Whale movements
Last update: 04.11.2025 19:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 12:25:54 |  |
500 BTC | $ 17 991 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 12.01.2021 12:25:54 | |
144 BTC | $ 5 188 109 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2021 12:25:54 | |
156 BTC | $ 5 613 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 12.01.2021 12:22:33 |  |
9 000 000 USDT | $ 8 971 019 | (unknown) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH4HKGG2XCutynUPMJePryXjpsRKai4fhe | |||
| 12.01.2021 12:14:41 |  |
11 999 994 USDT | $ 11 905 627 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.01.2021 12:13:20 | |
5 495 135 BUSD | $ 5 495 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.01.2021 12:11:39 | |
11 999 994 USDT | $ 12 000 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0d4e2b02e4bb1889facd40ecf75cbb4afb93065 | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 12.01.2021 11:57:48 | |
5 000 000 USDT | $ 5 013 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38405b5cbeb2a1ab038b4f802304eacb20ea6938 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 12.01.2021 12:07:23 | |
163 BTC | $ 5 730 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqz5eae543vgdenfn0a88h0x40jkmk5gyhahkhn0034p5vy3psadqmsnecx | |||
| 12.01.2021 12:07:23 | |
198 BTC | $ 6 949 787 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7p4lnygjpw82g77gvwns2m857uqu548qlf2cuuaf44cqav6ugds5re0z8 | |||
| 12.01.2021 12:07:23 | |
187 BTC | $ 6 562 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mdf4e48jpwjgks6mrjntt9hazrv0tuvsa4acr5z6la6fz35qgushxu450 | |||
| 12.01.2021 12:07:23 | |
400 BTC | $ 14 071 414 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 12.01.2021 12:07:23 | |
200 BTC | $ 7 035 707 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171QL9DSoSziyJpKKHyiuU4zNdkszxngd5 | |||
| 12.01.2021 12:07:23 | |
643 BTC | $ 22 636 636 | (unknown) | (unknown) |
| Type: transfer | From: 1NhCBWDrvA6bCdRtgHXCvuUExZtT59s6K2 | To: 1K9H5tcfh1NCuXr2n8agM59ffZgFX6WoQo | |||
| 12.01.2021 12:07:23 | |
194 BTC | $ 6 842 170 | (unknown) | (unknown) |
| Type: transfer | From: 38JRdZPzYyL3be2xVqT85HN3o4uonWMTc4 | To: 3KrZzmePTfm1nwxVjpPK6c1khUKG9Cqik9 | |||
| 12.01.2021 12:07:23 | |
149 BTC | $ 5 241 179 | (unknown) | (unknown) |
| Type: transfer | From: 3MEcjgLeDrasegL13zjevsXXvC7pMBd5uU | To: 3DBt39CURWQ3prbPsUyT1ZrCynJyQURFZ4 | |||
| 12.01.2021 12:07:23 | |
1 000 BTC | $ 35 178 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.01.2021 12:06:48 | |
5 000 000 USDT | $ 5 032 737 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 12.01.2021 12:02:41 |  |
28 000 000 XRP | $ 8 222 964 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 12.01.2021 11:40:21 | |
5 999 994 USDT | $ 6 017 640 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 74381d4533cc43121abfef7566010dd9fb7c9f7a | |||
| 12.01.2021 11:26:15 | |
190 BTC | $ 6 695 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qht0rkzea9kw5nqk9gunqhdgn0epyytl70pkna0yk20ye2r02vzzs6kp7m4 | |||
| 12.01.2021 11:26:15 | |
187 BTC | $ 6 601 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqpwhd890xfhhes26ssrvl670aw59tefnngllknqalnr7efttlnsmtakdc | |||
| 12.01.2021 11:26:15 | |
321 BTC | $ 11 328 275 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHT5iJ5LnYvsTRVNsK6SRG7MvT6n8QrJm | |||
| 12.01.2021 11:15:35 | |
6 000 000 USDT | $ 5 998 611 | (unknown) | okex (exchange) |
| Type: transfer | From: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 12.01.2021 11:12:34 | |
166 BTC | $ 5 889 538 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 12.01.2021 10:57:48 | |
295 BTC | $ 10 653 198 | (unknown) | (unknown) |
| Type: transfer | From: 1PmXyA4xA2mvs6C9wQvNz1ZEWZbYzsewxb | To: 12NgA93R2g7S7rfnKiN1xhdnnZuCchim1m | |||
| 12.01.2021 10:55:02 | |
6 000 000 USDT | $ 5 971 989 | (unknown) | (unknown) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 3KNuAq4wT8eDDMUzJ3PcUq2TNNrHt5UuGD | |||
| 12.01.2021 10:55:02 | |
9 060 BTC | $ 326 966 050 | (unknown) | (unknown) |
| Type: transfer | From: 3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 12.01.2021 10:55:02 | |
644 BTC | $ 23 240 550 | (unknown) | (unknown) |
| Type: transfer | From: 1NeBxu2upYUKMZG2zcyqDMDQ2CWReb2PUA | To: 1NhCBWDrvA6bCdRtgHXCvuUExZtT59s6K2 | |||
| 12.01.2021 10:50:41 | |
150 BTC | $ 5 423 946 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.01.2021 10:50:41 | |
165 BTC | $ 5 978 842 | (unknown) | (unknown) |
| Type: transfer | From: 1EpqCBWmejvb7BEJu5hn7jPWDjqqz18TSP | To: 1JKBzhz2qvRQQbnpxC2ym1PTkmREX4f8GN | |||
| 12.01.2021 10:49:33 | |
160 BTC | $ 5 762 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 12.01.2021 10:49:33 | |
282 BTC | $ 10 140 431 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QoneUJFGohSUbiPtxpR3FRhubq3viicV2 | |||
| 12.01.2021 10:49:33 | |
182 BTC | $ 6 539 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dd3cvt5wc70fjekn472f0pgp7agu53hcfe5sf2uhd5rsp24xshshpqdpl | |||
| 12.01.2021 10:49:33 | |
239 BTC | $ 8 608 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 10:34:57 | |
5 000 ETH | $ 5 617 438 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 12.01.2021 10:29:12 | |
5 000 ETH | $ 5 605 872 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.01.2021 10:15:35 | |
180 BTC | $ 6 446 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn | |||
| 12.01.2021 10:15:35 | |
150 BTC | $ 5 370 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.01.2021 10:01:29 | |
775 BTC | $ 27 720 062 | (unknown) | (unknown) |
| Type: transfer | From: 16SihXcYKfxsQHDVmogKbahkjN17K2ZpzS | To: 1NobQ1Yay74A6aw1gRjeiiQswQpCn3j5iJ | |||
| 12.01.2021 10:01:29 | |
353 BTC | $ 12 615 310 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 12.01.2021 10:01:29 | |
178 BTC | $ 6 383 460 | (unknown) | (unknown) |
| Type: transfer | From: 1MkH3f8zvyhU6uWWvHc5bxRnK1k397iZ8d | To: 1KEsDsPuhWxqAnT4pFoCsHzWCHWMn4yYcK | |||
| 12.01.2021 10:01:29 | |
200 BTC | $ 7 153 564 | (unknown) | okex (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh | |||
| 12.01.2021 10:01:29 | |
251 BTC | $ 8 977 723 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 12.01.2021 10:01:29 | |
302 BTC | $ 10 801 882 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 12.01.2021 10:01:29 | |
500 BTC | $ 17 883 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 12.01.2021 10:01:29 | |
202 BTC | $ 7 225 100 | give directly charity (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 12.01.2021 10:01:29 | |
145 BTC | $ 5 186 334 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | |||
| 12.01.2021 09:48:28 | |
10 991 996 BUSD | $ 10 991 996 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.01.2021 09:59:01 | |
297 BTC | $ 10 669 883 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||