Whale movements
Last update: 04.11.2025 09:04:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 02:18:06 |  |
664 BTC | $ 23 520 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 12.01.2021 02:18:06 | |
250 BTC | $ 8 851 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HipqXjVE4WhWcJndwfbNMZc8QR8tXZM78 | |||
| 12.01.2021 02:18:06 | |
250 BTC | $ 8 851 512 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 12.01.2021 02:18:06 | |
306 BTC | $ 10 834 389 | (unknown) | (unknown) |
| Type: transfer | From: 1DQffJoLD4R3aZ81rnnKeGv1p4jee3o7S9 | To: 1HAkr4RQwZse1k7gjP9UbZ9sZtn8a3Mb7n | |||
| 12.01.2021 02:18:06 | |
238 BTC | $ 8 409 010 | (unknown) | (unknown) |
| Type: transfer | From: 17sSdvnv2ioXeprok5i5TArQEsKTZxS3sM | To: 1CXGSeRpmeCHiubrQxNtacxwqC7fyS6juK | |||
| 12.01.2021 02:16:24 | |
299 BTC | $ 10 531 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PutCtDXqLQeA5ZQi6kpxJ5YQYBKgVjQc2 | To: 3N7b6AC5o2kwaPVi8RKdX8hmL2hTHBmfdv | |||
| 12.01.2021 02:16:24 | |
160 BTC | $ 5 637 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 12.01.2021 02:16:24 | |
187 BTC | $ 6 601 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9hk0jzlt6jscxrkd49j6c0jfx78ec32np3knugevqkes8tn85jsuvn8l2 | |||
| 12.01.2021 02:16:24 | |
144 BTC | $ 5 079 399 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DfwhmPQBJg4QYok5dX4hV6NfMrWsJyaq7 | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 12.01.2021 02:16:24 | |
144 BTC | $ 5 079 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.01.2021 02:16:24 | |
388 BTC | $ 13 680 880 | (unknown) | (unknown) |
| Type: transfer | From: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | To: 187AUmywbGyaGSeRHw3Ji67rkXLHsvKu9u | |||
| 12.01.2021 02:08:24 | |
202 BTC | $ 7 131 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 12.01.2021 02:08:24 | |
250 BTC | $ 8 821 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH | |||
| 12.01.2021 02:08:24 | |
199 BTC | $ 7 036 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2021 02:08:24 | |
225 BTC | $ 7 954 875 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 12.01.2021 02:05:59 |  |
7 972 640 USDC | $ 7 972 640 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.01.2021 02:01:53 | |
11 883 080 USDC | $ 11 883 080 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 02:00:49 | |
7 972 640 USDC | $ 7 972 640 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.01.2021 01:58:50 | |
151 BTC | $ 5 266 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhsa7z22tsjy9fu2z8fczgxadgm4dqgmq0qpnc6thpdmeh0wrkhsspdflg | To: bc1qdteyckazdfnwc90vq4aknfftsuwvjydeck5kxwnhkajkrrkeqqjqxytha0 | |||
| 12.01.2021 01:50:50 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 98a59f7f31ba6c0584d32b1be194e85721f135c9 | To: bc890afa248be2e80ff457e9e8b6f13f1d87e9cf | |||
| 12.01.2021 01:50:50 | |
16 677 703 USDC | $ 16 677 703 | (unknown) | (unknown) |
| Type: transfer | From: 8d4e066dff4d5ca159248bb32696dc324f8677cf | To: fa25395ed5ec833f92730314a917b73dc9721ace | |||
| 12.01.2021 01:46:16 | |
177 BTC | $ 6 213 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 12.01.2021 01:46:16 | |
236 BTC | $ 8 292 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 12.01.2021 01:46:16 | |
175 BTC | $ 6 141 091 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 3GRcZHoJkYFazMZmCY7u1VMiuZLQgH79s5 | |||
| 12.01.2021 01:46:16 | |
147 BTC | $ 5 165 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfg9ua5lkcvfdw4r8pgrvj897z5axhjjuqylqvcrtsvxu0l78kms85gafk | |||
| 12.01.2021 01:46:16 | |
200 BTC | $ 7 019 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.01.2021 01:45:12 |  |
30 000 000 XRP | $ 8 638 303 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.01.2021 01:30:53 | |
5 363 520 USDC | $ 5 363 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2021 01:37:08 | |
150 BTC | $ 5 184 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 01:37:08 | |
228 BTC | $ 7 890 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 12.01.2021 01:37:08 | |
383 BTC | $ 13 226 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JKgiD57fSZP9Cbfaa318bjZD5vW62pEuD | To: 34u8gV82VYDkMNUAF7gMrgkp5kUvNgZz11 | |||
| 12.01.2021 01:37:08 | |
169 BTC | $ 5 849 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CNR9mBvDRmfHgq5a5XiCGfbJs2tjdC2oH | To: 3LA2zmk4W9kNDEZXYq9ojewfkhnW2dMwES | |||
| 12.01.2021 01:37:08 | |
273 BTC | $ 9 422 546 | (unknown) | okex (exchange) |
| Type: transfer | From: 3CNR9mBvDRmfHgq5a5XiCGfbJs2tjdC2oH | To: bc1q5vjukl3gt62mq5ngtr0xuazwtuj6h5mrdr7rc9 | |||
| 12.01.2021 01:37:08 | |
183 BTC | $ 6 325 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2021 01:37:08 | |
162 BTC | $ 5 583 471 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.01.2021 01:37:08 | |
394 BTC | $ 13 617 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 12.01.2021 01:37:08 | |
207 BTC | $ 7 154 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 12.01.2021 01:37:08 | |
271 BTC | $ 9 366 664 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.01.2021 01:37:08 | |
900 BTC | $ 31 107 002 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1 | |||
| 12.01.2021 01:37:08 | |
200 BTC | $ 6 923 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.01.2021 01:37:08 | |
200 BTC | $ 6 914 871 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 12.01.2021 01:19:45 | |
22 890 ETH | $ 23 989 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.01.2021 01:27:18 | |
250 BTC | $ 8 669 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | |||
| 12.01.2021 01:27:18 | |
240 BTC | $ 8 322 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK | |||
| 12.01.2021 01:27:18 | |
150 BTC | $ 5 201 837 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 01:27:18 | |
229 BTC | $ 7 941 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.01.2021 01:27:18 | |
200 BTC | $ 6 949 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.01.2021 01:21:27 | |
153 BTC | $ 5 336 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup7lhh6w42he3uw0cteavgr7k56gem9h86rx0smnrsdp5zvfczrst70ek9 | To: bc1qhhsa7z22tsjy9fu2z8fczgxadgm4dqgmq0qpnc6thpdmeh0wrkhsspdflg | |||
| 12.01.2021 01:13:03 | |
150 BTC | $ 5 236 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 12.01.2021 01:13:03 | |
150 BTC | $ 5 236 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||