Whale movements
Last update: 04.11.2025 02:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 01:13:03 |  |
150 BTC | $ 5 236 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 12.01.2021 01:13:03 | |
150 BTC | $ 5 236 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 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 | |||
| 12.01.2021 01:13:03 | |
150 BTC | $ 5 236 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 12.01.2021 01:13:03 | |
442 BTC | $ 15 424 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NFYoimZ3vocN4AAYzyNQTjG1fbLwprcNi | To: 3CNR9mBvDRmfHgq5a5XiCGfbJs2tjdC2oH | |||
| 12.01.2021 01:12:41 |  |
61 000 000 XRP | $ 17 523 940 | binance (exchange) | (unknown) |
| Type: transfer | From: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 12.01.2021 01:05:50 | |
377 BTC | $ 13 395 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCx12dtzQBjpyWaFDDA32y9BB5y2wxjn | To: 3Cdco8iGHmFrhBDew87ChEPUBAEXbQw2YJ | |||
| 12.01.2021 01:05:50 | |
150 BTC | $ 5 323 199 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 01:05:50 | |
200 BTC | $ 7 097 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.01.2021 01:05:50 | |
143 BTC | $ 5 081 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qs27pe9spzxkml9mhaac76ffl8n6ryz598rvvw5 | |||
| 12.01.2021 01:05:50 | |
600 BTC | $ 21 292 864 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 12.01.2021 01:05:50 | |
200 BTC | $ 7 097 622 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 12.01.2021 01:05:50 | |
259 BTC | $ 9 193 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QJHfdn283Guktp9dZBYjhkt7p6AmEY5nE | |||
| 12.01.2021 01:05:50 | |
156 BTC | $ 5 519 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypljxv0fgg30zt7fsw0ay3w982fjc0kr8wn3nrafyew7ckspvysus6w7y | To: bc1qa8f8s587jmxpmh8fk6amqntt29y2myj0n4gjkmy7g0ucd4a9tczqstjglw | |||
| 12.01.2021 01:05:50 | |
163 BTC | $ 5 796 363 | (unknown) | (unknown) |
| Type: transfer | From: 19cxYN3BHG3dKf8K1a15mdC4shGGErBAEc | To: 1D4ZCcv6C577vhquCFgK4fDaN7pWibhuKr | |||
| 12.01.2021 01:05:50 | |
190 BTC | $ 6 732 419 | (unknown) | (unknown) |
| Type: transfer | From: 16SaScK32Kmi6XFq4qcDaC6H7meQxJydP6 | To: 19cxYN3BHG3dKf8K1a15mdC4shGGErBAEc | |||
| 12.01.2021 01:05:50 | |
1 001 BTC | $ 35 523 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 12.01.2021 01:05:50 | |
216 BTC | $ 7 665 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 01:05:50 | |
317 BTC | $ 11 249 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.01.2021 01:05:50 | |
212 BTC | $ 7 527 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.01.2021 00:48:27 | |
1 279 BTC | $ 45 260 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.01.2021 00:48:27 | |
500 BTC | $ 17 698 492 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.01.2021 00:48:27 | |
280 BTC | $ 9 911 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HsEvGN3MZaZj9bs6M5tSFwUzU7EgrrGhp | |||
| 12.01.2021 00:48:27 | |
145 BTC | $ 5 114 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3DfwhmPQBJg4QYok5dX4hV6NfMrWsJyaq7 | |||
| 12.01.2021 00:48:27 | |
160 BTC | $ 5 654 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Qo5ECyWgHHw9Jte26F5NExUZ4TJjcjQ2E | |||
| 12.01.2021 00:48:27 | |
162 BTC | $ 5 718 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 37ZPKDosfFvgTRcG4ZFGnzgdtiiDwbmj7R | |||
| 12.01.2021 00:46:05 | |
388 BTC | $ 13 738 996 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1GGV29ziKFQABCcsUg5m3TpmwbrZbAxgqr | |||
| 12.01.2021 00:46:05 | |
165 BTC | $ 5 843 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup7lhh6w42he3uw0cteavgr7k56gem9h86rx0smnrsdp5zvfczrst70ek9 | |||
| 12.01.2021 00:46:05 | |
205 BTC | $ 7 259 175 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 12.01.2021 00:46:05 | |
213 BTC | $ 7 548 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 00:46:05 | |
215 BTC | $ 7 604 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.01.2021 00:36:34 |  |
10 000 ETH | $ 10 704 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.01.2021 00:29:34 | |
267 BTC | $ 9 347 167 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKEMVKCdzCYRmvPuEp3saRAE8WxSEu14 | To: 3M8twLf9d8G6sgvy6LBkj4RLaJYJ2asR15 | |||
| 12.01.2021 00:29:34 | |
277 BTC | $ 9 697 053 | (unknown) | (unknown) |
| Type: transfer | From: 3ALy8t5qcVyeTnKoDnMRG3qfCyd3aQmugR | To: 3BUKEMVKCdzCYRmvPuEp3saRAE8WxSEu14 | |||
| 12.01.2021 00:29:34 | |
372 BTC | $ 13 011 953 | (unknown) | (unknown) |
| Type: transfer | From: 182HLnMiHhLeWxZX5kPEoznzuhQDeaMQdb | To: 1DoKiLpFRwLSFujrhX42nZJ6drrCQNVp3k | |||
| 12.01.2021 00:29:34 | |
719 BTC | $ 25 167 648 | (unknown) | (unknown) |
| Type: transfer | From: 12dvax51mr38abAdhaaX7u9WaV5etBAjeV | To: 13vpNqLBEveLmGBp8v9PqcsCbR2j4agcMw | |||
| 12.01.2021 00:29:34 | |
1 000 BTC | $ 34 987 904 | (unknown) | (unknown) |
| Type: transfer | From: 18PXsJkJaDx4Va7PtrsbnuUfxMkoEDScrV | To: 1M7YYb1gKrDCfNU2G8juiqi7nWQfm2HDwa | |||
| 12.01.2021 00:29:34 | |
1 000 BTC | $ 34 987 904 | (unknown) | (unknown) |
| Type: transfer | From: 1Gi9aK5xP1ReRqzE3igyYKVZ1T8p9Vym4D | To: 1MGq949eZi5A4k9Q8mDaH7hqqQN3H9bxrH | |||
| 12.01.2021 00:29:34 | |
204 BTC | $ 7 150 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgwmu5svk8me9lkf7zjm8r7xr8cya8kkpnh6z5srxmfcmprarfsjn6x2q | To: bc1qsypljxv0fgg30zt7fsw0ay3w982fjc0kr8wn3nrafyew7ckspvysus6w7y | |||
| 12.01.2021 00:29:34 | |
159 BTC | $ 5 567 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 12.01.2021 00:29:34 | |
501 BTC | $ 17 528 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.01.2021 00:29:34 | |
501 BTC | $ 17 528 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.01.2021 00:29:34 | |
559 BTC | $ 19 543 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 00:29:34 | |
198 BTC | $ 6 945 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdzc0vlq8slw34ewp8xxc52ff5zeccn2sr76zv | To: 32SN8rpuRL8HUvoCEgkeCPNycQjZ2PCQbz | |||
| 12.01.2021 00:29:34 | |
217 BTC | $ 7 596 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 00:24:53 | |
13 961 565 BUSD | $ 13 961 565 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.01.2021 00:26:03 |  |
10 000 000 USDT | $ 9 997 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.01.2021 00:21:18 | |
10 000 000 USDT | $ 10 040 982 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.01.2021 00:17:35 | |
150 BTC | $ 5 230 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||