Whale movements
Last update: 04.11.2025 02:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2021 00:17:35 |  |
150 BTC | $ 5 230 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 12.01.2021 00:17:35 | |
150 BTC | $ 5 230 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 12.01.2021 00:17:35 | |
250 BTC | $ 8 716 671 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8 | |||
| 12.01.2021 00:17:35 | |
219 BTC | $ 7 640 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.01.2021 00:17:35 | |
252 BTC | $ 8 771 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KXSVexKtZ7uxL5yhMHJm7aV72bZNdgSE1 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2021 00:17:35 | |
628 BTC | $ 21 910 750 | (unknown) | (unknown) |
| Type: transfer | From: 1KXSVexKtZ7uxL5yhMHJm7aV72bZNdgSE1 | To: 1CWN3L7VEAaxqw1BkfqkWRdZyt4v2ozqwa | |||
| 11.01.2021 23:57:57 |  |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.01.2021 00:10:15 | |
150 BTC | $ 5 207 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 12.01.2021 00:10:15 | |
941 BTC | $ 32 654 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.01.2021 23:56:00 | |
4 999 ETH | $ 5 336 787 | (unknown) | (unknown) |
| Type: transfer | From: 82993632baa1d15aeb71f31ded67189ca8334271 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 11.01.2021 23:54:44 | |
5 000 ETH | $ 5 318 736 | (unknown) | (unknown) |
| Type: transfer | From: d20d45a46c32adb8f660102faad968e9366e1c1a | To: 82993632baa1d15aeb71f31ded67189ca8334271 | |||
| 12.01.2021 00:06:17 | |
200 BTC | $ 6 945 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mvfn0ajva4th7ucgay7lax69drklj097g7w9jevdayafma2rmasq4mpqk | |||
| 12.01.2021 00:06:17 | |
182 BTC | $ 6 326 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzm33ch3mfvj0cl48jdmajkpjlvhaf0a6rgq6hhvugur47322zdsuuxc7l | |||
| 12.01.2021 00:06:17 | |
145 BTC | $ 5 036 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33ee2GbfsRCcVNSR9YwB1fyeNnRGBF1gc3 | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 00:06:17 | |
299 BTC | $ 10 382 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.01.2021 00:06:17 | |
1 001 BTC | $ 34 769 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 12.01.2021 00:06:17 | |
146 BTC | $ 5 071 264 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32BWfiVFg4GxavHSJ3L9TgLcyEy4549WAE | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.01.2021 00:06:17 | |
220 BTC | $ 7 628 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.01.2021 00:06:17 | |
220 BTC | $ 7 632 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2021 00:06:17 | |
220 BTC | $ 7 633 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.01.2021 00:06:17 | |
223 BTC | $ 7 751 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.01.2021 00:06:17 | |
580 BTC | $ 20 146 118 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BkocMSAUQT4fCyVhhmizEiSvSjWkmGeh9 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 12.01.2021 00:06:02 |  |
53 524 770 XRP | $ 15 409 923 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: r4WYZMcRxCCmc2VdcH8n4qYDQcG3m1WkEZ | To: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | |||
| 11.01.2021 23:53:09 | |
8 547 089 USDC | $ 8 547 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 23:33:51 | |
214 BTC | $ 7 390 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jgwmu5svk8me9lkf7zjm8r7xr8cya8kkpnh6z5srxmfcmprarfsjn6x2q | |||
| 11.01.2021 23:28:00 | |
4 492 BTC | $ 156 055 090 | (unknown) | (unknown) |
| Type: transfer | From: 32UnHCCRpPvDCx3AJNZLLqRVp3PPs5mUQK | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 11.01.2021 23:28:00 | |
150 BTC | $ 5 211 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 11.01.2021 23:28:00 | |
157 BTC | $ 5 447 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 32BWfiVFg4GxavHSJ3L9TgLcyEy4549WAE | |||
| 11.01.2021 23:28:00 | |
164 BTC | $ 5 695 782 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.01.2021 23:28:00 | |
311 BTC | $ 10 806 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.01.2021 23:28:00 | |
436 BTC | $ 15 146 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 11.01.2021 23:28:00 | |
159 BTC | $ 5 523 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 11.01.2021 23:28:00 | |
560 BTC | $ 19 454 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KB6WnoKeYBhfrZ1LGJhAgJBQ3Df5JxAce | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.01.2021 23:18:39 | |
244 BTC | $ 8 384 502 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.01.2021 23:18:39 | |
243 BTC | $ 8 331 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnfnwp5suq38x9yt0yuwz3tyyvxjdj499kxt8f | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:25 | |
9 142 429 USDC | $ 9 142 429 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:18:39 | |
150 BTC | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 11.01.2021 23:18:39 | |
147 BTC | $ 5 038 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lckwvasvmftgek7gfrfaup0ufprsfznnzlf493j0z6y4pez3dgsycwfv7 | To: bc1q60ntza9yrvnxjdnz3uks8wtnrjp39n6dv2xjdncrztuhtzaxzsjskqqw6w | |||
| 11.01.2021 23:18:39 | |
588 BTC | $ 20 195 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayqthhrhy599a3htt8f5gyr7w35q3tx7h5xxmp | |||
| 11.01.2021 23:18:39 | |
224 BTC | $ 7 674 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.01.2021 23:13:54 | |
147 BTC | $ 5 060 616 | (unknown) | (unknown) |
| Type: transfer | From: 39wCjJhRSrJNp3K1HY1NudHbpQ4eRRMZHQ | To: 32FocPHawjmtzyjBmQAR3gUJu35PMnUk7j | |||
| 11.01.2021 23:13:54 | |
150 BTC | $ 5 165 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:13:54 | |
150 BTC | $ 5 165 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||
| 11.01.2021 23:13:54 | |
150 BTC | $ 5 165 185 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:13:54 | |
150 BTC | $ 5 165 185 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M | |||