Whale movements
Last update: 04.11.2025 21:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 13:50:50 |  |
177 BTC | $ 6 195 349 | (unknown) | (unknown) |
| Type: transfer | From: 18j4mMMJFf1UwphafoozAWSxaqtyzLunis | To: 1FzqKqChzBU1B7vRe8S2saJb5SJtX4hqh4 | |||
| 12.01.2021 13:50:50 | |
1 555 BTC | $ 54 317 530 | (unknown) | (unknown) |
| Type: transfer | From: 15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65 | To: 1MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd3 | |||
| 12.01.2021 13:50:50 | |
333 BTC | $ 11 625 685 | (unknown) | (unknown) |
| Type: transfer | From: 1Le7xrxey2NPjuaXsJV7U7AmV4N2EayoT5 | To: 15zaMp4oJZBaAguprwoywc8gQSRBdmCc8H | |||
| 12.01.2021 13:50:50 | |
307 BTC | $ 10 736 049 | (unknown) | (unknown) |
| Type: transfer | From: 1JcgmJZTVtLWmiixe8p6gFyGjMeKPU24WN | To: 1QCMP2cvw2biPHRPQqQgAEZyfW4xHC5o4o | |||
| 12.01.2021 13:46:03 |  |
20 000 000 USDT | $ 20 021 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:44:15 | |
20 000 000 USDT | $ 19 826 536 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:40:03 | |
10 000 000 USDT | $ 10 010 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:37:48 | |
10 000 000 USDT | $ 10 030 901 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:32:33 | |
10 000 000 USDT | $ 10 024 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.01.2021 13:30:45 | |
10 000 000 USDT | $ 10 027 291 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.01.2021 13:30:10 | |
181 BTC | $ 6 403 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7p4lnygjpw82g77gvwns2m857uqu548qlf2cuuaf44cqav6ugds5re0z8 | To: bc1qsv6slwk80lgv529h80uuvknzylau9gwvxt0dttt7mv9ejmnjh8qq9cweef | |||
| 12.01.2021 13:30:10 | |
148 BTC | $ 5 216 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz5eae543vgdenfn0a88h0x40jkmk5gyhahkhn0034p5vy3psadqmsnecx | To: bc1qmazjtulq6c6k6rusl34dpmeeml7rgpf56d3rma63t092czfdyfzqr33v59 | |||
| 12.01.2021 13:30:10 | |
159 BTC | $ 5 605 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mdf4e48jpwjgks6mrjntt9hazrv0tuvsa4acr5z6la6fz35qgushxu450 | To: bc1qt2e2a2lhxef7nvaqlmvqyzckthhpcrgy46e7ackppswm04cdw36qr7fccd | |||
| 12.01.2021 13:30:10 | |
188 BTC | $ 6 643 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxfpu6r46evwm52rklc29xksuqdd6aa8d5acxnz5gf2y89ktnyaqs4z2cd | |||
| 12.01.2021 13:30:10 | |
175 BTC | $ 6 182 957 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53d7r9zpqr2zulqfzd6f6r9vjjjrh0fa5dt8f6r48wwh53szu7zqjmn2ht | |||
| 12.01.2021 13:30:10 | |
150 BTC | $ 5 297 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 12.01.2021 13:30:10 | |
147 BTC | $ 5 182 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DBt39CURWQ3prbPsUyT1ZrCynJyQURFZ4 | To: 3NtNomQmHrSc21sXNYEngsqgVxT5XCaTAi | |||
| 12.01.2021 13:29:42 | |
171 BTC | $ 6 050 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzrnvj256hvrg3knkrpttfwr0dr49pmps9dc2 | To: bc1qjhyx6rzptv5qmy05snrmlzsf9ev4g3exwpddk2 | |||
| 12.01.2021 13:29:42 | |
700 BTC | $ 24 719 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.01.2021 13:29:42 | |
182 BTC | $ 6 428 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BabyMaoATf5vQBR3TBrSet3HCbKp637mC | |||
| 12.01.2021 13:29:42 | |
201 BTC | $ 7 085 319 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.01.2021 13:29:42 | |
201 BTC | $ 7 085 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.01.2021 13:29:42 | |
3 750 BTC | $ 132 426 430 | (unknown) | (unknown) |
| Type: transfer | From: 15Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ | To: 1ErrEviQuJHBgPwx6KsTBBYXz1wSqyJmnG | |||
| 12.01.2021 13:29:42 | |
150 BTC | $ 5 297 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 12.01.2021 13:29:42 | |
144 BTC | $ 5 084 389 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FRgEFWmjGrN8RYZeSyy8ai6VPM2ybQRSW | |||
| 12.01.2021 13:18:47 |  |
25 405 582 USDT | $ 25 413 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.01.2021 12:50:01 |  |
99 999 980 XRP | $ 29 241 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r4k4U4Hge3mLfyURfGu3pJFeNTWXduBha2 | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 12.01.2021 12:46:02 | |
260 BTC | $ 9 233 034 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 12.01.2021 12:40:55 | |
5 218 200 USDT | $ 5 213 453 | (unknown) | huobi (exchange) |
| Type: transfer | From: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.01.2021 12:39:51 | |
5 212 480 USDT | $ 5 207 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fb067f72cccd77e7342b5772de1f3ad1c29e121d | |||
| 12.01.2021 12:43:37 | |
238 BTC | $ 8 444 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 12.01.2021 12:43:37 | |
309 BTC | $ 10 947 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LHT5iJ5LnYvsTRVNsK6SRG7MvT6n8QrJm | To: bc1qsmwwaka5k9cmfukaw8m5kz6hlemzw7uqfrc4gsyhzdhwgazfej6qt4geeu | |||
| 12.01.2021 12:43:37 | |
382 BTC | $ 13 533 257 | (unknown) | (unknown) |
| Type: transfer | From: 34u8gV82VYDkMNUAF7gMrgkp5kUvNgZz11 | To: 39nbMSQTTXmRSaA5MG1cgBfnSnCCK6RfZJ | |||
| 12.01.2021 12:43:37 | |
164 BTC | $ 5 792 439 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3888gTHCYagPMg3Msqc9s6yVBLaurW6Uku | |||
| 12.01.2021 12:43:37 | |
250 BTC | $ 8 856 761 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 12.01.2021 12:43:37 | |
238 BTC | $ 8 442 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj7f65cvfr809e5vf452nc74mmc7jc0w475aln | |||
| 12.01.2021 12:43:37 | |
745 BTC | $ 26 392 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.01.2021 12:43:37 | |
178 BTC | $ 6 314 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqpwhd890xfhhes26ssrvl670aw59tefnngllknqalnr7efttlnsmtakdc | To: bc1qyqeryn2lhpyeh6smm7aer7tsrv3tz838l4lj9en7unlflz056e9qa8u6qm | |||
| 12.01.2021 12:43:37 | |
181 BTC | $ 6 405 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht0rkzea9kw5nqk9gunqhdgn0epyytl70pkna0yk20ye2r02vzzs6kp7m4 | To: bc1q5pfvsumz3yarc35cs26sxgv25zschy5x5zl5pfy2l92jewchk0sq9y4lch | |||
| 12.01.2021 12:32:59 | |
5 000 ETH | $ 5 489 260 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.01.2021 12:31:35 | |
5 010 500 USDT | $ 5 001 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
41 499 990 USDT | $ 41 415 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:31:24 | |
7 999 981 USDT | $ 7 983 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f688afddefece06b008ab68c7da068899a8c0ed1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.01.2021 12:30:57 | |
5 000 ETH | $ 5 499 158 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 12.01.2021 12:29:44 | |
5 218 200 USDT | $ 5 217 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c03613cbe9d34ab0e4ef4c510205f0846c24b8eb | |||
| 12.01.2021 12:27:53 | |
5 010 500 USDT | $ 5 032 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.01.2021 12:30:05 | |
148 BTC | $ 5 267 745 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 3MoAL31pQvPBtdQ7qDpPZ4uz9AvK9Swda5 | |||
| 12.01.2021 12:30:05 | |
188 BTC | $ 6 678 015 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnspxumvcesp4ww3ygua5frmuyys2rrqs9wr4gzd06zka3er9dmqt0pngz | |||
| 12.01.2021 12:30:05 | |
156 BTC | $ 5 537 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3Bm99oWTc7Eebrv4TEUBTY86t4AFXSdPRK | |||
| 12.01.2021 12:27:12 | |
9 000 000 USDT | $ 9 069 672 | (unknown) | okex (exchange) |
| Type: transfer | From: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||