 643 | (unknown) | (unknown) |
| Type: transfer | From: 1CghRYpcWkRCT9SNcYnJC3xaLjf3oKVsYm | To: 14LwiYVcjVej4Ju1GbQZqhRfoyeJG7yrns | |||
| 12.01.2021 13:50:50 | |
484 BTC | $ 16 914 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgJX56NG5eGoBs83fkPK4jwbEZYFfU8Z | To: 3KcC25h49mZmwWWJv7uxhtqDmMEWCPhmr8 | |||
| 12.01.2021 13:50:50 | |
200 BTC | $ 6 984 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KqoQodNcjy3VPwXEmfvug2NU7DM8QkwUS | To: 32RPY7TR3zESxXCLNEteaHKA6f4t1pLS5Y | |||
| 12.01.2021 13:50:50 | |
160 BTC | $ 5 586 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pfvsumz3yarc35cs26sxgv25zschy5x5zl5pfy2l92jewchk0sq9y4lch | To: bc1qpr03dzsauutuy24v729nr27pzvx9jjt86kddz6cmac2mf6m4p2mspz2e6f | |||
| 12.01.2021 13:50:50 | |
149 BTC | $ 5 196 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqeryn2lhpyeh6smm7aer7tsrv3tz838l4lj9en7unlflz056e9qa8u6qm | To: bc1qlcumwsvgcfvkggu5wnz0e4p6ppfzfj9h4cgwhtwx4vtmqzzx2djscwzksr | |||
| 12.01.2021 13:50:50 | |
156 BTC | $ 5 447 671 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 12.01.2021 13:50:50 | |
149 BTC | $ 5 214 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||