Whale movements
Last update: 03.11.2025 19:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:13:54 | |
270 BTC | $ 9 300 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz4QoVYrhmuL3t7S8zFueRpRP36yzLNz1 | To: 38RdBScTJLECeJ2NihwgP1VrJXkJKo4RKN | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | give directly charity (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | |||
| 11.01.2021 23:11:50 | |
150 BTC | $ 5 108 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B3wTZnv7VQqbVNJuZsrMF6TcPbWyc86n8 | To: 14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB | |||
| 11.01.2021 23:11:50 | |
327 BTC | $ 11 134 176 | (unknown) | (unknown) |
| Type: transfer | From: 372ec5SbTYs9Fwp43Sy2RzDCPsX3fdRKsh | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 11.01.2021 23:10:34 | |
187 BTC | $ 6 348 764 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3Bebj5Cc7JwNfQmZzB37meNeShzTyXekiZ | To: bc1qzggmglat78r34n7a33unxq0mw5gc9p28uuzg0043ze926ksrdv2s4hllun | |||
| 11.01.2021 23:10:34 | |
726 BTC | $ 24 663 438 | (unknown) | (unknown) |
| Type: transfer | From: 1KkFptJZCMMdM4PcwDwLJoyZuofZTJQMPJ | To: 1E7rNauxfE5JYShJj8SiZxWAbvfq2HyaFS | |||
| 11.01.2021 23:09:39 | |
263 BTC | $ 8 934 578 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 11.01.2021 23:08:11 | |
3 750 BTC | $ 127 551 624 | (unknown) | (unknown) |
| Type: transfer | From: 1CpHiKzgMcmQ7buGYCjmqkjoH7NoUdzjNL | To: 1B3wTZnv7VQqbVNJuZsrMF6TcPbWyc86n8 | |||
| 11.01.2021 23:08:11 | |
500 BTC | $ 17 006 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KwWUZ9fw1fG4PC5rTZXKibYNA23S3Kdz4 | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 11.01.2021 23:08:11 | |
150 BTC | $ 5 102 068 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 11.01.2021 23:08:11 | |
2 052 BTC | $ 69 798 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FXAe8konhV1X1QCTjfk5Q5d1QSwEr2cM8 | To: bc1qjcyggl3wrpjjxjgls5vej8ew4qschlejaprsuz | |||
| 11.01.2021 23:07:52 | |
475 BTC | $ 15 988 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2021 23:07:52 | |
479 BTC | $ 16 137 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 11.01.2021 23:07:52 | |
264 BTC | $ 8 886 651 | (unknown) | (unknown) |
| Type: transfer | From: 3MtR4bFdKeSHTkQEqokbJ7zhuVWkbyQJHw | To: 3Geny2sYgSkPeK2CXkMrN8SuH4aJZu2rha | |||
| 11.01.2021 23:07:52 | |
201 BTC | $ 6 765 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 11.01.2021 23:07:52 | |
212 BTC | $ 7 120 557 | (unknown) | (unknown) |
| Type: transfer | From: 3J8vhc83D8uiHEKqsQerFHzw2RdRMoTPtS | To: 37ydfgZfk7XoknfBzkoTQFC1Rs9S6NrdQ9 | |||
| 11.01.2021 23:07:52 | |
233 BTC | $ 7 843 023 | (unknown) | (unknown) |
| Type: transfer | From: 3B744NZigieH44U3LaMD82Wn5j68Mh1b4M | To: 3J8vhc83D8uiHEKqsQerFHzw2RdRMoTPtS | |||
| 11.01.2021 23:07:52 | |
258 BTC | $ 8 677 937 | (unknown) | (unknown) |
| Type: transfer | From: 38h49iw9T3ZC6Akzcw92MNPmJDbZh26Wiv | To: 3B744NZigieH44U3LaMD82Wn5j68Mh1b4M | |||
| 11.01.2021 23:07:52 | |
285 BTC | $ 9 579 084 | (unknown) | (unknown) |
| Type: transfer | From: 3L9hVJvewt31qEZDJKeNDNmkwuCkXb57Y6 | To: 38h49iw9T3ZC6Akzcw92MNPmJDbZh26Wiv | |||
| 11.01.2021 23:07:52 | |
287 BTC | $ 9 662 454 | (unknown) | (unknown) |
| Type: transfer | From: 3L7WMvMoNS7dJDsGAPSjNyzPzGq1cvQJrK | To: 3L9hVJvewt31qEZDJKeNDNmkwuCkXb57Y6 | |||
| 11.01.2021 23:07:52 | |
290 BTC | $ 9 745 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HgPdpxgdYBWne5Yiquj5at3XbEc66GzcH | To: 3L7WMvMoNS7dJDsGAPSjNyzPzGq1cvQJrK | |||
| 11.01.2021 23:07:52 | |
292 BTC | $ 9 838 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw4EnuSpKJXM9NwbRsNuvib82Z6QuEedm | To: 3HgPdpxgdYBWne5Yiquj5at3XbEc66GzcH | |||
| 11.01.2021 23:07:52 | |
296 BTC | $ 9 956 505 | (unknown) | (unknown) |
| Type: transfer | From: 3BENDofkRPsu2uaKDfT7QMZE8Frdb3kK7A | To: 3Qw4EnuSpKJXM9NwbRsNuvib82Z6QuEedm | |||
| 11.01.2021 23:07:52 | |
436 BTC | $ 14 665 892 | (unknown) | (unknown) |
| Type: transfer | From: 39kiwFmaL3kC2wGJnsWC2n8dbipuY1ftrt | To: 3N7K6Q1pfpmQrob5wXvabWVcGym1fX2QKZ | |||
| 11.01.2021 23:07:52 | |
205 BTC | $ 6 910 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Evpv2yJ6EEF3dBkipbjNX8pPehzUsfzkP | To: 38SDTXZoRACSRiB62gAjRwL98P5zrwhLob | |||
| 11.01.2021 23:07:52 | |
149 BTC | $ 5 023 963 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 11.01.2021 23:07:52 | |
414 BTC | $ 13 935 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | |||
| 11.01.2021 23:07:52 | |
299 BTC | $ 10 077 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BoRJUJLhrhqymrXyWb44Ch7hqW4sqivjQ | To: 3BENDofkRPsu2uaKDfT7QMZE8Frdb3kK7A | |||
| 11.01.2021 23:07:52 | |
303 BTC | $ 10 199 353 | (unknown) | (unknown) |
| Type: transfer | From: 34y2bLkdCAfkdo1ZR6UvoAKwbr71TQC4Fi | To: 3BoRJUJLhrhqymrXyWb44Ch7hqW4sqivjQ | |||
| 11.01.2021 23:07:52 | |
307 BTC | $ 10 324 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxMFGMCSiYpdBUVfv7FmbYD45iM3ZHiA | To: 34y2bLkdCAfkdo1ZR6UvoAKwbr71TQC4Fi | |||
| 11.01.2021 23:07:52 | |
311 BTC | $ 10 458 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj8rCKBrr3S19FqFftHYhfCHSHWyEpNyt | To: 3KwxMFGMCSiYpdBUVfv7FmbYD45iM3ZHiA | |||
| 11.01.2021 23:07:52 | |
205 BTC | $ 6 915 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.01.2021 23:07:52 | |
200 BTC | $ 6 719 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EuGXF3ejzUmr8pgLpsaivXWPkqHEsigUT | To: bc1qpdzc0vlq8slw34ewp8xxc52ff5zeccn2sr76zv | |||
| 11.01.2021 23:07:52 | |
253 BTC | $ 8 520 535 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJ7Ld3V558sUyB1hHoe1wFjsGxcNz9bF | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 11.01.2021 23:07:52 | |
224 BTC | $ 7 524 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.01.2021 23:02:56 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 1d570035c367a0d13636da157caa61c118a7ef09 | |||
| 11.01.2021 22:56:41 | |
197 BTC | $ 6 700 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lckwvasvmftgek7gfrfaup0ufprsfznnzlf493j0z6y4pez3dgsycwfv7 | |||
| 11.01.2021 22:56:41 | |
478 BTC | $ 16 300 314 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | To: 37wSRQjrmRR48FTBxqEjKRsrD71qrA8eTB | |||
| 11.01.2021 22:56:41 | |
425 BTC | $ 14 486 394 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.01.2021 22:56:41 | |
223 BTC | $ 7 595 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.01.2021 22:56:41 | |
224 BTC | $ 7 619 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||